USA, et al v. Bank of America Corporation, et al

Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska, State of Arizona, State of Arkansas, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Idaho, State of Illinois, State of Indiana, State of Iowa, State of Kansas, Commonwealth of Kentucky, State of Louisiana, State of Maine, State of Maryland, Commonwealth of Massachusetts, State of Michigan, State of Minnesota, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of North Carolina, State of North Dakota, State of Ohio, State of Oregon, Commonwealth of Pennsylvania, State of Rhode Island, State of South Carolina, State of South Dakota, State of Tennessee, State of Texas, State of Utah, State of Vermont, Commonwealth of Virginia, State of Washington, State of West Virginia, State of Wisconsin, State of Wyoming and District of Columbia
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Financial Corp., Countrywide Mortgage Ventures, LLC, Countrywide Bank, FSB, Citigroup, Inc., Citibank, N.A., Citimortgage, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Residential Capital, LLC, Ally Financial, LLC, GMAC Mortgage, GMAC Residential Funding Co., LLC and Wells Fargo & Company
Defendant - Appellant: Wells Fargo Bank, N.A.
 
Case Number: 13-5112
Filed: April 18, 2013
 
Court: U.S. Court of Appeals, D.C. Circuit
 
Nature of Suit: Other Statutory Actions
Search for this case: USA, et al v. Bank of America Corporation, et al
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Plaintiff - appellee: United States of America
Represented By: DOJ Appellate Counsel
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Plaintiff - appellee: State of Alabama
Represented By: Jason Matthew Bledsoe
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Plaintiff - appellee: State of Alaska
Represented By: Cynthia Clapp Drinkwater
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Plaintiff - appellee: State of Arizona
Represented By: Carolyn Ratti Matthews
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Plaintiff - appellee: State of Arkansas
Represented By: James Bryant DePriest
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Plaintiff - appellee: State of California
Represented By: Benjamin G. Diehl
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Plaintiff - appellee: State of Colorado
Represented By: Andrew Patrick McCallin
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Plaintiff - appellee: State of Connecticut
Represented By: Matthew J. Budzik
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Plaintiff - appellee: State of Delaware
Represented By: Ian Robert McConnel
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Plaintiff - appellee: State of Florida
Represented By: Victoria Ann Butler
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Plaintiff - appellee: State of Georgia
Represented By: Jeffrey W. Stump
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Plaintiff - appellee: State of Hawaii
Represented By: David Mark Louie
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Plaintiff - appellee: State of Idaho
Represented By: Brett T. DeLange
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Plaintiff - appellee: State of Illinois
Represented By: Deborah Anne Hagan
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Plaintiff - appellee: State of Indiana
Represented By: Abigail L. Kuzman
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Plaintiff - appellee: State of Iowa
Represented By: Thomas J. Miller
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Plaintiff - appellee: State of Kansas
Represented By: Meghan Elizabeth Stoppel
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Plaintiff - appellee: Commonwealth of Kentucky
Represented By: John William Conway
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Plaintiff - appellee: State of Louisiana
Represented By: Sanettria Glasper Pleasant
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Plaintiff - appellee: State of Maine
Represented By: William Joseph Schneider
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Plaintiff - appellee: State of Maryland
Represented By: Katherine Winfree
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Plaintiff - appellee: Commonwealth of Massachusetts
Represented By: Amber Anderson Villa
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Plaintiff - appellee: State of Michigan
Represented By: D.J. Pascoe
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Plaintiff - appellee: State of Minnesota
Represented By: Nathan Allan Brennaman
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Plaintiff - appellee: State of Mississippi
Represented By: Bridgette Williams Wiggins
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Plaintiff - appellee: State of Missouri
Represented By: Ryan Scott Asbridge
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Plaintiff - appellee: State of Montana
Represented By: James Patrick Molloy
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Plaintiff - appellee: State of Nebraska
Represented By: Abigail Marie Stempson
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Plaintiff - appellee: State of Nevada
Represented By: Charles W. Howle
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Plaintiff - appellee: State of New Hampshire
Represented By: Michael A. Delaney
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Plaintiff - appellee: State of New Jersey
Represented By: Lorraine Karen Rak
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Plaintiff - appellee: State of New Mexico
Represented By: Rebecca Claire Branch
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Plaintiff - appellee: State of New York
Represented By: Jeffrey Kenneth Powell
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Plaintiff - appellee: State of North Carolina
Represented By: Philip A. Lehman
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Plaintiff - appellee: State of North Dakota
Represented By: Parrell D. Grossman
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Plaintiff - appellee: State of Ohio
Represented By: Matthew James Lampke
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Plaintiff - appellee: State of Oregon
Represented By: Simon Chongmin Whang
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Plaintiff - appellee: Commonwealth of Pennsylvania
Represented By: John M. Abel
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Plaintiff - appellee: State of Rhode Island
Represented By: Gerald J. Coyne
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Plaintiff - appellee: State of South Carolina
Represented By: Alan McCrory Wilson
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Plaintiff - appellee: State of South Dakota
Represented By: Marty J. Jackley
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Plaintiff - appellee: State of Tennessee
Represented By: Robert Elbert Cooper
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Plaintiff - appellee: State of Texas
Represented By: James Amador Daross
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Plaintiff - appellee: State of Utah
Represented By: Mark L. Shurtleff
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Plaintiff - appellee: State of Vermont
Represented By: Elliot Burg
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Plaintiff - appellee: Commonwealth of Virginia
Represented By: David B. Irvin
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Plaintiff - appellee: State of Washington
Represented By: David W. Huey
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Plaintiff - appellee: State of West Virginia
Represented By: Jill L. Miles
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Plaintiff - appellee: State of Wisconsin
Represented By: Holly C. Pomraning
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Plaintiff - appellee: State of Wyoming
Represented By: Gregory Alan Phillips
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Plaintiff - appellee: District of Columbia
Represented By: Donna M. Murasky
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Defendant - appellee: Bank of America Corporation
Represented By: Jennifer Marie O'Connor
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Defendant - appellee: Bank of America N.A.
Represented By: Jennifer Marie O'Connor
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Defendant - appellee: BAC Home Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP
Represented By: Jennifer Marie O'Connor
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Defendant - appellee: Countrywide Home Loans, Inc.
Represented By: Thomas M. Hefferon
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Defendant - appellee: Countrywide Financial Corp.
Represented By: Thomas M. Hefferon
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Defendant - appellee: Countrywide Mortgage Ventures, LLC
Represented By: Thomas M. Hefferon
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Defendant - appellee: Countrywide Bank, FSB
Represented By: Jennifer Marie O'Connor
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Defendant - appellee: Citigroup, Inc.
Represented By:
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Defendant - appellee: Citibank, N.A.
Represented By: Alan Mitchell Wiseman
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Defendant - appellee: Citimortgage, Inc.
Represented By: Alan Mitchell Wiseman
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Defendant - appellee: JPMorgan Chase & Co.
Represented By: Timothy K. Beeken
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Defendant - appellee: JPMorgan Chase Bank, N.A.
Represented By: Timothy K. Beeken
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Defendant - appellee: Residential Capital, LLC
Represented By: Robert R. Maddox
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Defendant - appellee: Ally Financial, LLC
Represented By: Robert R. Maddox
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Defendant - appellee: GMAC Mortgage
Represented By: Robert R. Maddox
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Defendant - appellee: GMAC Residential Funding Co., LLC
Represented By: Robert R. Maddox
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Defendant - appellee: Wells Fargo & Company
Represented By: Michael J. Missal
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Defendant - appellant: Wells Fargo Bank, N.A.
Represented By: Douglas W. Baruch
Represented By: Jennifer Margaret Wollenberg
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