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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.

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 ...

Bank of America Corporation Securities Litigation

www.boasecuritiessettlement.com/

Bank of America Corporation et al., No. ... Pennsylvania Public School Employees' Retirement System, individually or on behalf of all other similarly situated v.

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.

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

www.scotusblog.com/wp-content/uploads/2016/06/15-1111-Op-Bel-11th-Cir.pdf

a Florida Municipal Corporation,. Plaintiff - Appellant, versus. BANK OF AMERICA CORPORATION,. BANK OF AMERICA, N.A., et al.,. Defendants - Appellees.

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.

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

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

Oct 24, 2012 ... People walk next to a Bank of America's branch in New York October 24, ... Never Backward," mortgage executives tried to eliminate "toll gates" ... O'Donnell v. Bank of America Corp et al, U.S, District Court, Southern District of ...

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Ally Financial, Inc - US Department of Justice

www.justice.gov

Apr 11, 2012 ... UNITED STATES OF AMERICA, et aI.,. Plaintiffs, v. Civil Action No. FILED ... WHEREAS, Plaintiffs, the United States of America and the States of Alabama, Alaska,. Arizona, Arkansas ..... 455 Golden Gate Avenue, Ste. 14500.

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

law.justia.com

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. ...

United States, et al. v. Bank of America Corp., et al., No. 13-5112 ...

law.justia.com

The United States and others filed suit against several mortgage servicers, including Wells Fargo, alleging claims under the False Claims Act, 31 U.S.C. 3729 et ...