JPMorgan Chase Bank N.A. / The Bank of New York Mellon / Golden First Mortgage Corp. / Flagstar Bank / CitiMortgage Inc. / Four Oaks Bank & Trust Company / Consent Order Settled ($1.2 million) JPMorgan Chase & Co. / Allied Home Capital Corp. / McGraw Hill Companies Inc. / HSBC Bank USA N.A. / Besneli & Saba Inc. / Four Oaks Fincorp Inc. / Saba Inc. / Countrywide Financial Corp. / CommerceWest Bank Payment / Ex-Im Bank / Americus Mortgage Corp. / Bank of America Corporation / Bella Homes LLC / Wells Fargo Bank N.A. / U.S. Bank National / Countrywide Bank / BNP Paribas SA / Citigroup Inc. / JPMorgan Chase & Co. / First Bank of Delaware Payment / Deutsche Bank AG / Poor’s Financial Services LLC / Countrywide Home Loans Inc. / Metlife Home Loans LLC / SunTrust / MortgageIT Inc. / /
Country
United States / /
Currency
USD / /
Event
Debt Financing / /
Facility
Court Key Documents Status Southern District / Court Central District / /
Organization
USDA / /
Person
David Nichols / /
ProvinceOrState
Nova Scotia / California / Colorado Amended Complaint Consent Judgement Settled / /
RECENT FALSE CLAIMS ACT AND FIRREA SUITS, SETTLEMENTS, AND DECISIONS INVOLVING FINANCIAL INSTITUTIONS Date Filed