Legal Opinion
United States v. Quicken Loans Inc.
District Court, E.D. Michigan
Decided March 9, 2017No. Case No. 16-cv-14050PublishedCited by 11 opinions
1Opinion of the Court
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT QUICKEN LOANS INC.’S MOTION TO DISMISS (Dkt. 15)
MARK A. GOLDSMITH, United States District Judge
In this case, the Government alleges that Defendant Quicken Loans Inc. underwrote, approved, and endorsed certain mortgage loans for Federal Housing Administration (“FHA”) insurance between September 1, 2007 and December 31, 2011, and that those loans allegedly violated FHA underwriting requirements. The Government further alleges that, by falsely certifying compliance with those requirements and submitting claims for payment when…
2Cases cited58 opinions
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- Safeco Insurance Co. of America v. BurrSupreme Court of the United States · 2007
- Matrixx Initiatives, Inc. v. SiracusanoSupreme Court of the United States · 2011
- Northwest Airlines, Inc. v. Transport Workers UnionSupreme Court of the United States · 1981
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3Cited by11 opinions
- United States ex rel. Reeves v. Mercer Transportation Co.District Court, M.D. Georgia · 2017
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- State of Delaware v. Card Compliant, LLCSuperior Court of Delaware · 2018
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