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U.S. v. COUNTRYWIDE FINANCIAL CORP.

No. 12 Civ. 1422(JSR).

961 F.Supp.2d 598 (2013)

UNITED STATES of America, Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION; Countrywide Home Loans, Inc.; Countrywide Bank, FSB; Bank of America Corporation; Bank of America, NA.; and Rebecca Mairone, Defendants.

United States District Court, S.D. New York.

August 16, 2013.

Attorney(s) appearing for the Case

David Gerard Wasinger , The Wasinger Law Group, P.C., St. Louis, MO, Ellen Melissa London , Jaimie Leeser Nawaday , Jeannette Anne Vargas , Joseph Nicholas Cordaro , Pierre G. Armand , Shane Patrick Cargo , Carina Hyatt Schoenberger , U.S. Attorney's Office, SDNY, New York, NY, for Plaintiff.

Adam Joshua Podoll , Allison Blair Jones , Amy Mason Saharia , Catherine Saudek Duval , Craig D. Singer , Enu A. Mainigi , Eric G. Blankenstein , Jennifer L. Gibbons , Jennifer Nicole Wimsatt Pusateri , Kannon K. Shanmugam , Katherine Carney Hayes , Kenneth Charles Smurzynski , Lauren Kristina Collogan , Malachi Brown Jones, Jr. , Matthew Blumenstein , Ryan T. Scarborough , Stephen L. Urbanczyk , Steven M. Cady , Stewart Hill Ackerly , Williams & Connolly LLP, Derek M. Adams , Gus P. Coldebella , Kelly E Phipps , Meghan K. Spillane , Ryan P Lirette , Tamara H Schulman , Goodwin Procter, LLP, Washington, DC, Daniel Seth Meyers , Konstantin Chelney , Marc Lee Mukasey , Marvin Robert Lange , Michael C. Hefter , Ryan Michael Philp , Seth Michael Cohen , David Lawton , Bracewell & Giuliani, LLP, New York, NY, for Defendants.

OPINION

JED S. RAKOFF, District Judge.

The Government, having intervened in what began as a "qui tam" case, brings this civil fraud action against defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Countrywide Bank, FSB (collectively, "Countrywide"), Bank of America Corporation, and Bank of America, NA (collectively, "BofA"), and individual defendant Rebecca Mairone, the...

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