U.S. v. COUNTRYWIDE FINANCIAL CORP.

No. 12 Civ. 1422(JSR).

996 F.Supp.2d 247 (2014)

UNITED STATES of America, Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION; Countrywide Home Loans, Inc.; Countrywide Bank, FSB; Bank of America Corporation; Bank of America, N.A.; and Rebecca Mairone, Defendants.

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

February 17, 2014.


Attorney(s) appearing for the Case

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, David Gerard Wasinger, The Wasinger Law Group, P.C., St. Louis, MO, 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 L. Gibbons, 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, Kelly E. Phipps, Ryan P. Lirette, Tamara H. Schulman, Goodwin Procter, LLP, Washington, DC, 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

JED S. RAKOFF, District Judge.

On August 27, 2013, the Court denied, by "bottom-line" Order, the motion of the Bank Defendants1 and individual defendant Rebecca Mairone ("Mairone") for summary judgment in the above-captioned case and ordered the parties to proceed to trial. The Court noted that it would subsequently issue an Opinion detailing the reasons for its ruling...

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