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NOT FOR PUBLICATION UNITED STATES COURT OF ... - U.S. Courts

cdn.ca9.uscourts.gov/datastore/memoranda/2016/10/05/13-35286.pdf

Oct 5, 2016 ... v. COUNTRYWIDE BANK, FSB; et al.,. Defendants-Appellees. No. 13-35286 ... Countrywide Home Loans, Inc., 656 F.3d 1034, 1040 (9th. Cir.

Complaint - United States v. Countrywide Financial Corporation, et ...

www.justice.gov/sites/default/files/crt/legacy/2011/12/21/countrywidecomp.pdf

Dec 22, 2011 ... The United States brings this action against Countrywide Financial ... Countrywide's policies created financial incentives for its employees and.

here - HousingWire

www.housingwire.com/ext/resources/files/Editorial/Documents/15-496_opn.pdf

May 23, 2016 ... Washington, DC (Brendan V. Sullivan, Jr., Enu A. Mainigi, Craig. D. Singer, Williams ... Home Loans, Inc., Countrywide Bank, FSB, and Bank of America,. N.A. ... under the False Claims Act (“FCA”), 31 U.S.C. § 3729 et seq.,.

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

law.justia.com

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 ...

Consent Order - United States v. Countrywide Financial Corporation ...

www.justice.gov

Jan 27, 2012 ... J,3etween 2004 and 2008, Countrywide Financial Corporation ("CFC"), acting .... in United States v. Countrywide Financial Corp., et al. filed on.

Aug. 31: Transactions, foreclosures, etc. - Sarasota Herald-Tribune

www.heraldtribune.com

Aug 31, 2009 ... Countrywide Home Loans, Inc. vs. ... State Farm Bank FSB vs. ... Van Leeuwen Ruth A. et al, $91,330.40, Unit 407-D, Springlakes Blvd., 2008 ...