Federal Judge Refuses To Dismiss Claims For FCA Violations Against Bank
(November 11, 2015, 12:21 PM EST) -- SHERMAN, Texas — A Texas federal judge on Nov. 10 found that two relators stated plausible claims for violation of the False Claims Act (FCA), denying a motion to dismiss the case filed by a bank (United States of America Ex rel., et al. v. Homeward Residential Inc., f/k/a American Home Mortgage Servicing Inc., et al., No. 4:12-CV-461, E.D. Texas; 2015 U.S. Dist. LEXIS 152117).
(Opinion available. Document #85-151208-005Z.)
On July 25, 2012, relator Michael J. Fisher filed a complaint under seal in the U.S....