UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al

UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al

Plaintiff:	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:	BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE MORTGAGE VENTURES, LLC, COUNTRYWIDE BANK, FSB, CITIGROUP, INC., CITIBANK, N.A., CITIMORTGAGE, INC., J.P. MORGAN CHASE & COMPANY, JPMORGAN CHASE BANK, N.A., RESIDENTIAL CAPITAL, LLC, ALLY FINANCIAL, INC., GMAC MORTGAGE, LLC, GMAC RESIDENTIAL FUNDING CO., LLC, WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Case Number:	1:2012cv00361
Filed:	March 12, 2012
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	Rosemary M. Collyer
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	None

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Date Filed	Document Text
February 2, 2015	Filing 197 MEMORANDUM AND OPINION regarding NYAG Motion to Enforce 86 . Signed by Judge Rosemary M. Collyer on 2/2/2015. (KD)
March 18, 2014	Filing 147 MEMORANDUM AND OPINION regarding 126 motion to intervene. Signed by Judge Rosemary M. Collyer on 3/18/2014. (KD)
February 12, 2013	Filing 53 MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on 2/12/2013. (KD)

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Keith V. Morgan
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Plaintiff: STATE OF ALABAMA
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Plaintiff: STATE OF ALASKA
Represented By:	Cynthia Clapp Drinkwater
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Plaintiff: STATE OF ARIZONA
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Plaintiff: STATE OF ARKANSAS
Represented By:	James Bryant DePriest
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Plaintiff: STATE OF CALIFORNIA
Represented By:	Nicholas George Campins
Represented By:	Benjamin G. Diehl
Represented By:	Frances Train Grunder
Represented By:	Michael Anthony Troncoso
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Plaintiff: STATE OF COLORADO
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Plaintiff: STATE OF CONNECTICUT
Represented By:	Matthew J. Budzik
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Plaintiff: STATE OF DELAWARE
Represented By:	Ian Robert McConnel
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Plaintiff: STATE OF FLORIDA
Represented By:	Victoria Ann Butler
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Plaintiff: STATE OF GEORGIA
Represented By:	Jeffrey W. Stump
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Plaintiff: STATE OF HAWAII
Represented By:	David Mark Louie
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Plaintiff: STATE OF IDAHO
Represented By:	Brett Talmage DeLange
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Plaintiff: STATE OF ILLINOIS
Represented By:	Deborah Anne Hagan
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Plaintiff: STATE OF INDIANA
Represented By:	Abigail L. Kuzman
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Plaintiff: STATE OF IOWA
Represented By:	Thomas J. Miller
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Plaintiff: STATE OF KANSAS
Represented By:	Meghan Elizabeth Stoppel
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Plaintiff: COMMONWEALTH OF KENTUCKY
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Plaintiff: STATE OF LOUISIANA
Represented By:	Sanettria Glasper Pleasant
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Plaintiff: STATE OF MAINE
Represented By:	William Joseph Schneider
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Plaintiff: STATE OF MARYLAND
Represented By:	Katherine Winfree
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Plaintiff: COMMONWEALTH OF MASSACHUSETTS
Represented By:	Amber Anderson Villa
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Plaintiff: STATE OF MICHIGAN
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Plaintiff: STATE OF MINNESOTA
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Plaintiff: STATE OF MISSISSIPPI
Represented By:	Bridgette Williams Wiggins
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Plaintiff: STATE OF MISSOURI
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Plaintiff: STATE OF MONTANA
Represented By:	James Patrick Molloy
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Plaintiff: STATE OF NEBRASKA
Represented By:	Abigail Marie Stempson
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Plaintiff: STATE OF NEVADA
Represented By:	Charles W. Howle
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Plaintiff: STATE OF NEW HAMPSHIRE
Represented By:	Michael A. Delaney
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Plaintiff: STATE OF NEW JERSEY
Represented By:	Lorraine Karen Rak
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Plaintiff: STATE OF NEW MEXICO
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Plaintiff: STATE OF NEW YORK
Represented By:	Jeffrey Kenneth Powell
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Plaintiff: STATE OF NORTH CAROLINA
Represented By:	Philip A. Lehman
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Plaintiff: STATE OF NORTH DAKOTA
Represented By:	Parrell D. Grossman
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Plaintiff: STATE OF OHIO
Represented By:	Susan Ann Choe
Represented By:	Matthew James Lampke
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Plaintiff: STATE OF OREGON
Represented By:	Simon Chongmin Whang
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Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Represented By:	John M. Abel
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Plaintiff: STATE OF RHODE ISLAND
Represented By:	Gerald J. Coyne
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Plaintiff: STATE OF SOUTH CAROLINA
Represented By:	Alan McCrory Wilson
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Plaintiff: STATE OF SOUTH DAKOTA
Represented By:	Marty Jacob Jackley
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Plaintiff: STATE OF TENNESSEE
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Plaintiff: STATE OF TEXAS
Represented By:	James Amador Daross
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Plaintiff: STATE OF UTAH
Represented By:	Mark L. Shurtleff
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Plaintiff: STATE OF VERMONT
Represented By:	Elliot Burg
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Plaintiff: COMMONWEALTH OF VIRGINIA
Represented By:	David B. Irvin
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Plaintiff: STATE OF WASHINGTON
Represented By:	David W. Huey
Represented By:	Robert M. McKenna
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Plaintiff: STATE OF WEST VIRGINIA
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Plaintiff: STATE OF WISCONSIN
Represented By:	Holly C Pomraning
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Plaintiff: STATE OF WYOMING
Represented By:	Gregory Alan Phillips
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Plaintiff: DISTRICT OF COLUMBIA
Represented By:	Bennett C. Rushkoff
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Defendant: BANK OF AMERICA CORPORATION
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Defendant: BANK OF AMERICA, N.A.
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Defendant: BAC HOME LOANS SERVICING, LP
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Defendant: COUNTRYWIDE HOME LOANS, INC.
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Defendant: COUNTRYWIDE FINANCIAL CORPORATION
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Defendant: COUNTRYWIDE MORTGAGE VENTURES, LLC
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Defendant: COUNTRYWIDE BANK, FSB
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Defendant: CITIGROUP, INC.
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Defendant: CITIBANK, N.A.
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Defendant: CITIMORTGAGE, INC.
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Defendant: J.P. MORGAN CHASE & COMPANY
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Defendant: JPMORGAN CHASE BANK, N.A.
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Defendant: RESIDENTIAL CAPITAL, LLC
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Defendant: ALLY FINANCIAL, INC.
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Defendant: GMAC MORTGAGE, LLC
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Defendant: GMAC RESIDENTIAL FUNDING CO., LLC
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Defendant: WELLS FARGO & COMPANY
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Defendant: WELLS FARGO BANK, N.A.
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