February 05, 2014
A Pennsylvania federal judge gave the green light Wednesday to two proposed class actions alleging Citibank NA and Fifth Third Bank schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, finding the claims were not time-barred.
July 19, 2013
A Pennsylvania federal judge on Friday dismissed two putative class actions alleging Citibank NA and Fifth Third Bank schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, saying the claims are facially untimely and can't be equitably tolled.
April 11, 2013
A Pennsylvania federal judge on Thursday refused to cut Bank of America NA from a proposed class action alleging it reaped millions of dollars in illegal referrals from private mortgage insurers, saying the court needs more evidence to determine if the suit is time-barred.
April 06, 2012
Fifth Third Bank NA was hit with a putative class action Friday alleging it reaped millions of dollars in illegal referrals from private mortgage insurers, one day after homeowners brought similar kickback claims against fellow lending giant Bank of America NA.