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U.S. v. TXL MORTGAGE CORPORATION

Civil Action No. 15-1658 (JEB).

UNITED STATES OF AMERICA, Plaintiff, v. TXL MORTGAGE CORPORATION, Defendant.

United States District Court, District of Columbia.

September 20, 2016.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 False Claims Act
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by Brian P. Hudak , U.S. ATTORNEY'S OFFICE.

TXL MORTGAGE CORPORATION, Defendant, Pro Se.

MEMORANDUM OPINION

The United States sued TXL Mortgage Corporation for treble damages and civil penalties under the False Claims Act, alleging that the company falsely underwrote residential-mortgage loans for mortgages on which the federal government was later asked to make insurance...

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