Search for: "Suntrust Bank"
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6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
15 Jul 2013, 2:18 am
For example, in a February 5, 2013 order in the SunTrust Banks securities suit, in which Northern District of Georgia Judge William S. [read post]
3 Jul 2013, 6:47 am
In those eight transactions, Citizens Bank and SunTrust Mortgage, in total, wired more than $6 million in loan proceeds to Guaranty Land Title Company for disbursement. [read post]
22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]
17 Jun 2013, 7:42 am
SunTrust Bank, No. 5:12-cv-481, 2013 U.S. [read post]
10 Jun 2013, 6:40 am
The indictment charged Kerley and Jeffrey Whaley with conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
28 May 2013, 12:32 pm
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
20 May 2013, 7:31 am
(He has since moved to SunTrust Robinson Humphrey.) [read post]
13 May 2013, 2:00 am
” The list of items following this declaration included the two numbered bank accounts at SunTrust Bank and Educators Credit Union. [read post]
11 Apr 2013, 8:10 pm
The settlement itself will dole out nearly four billion in cash to borrowers whose primary homes were in any stage of foreclosure in 2009 or 2010 and whose mortgages were serviced by Aurora, Bank of America, Citibank, Goldman Sachs, HSBC, JPMorgan Chase, MetLife Bank, Morgan Stanley, PNC, Sovereign, SunTrust, U.S. [read post]
2 Apr 2013, 4:00 am
SunTrust Banks, Inc., 2012 WL 4096146, at *16-18 (N.D. [read post]
5 Feb 2013, 9:58 pm
Following this keynote panel, attendees also will learn other key ideas and strategies to help their organizations cope with Health Care Reform as they participate in a host of other insightful and timely presentations by dynamic team of prominent HR and other industry experts and network with other management and human resources leaders .including: John Rother, National Coalition on Health care Shawn Leavitt, Carlson Companies Rebecca Mariet Lynn-Crockford, Suntrust Banks,… [read post]
21 Jan 2013, 4:43 am
Jacqueline also purchased a custom, pre-printed stamp at an office supply store bearing the words: `Pay to the order of Suntrust Bank 053100465. [read post]
20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower… [read post]
14 Nov 2012, 4:25 pm
The police were already looking for a vehicle that fit that description as the getaway car of the robbery of a SunTrust bank that took place around 10 am that morning. [read post]
11 Nov 2012, 5:27 am
The NC Court of Appeals ruled Suntrust Bank is not entitled to recover from Sheila Ogle. [read post]
3 Oct 2012, 7:13 am
SunTrust Bank, 2011 NCBC 13 (N.C. [read post]
1 Oct 2012, 5:48 am
Other panelists included Muriel Garr, Senior Vice President, SunTrust Bank; Paula Goddard, President, Horizons, LLC; and Amy Lin, Deputy Policy and Organizing Director, Young Invincibles Partner Justin Arnold was an expert panelist on the “Exploring Entrepreneurship” panel. [read post]
19 Sep 2012, 3:53 pm
The Court of Appeals answered that question Tuesday in SunTrust Bank v. [read post]
7 Sep 2012, 1:42 am
The plaintiffs are also suing Martin Kelly Capital Management, Suntrust Bank, and CSI Capital Management (as well as 50 John Does) for their negligent hiring and supervision of Crafton at the relevant times material to this lawsuit. [read post]
