U.S. v. BANK OF AMERICA

Civil Action No. 12-361 (RMC).

922 F.Supp.2d 1 (2013)

UNITED STATES, et al., Plaintiffs, v. BANK OF AMERICA, et al., Defendants.

United States District Court, District of Columbia.

February 12, 2013.


Attorney(s) appearing for the Case

John Warshawsky , U.S. Department of Justice, Keith V. Morgan , U.S. Attorney's Office, Washington, DC, J. Matt Bledsoe , Office of Attorney General, Montgomery, AL, Cynthia Clapp Drinkwater , Alaska Attorney General's Office, Anchorage, AK, Carolyn Ratti Matthews , Arizona Attorney General, Phoenix, AZ, James Bryant Depriest , Arkansas Attorney General, Little Rock, AR, Benjamin G. Diehl , Frances Train Grunder , California Department of Justice, Los Angeles, CA, Nicholas George Campins , Michael Anthony Troncoso , California Department of Justice, San Francisco, CA, Andrew Partick McCallin , Colorado Attorney General's Office, Denver, CO, Matthew J. Budzik , Office of the Connecticut Attorney General, Hartford, CT, Ian Robert McConnel , Delaware Department of Justice, Wilmington, DE, Victoria Ann Butler , Office of the Attorney General, Tampa, FL, Jeffrey W. Stump , Georgia Department of Law, Atlanta, GA, David Mark Louie , State of Hawaii Department of the Attorney General, Honolulu, HI, Brett Talmage Delange , Office of the Idaho Attorney General, Boise, ID, Deborah Anne Hagan , Illinois Attorney General's Office, Springfield, IL, Abigail L. Kuzman , Office of the Indiana Attorney General, Indianapolis, IN, Thomas J. Miller , Iowa Department of Justice, Des Moines, IA, Meghan Elizabeth Stoppel , Office of the Kansas Attorney General, Topeka, KS, John William Conway , Kentucky Attorney General, Frankfort, KY, Sanettria Glasper Pleasant , Department of Justice for Louisiana, Baton Rouge, LA, William Joseph Schneider , Attorney General's Office, Augusta, MA, Katherine Winfree , Office of the Attorney General of Maryland, Baltimore, MD, Amber Anderson Villa , Massachusetts Office of the Attorney Office, Boston, MA, D.J. Pascoe , Michigan Department of Attorney General, Lansing, MI, Nathan Allan Brennaman , Minnesota Attorney General's Office, St. Paul, MN, Bridgette Williams Wiggins , Mississippi Attorney General's Office, Jackson, MS, Ryan Scott Asbridge , Office of the Missouri Attorney General, Jefferson City, MO, James Patrick Molloy , Montana Attorney General Office, Helena, MT, Abigail Marie Stempson , Office of the Nebraska Attorney General, Lincoln, NE, Charles W. Howle , Office of the Attorney General, Carson City, NV, Michael A. Delaney , New Hampshire Attorney General's Office, Concord, NH, Lorraine Karen Rak , State of New Jersey Office of the Attorney General, Newark, NJ, Rebecca Claire Branch , Office of the New Mexico Attorney General, Albuquerque, NM, Jeffrey Kenneth Powell , Office of the New York Attorney General, New York, NY, Philip A. Lehman , Attorney General State of North Carolina, Raleigh, NC, Parrell D. Grossman, Office of the Attorney General, Bismarck, ND, Matthew James Lampke , Susan Ann Choe , Ohio Attorney General, Columbus, OH, Simon Chongmin Whang , Oregon Department of Justice, Portland, OR, John M. Abel , Pennsylvania Office of Attorney General, Harrisburg, PA, Gerald J. Coyne , Office of the Attorney General, Providence, RI, Alan Mccrory Wilson , Office of the South Carolina Attorney General, Columbia, SC, Marty Jacob Jackley , Office of Attorney General, Pierre, SD, for Plaintiffs.

Jennifer M. O'Connor , Wilmer Cutler Pickering Hale & Dorr, Washington, DC, for Defendants.


OPINION

ROSEMARY M. COLLYER, District Judge.

The United States and numerous state attorneys general sued Wells Fargo & Company and Wells Fargo Bank N.A. (collectively, Wells Fargo), and other major mortgagees, alleging misconduct in their home mortgage practices. All parties agreed to a settlement, resulting in multiple consent judgments. In its consent judgment, Wells Fargo agreed to pay over $5 billion, without admitting fault, in exchange for a release...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases