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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 refused on Thursday to dismiss the state attorney general's kickbacks lawsuit against a real estate settlement services provider accused of running a kickbacks scheme that involved, among other things, transferring his mortgage brokerages' stock to real estate agents that would send their clients to his mortgage brokerages.

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