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First American Financial v. Edwards : SCOTUSblog

www.scotusblog.com/case-files/cases/first-american-financial-corp-v-edwards/

Edwards: Surprising end to a potentially important case (Kevin Russell); Argument recap: First ... Reply brief for First American Financial Corporation et al.

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT ...

www.mdd.uscourts.gov/OPINIONS/OPINIONS/FANGMAN MEMO AND ORDERS.PDF

Dec 9, 2015 ... v. Civil Action No. RDB-14-0081. *. GENUINE TITLE, LLC, et al. *. Defendants. ... Plaintiffs Edward J. Fangman and Vicki Fangman (“the ..... et al. v. Bank of America, Corp., et al., 297 F.R.D. 552, 559 (S.D.N.Y. 2013). For these.

recent false claims act and firrea suits, settlements, and decisions ...

www.buckleysandler.com/uploads/1082/doc/Recent-FIRREA-Cases_BuckleySandler-LLP_(05.19.2016).pdf

May 18, 2016 ... U.S. ex rel. Kelschenbach v. M&T Bank Corp. FHA loan origination. FCA. Western District of .... U.S. v. Bank of America. Corporation, et al. RMBS disclosures. FIRREA. Western District of ... Edwards v. JPMorgan Chase Bank,.

Rakoff's opinion

wp.nyu.edu/compliance_enforcement/wp-content/uploads/sites/3828/2016/05/Judge-Rakoffs-Penalty-Opinion-in-Countrywide-Case.pdf

UNITED STATES OF AMERICA ex rel. EDWARD O'DONNELL,. Plaintiff,. -v- .... Although one of these affiliates, Bank of America Corp., was dismissed as a ...

Bank of America goes to trial over U.S. mortgage fraud charges ...

www.reuters.com/article/us-bankofamerica-hustle-idUSBRE98M11H20130923

Sep 23, 2013 ... Bank of America Corp heads to trial this week over allegations its ... by former Countrywide Financial Corp executive Edward O'Donnell. ... O'Donnell v. Bank of America Corp et al, U.S. District Court, Southern District of New ...

Bank of America to pay $1.27B for 'Hustle' mortgages | New York Post

nypost.com/2014/07/30/bank-of-america-to-pay-1-27b-for-hustle-mortgages/

Jul 30, 2014 ... ... they did anything wrong. The case is US ex rel O'Donnell v. Bank of America Corp et al, US District Court, Southern District of New York, No.

Judge Finds Bank of America Liable for Mortgages Fraud | Fox ...

www.foxbusiness.com/features/2013/10/23/judge-finds-bank-america-liable-for-mortgages-fraud.html

Oct 23, 2013 ... Bank of America was found liable for fraud on Wednesday on claims ... from a whistleblower case originally brought by Edward O'Donnell, ... O'Donnell v. Bank of America Corp et al, U.S. District Court, Southern District of New ...

Terry P Boyd v. Bank of America Corp et al, No. 8:2013cv00561 ...

law.justia.com/cases/federal/district-courts/california/cacdce/8:2013cv00561/559156/109/

Terry P Boyd v. Bank of America Corp et al, No. 8:2013cv00561 - Document 109 ( C.D. Cal. 2013) case opinion from the Central District of California U.S. Federal ...

Order - Federal Election Commission

www.fec.gov/law/litigation/sti_sc_cert_denied.pdf

Jan 12, 2015 ... CORR, JOHN B., ET AL. V. METROPOLITAN WASHINGTON AIRPORTS ... TATTEN, JAMES P. V. BANK OF AMERICA CORP., ET AL. 14-6894.

JPMorgan whistleblower gets $63.9 million in mortgage fraud ...

www.cbsnews.com/news/jpmorgan-whistleblower-gets-639-million-in-mortgage-fraud-accord/

Mar 7, 2014 ... The payment to the whistleblower, Keith Edwards, was disclosed in a filing on ... 2013 jury finding that Bank of America Corp was liable for fraud over ... Edwards v. JPMorgan Chase Bank NA et al, U.S. District Court, Southern ...

More Info

MICHELE EDWARDS v. BANK OF AMERICA, N.A et al. – Maryland ...

thedailyrecord.com

MICHELE EDWARDS v. BANK OF AMERICA, N.A et al. By: Daily Record Staff December 18, 2015. The instant appeal arises from a decision of the Circuit Court ...

BofA Strikes Historic $32M Settlement To End TCPA Action - Law360

www.law360.com

Sep 2, 2014 ... U.S. District Judge Edward J. Davila's approval of the settlement resolves ... Bank of America Corp. et al., case number 5:11-cv-02390, in the U.S. District ... Case Information. Case Title. Rose v. Bank of America Corporation ...

Consent Decree in United States v. Bank of America Corp., Citibank ...

www.justice.gov

Apr 11, 2012 ... FOR THE DISTRICT OF COLUMBIA. F I LED. UNITED STATES OF AMERICA, et al.,. Plaintiffs, v. BANK OF AMERICA CORP. et al.,. Defendants ...