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May 31, 2016

Securities and Exchange Commission v. First Mortgage Corporation Inc et al

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Case Number:

2:16-cv-03772

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Beverly Reid O'Conne

Government Agencies

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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 31, 2016

    First Mortgage, Execs Pay $12.7M To Settle Loan Scheme Suit

    California mortgage company First Mortgage and six executives agreed to pay $12.7 million to end Securities and Exchange Commission claims they defrauded investors buying government-guaranteed residential mortgage-backed securities, the SEC announced Tuesday.

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