Case: United States v. Countrywide Financial Corporation

2:11-cv-10540 | U.S. District Court for the Central District of California

Filed Date: Dec. 21, 2011

Closed Date: Dec. 30, 2016

Clearinghouse coding complete

Case Summary

This case, brought by the United States in December 2011 against Countrywide Financial Corporation, resulted in the largest residential fair lending settlement in U.S. history. $335 million was paid to compensate more than 200,000 African-American and Hispanic borrowers who were allegedly charged higher fees and interest rates because of their race or national origin. The United States also claimed that Countrywide and its subsidiaries ("the Countrywide Defendants") steered thousands of African…

This case, brought by the United States in December 2011 against Countrywide Financial Corporation, resulted in the largest residential fair lending settlement in U.S. history. $335 million was paid to compensate more than 200,000 African-American and Hispanic borrowers who were allegedly charged higher fees and interest rates because of their race or national origin. The United States also claimed that Countrywide and its subsidiaries ("the Countrywide Defendants") steered thousands of African-American and Hispanic borrowers into subprime mortgages when non-Hispanic white borrowers with similar credit profiles received prime loans.

Prior to entry of the Consent Decree, the Countrywide defendants had stopped originating residential loans. In addition to the monetary relief, the consent decree contained remedial provisions to become effective in the event the Countywide defendants ever reentered this business. These included implementation of policies and practices to prevent and detect potential fair lending violations not only on the basis of race or national origin, but also on the basis of marital status. Regarding monetary relief, the court required that the defendants deposit $335 million to compensate allegedly aggrieved persons for monetary and other damages they may have suffered as a result of the defendants' alleged violations of the FHA and the ECOA. Each party bore its own costs and attorneys' fees.

The Consent Decree had a four-year term, beginning December 21, 2011.

On January 25, 2016, the Court (Philip S. Gutierrez) entered an amended Consent Decree which extended provisions of the settlement to December 30, 2016. The amended decree required the defendants to present a proposal to the court for the distribution of all money remaining in the Settlement Fund by October 14, 2016.

On April 5, 2016, the court granted am April 4 disbursement order, which granted, among sums to other organizations: (a) The National Urban League $1,000,000.00; (b) National Council of La Raza $1,500,000.00; (c) Habitat for Humanity $1,000,000.00; (d) d. Self−Help Ventures Fund $1,500,000.00; (e) Atlanta Neighborhood Development Partnership $1,000,000; (f) Opportunity Resource Fund $1,000,000.00; (g) Neighborhood Housing Services of Chicago $1,500,000.00; (h) NHS of Los Angeles County $2,000,000.00.

On October 27, 2016, the court approved the defendant's second disbursement plan.

The was no further docket activity after this order and the case is now closed.

Summary Authors

Gregory Pitt (7/16/2012)

Asma Husain (2/14/2016)

Raul Noguera-McElroy (4/19/2019)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4147962/parties/united-states-v-countrywide-financial-corporation/


Judge(s)
Attorney for Plaintiff

Abernathy, Terri J (California)

Abreu, Alejandro A. (California)

Attorney for Defendant

Abely, James P (California)

Achilles, Jennifer Lynn (California)

Acker, Charles Rodney (California)

Expert/Monitor/Master/Other
Judge(s)

Gutierrez, Philip S. (California)

Wistrich, Andrew J. (California)

Attorney for Plaintiff

Abernathy, Terri J (California)

Abreu, Alejandro A. (California)

Adams, Carolyn J. (California)

Adams, Andrew Caldwell (California)

Addington, Gregory W. (California)

Ahmad, Zainab (California)

Albert, Mitchell J (California)

Albert, Eric D. (California)

Alberts, Jeffrey Ehrlich (California)

Aldrich, Jennifer J (California)

Alexander, William Clifton (California)

Alexander, Keith S (California)

Allen, Julie Jackson (California)

Altman, Elizabeth (California)

Altman, Stephen D (California)

Altmeyer, Helen Campbell (California)

America, United States (California)

Anderson, Daniel Robert (California)

Anderson, Alison L. (California)

Andrade, Jessica (California)

Angeli, Danielle K. (California)

Appenteng, Jeannice Williams (California)

Applegate, Daniel A. (California)

Arguello, Andres A. (California)

Armand, Pierre G. (California)

Armijo, Rumaldo R (California)

Armstrong, Samuel D. (California)

Artis, Gregory D. (California)

Asher, Ruchi V. (California)

Atkinson, Theodore William (California)

Atkinson, Harold O. (California)

Attorney, Noticing 2255 (California)

Auchterlonie, Jennifer D (California)

Auerhan, Arnold M. (California)

Augustini, Michael C (California)

AUSA, Jacqueline L (California)

AUSA, James J. (California)

AUSA, Jesse M (California)

AUSA, R. Booth (California)

AUSA, Gary T (California)

AUSA, Melissa A. (California)

AUSA, Stacey R (California)

AUSA, Wayne T (California)

Avetta, Julie C. (California)

Ayabe, Sara D. (California)

Babu, Kavitha J (California)

Bachus, Jere Kyle (California)

Bacon, Antoinette T. (California)

Baeppler, Michelle M. (California)

Baghdasarian, Armen (California)

Bain, J Adam (California)

Baka, Gregory (California)

Barbeau, Jason T (California)

Barbieri, Laura Dawn (California)

Barcelo, Amy Ann (California)

Barclay, Kristina E. (California)

Barinova, Valeria (California)

Barnett, Thomas O. (California)

Barnett, John Douglas (California)

Barr, Linda H. (California)

Barr, Russell D. (California)

Barrett, David K (California)

Barron, Pamela Owen (California)

Bartlett, Anastasia D. (California)

Basil, Kriss (California)

Bass, Alyse Sue (California)

Bauman, Stephanie Coon (California)

Baune, Craig R (California)

Beck, Matthew (California)

Becker, Erin (California)

Beckerman, Laura (California)

Beckman, Samantha Elizabeth (California)

Bedig, Laurel Anne (California)

Beers, James Wheelock (California)

Beeson, Brad J. (California)

Bell, Martin (California)

Bennett, Jared C. (California)

Bennett, Mark S. (California)

Bensing, Daniel (California)

Benson, Christopher (California)

Benson, Thomas (California)

Benson, Michele S (California)

Berger, Michael N. (California)

Berndt, Amanda Ann (California)

Bernstein, Bruce D. (California)

Beyer, Patricia Nicole (California)

Bhandari, Rishi (California)

Bhatia-Gautier, Lisa E. (California)

Bickers, Kathleen Louise (California)

Bigelow, Jason M. (California)

Biggs, Susan B. (California)

Blackwell, Jennifer Leigh (California)

Blain, Jennifer Ellen (California)

Blesi, Samuel D (California)

Blewitt, Justin (California)

Blewitt, J. Justin (California)

Bober, David Vincent (California)

Bodnar, Roberta J. (California)

Boeshart, Paul D. (California)

Boeving, James Nicholas (California)

Bogden, Daniel G. (California)

Bole, Bradley M. (California)

Borichewski, Lisca N (California)

Boroughs, Adair F (California)

Borshansky, Neta (California)

Bortnick, Yael (California)

Borup, Jeffrey Ryan (California)

Bowens, Barbara Murcier (California)

Brachfeld, Martin (California)

Branda, Joyce R (California)

Brandon, Susan S. (California)

Branning, Robert Joseph (California)

Brantner, Kelly Kaczka (California)

Bressler, Steven Yale (California)

Brink, John H (California)

Broadbent, Peter Edwin (California)

Brock, Gina Elizabeth (California)

Broderick, Gregory T. (California)

Brooker, Gregory (California)

Brooker, Renee (California)

Brown, Adrian L. (California)

Brown, Harold E. (California)

Brown, Richard O.I. (California)

Brown, Aimee Woodward (California)

Brown, Geoffrey J.L. (California)

Buck, Thomas K (California)

Bulford, Robert E. (California)

Burianek, Lisa M. (California)

Burke, Matthew (California)

Burke, Patrick P. (California)

Burke, John W. (California)

Burrell, Meredith (California)

Bussell, Leah R (California)

Butcher, Daniel Everett (California)

Byars, Michael J. (California)

Byron, Paul G. (California)

Calandra, Colleen Therese (California)

Call, Gary L. (California)

Callahan, Kristy Karen (California)

Camacho, Renee L (California)

Campbell, Scott J (California)

Campion, Dale Robert (California)

Canty, Michael P (California)

Capers, Robert Lloyd (California)

Cardone, John V. (California)

Carlson, Frances Lee (California)

Carlson, Deborah (California)

Carman, Sean Kevin (California)

Caroff, Julia A. (California)

Carreno-Coll, Silvia L. (California)

Casas, Jesus M. (California)

Castaldi, Lauren Marie (California)

Casto, Carol A. (California)

Cavan, Timothy J. (California)

Cernich, Scott M (California)

Cha-Kim, Stephen Seungkun (California)

Chan, Priscilla To-Yin (California)

Chanoine, Hannah W (California)

Chase, Donald F. (California)

Chavis, A. Douglas (California)

Chen, Carol A (California)

Chernoff, Stephanie W. (California)

Chicago, AUSA - (California)

Childs, J Mark (California)

Chin, Ly T. (California)

Chmelar, Michael J (California)

Chorpening, Jennifer (California)

Chutkow, Mark (California)

Clark, Raymond Emery (California)

Clark, Cathleen B. (California)

Clark, Caroline Jane (California)

Clarke, Ellen Rebecca (California)

Clay, J. Reed (California)

Clayton, Lindsay Laurie (California)

Clopton, Zachary David (California)

Cochran, Edward W (California)

Coda, James A. (California)

Cohen, Mary Louise (California)

Cohen, Richard Edward (California)

Cohen, Kyle Scott (California)

Cohen, Celia (California)

Coleman, Stacy D. (California)

Coles-Huff, Doris Denise (California)

Coletti, Debra (California)

Connick, Thomas J (California)

Connolly, Christopher Kendrick (California)

Conrad, Mark R. (California)

Cooney, Nigel B (California)

Cooper, Daniel R. (California)

Corcoran, Larry M (California)

Corcoran, Thomas F (California)

Cordaro, Joseph Nicholas (California)

Cordero, Agnes I. (California)

Cormier, Claire T. (California)

Corts, Robert F. (California)

Cosgrove, Bonnie (California)

Costello, James (California)

Cowart, Brandon Herbert (California)

Cowley, Jason Harris (California)

Cralle, Shane (California)

Cruden, John C. (California)

Cunha, Zachary A. (California)

CV, U S (California)

Dalke, Samuel (California)

Daniels, Howard F (California)

Darmstadter, Henry C (California)

Darragh, George F. (California)

Daughtry, Emily Ewell (California)

Daves, Ira A (California)

Davidson, Cynthia F (California)

Davis, Evan J (California)

Davis, Patricia R. (California)

Davis, Steven M. (California)

DeJute, David A (California)

Department, Probation (California)

Derden, Terry L. (California)

Devereaux, Mark (California)

Diaz-Cueto, Jorge Orestes (California)

Dimock, Christina Nicole (California)

Diskant, Edward B. (California)

Dodson, Floyd Mac (California)

Doeh, Eric (California)

DOJ, Michelle Bennett (California)

Dorgan, Glen (California)

Dougherty , Burtis M. (District of Columbia)

Doyle, Andrew J. (California)

Drake, Daniel R (California)

Dubal, Malisa Chokshi (California)

DuBois, James Joseph (California)

Duchemin, Meredith P (California)

Duerk, William Adam (California)

Durham, Jessie Huff (California)

Durkan, J (California)

Dworkin, Howard Sheldon (California)

Dworkowitz, Gregory Peter (California)

Dydell, Adriana (California)

Early, William C. (California)

Ehrlich, Jeffrey Paul (California)

Eichenholtz, Seth D. (California)

Ekman, Michael D. (California)

Ellington, Jerel L (California)

El-Mallawany, Deana K. (California)

Emard, Bruce A. (California)

Emden, Christopher John (California)

Engstrom, Stephen C. (California)

Entwistle, Ann F. (California)

Epperley, Linda A. (California)

Eshkenazi, Lara (California)

Euliss, Richard D. (California)

Evans, Neil J. (California)

Ewalt, Andrew J. (California)

Faillace, Michael Antonio (California)

Ferguson, Edmund M. (California)

Fernandez-Gonzalez, Myriam Y. (California)

Fernandez-Torres, Miguel A. (California)

Ferrara, Michael (California)

Filip, Mark Robert (California)

Filor, Daniel Post (California)

Finn, Kevin Bruce (California)

Fishback, David Simon (California)

Fisher, Douglas M. (California)

Fisherow, W Benjamin (California)

Fitzgerald, Patricia M (California)

Flake, Troy K. (California)

Flannery, Kathleen Marie (California)

Flesch, Charles M. (California)

Flynn, Sean (California)

Fogelman, Lawrence Heath (California)

Foley, Taft L (California)

Fonstad, John A. (California)

Fonti, Joseph Alberto (California)

Ford, Carla A (California)

Fornos, Carolina A. (California)

Forsyth, Kyle A. (California)

Forsythe, Davis H (California)

Foster, Robert Herchel (California)

Francis, Victoria L. (California)

Franze-Nakamura, Francis (California)

Freeman, Mark R (California)

Freeman, James D (California)

Freeny, Kyle Renee (California)

Frein, Kevin C. (California)

French_AUSA, Richard J. (California)

Fritch, Charles Russell (California)

Fruchter, Daniel H (California)

Fuchs, Siegmund F. (California)

Gachiri, Jennifer Lane (California)

Galatzan, Jonathan (California)

Gale, Alan S (California)

Gallagher, Mark A. (California)

Gallagher, Erin Healy (California)

Gallegos, Ronald R (California)

Galvin, Kelly L. (California)

Garbers, Wendy M. (California)

Garcia, Michael J. (California)

Gardey, David A. (California)

Gardiner, Avery Weld (California)

Garland, Liam J (California)

Genchel, Robin Fierer (California)

George, William David (California)

Gianola, John Fulton (California)

Gibbons, Elizabeth J (California)

Gillan, Bruce W. (California)

Gillespie, Amy R (California)

Gilman, Andrew C. (California)

Gitin, Deborah (California)

Gitlen, Scott Mark (California)

Given, Emily (California)

Gladstein, Richard M (California)

Glaser, Danica A. (California)

Glaser, Steven Ronald (California)

Glass, Ethan Charles (California)

Glober, Bonnie Ames (California)

Gold, I. Randall (California)

Goldbarg, Andrea (California)

Goldberg, Arthur R (California)

Goldberg, David Lloyd (California)

Goldberg, Richard (California)

Goldsmith, Michael Lawrence (California)

Goldsmith, William I (California)

Gollis, Samuel D (California)

Gonzalez, Jason P (California)

Goodman, Daniel Scott (California)

Goodwin, R. Booth (California)

Gov, Anna Purinton-Federal (California)

Gov, Angela Givens (California)

Gov, Mitzi Dease (California)

Gov, Andrea K. (California)

Gov, Michael S. (California)

Gov, Vanita Gupta-Federal (California)

GOVT, Edward A. (California)

GOVT, Colleen M. (California)

GOVT, John Thomas (California)

GOVT, Louisa K (California)

GOVT, Kevin Christopher (California)

GOVT, Kelli L. (California)

Goyette, Paul Quentin (California)

Goyette, Gary G (California)

Granston, Michael D (California)

Grant, Elaine J. (California)

Graveline, Christopher (California)

Gray, Sara T. (California)

Greenberg, Todd (California)

Greene, Gavin L (California)

Greene, Sean P. (California)

Groat, Monica Christine (California)

Groom, Deborah Fennell (California)

Grunes, Allen P. (California)

Guadagnino, Charles A (California)

Guard, John Matthew (California)

Guarino, Gary M. (California)

Guentert, Philip A. (California)

Guerra, David Louis (California)

Gunasekera, Eva U. (California)

Gunston, Emily A (California)

Gushue, Patrick (California)

Guthrie, Robert Gay (California)

Guzman, Maria (California)

Habeas, US Attorney (California)

Hajjar, Tanya (California)

Hale, Nina B. (California)

Hall, Jennifer Lynne (California)

Hambrick, Jonathan Holland (California)

Handy, Jeffrey K. (California)

Hanks, Joshua C. (California)

Hanower, Patricia L (California)

Hansen, Jeffrey Michael (California)

Harden, Marc Philip (California)

Harrington, Quinn Patrick (California)

Harris, Jana K. (California)

Harris, David M (California)

Harris, Brittney Michelle (California)

Harris, Patrick C. (California)

Harwell, Lacy R. (California)

Haugabook, Terrence R. (California)

Hawkins, Claude S. (California)

Heavener, Mac D. (California)

Hebert, Janice E. (California)

Hecker, Elizabeth Parr (California)

Heimann, Eric J (California)

Held, Jessica M (California)

Henderson, Carmen E. (California)

Hendry, Melanie Dyani (California)

Herje, Leslie K. (California)

Hernandez, Jason Peter (California)

Hernandez-Sosa, Jose (California)

Hershman, Susan R (California)

Hertz, Michael F (California)

Hikida, Katherine M (California)

Hilaire, Pierre St (California)

Hill, Tanya Yvette (California)

Hill, Leslie Marie (California)

Hinrichsen, Britta G. (California)

Hinshelwood, Ian Bruce (California)

Hitchings, Erica Blachman (California)

Ho, Katherine M. (California)

Hoang, Anthony P (California)

Hodges, David Wayne (California)

Hoey, Gregory E (California)

Hoff, David H (California)

Hoffman, Grayson A (California)

Hogan, Joan (California)

Holder, Eric H. Jr. (District of Columbia)

Hollander, Bernard M. (California)

Hollis, Christopher W (California)

Holton, Dwight C. (California)

Homan, Robert L. (California)

Hoo, Shirley Wang (California)

Hood, Jack B (California)

Hook, Timothy R. (California)

Hopkins, Ralph E. (California)

Hoppmann, Karin B. (California)

Horn, Stephen M. (California)

Hornbein, Melissa Anne (California)

Horwitz, Matthew Joseph (California)

Houten, Kathryn E (California)

Howe, Amy S (California)

Howell, Joyce (California)

Howell, Aaron P. (California)

Howlette, Jordan David (California)

Hoy, Michael Raymond (California)

Hudson, Janet C (California)

Hull, Joanna Berney (California)

Hull, Jack D (California)

Humphrey, Richard D. (California)

Humphries, William M (California)

Hurley, Daniel R. (California)

Hurley, Ann C (California)

Hurst, Patricia Lyn (California)

Hurtado, Samuel A. (California)

Hurwit, Joshua David (California)

Hyun, Peter Sangjin (California)

Iannarone, Liberatore Joseph (California)

Ingersoll, Andrew Wood (California)

Jackson, E. Fletcher (California)

Jawad, Amanda (California)

Jennings, David Reese (California)

Jensen, Michelle D. (California)

Jividen, Betsy Steinfeld (California)

Johnson, Alicia D. (California)

Johnson, Kristin Berger (California)

Johnson-DOJ, T J (California)

Johnston, Lisa G. (California)

Jonas, Barry (California)

Jones, William H. (California)

Jones, Camar Ricardo (California)

Jones, Celeste Tiller (California)

Jordan, Aaron O (California)

Jr, A Victor (California)

JR, Joseph Patrick (California)

Judge, Timothy (California)

Kakani, Om M. (California)

Kall, Matthew B. (California)

Kaminski, Gerald Francis (California)

Kaminsky, Todd (California)

Kamons, Rachael Amy (California)

Kane, Leslie J. (California)

Kaplan, Robert N. (California)

Katsaros, Vasile C. (California)

Katz, Benjamin J. (California)

Kaufman, Paul (California)

Kaufman-Cohen, Eric (California)

Kawakami, Kent A (California)

Kay, Jeffrey Howard (California)

Keefe, Kerry Jane (California)

Keegan, Ruth Fuess (California)

Keehn, Douglas (California)

Kell, Gerald (California)

Kelly, Laurie A. (California)

Kelly, Kerry A (California)

Kennebrew, Delora (California)

Kennedy, David J (California)

Kennedy, Galvin (California)

Kenney, Patricia Jean (California)

Kern, Charles Douglas (California)

Kessler, David K. (California)

Khorshid, Anoiel (California)

Kiernan, Scott Patrick (California)

Kincheloe, Richard A. (California)

King, Brendan G (California)

Kinner, Russell B (California)

Kipnis, Brian C (California)

Kirschner, Adam David (California)

Kirwan, Tanya I. (California)

Klaassen, Mark A (California)

Kleine, Donald J. (California)

Kleinmann_AUSA, Derek (California)

Klinck, Jonathan B (California)

Klovers, Christelle (California)

Knapp, James Halleron (California)

Knepel, Susan M (California)

Koch, Suzana Krstevski (California)

Kolluri, Prashant (California)

Kono, Michiko (California)

Korologos, Lisa P. (California)

Kortum, Frank D (California)

Kosner, Scott (California)

Kotz, Stephen R. (California)

Kovacev, Robert J (California)

Kramer, J. Robert (California)

Krause, Andrew Edward (California)

Krieger, Jocelyn (California)

Krivonyak, J. Christopher (California)

Kroeger, William Richard (California)

Krueger, Matthew Dean (California)

Kubichek, David A (California)

Kucera, John (California)

Kuehler, Natalie Nancy (California)

Kunofsky, Ari David (California)

Kutcher, Matthew Lawrence (California)

Kwaterski, Laura Schulteis (California)

Kwok, Chi T. (California)

LA-CR, Assistant 2241-2255 (California)

Lagarde, Andre Jude (California)

Lammens, Philip R. (California)

Landau, Scott R. (California)

Langenwalter, Erin (California)

Langworthy, Nancy Fay (California)

Lankford, Alex F. (California)

Larkin, William F. (California)

Laroche, Matthew Joseph (California)

Larsen, Christian R (California)

Larson, Kari Madrene (California)

Laud, Rajnath P (California)

Lausch, John Raymond (California)

LaVerne, Darren (California)

Lawrence, Kathleen O'Malley (California)

Layton, Daniel W (California)

Lee, Laurel Moore (California)

Lee, Diana Jacobs (California)

Lee, Woo S (California)

Lee, Ralph J. (California)

Lee, John E (California)

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Leiderman, Joel David (California)

Lem, Jacklin Chou (California)

Lennington, Daniel P (California)

Leopold, Matthew Z. (California)

Lesperance, Karen Folster (California)

Lester, Robert Ira (California)

Lester, Amy Ruth (California)

Letter, Douglas N. (California)

Leung, Michelle (California)

Levesque, Christian (California)

Levingston, Luttrell (California)

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Levy, Daniel Walter (California)

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Lindland, Kurt N. (California)

Lindquist, Susan J. (California)

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Lockard, Michael Dennis (California)

Loeb, Elizabeth Louise (California)

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Long, Kenneth Gordon (California)

Lopez-Rivera, Rafael J. (California)

Loprest, James F. (California)

Lowe, Virginia Cronan (California)

Lucero, Manuel (California)

Lutzker, Dov (California)

Luxa, Mary C (California)

Lyons, Sean Michael (California)

MacAyeal, James R (California)

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Mahaffey-DOJ, Clayton Ray (California)

Majeed, Sameena Shina (California)

Majors, Jay D (California)

Makarewicz, Valerie L (California)

Malawer, Gregg I. (California)

Mann, Valerie K (California)

Manning, Jason Maurice (California)

Mantell, Laura D. (California)

Maragani, Goud P (California)

Marchand, Michele C (California)

Marchioli, Carlo (California)

Marinelli, Matthew M (California)

Mark, Carolyn G (California)

Markopoulos, Amy (California)

Marks, Kathy Sue (California)

Maroldy, Laura M (California)

Marschall, Carl N (California)

Martin, Sean E. (California)

Martin, C Levi (California)

Martin, Brigid S (California)

Martinson, Alan (California)

Masimore, Jason Andrew (California)

Massey, David Benton (California)

Matchison, Amy Talburt (California)

Matzzie, Colette G. (California)

Maule, Scott A (California)

Maurer, Michael Stuart (California)

McCabe, Brian J (California)

McCarthy, Brian M. (California)

McClanahan, Cathryn Dawn (California)

McConkey, Robert C (California)

McConkie, John T. (California)

McCord, Stacey Elise (California)

McCormack, Timothy P. (California)

McCoy, Julie M (California)

McCuaig, Daniel (California)

McCulloch, Christine J (California)

McCullohs, Mary Elizabeth (California)

McDonough, Brian M. (California)

McElvain, Joel (California)

McEvoy, Lauren Mary (California)

McFadden, Lane M. (California)

McGonigal, Alan G. (California)

McGraw, Stephen F (California)

McGuire, Maureen (California)

McIntosh, Scott R. (California)

McKenna, Patricia A. (California)

McNeela, Andrew Martin (California)

Meixner, John B. (California)

Melling, Andrew G (California)

Mercer, Eric (California)

Mermelstein, Rebecca Gabrielle (California)

Merritt, Robert C. (California)

Merton, Alexander (California)

Messec, Paige (California)

Metcalf, N. George (California)

Meyer, Stephen James (California)

Meyers, Stuart D (California)

Middleton, Robert James (California)

Mikolashek, Kevin J (California)

Milanes, Ginette L. (California)

Miller, Monica L (California)

Miller, Damon C. (California)

Miller, Eugene L (California)

Miller, Charles T. (California)

Miller, Gregory N. (California)

Mintz, Eric S (California)

Minzner, Max Justin (California)

Mobasser, Homan (California)

Moore, Karen E (California)

Moran, Timothy J (California)

Morehead, Sarah K (California)

Moreno, Ignacia S (California)

Morford, James L. (California)

Morgan, Brian K. (California)

Morris, Brian D. (California)

Morrison, Elliot D. (California)

Morte, Tara Marie (California)

Moseley, Kesabii Lagrace (California)

Mosteller, Daniel P. (District of Columbia)

Mroczek, Cara (California)

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Documents in the Clearinghouse

Document

2:11-cv-10540

Docket

Oct. 27, 2016

Oct. 27, 2016

Docket

2:11-cv-10540

Press Release

United States of America v. Countrywide Financial Corporation

No Court

Dec. 21, 2011

Dec. 21, 2011

Press Release
1

2:11-cv-10540

Complaint

United States of America v. Countrywide Financial Corporation

Dec. 21, 2011

Dec. 21, 2011

Complaint
4

2:11-cv-10540

Consent Decree

United States of America v. Counrtywide Financial Corporation

Dec. 28, 2011

Dec. 28, 2011

Settlement Agreement

2011 U.S.Dist.LEXIS 2011

20

2:11-cv-10540

Amended Consent Order

Jan. 25, 2016

Jan. 25, 2016

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4147962/united-states-v-countrywide-financial-corporation/

Last updated April 12, 2024, 3:07 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against defendants Countrywide Bank, Countrywide Financial Corporation, Countrywide Home Loans Inc. Case assigned to Judge Philip S. Gutierrez for all further proceedings. Discovery referred to Magistrate Judge Andrew J Wistrich; (Filing fee $ 350 NOT REQUIRED); Jury Demanded; filed by plaintiff United States of America.(esa)[LODGED PROPOSED CONSENT ORDER] Modified on 12/27/2011 (esa). (mg). (Entered: 12/27/2011)

Dec. 21, 2011

Dec. 21, 2011

RECAP
2

NOTICE TO PARTIES OF ADR PROGRAM filed.(esa) (Entered: 12/27/2011)

Dec. 21, 2011

Dec. 21, 2011

RECAP
3

STANDING ORDER regarding Newly Assigned Case: This action has been assigned to the calendar of Judge Philip S. Gutierrez. The responsibility for the progress of litigation in the Federal Courts falls not only upon the attorneys in the action, but upon the Court as well. "To secure the just, speedy, and inexpensive determination of every action," Fed. R. Civ. P. 1, all counsel are hereby ordered to familiarize themselves with the Fed. R. Civ. P., particularly Fed. R. Civ. P. 16, 26, the Local Rules of the Central District of California, this Court's Order for Jury Trial, and this Court's Order for Court Trial (See document for further details) by Judge Philip S. Gutierrez. (ir) (Entered: 12/27/2011)

Dec. 22, 2011

Dec. 22, 2011

RECAP
4

CONSENT ORDER by Judge Philip S. Gutierrez: In the event that either Countrywide Defendant reenters the business of originating residential loans, Defendants shall notify the United States at the earlier of sixty (60) days before it intends to reenter this line of business or the time that they notify their federal regulators of either Countrywide Defendant's intent to reenter this line of business. Countrywide Defendants shall also implement policies, practices and monitoring designed to prevent and detect potential fair lending violations, and shall provide the United States with the details of these policies, practices, and monitoring, forty-five (45) days prior to implementing such reentry. The United States shall have thirty (30) days to review and agree or object to the proposed policies. Within thirty (30) days of the effective date of this Order, Defendants shall cause to be deposited in an interest-bearing escrow account the total sum of three hundred and thirty-five million dollars ($335 million) to compensate allegedly aggrieved persons for monetary and other damages they may have suffered as a result of Defendants' alleged violations of the FHA and the ECOA ("Settlement Fund"). Defendants shall provide written verification of the deposit to the United States, along with the account number and identification of the depository institution, within five days of the depositing of the funds described above. Any interest that accrues shall become part of the Settlement Fund and be utilized and disposed of as set forth herein. Within sixty (60) days of entry of this Order Defendants also shall enter into a contract retaining a Settlement Administrator ("Administrator"), subject to approval by the United States, to conduct the activities set forth in the following paragraphs. The United States shall identify aggrieved persons with respect to its race and national origin discrimination claims within ninety (90) days of receipt of all the information and data it requested. The Order shall expire in four (4) years or, if earlier, on the satisfaction of the conditions set forth in Paragraph 15 of this Order. Each party to this Order shall bear its own costs and attorneys' fees associated with this litigation. The Court shall retain jurisdiction for the duration of this Order to enforce the terms of the Order, after which time the case shall be dismissed with prejudice. (see document for further details) (MD JS-6. Case Terminated) (bm) (Entered: 01/03/2012)

Dec. 28, 2011

Dec. 28, 2011

RECAP
5

NOTICE OF DISCREPANCY AND ORDER by Judge Philip S. Gutierrez, ORDERING Motion to Access The Electronic Case Filing (ECF) System; Motion To File Brief Amicus Curiae submitted by William Michael Cunningham received on 1/3/12 is not to be filed but instead rejected. Denial based on: Other: Case closed; no further filings are permitted except a motion to reconsider judgment; PACER is available to all filers for viewing and printing only; ECF is designated only for attorneys. See attached documentation. (bm) (Entered: 01/04/2012)

Jan. 3, 2012

Jan. 3, 2012

PACER
6

NOTICE OF DISCREPANCY AND ORDER: by Judge Philip S. Gutierrez, ORDERING Letter to Chief Judge of th Housing and Civil Enforcement Section received on 1/3/12 is not to be filed but instead rejected. Denial based on: Other: Case is closed; no futher filings are permitted. (bm) (Entered: 01/06/2012)

Jan. 5, 2012

Jan. 5, 2012

PACER
8

NOTICE OF DISCREPANCY AND ORDER: by Judge Philip S. Gutierrez, ORDERING Petitioners' brief to justify why they should be included in the global mortgage settlement between USA and Bank of America submitted by Petitioners David Kissi and Edith Truvillion received on 4/19/2012 is not to be filed but instead rejected. Denial based on: Case closed. No further filings are permitted. (Attachments: # 1 Petitioners' Brief Part 2 of 3, # 2 Petitioner's Brief Part 3 of 3) (lw) (Entered: 04/23/2012)

1 Petitioners' Brief Part 2 of 3

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2 Petitioner's Brief Part 3 of 3

View on PACER

April 20, 2012

April 20, 2012

PACER
9

NOTICE OF MOTION AND MOTION to Intervene ( Motion set for hearing on 1/13/2014 at 01:30 PM before Judge Philip S. Gutierrez.), MOTION to Enforce Consent Order filed by intervening plaintiffs Javier Hernandez, Soledad Corona, christina corona, Rigoberto Razo, Cathelene Hughes, Richard Lueras, Mary Lueras, Marvin Baldwin. (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(Attorney Lenore L Albert added to party Javier Hernandez(pty:bkmov), Attorney Lenore L Albert added to party Soledad Corona(pty:bkmov), Attorney Lenore L Albert added to party christina corona(pty:bkmov), Attorney Lenore L Albert added to party Rigoberto Razo(pty:bkmov), Attorney Lenore L Albert added to party Cathelene Hughes(pty:bkmov), Attorney Lenore L Albert added to party Richard Lueras(pty:bkmov), Attorney Lenore L Albert added to party Mary Lueras(pty:bkmov), Attorney Lenore L Albert added to party Marvin Baldwin(pty:bkmov))(Albert, Lenore) (Entered: 11/30/2013)

1 Declaration

View on PACER

2 Exhibit 1

View on PACER

3 Exhibit 2

View on PACER

4 Exhibit 3

View on PACER

5 Exhibit 4

View on PACER

6 Exhibit 5

View on PACER

7 Exhibit 6

View on PACER

8 Exhibit 7

View on PACER

9 Exhibit 8

View on PACER

Nov. 30, 2013

Nov. 30, 2013

PACER
10

Proposed Order filed by Movants Marvin Baldwin, Soledad Corona, Javier Hernandez, Cathelene Hughes, Mary Lueras, Richard Lueras, Rigoberto Razo, christina corona re: MOTION to Intervene MOTION to Enforce Consent Order 9 (Albert, Lenore) (Entered: 11/30/2013)

Nov. 30, 2013

Nov. 30, 2013

PACER
11

ORDER by Judge Philip S. Gutierrez: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order: The 01/13/14 hearing date was closed on 11/25/13: 10 MOTION to Intervene; MOTION to Enforce Consent Order 9 (wm) (Entered: 12/04/2013)

Dec. 4, 2013

Dec. 4, 2013

PACER
12

NOTICE OF MOTION AND MOTION to Reopen Case, MOTION to Enforce Judgment filed by intervening plaintiff Marvin Baldwin, Soledad Corona, Javier Hernandez, Cathelene Hughes, Mary Lueras, Richard Lueras, Rigoberto Razo, christina corona. Motion set for hearing on 2/24/2014 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: # 1 Proposed Order, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Albert, Lenore) (Entered: 12/11/2013)

1 Proposed Order

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2 Declaration

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3 Exhibit

View on PACER

4 Exhibit

View on PACER

5 Exhibit

View on PACER

6 Exhibit

View on PACER

7 Exhibit

View on PACER

8 Exhibit

View on PACER

9 Exhibit

View on PACER

10 Exhibit

View on PACER

Dec. 11, 2013

Dec. 11, 2013

PACER
13

NOTICE OF ERRATA filed by Movants Marvin Baldwin, Soledad Corona, Javier Hernandez, Cathelene Hughes, Mary Lueras, Richard Lueras, Rigoberto Razo, christina corona. correcting MOTION to Reopen Case MOTION to Enforce Judgment 12 (Attachments: # 1 Exhibit)(Albert, Lenore) (Entered: 12/11/2013)

1 Exhibit

View on PACER

Dec. 11, 2013

Dec. 11, 2013

PACER
14

Opposition Opposition re: MOTION to Reopen Case MOTION to Enforce Judgment 12 filed by Plaintiff United States of America. (O'Beirne, Patricia) (Entered: 02/03/2014)

Feb. 3, 2014

Feb. 3, 2014

15

Opposition re: MOTION to Intervene MOTION to Enforce Consent Order 9 filed by Defendants Countrywide Bank, Countrywide Financial Corporation, Countrywide Home Loans Inc. (Attorney Seth M Goldstein added to party Countrywide Bank(pty:dft), Attorney Seth M Goldstein added to party Countrywide Financial Corporation(pty:dft), Attorney Seth M Goldstein added to party Countrywide Home Loans Inc(pty:dft))(Goldstein, Seth) (Entered: 02/03/2014)

Feb. 3, 2014

Feb. 3, 2014

16

REPLY in support of MOTION to Reopen Case MOTION to Enforce Judgment 12 filed by Movants Marvin Baldwin, Soledad Corona, Javier Hernandez, Cathelene Hughes, Mary Lueras, Richard Lueras, Rigoberto Razo, christina corona. (Albert, Lenore) (Entered: 02/11/2014)

Feb. 11, 2014

Feb. 11, 2014

17

MINUTES (IN CHAMBERS) ORDER DENYING the Motion to Intervene and Enforce the Settlement Agreement by Judge Philip S. Gutierrez denying 12 Motion to Reopen Case; denying 12 Motion to Enforce Judgment: Thus, for the foregoing reasons, the Court DENIES the motion to intervene and enforce the settlement agreement. (see document for further details) (bm) (Entered: 02/18/2014)

Feb. 18, 2014

Feb. 18, 2014

18

NOTICE OF MOTION AND MOTION to Reopen Case to Extend Consent Order filed by plaintiff United States of America. Motion set for hearing on 2/22/2016 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: # 1 Proposed Order) (O'Beirne, Patricia) (Entered: 12/23/2015)

Dec. 23, 2015

Dec. 23, 2015

20

AMENDED CONSENT ORDER by Judge Philip S. Gutierrez (see document for further details). Related to: NOTICE OF MOTION AND MOTION to Reopen Case to Extend Consent Order 18 . (bm)

Jan. 25, 2016

Jan. 25, 2016

RECAP
21

Notice of Appearance or Withdrawal of Counsel: for attorney Steven A Ellis counsel for Defendants Countrywide Bank, Countrywide Financial Corporation, Countrywide Home Loans Inc. Adding Steven A. Ellis as counsel of record for Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Countrywide Bank for the reason indicated in the G−123 Notice. Filed by Defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Countrywide Bank. (Attorney Steven A Ellis added to party Countrywide Bank(pty:dft), Attorney Steven A Ellis added to party Countrywide Financial Corporation(pty:dft), Attorney Steven A Ellis added to party Countrywide Home Loans Inc(pty:dft))(Ellis, Steven) (Entered: 03/24/2016)

March 24, 2016

March 24, 2016

22

STIPULATION for Extension of Time to File Motion for Entry of Disbursement Order filed by defendants Countrywide Bank, Countrywide Financial Corporation, Countrywide Home Loans Inc. (Attachments: # 1 Proposed Order)(Ellis, Steven) (Entered: 03/24/2016)

March 24, 2016

March 24, 2016

23

Notice of Appearance or Withdrawal of Counsel: for attorney Steven A Ellis counsel for Defendants Countrywide Bank, Countrywide Financial Corporation, Countrywide Home Loans Inc. Seth M. Goldstein is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G−123 Notice. Filed by Defendants Countrywide Financial Corporation; Countrywide Home Loans, Inc.; and Countrywide Bank. (Ellis, Steven) (Entered: 03/29/2016)

March 29, 2016

March 29, 2016

24

Order

March 29, 2016

March 29, 2016

PACER
25

Order

April 1, 2016

April 1, 2016

PACER
26

For Order

April 5, 2016

April 5, 2016

PACER
28

Stipulation and Order

Oct. 18, 2016

Oct. 18, 2016

PACER
29

Order

Oct. 26, 2016

Oct. 26, 2016

PACER
30

For Order

Oct. 28, 2016

Oct. 28, 2016

PACER

Case Details

State / Territory: California

Case Type(s):

Fair Housing/Lending/Insurance

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Dec. 21, 2011

Closing Date: Dec. 30, 2016

Case Ongoing: No

Plaintiffs

Plaintiff Description:

United States

Attorney Organizations:

U.S. Dept. of Justice Civil Rights Division

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Countrywide Financial Corporation, Private Entity/Person

Defendant Type(s):

Bank or credit provider

Case Details

Causes of Action:

Fair Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.

Equal Credit Opportunity Act (ECOA), 15 U.S.C. § 1691

Available Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 335 million

Order Duration: 2011 - 2017

Issues

General:

Housing

Predatory lending

Discrimination-area:

Lending

Discrimination-basis:

National origin discrimination

Race discrimination

Race:

Black

National Origin/Ethnicity:

Hispanic