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USA v. Allied Home Mortgage Corp., et al
Case Number:
17-20720
Court:
Nature of Suit:
-
November 13, 2019
5th Circ. Won't Rehear $298M Verdict Against Mortgage Cos.
The Fifth Circuit declined to revisit a $298 million judgment arising from federal loan insurance fraud during the mortgage crisis, after two mortgage loan companies claimed the original appeals panel twisted a causation standard.
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September 23, 2019
Mortgage Cos. Ask Full 5th Circ. To Revisit $298M FCA Verdict
Two mortgage loan companies want the full Fifth Circuit to rehear their appeal of a nearly $300 million judgment arising from alleged federal loan insurance fraud during the mortgage crisis, saying the original appeals panel twisted a causation standard.
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August 08, 2019
5th Circ. Says DQ'd Juror Can't Sink $298M FCA Verdict
The Fifth Circuit on Thursday affirmed a decision trebling a $93 million verdict to $298 million against two mortgage brokers and their CEO for defrauding the government out of millions of dollars, rejecting arguments the trial judge should have granted a new trial after dismissing a disruptive juror.