United States of America v. Allied Home Mortgage Corporation
| United States of America |
| United States of America |
| Jim C. Hodge, Jeanne L. Stell, Allquest Home Mortgage Corporation and Americus Mortgage Corporation |
| 4:2012cv02676 |
| September 7, 2012 |
| US District Court for the Southern District of Texas |
| Houston Office |
| XX US, Outside State |
| Kenneth M. Hoyt |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
541
MEMORANDUM OPINION AND ORDER Granting 479 MOTION The United States of America's Post-Trial Motion for Treble Damages and Civil Penalties and Entry of the Judgment (Signed by Judge George C Hanks, Jr) Parties notified.(ltrevino, 3)
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Filing
342
REVISED STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL AS TO DEFENDANT JEANNE STELL(Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)
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Filing
309
STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL AS TO DEFENDANT JEANNE STELL granting 263 Unopposed MOTION for Approval of Stipulation and Order of Settlement and Dismissal as to Defendant Jeanne Stell (Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)
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Filing
142
MEMORANDUM AND ORDER. It is ordered that defendants Allied Capital, Hodge, and Stell's motion to dismiss be granted in part and denied in part. Defendants motion to dismiss is granted with respect to the governments claims 4 and 6, and these claims are dismissed without prejudice. The motion to dismiss is denied with respect to all other claims. (Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (rosaldana, 4)
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Filing
95
ORDER granting 56 Motion to Dismiss. The Government is GRANTED 14 days to amend its Complaint.(Signed by Magistrate Judge George C. Hanks, Jr) Parties notified.(jegonzalez, 4)
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