UNITED STATES OF AMERICA et al v. Homeward Residential Inc et al
| Michael Fisher |
| Homeward Residential Inc and Ocwen Financial Corporation |
| UNITED STATES OF AMERICA |
| 4:2012cv00461 |
| July 25, 2012 |
| US District Court for the Eastern District of Texas |
| Sherman Office |
| Grayson |
| Amos L. Mazzant |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
368
MEMORANDUM OPINION AND ORDER - It is therefore ORDERED that the Motion by Relators Counsel Fish & Richardson P.C. to Compel Arbitration (Dkt. 337 Homeward; Dkt. #539 Ocwen) is hereby DENIED. Relators' Counsel Boyd & Associates' Emergency Motion to Enforce Settlement Agreement (Dkt. 348 Homeward; Dkt. #550 Ocwen) is hereby GRANTED. Signed by Judge Amos L. Mazzant, III on 3/3/2017. (baf, )
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Filing
308
MEMORANDUM OPINION AND ORDER - DENYING 254 SEALED MOTION TO (I) RECONSIDER JANUARY 22, 2016 ORDER GRANTING IN PART RELATORS' MOTION FOR MODIFICATION OF PROTECTIVE ORDER [OCWEN DKT. NO 322; HOMEWARD DKT. NO. 240] AND (II) MODIFY PROTECTIVE ORDER filed by Ocwen Financial Corporation, Homeward Residential Inc. Signed by Judge Amos L. Mazzant, III on 5/26/2016. (baf, )
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Filing
306
MEMORANDUM OPINION AND ORDER - GRANTING IN PART AND DENYING IN PART 224 SEALED MOTION RELATORS' MOTION FOR SUMMARY JUDGMENT ON DEFENDANTS' AFFIRMATIVE DEFENSES filed by Brian Bullock, Michael Fisher. It is further ORDERED th at Defendants affirmative defenses are DISMISSED withprejudice as to the following: (1) failure to state a claim upon which relief may be granted; (2) failure to plead fraud with particularity; (3) lack of standing; (4) barred by the public disclosur e bar; (5) barred by the statute of limitations; (6) barred by res judicata, collateral estoppel, and equitable estoppel; (7) barred by the doctrine of unclean hands; and (8) barred because the Government did not rely on the false statements. Signed by Judge Amos L. Mazzant, III on 5/25/2016. (baf, )
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Filing
305
MEMORANDUM OPINION AND ORDER - DENYING 228 SEALED MOTION RELATORS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND AUTHORITIES IN SUPPORT THEREOF filed by Brian Bullock, Michael Fisher, GRANTING IN PART AND DENYING IN PART 245 SEAL ED MOTION (Defendants' Objections and Motion to Strike Certain Exhibits Attached to Relators' December 29, 2015 Motion for Partial Summary Judgment) filed by Ocwen Financial Corporation, Homeward Residential Inc. Signed by Judge Amos L. Mazzant, III on 5/24/2016. (baf, )
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Filing
295
MEMORANDUM OPINION AND ORDER - GRANTING IN PART AND DENYING IN PART 197 SEALED MOTION to Compel Production of Documents and Information filed by Ocwen Financial Corporation, Homeward Residential Inc. It is further ORDERED that Rela tors should produce their supplemental privilege log, which conforms to the Courts Order, to Defendants by no later than Tuesday, March 29, 2016. It is further ORDERED that Relators should supplement their answers to Interrogatories numbers seven and eight, pursuant to the Courts Order, to Defendants by no later than Tuesday, March 29, 2016. Signed by Judge Amos L. Mazzant, III on 3/15/2016. (baf, )
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Filing
289
MEMORANDUM OPINION AND ORDER - DENYING 226 MOTION to Consolidate Cases 4:12-CV-461 and 4:12-CV-543 filed by Ocwen Financial Corporation, Homeward Residential Inc. Signed by Judge Amos L. Mazzant, III on 2/29/216. (baf, )
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Filing
240
MEMORANDUM OPINION AND ORDER - GRANTING IN PART AND DENYING IN PART 205 MOTION for Protective Order Motion to Modify Protective Order filed by Brian Bullock, Michael Fisher. It is further ORDERED that within seven days of this Order, Relators should file with the Court a proposed protective order consistent with the Courts findings herein. Signed by Judge Amos L. Mazzant, III on 1/22/2016. (baf, )
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Filing
199
MEMORANDUM OPINION AND ORDER - DENYING 169 MOTION to Dismiss under rule 12(b)(6) and Memorandum in Support filed by Ocwen Financial Corporation. Signed by Judge Amos L. Mazzant, III on 11/10/2015. (baf, )
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Filing
155
MEMORANDUM OPINION AND ORDER - DENYING 131 Motion to Compel Discovery from Relators. Signed by Judge Amos L. Mazzant, III on 7/31/2015. (baf, )
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Filing
120
MEMORANDUM OPINION AND ORDER - DENYING 82 MOTION to Dismiss Homeward Residential, Inc.'s Third Rule 12(b)(1) Motion to Dismiss, Rule 56 Motion for Summary Judgment, and Memorandum in Support filed by Homeward Residential Inc. Signed by Judge Amos L. Mazzant, III on 6/17/2015. (baf, )
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