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Mealeys

MLex

November 19, 2012

United States of America v. International Business Machine Corporation et al

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Case Number:

1:12-cv-08433

Court:

New York Southern

Nature of Suit:

Other Statutes: False Claims Act

Judge:

Denise L. Cote

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. August 02, 2016

    IBM Loan Unit Bilked Fannie Out Of $13M, FCA Suit Says

    IBM Corp. and loan servicing subsidiary Seterus Inc. defrauded the government out of nearly $13 million by collecting bonuses for incomplete work helping defaulting home mortgage holders complete pre-foreclosure documents, according to a whistleblower's 2012 False Claims Act suit unsealed Thursday.

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