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Texas Capital Bank objects to DOJ motion to halt discovery in Ginnie Mae case

Texas Capital Bank (TCB), a warehouse lender that is suing Ginnie Mae over loans made by TCB to now-bankrupt lender Reverse Mortgage Funding (RMF), has objected to a motion by U.S. Department of Justice (DOJ) attorneys seeking to stop the evidence gathering process, saying its requests are reasonable.

Late last month, DOJ attorneys initially filed the motion, contending that TCB’s discovery targets are overly broad and would also be burdensome in terms of gathering documents and information.

Discovery targets are reasonable, TCB says

Since there is a possibility that details ⇒

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