- The U.S. Department of Justice has filed suit against Trump Village Section IV in Brooklyn for allegedly violating the Fair Housing Act by not allowing emotional support dogs to live with their owners who suffered from disabilities.
- Ocwen Financial Corp. requests that a federal judge consolidate two False Claims Act suits alleging it gave false information to a federal loan program because the suits are identical.
Tag Archives: US DOJ
Monday’s Adjudication Roundup
- New York federal courts says HSBC Bank USA NA will face suit from National Credit Union Administration for over $2 billion in mortgage backed securities that HSBC served as trustee for.
- In the US DOJ’s reply in Quicken Loans suit against the government, the DOJ claims it is a preempted False Claims Act challenge.
- The Second Circuit accepted force-placed insurance defense in suit against Balboa Insurance Co., after finding the insurer’s premium rates were state approved.
