BofA, JPMorgan Escape Mortgage Insurance Qui Tam Suit

By Kurt Orzeck · July 16, 2014, 4:30 PM EDT

A California federal judge on Tuesday tossed a whistleblower suit accusing Bank of America, JPMorgan Chase Bank NA and others of fraudulently obtaining federal mortgage insurance by submitting loans based on...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

Case Information

Case Title

United States of America et al v. Wells Fargo Bank, National Association Inc et al

Case Number

Court

California Central

Nature of Suit

Other Statutory Actions

Date Filed

April 26, 2012

Recent Articles By Kurt

September 09, 2016
Property Co. Can't Sue LA County For Fraud Over Tax Sale
July 21, 2016
CFPB Lands Win Against Firm In Struggling-Homeowner Row
July 14, 2016
Holland & Knight Adds Real Estate Partner From Polsinelli
July 13, 2016
JPMorgan Mortgage Rate Info Not Fraudulent, 9th Circ. Affirms
July 08, 2016
2nd Circ. Tosses Ex-Atty's Real Estate Fraud Conviction
July 06, 2016
RMBS Investors Can Pursue BNY Mellon, Appeals Court Rules
June 29, 2016
BancorpSouth Pays $10M To End 'Redlining' Row With Feds
June 14, 2016
Ex-Jones Day Partners Launch Transactions Firm
June 13, 2016
2nd Circ. Lets SEC Proceed With Case Against Ex-S&P Exec
June 01, 2016
AIG Can't Nix Pimco's Calif. Mortgage Securities Fraud Suit