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here - HousingWire


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 | - ZEK Law


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 order ...



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.

United States v. Bank of America - US Chamber Litigation Center

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 ...

Alvarez - Bergman & Gutierrez


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.

Larry Brown v. Bank of America NA et al - Law360


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  ...

U.S. v. COUNTRYWIDE FINANCIAL CORP. | 996 F.Supp.2d 247 ...

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., ...

Foreclosure Sale Dispositions 2009.pdf - Martin County Clerk of Court


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.

Sept. 13: Transactions, foreclosures, etc. - Sarasota Herald-Tribune


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.

pdf Judgment for the Defendant - Mers


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.

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Hutter v. Countrywide Bank, N.A. | - ZEK Law


Hutter v. Countrywide Bank, N.A. et al, 2015 U.S. Dist. LEXIS 122882 (S.D.N.Y. Sept. 14, 2015). In Hutter v. Countrywide Bank, N.A., ZEK obtained obtain ...

Judge Joan N. Feeney's Opinions - UNITED STATES ...


Nasif et al v. Palladino. 16-01095. 10/18/2016. Giuffre v. Deutsche Bank as Trustee for Soundview Home Loan T .... v. HSBC Bank USA, N.A. et al ... v. Wells Fargo Bank N.A., as Certificate Trustee (not ... v. Countrywide Home Loans, Inc. et al .... Lacey v. OrlansMoran PLLC et al. 09-01211. 02/14/2011. Lussier v. Sullivan.

Pushard v Bank of America 03 - State of Maine Judicial Branch


v. Docket No.: BCD-CV-15-28. BANK OF AMERICA, N.A.. Defendant. ORDER ON ... The mortgage was subsequently assigned from Countrywide to Bank of. America, N.A. ... N.A. v. Heidi Pushard, et. al., Me. ..... The Law Court opinion in Wilmington Trust Company v Sullivan-Thorne cites with approval two cases that stand ...