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Mealeys

MLex

February 24, 2012

United States of America v. Flagstar Bank, FSB

Track this case

Case Number:

1:12-cv-01392

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Katherine B. Forrest

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 24, 2012

    Flagstar To Pay Up To $133M For Approving Bad Loans

    Flagstar Bancorp. Inc. agreed Friday to pay up to $132.8 million to settle False Claims Act allegations that the bank improperly endorsed federally-insured mortgage loans that eventually defaulted and falsely certified its loan underwriting practices to federal housing authorities.

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