United States of America ex re
Original Case: 1:12-cv-01422
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:15-cv-00499 |
| Type | civil / united states |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Case Filed: | Feb 20, 2015 |
| Terminated: | May 23, 2016 |
| Last checked: Thursday Feb 18, 2016 9:31 PM EST |
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Amicus Curiae
The Clearing House Association, L.L.C.
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Amicus Curiae
American Bankers Association
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Amicus Curiae
Financial Services Roundtable
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Amicus Curiae
Chamber of Commerce of the United States of America
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Amicus Curiae
Better Markets, Inc.
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Defendant
Bank of America Corporation, successor to Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Full Spectrum Lending
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Defendant
Countrywide Financial Corp.
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Defendant
Rebecca Mairone
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Defendant - Appellant
Countrywide Bank, FSB
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Defendant - Appellant
Countrywide Home Loans, Inc.
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Defendant - Appellant
Bank of America, N.A.
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Plaintiff - Appellee
United States of America
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Represented By
Carina Hyatt Schoenberger
United States Attorney's Office for the Northern District of New contact info
Joseph Nicholas Cordaro
United States Attorney's Office for the Southern District of New contact info |
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Plaintiff - Appellee
Edward O'Donnell
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Represented By
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GPO
May 23 2016
OPINION, reversing the district court judgment and remanding the case with instructions to enter judgment for Defendants, by RR, RCW, CFD, C.JJ., FILED.[1777503] [15-496, 15-499] |
| 1. | Bank of America Penalty Thrown Out in Crisis-Era 'Hustle' Case (wsj.com) |
| Submitted Tue 05/24/2016 | |
| Docket last updated: 05/24/2016 12:26 PM EDT |
| Friday, February 20, 2015 | ||
| 1 | 1
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Bank of America, N.A., Countrywide Bank, FSB and Countrywide Home Loans, Inc. in 15-499, FILED. [1443667] [15-499, 15-496] [Entered: 02/23/2015 10:51 AM]
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| 2 | 2
DISTRICT COURT ORDER, dated 02/03/2015, RECEIVED.[1443673] [15-499, 15-496] [Entered: 02/23/2015 10:54 AM]
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| 3 | 3
DISTRICT COURT JUDGMENT, dated 07/31/2014, RECEIVED.[1443675] [15-499, 15-496] [Entered: 02/23/2015 10:55 AM]
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| 4 | 4
PAYMENT OF DOCKETING FEE, on behalf of Appellant Bank of America, N.A., Countrywide Bank and Countrywide Home Loans, Inc. in 15-499, district court receipt # 0208-10615839, FILED.[1443677] [15-499, 15-496] [Entered: 02/23/2015 10:56 AM]
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| 5 | 5
ELECTRONIC INDEX, in lieu of record, FILED.[1443679] [15-499, 15-496] [Entered: 02/23/2015 10:57 AM]
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