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SETTLEMENT AND RELEASE AGREEMENT This Settlement and Release Agreement("Agreement")is made as ofthis 20th day of August, 2014, by, between, and among the following undersigned parties (collectively,"Parties," and each a
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Document Date: 2014-08-21 11:18:36


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File Size: 1,42 MB

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City

Fairfax Drive Arlington / Los Angeles / Boston / Charleston / /

Company

Receiverfo~~ Citizens National Bank / S.S.B. v. / America Mortgage Securities Inc. Bank / Bank of America N.A. / Horizon Bank / Statewide Bank / F.S.B. / Bank ofAmerica N.A. / &Trust Co. / Platinum Community Bank / Countrywide Financial Corporation / Guaranty Bank / Chase Mortgage Finance Corp. / United Western Bank / First Dupage Bank / London Interbank / CWHEQInc. / Receiverfor Guaranty Bank / Munger / Tolles &Olson LLP / ShoreBank / Los Padres Bank / APA Action / Affinity Bank / Receiverfor Security Savings Bank / Merrill Lynch Mortgage Capital Inc. / Banc ofAmerica Securities LLC / Prosperan Bank / CWABSInc. / Smith Inc. / Receiverfor United Western Bank / Countrywide Home Loans Inc. / NB Holdings Inc. / CWALTInc. / Banc of America Securities LLC / USA Bank / Citizens National Bank / Merrill Lynch Mortgage Investors Inc. / Strategic Capital Bank / CWMBSInc. / Merrill Lynch / CF Bancorp / Franklin Bank / F.S.B. v. / Eurobank / Colonial Bank / SCB Bank / Warren Bank / Venture Bank / Bear Stearns / Security Savings Bank / J.P. Morgan Securities LLC / Palos Bank &Trust Co. / Receiverfor Franklin Bank / Imperial Capital Bank / Failed Bank / Pacific Bank of California / Receiverfor Platinum Community Bank / Banc of America Mortgage Securities / Inc. / Receiverfor Strategic Capital Bank / Banc ofAmerica Funding Corp. / Countrywide Securities Corporation / Independent Bankers Bank / Countrywide Capital Markets LLC / America Funding Corporation / Receiverfor Colonial Bank / State Street / DOJ / Grais &Ellsworth LLP / L. Bailey (bbailey@baileyglasser.com) Bailey &Glasser LLP / /

Country

United States / /

Currency

PAB / USD / /

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Event

Legal Issues / /

Facility

U.S. District Court / U.S. Court of Appeals / United States District Court / /

IndustryTerm

law firm representing / applicable federal law / structured finance securities / /

Organization

Teamsters Pension Trust Fund / United States District Court / U.S. District Court / United States Department of Justice / DOJ / United States Attorney's Office / U.S. Court of Appeals / Federal Deposit Insurance Corporation / /

Person

Floyd L Robinson / David J. Grais / Receiver / /

Position

Assistant General Counsel / attorney / Counsel / Deputy General Counsel / trustee / General / reasonable attorney / officer / and director / Acting Deputy General Counsel / /

Product

Banc ofAmerica Fundi / Franklin / /

ProvinceOrState

Kentucky / Virginia / Alabama / Maryland / Illinois / District of Columbia / Delaware / Montgomery County / California / New / Colorado / Massachusetts / /

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