Try our Advanced Search for more refined results

United States of America et al v. Bank of America Corporation

  1. January 05, 2018

    BofA Inks $5M Foreclosure FCA Deal After US Intervenes

    The federal government reached a $5 million deal with Bank of America Corp. that settles a False Claims Act lawsuit alleging the financial giant and its affiliates used improper foreclosure-related practices, according to a joint stipulation for dismissal filed Friday in Florida federal court.

  2. January 03, 2018

    Feds Can Intervene In BofA Foreclosure Suit, Judge Says

    A Florida federal judge ruled Wednesday that the U.S. government can intervene in a False Claims Act suit accusing Bank of America Corp. and affiliates of improper foreclosure-related practices, as part of a tentative agreement to resolve the remainder of the case.

  3. December 21, 2017

    Feds Seek To Intervene For Settling FCA Suit Against BoA

    The U.S. government told a Florida federal court on Thursday that it wants to intervene in a False Claims Act suit accusing Bank of America Corp. and affiliates of improper foreclosure-related practices, saying that it and the parties involved have reached a tentative agreement to resolve the remainder of the case.

  4. June 15, 2017

    Feds Say FCA Suit Against BofA Isn't Barred By Settlement

    The U.S. Department of Justice has weighed in on a False Claims Act suit that accuses Bank of America Corp. and affiliates of improper foreclosure-related practices, telling a Florida federal court Thursday that the bank shouldn't be allowed to hide behind the terms of the National Mortgage Settlement to dodge the suit.

  5. April 28, 2017

    BoA Gets Reverse FCA Suit Slashed On 2nd Look

    A Florida federal judge changed her mind Thursday and tossed most of a whistleblower suit claiming Bank of America Corp. dodged up to $10 billion in fines by falsely promising the U.S. government that the bank would change its foreclosure practices.