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U.S. v. QUICKEN LOANS INC.

Civil Action No. 15-613 (RBW).

UNITED STATES OF AMERICA, Plaintiff, v. QUICKEN LOANS INC., Defendant.

United States District Court, District of Columbia.

November 14, 2016.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 False Claims Act
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by Christopher Robert Bachner Reimer , U.S. DEPARTMENT OF JUSTICE.

UNITED STATES OF AMERICA, Plaintiff, represented by Daniel Hugo Fruchter , U.S. DEPARTMENT OF JUSTICE, John William Black , U.S. DEPARTMENT OF JUSTICE, Samuel John Buffone, Jr. , U.S. DEPARTMENT OF JUSTICE & Brian P. Hudak , U.S. ATTORNEY'S OFFICE.

QUICKEN LOANS INC., Defendant, represented by Jeffrey B. Morganroth , MORGANROTH & MORGANROTH, PLLC & Thomas M. Hefferon , A BETTER CHILDHOOD, INC..

MEMORANDUM OPINION

The government initiated this action against Quicken Loans Inc. ("Quicken") pursuant to the False Claims Act, 31 U.S.C. §§ 3729-3733 (2012), Complaint ("Compl.") ¶ 1, alleging asserts that, between September 1, 2007, and December 31, 2011, Quicken...

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