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

www.justice.gov/sites/default/files/crt/legacy/2012/04/11/scra_boa_settle.pdf

Apr 11, 2012 ... ... OF AMERICA, et al.,. Plaintiffs, v. BANK OF AMERICA CORP. et al.,. Defendants. ... WHEREAS, Plaintiffs, the United States of America and the States of Alabama, Alaska,. Arizona ..... 455 Golden Gate Avenue, Ste. 14500.

Calibuso et al v. Bank of America Corporation et al, No. 2 ...

law.justia.com/cases/federal/district-courts/new-york/nyedce/2:2010cv01413/302746/172/

Calibuso et al v. Bank of America Corporation et al, No. 2:2010cv01413 - Document 172 (E.D.N.Y. 2013) case opinion from the Eastern District of New York U.S. ...

GELBOIM v. BANK OF AMERICA CORPORATION | FindLaw

caselaw.findlaw.com/us-2nd-circuit/1735676.html

May 23, 2016 ... Ellen GELBOIM et al., Plaintiffs–Appellants, v. BANK OF AMERICA CORPORATION et al., Defendants–Appellees.

VERIFY SMART CORP. v. BANK OF AMERICA CORPORATION et al

search.rpxcorp.com/lit/njdce-307998-verify-smart-v-bank-of-america

VERIFY SMART CORP. v. BANK OF AMERICA CORPORATION et al. 2:14-cv- 05117; Filed: 08/14/2014; Closed: 06/30/2015; Latest Docket Entry: 07/01/2015 ...

Bank of America Corp. v. City of Miami - SCOTUSblog

www.scotusblog.com/case-files/cases/bank-of-america-corp-v-city-of-miami/

Apr 4 2016, Brief amici curiae of American Bankers Association, et al. filed. VIDED. ... May 31 2016, Reply of petitioners Bank of America Corporation, et al. filed.

Judy Calibuso et al. v. Bank of America Corporation et al.

digitalcommons.ilr.cornell.edu/cgi/viewcontent.cgi?article=1505&context=condec

Dec 27, 2013 ... Judy Calibuso et al. v. Bank of America Corporation et al. Keywords. Judy Clibuso, Bank of America Corporation, Merrill Lynch, Pierce, Fenner ...

BofA Settlement Agreement - Attorney General - California

oag.ca.gov/sites/all/files/agweb/pdfs/mortgage_settlement/bofa-settlement-agreement.pdf

Aug 20, 2014 ... United States v. Bank of America Corp., et al., No. 13-cv-446-MOC ... New York against Bank of America, Countrywide, Merrill Lynch, and First Franklin for state law violations in ...... 455 Golden Gate, Suite. San Francisco, CA ...

U.S. sues Bank of America over Hustle mortgage fraud | Reuters

www.reuters.com/article/us-bankofamerica-fraud-lawsuit-idUSBRE89N17120121024

Oct 24, 2012 ... ... Never Backward," mortgage executives tried to eliminate "toll gates" ... " Countrywide and Bank of America made disastrously bad loans and ... O'Donnell v. Bank of America Corp et al, U.S, District Court, Southern District of ...

preet bharara - DocumentCloud

assets.documentcloud.org/documents/484018/bofa-complaint.pdf

v. BANK OF AMERICA CORPORATION, successor to COUNTRYWIDE ... recover treble damages and penalties under the False Claims Act, 31 U.S.C. § 3729 et seq. ... unnecessary “toll gates” slowing down the loan origination process.