United States of America ex rel. Edward O'Donnell
| United States of America ex rel. Edward O'Donnell and United States of America |
| Bank of America Corporation, Countrywide Bank, FSB and Rebecca Mairone |
| United States of America |
| Countrywide Home Loans, Inc., Countrywide Financial Corporation and Bank of America, N.A. |
| 1:2012cv01422 |
| February 24, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Jed S. Rakoff |
| Banks and Banking |
| 31 U.S.C. ยง 3729 |
| Both |
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The following documents for this case are available for you to view or download:
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Filing
382
ORDER: Non-parties Sidney T. Lewis and Yvonne D. Lewis have filed two frivolous motions in the above-captioned case, styled as a motion to vacate judgment, see ECF No. 379, and a motion for leave to reopen the case, see ECF No. 380. The motions are hereby denied. SO ORDERED. (Signed by Judge Jed S. Rakoff on 11/20/2021) (ks)
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Filing
343
OPINION AND ORDER: For the foregoing reasons herein, the Clerk of the Court is directed to enter Final Judgment directing Bank of America, N.A., on behalf of the Bank Defendants, to pay to the Government by no later than September 2, 2014 the sum of $1,267,491,770 and directing Ms. Mairone to pay the Government quarterly payments of at least 20% of her gross income for the previous three months, such payments to be made within one month of the end of each such quarter beginning with the quarter ending September 30, 2014 and continuing until she has paid a total of $1,000,000. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/30/2014) (kgo)
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Filing
328
OPINION: In short, on each of several alternative grounds, the Court confirms its finding that the "affect" requirement was established in this case as a matter of law. (Signed by Judge Jed S. Rakoff on 2/17/2014) (ft)
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Filing
148
OPINION: For the foregoing reasons, the Court hereby confirms its "bottom-line" Order of May 8, 2013, granting defendants' motions to dismiss the FCA claims and otherwise denying the motions to dismiss. (Signed by Judge Jed S. Rakoff on 8/16/2013) (js) Modified on 8/19/2013 (js).
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