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MLex

January 17, 2025

COMMONWEALTH OF PENNSYLVANIA, OFFICE OF ATTORNEY GENERAL v. BRIGHT FINANCIAL GROUP, LLC et al

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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. August 28, 2026

    Real Estate Co. Can't Dodge Pa. Brokerage Kickback Claims

    A Pennsylvania federal judge has refused to dismiss the state attorney general's lawsuit against a real estate settlement services provider accused of running a kickback scheme that involved, among other things, transferring his mortgage brokerages' stock to real estate agents who would send their clients to his mortgage brokerages.

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