May 23, 2016 ... Washington, DC (Brendan V. Sullivan, Jr., Enu A. Mainigi, Craig. D. Singer,
Williams ... FSB; Bank of America, N.A. (collectively, “Countrywide”); and.
Rebecca ... under the False Claims Act (“FCA”), 31 U.S.C. § 3729 et seq.,.
Hutter v. Countrywide Bank, N.A. Hutter v. Countrywide Bank, N.A et al., 2014
U.S. Dist. LEXIS 117847 (S.D.N.Y. Aug 22, 2014). In Hutter, ZEK obtained an
Mar 24, 2014 ... New York, captioned Federal Housing Finance Agency v. Bank of America
Corporation, et al.,. No. 11 Civ. ... Countrywide Financial Corp., et al., No. 11 Civ.
...... bar First Horizon National Corporation, First Tennessee Bank National
Association, FTN. Financial .... Quinn Emanuel Urquhart & Sullivan, LLP.
www.chamberlitigation.com/sites/default/files/cases/files/2015/Reply Brief of Defendants-Appellants Bank of America, et al. -- United States v. Bank of America (Second Circuit).pdf
Sep 2, 2015 ... v. BANK OF AMERICA, N.A.; COUNTRYWIDE BANK, FSB; ... against the bank
defendants to proceed because the bank defendants cannot be ...
Aug 7, 2014 ... v. BAC HOME LOANS SERVICING, L.P., et al.,. Defendants and Respondents. ...
of America, N.A., and ReconTrust Company, N.A. (collectively Bank of America)
following .... The precise Countrywide entity to which the loans were transferred is
not made clear in ..... 2010) 732 F.Supp.2d 952, 973; Sullivan v.
Parties, docket activity and news coverage of federal case Larry Brown v. Bank of
America NA et al, case number 5:12-cv-02009, from California Central ... Mary
Kate Sullivan, Severson and Werson APC ... Countrywide Financial Corporation
www.leagle.com/decision/In FDCO 20140312956/U.S. v. COUNTRYWIDE FINANCIAL CORP.
Feb 17, 2014 ... See United States v. Countrywide Financial Corp. et al., 961 F.Supp.2d 598 (
S.D.N.Y.2013). Accord United States v. Wells Fargo Bank N.A., ...
Jan 6, 2009 ... 08-1590-CA Wells Fargo Bank, N.A. –VS- Dino Mavrookas, et al .... 08-1216-CA
Countrywide Home Loans –VS- Ronald E. Sullivan, et al.
Sep 13, 2010 ... JP Morgan Chase Bank NA vs. Shur ... Sullivan, Brian D. et al, $240,360.01, 4344
Nelson Ave., 2009 CA ... Countrywide Home Loans Inc. vs.
Oct 16, 2012 ... Countrywide Home Loans, Inc., Mortgage Electronic Registration ... Holdings, Inc.
, (collectively “MERS”), and Bank of America, NA ... v. Mortg. Electronic
Registration Sys., No. 12-000344 (Wayne Cty. Cir. .... ESTATE PROCEDURES
ACT of 1974, 12 USC Sec 2601 et ..... Sullivan, 431 F.3d 976, 984 (6th Cir.