Search for: "Sherry A. Banks"
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4 Sep 2012, 5:42 am
If we secure the Bank of England's long cherished objective (cigars, sherry and eyebrows, instead of detailed rules), they will come at a cost. [read post]
30 Jul 2012, 5:00 am
Dorf Dorf on Law Cornell F Sherry F. [read post]
Chicago's BMO Financial Group Study Finds Florida Economy Recovery is Real: News Release of the Week
18 Jun 2012, 2:34 pm
BMO Harris Bank(SM) is a trade name used by BMO Harris Bank N.A. [read post]
16 May 2012, 11:01 am
Anyway, I understand Wells Fargo wanting to give a gift that establishes a suicide hotline… it’s a gift the bank can use too. [read post]
15 Mar 2012, 6:37 am
The Bank has agreed to pay $45 million, and the other defendant banks—you may have heard of Bank of America, Citi, Washington Mutual, and Wells Fargo, among others—continue to fight the case in court. [read post]
8 Mar 2012, 11:15 am
Sherry Hunt: Thanks to a courageous whistleblower, Sherry Hunt, Citigroup must pay $153 million to settle a civil suit alleging that the bank directed its mortgage supervisors to look the other way as tens of thousands of loans were signed, many without proper documentation. [read post]
1 Mar 2012, 2:07 pm
This settlement, which came only a week after Bank of America settled claims of mortgage fraud for $1 billion, resulted from a whistleblower qui tam lawsuit brought by Sherry Hunt, a CitiMortgage employee, in the United States District Court for the Southern District of New York on August 5, 2011. [read post]
28 Feb 2012, 7:46 am
Domenico’s sole citation for the proposition that waiver must be “unequivocal and clear” was College Savings Bank, which elucidated the standard for a state’s waiver of its sovereign immunity. [read post]
23 Feb 2012, 8:59 am
Sherry Hunt, a quality assurance manager in Citigroup's Missouri office, filed the whistleblower suit last year in the U.S. [read post]
23 Feb 2012, 8:37 am
Sherry Hunt, a quality control manager at Citibank, is entitled to collect $31 million of the settlement amount for her role in exposing the fraudulent conduct. [read post]
16 Feb 2012, 10:28 pm
According to the government, more than half the loans the bank originated from 2006 to 2007 have defaulted. [read post]
16 Feb 2012, 9:27 am
We commend you Sherry Hunt. [read post]
14 Jan 2012, 2:56 pm
Sherry Lane National Bank, 788 S.W.2d 874, 877 (Tex. [read post]
22 Sep 2011, 4:25 am
It’s not safe for a polluter to trust a subsequent owner to clean up contamination, even if the polluter has specifically paid for the cleanup, and even if the new owner signs a contract relieving the original polluter of liability. [read post]
11 Aug 2011, 9:30 pm
Much the opposite — it views them as hyper-powerful; a conspiratorial, parochial sect whose tentacles control the government, the media, and the banks, but whose loyalty lies only with themselves. [read post]
6 Jun 2011, 4:21 pm
The shadowy saga of HB Gary, Bank of America, and the Justice Department suggests just how far a fused state-corporate apparatus could go to smear its enemies and cover its tracks. [read post]
6 Jun 2011, 4:08 pm
The shadowy saga of HB Gary, Bank of America, and the Justice Department suggests just how far a fused state-corporate apparatus could go to smear its enemies and cover its tracks. [read post]
20 Feb 2011, 6:13 am
City now owes 2.5 million in bank payments. [read post]
24 Jan 2011, 1:00 pm
Akbas, Eagle Ventures Group LLCBrian Blue, Recap Real Estate AdvisorsLauren Cahill, Gotham OrganizationAngelo Karras, JMH DevelopmentJosh Schuster, JMH DevelopmentSusan Goldberger, Federal Reserve Bank of New York Ofer Yardeni, Stonehenge PartnersSteve Iorio, Tishman SpeyerJeffrey Dunne, CB Richard Ellis, Inc.Todd Bassen, Invesco Real EstateGary Gabriel, Cushman & WakefieldRichard Wood, Plaza ConstructionAndrew Chung, The Carlyle GroupStephen Benjamin, DermotRobert Gilman, Anchin,… [read post]
19 Jan 2011, 10:51 am
Judge Sherrie R. [read post]
