UNITED STATES OF AMERICA v. QUICKEN LOANS INC.
| District Of Columbia District Court | |
| Judge: | Reggie B Walton |
| Case #: | 1:15-cv-00613 |
| Nature of Suit | 375 Other Statutes - False Claims Act |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Apr 23, 2015 |
| Terminated: | Nov 15, 2016 |
| Last checked: Tuesday Oct 20, 2015 11:16 AM EDT |
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Defendant
QUICKEN LOANS INC.
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Represented By
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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GPO
Nov 14 2016
MEMORANDUM OPINION. Signed by Judge Reggie B. Walton on 11/14/16. (lcrbw1) |
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GPO
Nov 18 2016
CORRECTED MEMORANDUM OPINION. This Corrected Memorandum Opinion corrects minor typographical errors appearing in the original Memorandum Opinion issued on November 14, 2016. The substance of the opinion remains unchanged. Signed by Judge Reggie B. Walton on 11/18/16. (lcrbw1) |
| 1. | Quicken Loans settles with Federal Housing Authority in fraudulent lending case (cnn.com) |
| Submitted Mon 06/17/2019 | |
| 2. | U.S. Department of Justice files lawsuit against Quicken Loans (wxyz.com) |
| Submitted Fri 04/24/2015 | |
| Docket last updated: 3 hours ago |
| Friday, November 18, 2016 | ||
| 50 | 50
12
pgs
order
Memorandum & Opinion
Fri 11/18 5:02 PM
CORRECTED MEMORANDUM OPINION. This Corrected Memorandum Opinion corrects minor typographical errors appearing in the original Memorandum Opinion issued on November 14, 2016. The substance of the opinion remains unchanged. Signed by Judge Reggie B. Walton on 11/18/16. (lcrbw1) |
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| Tuesday, November 15, 2016 | ||
| 49 | 49
notice
Notice of Extraction
Tue 11/15 1:56 PM
NOTICE of Extraction of case transferred to USDC for the Eastern District of Michigan (td) |
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misc
Case Transferred Out
Tue 11/15 1:51 PM
Case transferred to the United States District Court for the Eastern District of Michigan, pursuant to Court Order entered 11/14/16. Sent to Court Extraction. (td) |
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misc
Receipt and Acknowledgment of Transfer Papers
Tue 11/15 5:31 PM
Receipt on 11/15/2016 of Electronic Transfer. Other Court Number 2:16-cv-14050 sent by United States District Court for the Eastern District of Michigan. (zrdj) |
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| Monday, November 14, 2016 | ||
| 48 | 48
12
pgs
order
Memorandum & Opinion
Mon 11/14 10:07 AM
MEMORANDUM OPINION. Signed by Judge Reggie B. Walton on 11/14/16. (lcrbw1) |
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| 47 | 47
order
Order on Motion to Transfer Case
Mon 11/14 10:06 AM
ORDER. In accordance with the Memorandum Opinion issued this same day, it is hereby ORDERED that Quicken Loans' Motion to Transfer25 is GRANTED. It is further ORDERED that the Clerk of the Court shall immediately transfer this action pursuant to 28 U.S.C. § 1404(a) to the United States District Court for the Eastern District of Michigan. Signed by Judge Reggie B. Walton on 11/14/16. (lcrbw1) |
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