Search for: "Countrywide Bank/Bank of America"
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12 Dec 2014, 2:49 pm
Countrywide allegedly did the same (or nearly the same) thing with every loan. [read post]
10 Dec 2014, 9:00 am
The communications at issue in Ambac took place in the context of Bank of America’s merger with Countrywide. [read post]
22 Sep 2014, 8:50 am
The court applied the same analysis to offerings by Bank of America/Merrill Lynch not backed by Countrywide loans. [read post]
20 Sep 2014, 10:00 am
Bank of America, 2014 WL 3734578 (S.D. [read post]
8 Sep 2014, 1:27 pm
Pfaelzer of the United States District Court for the Central District of California dismissed a lawsuit brought by National Integrity Life Insurance Company against various Bank of America and Countrywide entities in connection with more than US$447 million in RMBS. [read post]
4 Sep 2014, 11:42 am
Bank of America — right to appeal the dismissal of a case that has been consolidated with another in the trial court Alabama Department of Revenue v. [read post]
3 Sep 2014, 7:18 am
Foreclosure News – Bank of America entered into a $16.65 billion settlement agreement with the Department of Justice to resolve federal and state claims against the bank, including Countrywide and Merrill Lynch. [read post]
22 Aug 2014, 1:34 am
Bank of America will provide the remaining $7 billion in the form of relief to aid hundreds of thousands of consumers harmed by the financial crisis precipitated by the unlawful conduct of Bank of America, Merrill Lynch and Countrywide. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
20 May 2014, 11:04 am
Bank of America, N.A., No. 5:13-CV-92-F, 2014 U.S. [read post]
8 Apr 2014, 7:14 am
Bank of America Press Release. [read post]
7 Mar 2014, 5:30 pm
Bank of America bought Countrywide Financial Corp. in July 2008, just before the financial crisis. [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
13 Feb 2014, 2:07 pm
The Bank of New York Mellon, acting as the trustee for trusts that in the aggregate issued US$424 billion in RMBS backed by mortgages originated by Countrywide, entered into an agreement with Bank of America in 2011 to resolve claims alleging breaches of representations and warranties and alleged violations of prudent servicing obligations. [read post]
22 Jan 2014, 7:42 am
Foley admitted in his plea agreement that he defrauded Countrywide Home Loans (now owned and operated by Bank of America) of mortgage and home equity line of credit loans in the amounts of $2,624,475 and $374,925. [read post]
17 Jan 2014, 8:37 am
In total, Bank of America received $45 billion in TARP funds. [read post]
4 Nov 2013, 5:13 pm
While the suit was pending in the federal district court, the company merged into a wholly-owned subsidiary of Bank of America Corporation in a stock-for-stock transaction that divested the plaintiffs of their shares.Continuous ownership rule. [read post]
