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U.S. EX REL. O'DONNELL v. COUNTRYWIDE HOME LOANS

No. 12-cv-1422 (JSR).

33 F.Supp.3d 494 (2014)

UNITED STATES of America ex rel. Edward O'DONNELL, Plaintiff, v. COUNTRYWIDE HOME LOANS, INC., Countrywide Bank, FSB, Bank of America, N.A., and Rebecca Mairone, Defendants.

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

Signed July 30, 2014.

Attorney(s) appearing for the Case

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

Brendan V. Sullivan, Jr. , Adam Joshua Podoll , Allison Blair Jones , Amy Mason Saharia , Catherine Saudek Duval , Craig D. Singer , Enu A. Mainigi , Eric G. Blankenstein , 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 , Ryan P. Lirette , Tamara H. Schulman , Goodwin Procter, LLP, Washington, DC, Kelly E. Phipps , Goodwin Procter, LLP, Boston, MA, Meghan K. Spillane , Goodwin Procter LLP, 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 AND ORDER

Early in the Great Recession, the Securities and Exchange Commission brought suit against the three most senior executives of Countrywide Financial Corporation,1 alleging that the company, at their behest, had falsely assured investors that, in the period...

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