WAMU Appraisal Fraud – The People of the State of New York by Andrew Cuomo, Attorney General of the State of New York, Plaintiff-Respondent, v First American Corporation, et al., Defendants

Decided on June 8, 2010 SUPREME COURT, APPELLATE DIVISION First Judicial Department Luis A. Gonzalez, P.J. David B. Saxe James M. Catterson Rolando T. Acosta, JJ. 406796/07 1308 [*1]The People of the State of New York by Andrew Cuomo, Attorney General of the State of New York, Plaintiff-Respondent, v First American Corporation, et al., Defendants-Appellants. … Read more

The People of the State of New York v. Bank of America, Kenneth D. Lewis & Joseph L. Price

By LOUISE STORY Published: February 4, 2010 Bank of America settled a regulatory complaint with the Securities and Exchange Commission on Thursday even as New York’s attorney general accused the bank, its former chief executive and chief financial officer of securities fraud. In a lawsuit filed on Thursday, the attorney general, Andrew M. Cuomo, asserted … Read more