Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
United States of America ex rel. Edward O'Donnell
Case Number:
1:12-cv-01422
Court:
Nature of Suit:
Judge:
Firms
- Bracewell LLP
- Chelney Law
- Goodwin Procter
- Morgan Lewis
- Mukasey Young
- Potomac Law Group
- Wasinger Daming
- Williams & Connolly
Companies
Sectors & Industries:
-
April 02, 2013
BofA Can Face Criminal Fraud In $1B Civil Suit, US Says
The U.S. government on Monday told a New York federal judge that, contrary to Bank of America Corp.'s claims, a federal law under which it could face criminal prosecution could apply to the government's $1 billion False Claims Act civil suit against the bank over junk mortgage loans.
-
February 28, 2013
Ex-BofA Exec Says She's Scapegoat In $1B Fraud Suit
An ex-Bank of America Corp. executive on Thursday urged a New York federal judge to drop her from the government's $1 billion False Claims Act suit alleging the bank sold bad mortgages to Fannie Mae and Freddie Mac, claiming the government is seeking a "scapegoat" for its faulty theory.
-
October 25, 2012
BofA Employees Could Be Pulled Into $1B Mortgage Fraud Suit
Federal prosecutors could target individual Bank of America Corp. employees in the government's $1 billion False Claims Act suit alleging the bank sold bad mortgages to Fannie Mae and Freddie Mac, an assistant U.S. attorney said Thursday.
- ← Previous
- 1
- 2
- 3
- Next →