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LEE v. COUNTRYWIDE HOME LOANS, INC.

No. 10-3777.

692 F.3d 442 (2012)

Raymond L. LEE, Jr.; Janet M. Lee, Plaintiffs-Appellants, v. COUNTRYWIDE HOME LOANS, INC.; Bank of America, National Association, Defendants-Appellees.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: August 13, 2012.

Rehearing and Rehearing En Banc Denied September 12, 2012.

Attorney(s) appearing for the Case

ARGUED: George Roger Smith, Jr. , Maumee, Ohio, for Appellants. Monica Levine Lacks , McGlinchey Stafford, PLLC, Cleveland, Ohio, for Appellees. ON BRIEF: George Roger Smith, Jr. , Maumee, Ohio, for Appellants. Monica Levine Lacks , Richard A. Freshwater , McGlinchey Stafford, PLLC, Cleveland, Ohio, for Appellees.

Before: MERRITT and BOGGS, Circuit Judges.

OPINION

MERRITT, Circuit Judge.

This is a sub-prime mortgage case brought by the borrowers (the Lees) against the lender (Countrywide), its parent company (Bank of America), the mortgage broker (Stonefire), and two of the broker's employees. The only defendants remaining in this appeal are Countrywide and Bank of America.1 The primary question on the merits is whether Countrywide defrauded the borrowers either as part of a civil...

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