RIDDLE v. BANK OF AMERICA CORPORATION et al

  1. October 15, 2014

    3rd Circ. Backs Dismissal Of BofA Pay-To-Play Class Action

    The Third Circuit on Wednesday affirmed the dismissal of a class action against Bank of America NA alleging the company made millions off of illegal referrals from private insurance companies, affirming a lower court's opinion that the claims brought under the Real Estate Settlement Procedures Act were time-barred.

  2. November 18, 2013

    BofA Escapes Reinsurance Pay-To-Play Class Action

    A Pennsylvania federal judge on Monday granted Bank of America Corp.'s motion to dismiss a proposed class action alleging it reaped millions of dollars in illegal referrals from private mortgage insurers, ruling that the claims brought under the Real Estate Settlement Procedures Act were time-barred.

  3. April 11, 2013

    BofA Can't Escape Reinsurance Pay-To-Play Class Action

    A Pennsylvania federal judge on Thursday refused to cut Bank of America NA from a proposed class action alleging it reaped millions of dollars in illegal referrals from private mortgage insurers, saying the court needs more evidence to determine if the suit is time-barred.

  4. April 06, 2012

    Fifth Third, BofA Got Reinsurance Kickbacks, Suits Say

    Fifth Third Bank NA was hit with a putative class action Friday alleging it reaped millions of dollars in illegal referrals from private mortgage insurers, one day after homeowners brought similar kickback claims against fellow lending giant Bank of America NA.