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Mealeys

MLex

September 07, 2012

United States of America v. Allied Home Mortgage Corporation

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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. September 15, 2017

    Mortgage Lenders' False Claims Loss Blows Up To $298M

    A Texas federal judge on Thursday hit two mortgage brokers and their CEO with treble damages and maximum civil penalties for defrauding millions of dollars from the government by submitting fraudulent insurance claims after it took on risky loans, goosing a $93 million verdict to $298 million.

3 other articles on this case. View all »

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