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Can I read HUD FCA Case Summary: M&T Mortgage on EtoBox?

HUD FCA Case Summary: M&T Mortgage by 00aa is a document available to read on EtoBox.

What is HUD FCA Case Summary: M&T Mortgage about?

The document summarizes a court case where a mortgage lender was granted summary judgment on a claim that it conspired to violate the False Claims Act, but other claims against it were allowed to proceed. Specifically: 1) The court found the lender could not conspire with itself and granted summary judgment on the conspiracy claim. 2) The court found other claims of statutory fines and damages from submitting forged documents to HUD were sufficiently supported to not dismiss those claims. 3) The court

Author
00aa
Language
EN