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


Dec 2, 2015 ... District Court. United States' Complaint ... U.S. v. Rainy Day. Holdings, LLC, et al. FHA lending/servicing. FCA;. FIRREA. Eastern District ... 06/01/2015. First Tennessee Bank. N.A.. FHA loan origination. FCA. N/A. DOJ Press .... U.S. v. Bank of America. Corporation, et al. RMBS disclosures. FIRREA. Western ...

united states district court for the - MinnPost


Fourth Amended Complaint for Patent Infringement – Wells Fargo et al. Page 2. FOURTH ... Defendant Bank of America Corporation is a Delaware Corporation that maintains its principal .... Defendant First Tennessee Bank, National Association is a wholly-owned banking ... DataTreasury Corporation v. Electronic Data ...

complaint - Washington Post


Oct 4, 2011 ... United States of America arising from false and/or fraudulent records, ... U.S.C. §§ 3729 et seq. 2. ... Alabama, South Carolina, North Carolina, Tennessee and Texas). .... Defendant FIRST TENNESSEE BANK NATIONAL ASSOCIATION ..... IRRRL loan backed by a V A-issued guaranty issued to the lender.

FDIC: Failed Bank List


Failed Bank List. The FDIC is often appointed as receiver for ...

Kirkland & Ellis LLP > Sieve, P.C., Brian D.


Brian was distinguished as one of The Best Lawyers in America, U.S. News and ... First Tennessee Bank, Ipsos S.A., Motorola, Loren Cook Company, Razor USA, Cooper Industries and Everbright, Inc. ... Inc., First Tennessee Bank National Association, Federal Express Corporation, ... National Processing Co., LLC, et al. v.

Verdicts & Settlements | Pope Mcglamry


Akin v. Silver Dollar City, Inc. and White Water Park, et al., Superior Court of Cobb ... Volkswagen of America, Inc., et al., State Court of Fulton County, Georgia .... of Tennessee, Inc. and First Tennessee Bank, N.A., United States District Court, ...

Page 1 Page 2 Department of J ustice U.S. Attorney”s Office Middle ...


Aug 28, 2015 ... Michael J. Moore, United States Attorney for the Middle District of Georgia, and Samuel S. .... Healthcare, Pediatric Services of America, Inc., Pediatric Healthcare, Inc., Pediatric Home ... Sheila McCray, et al. v. ... First Tennessee Bank, NA. agrees to pay $212.5 Million to Resolve False Claims Act Liability.

Case Samples – JF Morrow & B & F Experts - J.F. 'Chip' Morrow


FDIC, RECEIVER FOR PEOPLES FIRST COMMUNITY BANK v. Greg M. ... LLC, ET AL. v. Bank of America, N.A. ... LP v. John W. Speer, Amegy Bank, N.A., et al.

Order List - Supreme Court


Jun 22, 2015 ... consideration in light of Bank of America, N. A. v. Caulkett, ... ZAYAC, ANDREW V . UNITED STATES. 14-1085 ... 14-1246. GORSKI, JEROLD M. V. UNITED STATES, ET AL. 2 ... E., ET AL. V. FIRST TENNESSEE BANK NATIONAL .... ET AL. The motion of National Association of Bankruptcy Trustees for leave ...

Supreme Court of the United States - SCOTUSblog


Mar 14, 2016 ... personal jurisdiction over an out-of-state defendant under ... First Tennessee Bank, N.A.; FTN Financial Securities. Corp. ... Bank of America Corporation (as successor-in-interest to .... First Chi. Int'l v. United Exch. Co.,. 836 F.2d 1375 (D.C. Cir. ..... The Supreme Court of Alabama has likewise recognized the.

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Apr 29, 2014 ... First Tennessee Bank National Association (as successor in interest to First Horizon Home Loan. Corporation), FTN ... Federal Housing Finance Agency v. First Horizon National Corporation, et al., No. 11 Civ. .... United States of America or elsewhere; provided, however, that the Released Plaintiff Claims do.

BofA Says $25B Deal Trumps Mortgage Insurance Qui Tam Suit ...


Jan 6, 2014 ... The complaint alleges Bank of America, JPMorgan Chase Bank NA, ... It was first filed in April 2012. ... United States of America et al v.

First Tennessee Bank


First Tennessee Bank is the area' s leading choice for personal and ... and services provided by First Tennessee Bank National Association (“FTB”) and its affiliates. ... In some states, insurance products and annuities are provided by First ...