United States of America ex rel. Edward O'Donnell

New York Southern District Court
Judge:	Jed S Rakoff
Case #:	1:12-cv-01422
Nature of Suit	430 Other Statutes - Banks and Banking
Cause	31:3729 False Claims Act

Case Filed:	Feb 24, 2012
Terminated:	Jul 31, 2014

Last checked: Saturday Mar 14, 2015 10:36 AM EDT

Defendant Bank of America Corporation	Represented By Jennifer Nicole Wimsatt Pusateri Williams & Connolly LLP contact info Eric G. Blankenstein Williams & Connolly LLP contact info Amy Mason Saharia Williams & Connolly LLP contact info Matthew Blumenstein Williams & Connolly LLP contact info Lauren Kristina Collogan Williams & Connolly LLP contact info Allison Blair Jones Williams & Connolly LLP contact info Steven M. Cady Williams & Connolly LLP contact info Stephen L. Urbanczyk Williams & Connolly LLP contact info Enu A. Mainigi Williams & Connolly LLP contact info Malachi Brown Jones, Jr. Williams & Connolly LLP contact info Brendan V.. Sullivan, Jr.. Williams & Connolly contact info Ryan T. Scarborough Williams & Connolly LLP contact info Jennifer L. Gibbons Williams & Connolly LLP contact info Katherine Carney Hayes Williams & Connolly LLP contact info Kannon K. Shanmugam Williams & Connolly LLP contact info Craig D. Singer Williams & Connolly LLP contact info Stewart Hill Ackerly Williams & Connolly LLP contact info Kenneth Charles Smurzynski Williams & Connolly LLP contact info Catherine Saudek Duval Williams & Connolly LLP contact info Adam Joshua Podoll Williams & Connolly LLP contact info
Defendant Countrywide Bank, FSB	Represented By Ryan P Lirette Goodwin Procter, Llp (dc) contact info Gus P. Coldebella Goodwin, Proctor, Llp (dc) contact info Tamara H Schulman Goodwin Procter, Llp (dc) contact info Craig D. Singer Williams & Connolly LLP contact info Derek M Adams Goodwin Procter, Llp (dc) contact info Meghan K. Spillane Goodwin Procter LLP contact info Kelly E Phipps Goodwin Procter, Llp (boston) contact info
Defendant Rebecca Mairone	Represented By Daniel Seth Meyers Bracewell & Giuliani, LLP contact info Michael C. Hefter Bracewell & Giuliani, LLP contact info Konstantin Chelney Bracewell & Giuliani, LLP contact info Ryan Michael Philp Bracewell & Giuliani, LLP contact info Seth Michael Cohen Bracewell & Giuliani, LLP contact info David Lawton Bracewell & Giuliani, LLP contact info Marc Lee Mukasey Bracewell & Giuliani, LLP contact info Marvin Robert Lange Bracewell & Giuliani, LLP contact info
Intervenor Defendant Bank of America, N.A.	Represented By Jennifer Nicole Wimsatt Pusateri Williams & Connolly LLP contact info Matthew Blumenstein Williams & Connolly LLP contact info Lauren Kristina Collogan Williams & Connolly LLP contact info Allison Blair Jones Williams & Connolly LLP contact info Steven M. Cady Williams & Connolly LLP contact info Stephen L. Urbanczyk Williams & Connolly LLP contact info Enu A. Mainigi Williams & Connolly LLP contact info Malachi Brown Jones, Jr. Williams & Connolly LLP contact info Brendan V.. Sullivan, Jr.. Williams & Connolly contact info Ryan T. Scarborough Williams & Connolly LLP contact info Jennifer L. Gibbons Williams & Connolly LLP contact info Katherine Carney Hayes Williams & Connolly LLP contact info Kannon K. Shanmugam Williams & Connolly LLP contact info Craig D. Singer Williams & Connolly LLP contact info Stewart Hill Ackerly Williams & Connolly LLP contact info Kenneth Charles Smurzynski Williams & Connolly LLP contact info Adam Joshua Podoll Williams & Connolly LLP contact info
Intervenor Defendant Countrywide Financial Corporation	Represented By Ryan P Lirette Goodwin Procter, Llp (dc) contact info William Joseph Harrington Goodwin Procter, Llp(nyc) contact info Richard Mark Strassberg Goodwin Procter, Llp(nyc) contact info Gus P. Coldebella Goodwin, Proctor, Llp (dc) contact info Tamara H Schulman Goodwin Procter, Llp (dc) contact info Craig D. Singer Williams & Connolly LLP contact info Derek M Adams Goodwin Procter, Llp (dc) contact info Meghan K. Spillane Goodwin Procter LLP contact info Kelly E Phipps Goodwin Procter, Llp (boston) contact info
Intervenor Defendant Countrywide Home Loans, Inc.	Represented By Ryan P Lirette Goodwin Procter, Llp (dc) contact info William Joseph Harrington Goodwin Procter, Llp(nyc) contact info Richard Mark Strassberg Goodwin Procter, Llp(nyc) contact info Gus P. Coldebella Goodwin, Proctor, Llp (dc) contact info Tamara H Schulman Goodwin Procter, Llp (dc) contact info Craig D. Singer Williams & Connolly LLP contact info Derek M Adams Goodwin Procter, Llp (dc) contact info Meghan K. Spillane Goodwin Procter LLP contact info Kelly E Phipps Goodwin Procter, Llp (boston) contact info
Intervenor Plaintiff United States of America	Represented By Jaimie Leeser Nawaday U.S. Attorney Office Sdny contact info Joseph Nicholas Cordaro U.S. Attorney'S Office, Sdny contact info Pierre G. Armand United States Attorney Office, Sdny contact info Carina Hyatt Schoenberger U.S. Attorney'S Office, Sdny contact info
Plaintiff United States of America	Represented By Jaimie Leeser Nawaday U.S. Attorney Office Sdny contact info Joseph Nicholas Cordaro U.S. Attorney'S Office, Sdny contact info Jeannette Anne Vargas contact info Pierre G. Armand United States Attorney Office, Sdny contact info Ellen Melissa London U.S. Attorney Office Sdny contact info David Gerard Wasinger The Wasinger Law Group, P.C. contact info Carina Hyatt Schoenberger U.S. Attorney'S Office, Sdny contact info Shane Patrick Cargo U.S. Attorney Office Sdny contact info
Plaintiff United States of America ex rel. Edward O'Donnell	Represented By David Gerard Wasinger The Wasinger Law Group, P.C. contact info
TERMINATED PARTIES
Defendant DEF Terminated: 10/24/2012
Plaintiff ABC Terminated: 10/24/2012

Docket last updated: 11/22/2024 11:59 PM EST

Thursday, February 22, 2024
384		384 misc Sealed Document Disposed Thu 02/22 12:26 PM SEALED MATERIALS DISPOSED: Document(s) 317 and 341 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 02/22/2024.(nmo) Related: [-]

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