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Brian Donnelly, et al v. Mortgage Investors Corporation, et al
Case Number:
19-12736
Court:
Nature of Suit:
-
January 15, 2021
11th Circ. Revives $248M Veterans Mortgage Fraud Suit
The Eleventh Circuit revived a whistleblower case on Friday against a defunct Florida mortgage lender that allegedly defrauded a federal veterans lending program, ruling that a lower court judge prematurely weighed evidence to toss the case.
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October 21, 2020
11th Circ. Concerned With Trial Judge's Early FCA Suit Toss
An Eleventh Circuit panel said during oral arguments Wednesday an Atlanta federal judge appeared to have prematurely weighed evidence from the bench when she dismissed the last remaining allegations in a 14-year False Claims Act suit over mortgage fraud involving veterans.