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May 22, 2013

United States of America v. Reunion Mortgage, Inc. et al

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Case Number:

4:13-cv-02340

Court:

California Northern

Nature of Suit:

Other Statutes: False Claims Act

Judge:

Saundra Brown Armstrong

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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. May 19, 2014

    Defunct Calif. Mortgage Co. Settles FHA Fraud Claims

    A defunct California mortgage company on Friday agreed to a $1 million settlement with federal prosecutors of claims that it falsely certified that loans it made met guidelines for Federal Housing Administration insurance.

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