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UNITED STATES OF AMERICA v. QUICKEN LOANS INC.
Case Number:
2:16-cv-14050
Court:
Nature of Suit:
Other Statutes: False Claims Act
Judge:
Firms
Companies
Sectors & Industries:
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June 14, 2019
Quicken Loans To Shell Out $32.5M To End FHA Loans Suit
Quicken Loans Inc. has agreed to pay $32.5 million to the federal government to resolve a False Claims Act suit accusing the mortgage lender of falsely certifying Federal Housing Administration loans, a federal mediator announced Friday.
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October 25, 2017
Feds Rip Quicken's Bid To Strike Loan Findings In FCA Suit
Prosecutors pushed back in Michigan federal court Tuesday against Quicken Loans Inc.'s bid to strike portions of the government's disclosures around which of several hundred loans support its claims in a False Claims Act suit accusing the mortgage lender of falsely certifying Federal Housing Administration loans, calling the bid an "unrecognized and extraordinary procedure."
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May 30, 2017
Feds, Quicken Loans Must Hand Over Documents In FCA Suit
A Michigan federal court delivered a mixed-bag ruling on Friday that granted both the federal government and Quicken Loans access to requested documents in a False Claims Act suit accusing the mortgage lender of falsely certifying Federal Housing Administration loans.
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March 09, 2017
Quicken Loans Can't Ditch Feds' False Claims Suit
A Michigan federal judge on Thursday largely upheld the federal government's False Claims Act case alleging mortgage lender Quicken Loans falsely certified Federal Housing Administration loans, finding the suit sufficiently alleges that Quicken knew some of its practices violated underwriting requirements.