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News/Compliance & Enforcement/Court Orders Bank Defendants to Produce Documents That Could Help Scuttle Their Summary Judgment Motions; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank N.A., et al.
False Claims Act·Compliance & Enforcement Brief

Court Orders Bank Defendants to Produce Documents That Could Help Scuttle Their Summary Judgment Motions; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank N.A., et al.

The district court granted the relator’s motion to defer a ruling on the defendant’s motions for summary judgment in a qui tam case alleging fraud on government loan-modification programs.

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