Judge denies Haith’s petition regarding bank records – KansasCity.comFrank Haith’s petition to subpoena Bank of America employees has been denied by a federal judge in Florida. Haith, Missouri’s men’s basketball coach, filed a Rule 27 petition – a tool used to collect testimony or evidence that could be used in a future lawsuit – on Monday to determine whether the bank shared detailed records from his personal business account during the NCAA’s two-year investigation of the University of Miami.

State Accuses JPMorgan Of Unlawful PracticesSACRAMENTO, Calif. (AP) – California’s attorney general sued one of the nation’s largest banks Thursday, alleging that JPMorgan Chase & Co. used illegal tactics in its efforts to collect debts from more than 100,000 credit card holders.

12 Banks Accused in Lawsuit of Restraining Swaps MarketGoldman Sachs Group Inc. (GS), Citigroup Inc. (C) and 10 other banks have restrained market competition for credit default swaps in violation of U.S. antitrust law, an Ohio union pension plan contends in a federal court complaint.

AIG may pursue fraud case versus BofA over CountrywideCredit: Reuters/Issei Kato A woman stands in front of an AIG logo in Tokyo March 3, 2009. District Judge Mariana Pfaelzer in Los Angeles on Monday said AIG could pursue claims that Countrywide falsely represented in offering documents that it followed underwriting guidelines, as part of a “company-wide culture of abandonment of underwriting standards and wholesale use of ‘exceptions.'” Pfaelzer dismissed AIG claims related to alleged oral misstatements and negligent misrepresentations.

N.Y. to sue Wells Fargo, Bank of America over mortgage practicesNEW YORK — New York state’s attorney general plans to sue Wells Fargo and Bank of America over alleged violations of a national mortgage settlement reached last year. Atty. Gen. Eric Schneiderman’s office said Monday it intends to sue the banks for “repeatedly violating the terms” of the settlement.

The Case That Could Cost Bank of America $60 Billion (BAC)This month is an important one for Bank of America ( ) , particularly as it pertains to one of many lawsuits concerning deteriorating mortgage-backed securities and the decaying mortgages that reside therein. Prior settlement thrown into doubt The case involves a settlement struck in 2011, for $8.5 billion, between B of A and 22 investors, pursuant to 530 mortgage trusts sold by Countrywide.