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June 15, 2017

United States of America ex rel. Anthonitte Carranza v. Guaranteed Rate, Inc., et al.

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Case Number:

1:17-cv-00637

Court:

New York Northern

Nature of Suit:

Qui Tam (31 U.S.C. § 3729(a))

Judge:

Mae A. D'Agostino

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Sectors & Industries:

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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. April 29, 2020

    Residential Lender Will Pay $15M To End FCA Claims

    Chicago-based residential mortgage company Guaranteed Rate has agreed to pay just over $15 million to settle allegations that it knowingly violated the requirements of federal mortgage loan programs, the U.S. Department of Justice said Wednesday.

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