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U.S. v. QUICKEN LOANS INC.

Case No. 16-cv-14050.

239 F.Supp.3d 1014 (2017)

UNITED STATES of America, Plaintiff, v. QUICKEN LOANS INC., Defendant.

United States District Court, E.D. Michigan, Southern Division.

Signed March 9, 2017.

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

Attorney(s) appearing for the Case

Brian Hudak , U.S. Attorney's Office, Christopher R. Reimer , Samuel Buffone , John W. Black , U.S. Department of Justice Civil Fraud Section, Washington, DC, Daniel H. Fruchter , U.S. Department of Justice, Madison, WI, Peter A. Caplan , United States Attorney's Office, Detroit, MI, for Plaintiff.

Jeffrey B. Morganroth , Morganroth & Morganroth, Birmingham, MI, Thomas M. Hefferon , Sabrina M. Rose-Smith , William Kyle Tayman , Goodwin Proctor LLP, Washington, DC, for Defendant.

OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT QUICKEN LOANS INC.'S MOTION TO DISMISS (Dkt. 15)

In this case, the Government alleges that Defendant Quicken Loans Inc. underwrote, approved, and endorsed certain mortgage loans for Federal Housing Administration...

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