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July 01, 2015

UNITED STATES OF AMERICA v. ESTATE OF LAYTON P. STUART ET AL

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Case Number:

1:15-cv-01044

Court:

District Of Columbia

Nature of Suit:

False Claims Act

Judge:

Randolph D. Moss

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. October 20, 2015

    Estate Of Ex-Bank CEO To Pay $11M In TARP Fraud Settlement

    The estate of the former president and chief executive of One Financial Corp. on Friday agreed to a $10.9 million settlement with federal prosecutors over allegations that he diverted millions of dollars from a Troubled Asset Relief Program investment in the bank for personal use.

1 other articles on this case. View all »

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