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Mealeys

MLex

April 04, 2013

United States of America v. Movtady et al

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Case Number:

1:13-cv-02227

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Jesse M. Furman

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

Coverage

  1. January 02, 2015

    NY Mortgage Co. Shells Out $36M To Settle FCA Fraud Suit

    New York-based Golden First Mortgage Corp. has agreed to pay $36 million to settle False Claims Act allegations that it cheated the U.S. Department of Housing and Urban Development by approving ineligible mortgage loans for federal insurance, the Manhattan U.S. Attorney's Office announced Wednesday.

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