Overview
SGS’s RESPA Litigation Practice has a national reputation. We work with whistleblowers and experts in the mortgage and title industries to uncover illegal conduct and to recover for borrowers. Representative cases include:
• More than $20 million recovered against a national bank engaging in a kickback scheme affecting close to 10,000 borrowers over more than four years;
• More than $10 million recovered for more thousands of borrowers against a credit union where the judge called the SGS investigation “better than the FBI”;
• Hundreds of thousands recovered for hundreds of borrowers against a small mortgage company which the judge lauded as a more valuable recovery than could be achieved at trial.
If you know of an illegal kickback or fee splitting scheme, or believe that you are a victim of one, we would love to hear your story.
