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GARDNER v. FIRST AMERICAN TITLE INS. CO.

No. 01-2071.

294 F.3d 991 (2002)

Mark GARDNER; Danielle Baker, and all others similarly situated, Plaintiffs-Appellants, v. FIRST AMERICAN TITLE INSURANCE COMPANY; Universal Title Company; Universal Partnerships, Defendants-Appellees.

United States Court of Appeals, Eighth Circuit.

Filed: June 21, 2002.

Attorney(s) appearing for the Case

Barry G. Reed, argued, Minneapolis, MN (J. Gordon Rudd, Jr., Hart L. Robinovitch, on the brief), for appellant.

Douglas W. King, argued, St. Louis, MO (Charles A. Newman, Cristian M. Stevens, on the brief), for appellee.

Before McMILLIAN, FAGG, and LOKEN, Circuit Judges.

LOKEN, Circuit Judge.

The Real Estate Settlement Procedures Act (RESPA) prohibits awarding fees or kickbacks for the referral of "a real estate settlement service involving a federally related mortgage loan." 12 U.S.C. § 2607(a). Persons violating this prohibition are "liable to the person or persons charged for the settlement service ... in an amount equal to three times the amount of any charge paid for such settlement...

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