UNITED STATES ex rel. Edward O'DONNELL, Plaintiff-Appellee,
v.
COUNTRYWIDE HOME LOANS, INC., Countrywide Bank, FSB, Bank of America, N.A., and Rebecca Mairone, Defendants-Appellants,
Countrywide Financial Corp. and Bank of America Corp., Defendants.
United States Court of Appeals, Second Circuit.https://leagle.com/images/logo.png
Seth P. Waxman , Daniel Aguilar , Sina Kian , Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; Noah A. Levine , Alan E. Schoenfeld , Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY, for Amici Curiae The Clearing House Association, L.L.C., American Bankers Association, Financial Services Roundtable, and Chamber of Commerce of the United States of America.
Dennis M. Kelleher , Better Markets, Inc., Washington, DC, for Amicus Curiae Better Markets, Inc.
Before: RAGGI, WESLEY, and DRONEY, Circuit Judges.
WESLEY, Circuit Judge:
When can a breach of contract also support a claim for fraud? This question — long an issue in common-law courts — comes before us in the context of a judgment in the United States District Court for the Southern District of New York (Rakoff, J.), imposing civil penalties exceeding $1.2 billion on Defendants...
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