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Van Leeuwen v. Bank of America et al, No. 2:2014cv00703 ...

law.justia.com/cases/federal/district-courts/utah/utdce/2:2014cv00703/94271/16/

Sep 23, 2015 ... Van Leeuwen v. Bank of America et al, No. 2:2014cv00703 - Document 16 (D. Utah 2015) case opinion from the District of Utah U.S. Federal ...

Judge Rakoff's Penalty Opinion in Countrywide Case

wp.nyu.edu/compliance_enforcement/wp-content/uploads/sites/3828/2016/05/Judge-Rakoffs-Penalty-Opinion-in-Countrywide-Case.pdf

Home Loans, Inc. and Countrywide Bank, FSB, except where the context indicates ... civil penalties under the Securities Exchange Act. See SEC v. Gupta, No.

Bank of America Consent Judgment - US Department of Justice

www.justice.gov/opa/documents/bank-of-america-consent-judgement.pdf

Mar 12, 2012 ... et al.,. Plaintiffs, v. BANK OF AMERICA CORP. et al.,. Defendants. ... Countrywide Mortgage Ventures, LLC, and Countrywide Bank, FSB ...

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UNITED STATES DONNELL v. COUNTRYWIDE HOME LOANS INC ...

caselaw.findlaw.com

May 23, 2016 ... Case opinion for US 2nd Circuit UNITED STATES DONNELL v. ... COUNTRYWIDE HOME LOANS, INC., Countrywide Bank, FSB, Bank of ... 3729 et seq., commenced by Edward O'Donnell, a former employee of Countrywide.

Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP ...

www.ftc.gov

Feb 20, 2013 ... Supplemental Consent Judgment and Order, and Exhibit A (Consent Judgment In United States of America, et al., v. Bank of America Corp., et ...