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Home » Store » Enforcement » Quicken to Request Shifting FCA Case to Detroit After Dismissal of Its Lawsuit Against DOJ, HUD-OIG

Quicken to Request Shifting FCA Case to Detroit After Dismissal of Its Lawsuit Against DOJ, HUD-OIG

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Quicken Loans is considering its next move – possibly a change of litigation venue – following last week’s ruling by a Michigan federal district court dismissing the lender’s lawsuit against the Department of Housing and Urban Development and the Justice Department for failure to state a claim. The lawsuit, which challenged the DOJ’s use of the False Claim Act and HUD’s use of statistical sampling in post-endorsement loan reviews, was filed in April 2015, a week before the DOJ sued Quicken for allegedly filing false claims on FHA mortgages and other violations. Quicken’s lawsuit claimed...
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