July 18, 2019

Brian Donnelly, et al v. Mortgage Investors Corporation, et al

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Case Number:

19-12736

Court:

Appellate - 11th Circuit

Nature of Suit:

3375 False Claims Act

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. January 15, 2021

    11th Circ. Revives $248M Veterans Mortgage Fraud Suit

    The Eleventh Circuit revived a whistleblower case on Friday against a defunct Florida mortgage lender that allegedly defrauded a federal veterans lending program, ruling that a lower court judge prematurely weighed evidence to toss the case.

1 other articles on this case. View all »

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