June 24, 2016

USA ex rel., Debra McGeehan v. Gateway Funding Diversified Mortgage Services, L.P.

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Case Number:

1:16-cv-00750

Court:

New York Northern

Nature of Suit:

Qui Tam (31 U.S.C. § 3729(a))

Judge:

Lawrence E. Kahn

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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. December 12, 2018

    Mortgage Co. Settles Loan Insurance FCA Case For $14.5M

    Finance of America Mortgage will pay $14.5 million to resolve a whistleblower lawsuit alleging that a predecessor company originated and underwrote deficient loans backed by federal insurance in violation of the False Claims Act, the U.S. Department of Justice announced Wednesday.

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