July 13, 2022

United States of America et al v. Nations Direct Mortgage, LLC

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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. January 07, 2026

    Calif. Mortgage Co. Beats Whistleblower Suit Over PPP Loans

    A residential mortgage lender has shed a False Claims Act suit alleging it obtained Paycheck Protection Program loans it was ineligible for, though a California federal judge gave the would-be whistleblower a chance to revise its claims.

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