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From the court - Fifth Circuit Court of Appeals


Jul 22, 2015 ... (Currently, the DOJ case is pending as United States v. Allied Home Mortg. ... named Allied Home Mortgage Capital Corporation. That company ...

HUD Wins Suspension Fight Against Mortgage Lender - Law360


Aug 5, 2014 ... Allied and Hodge sued HUD in Texas one day after being informed of the ... suit as a successor to “and a mere continuation of” Allied Capital, but Allied claims the U.S. ... The case is Allied Home Mortgage Corporation et al, v.

Allied Home Mortgage Faces Multi-Billion Dollar Lawsuit From ...


Al Gore: If You Care About The Climate Crisis, Don't Vote For A Third Party ... 11/ 01/2011 02:18 pm ET | Updated Jan 01, 2012. 580. The government sued Allied Home Mortgage Capital Corp and two top executives for at ... Belli v. Allied Home Mortgage Capital Corp, U.S. District Court, Southern District of New York, No.

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DOJ, AllQuest's Doc Dispute In $264M FCA Suit Rages On - Law360


Oct 30, 2014 ... The U.S. Department of Justice and AllQuest Home Mortgage Corp. traded barbs in Texas ... The U.S. government sued AllQuest— formerly known as Allied Home Mortgage Capital Corp. ... The case is United States of America v. Allied Home Mortgage Corp., et al, case number 4:12-cv-02676, in the U.S. ...

Feds File Massive Fraud Case Against Allied Home Mortgage ...


Nov 1, 2011 ... Federal prosecutors sued Allied Home Mortgage Capital Corp. and two top executives Tuesday, accusing them of running a massive fraud ...

City of San Bernardino: Documents List


1877, Stipulation By City of San Bernardino, California and Gustavo Arzola / Stipulation .... DETAINER RE: Gustavo Arzola et al vs City of San Bernardino et al .