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26 Oct 2011, 7:38 am
When they requested account and bank statements to substantiate the defendants’ disclosure documents, they were given falsified statements for accounts that have never existed. [read post]
22 Oct 2011, 12:34 pm
Harris has called the proposed settlement “inadequate” for the homeowners in her state. [read post]
19 Oct 2011, 3:51 pm
For example, Harry and Wendy, a married couple, have two children Samuel and Donna. [read post]
19 Oct 2011, 7:32 am
(Can you tell I just got around to reading Harry Potter?). [read post]
18 Oct 2011, 6:11 am
So says Todd Zywicki at Forbes:[S]ome major AGs (led by California's Kamala Harris) are threatening to walk away from the settlement agreement because they think it is too lenient on the banks. [read post]
16 Oct 2011, 6:42 pm
Appeals -- Preservation of issue -- Appeal alleging that circuit court had no procedural basis to enter final order -- Where nothing in plaintiff's appendix suggests he raised his procedural argument to the circuit court, and plaintiff has not provided a transcript of the hearing which led to the final order, the appellate court is forced to conclude that the plaintiff has not preserved his procedural argument -- Based on circuit court's factual findings, it cannot be concluded that the… [read post]
13 Oct 2011, 5:27 pm
Schneiderman wants the bank to pay up $2 billion for the alleged securities fraud. [read post]
13 Oct 2011, 4:22 pm
Out of the selection below, if you're only going to read a few, be sure to check out Trent Dykes' post passing along excellent M&A guidance from a few of the most knowledgeable sources on the subject and Karen Harris' piece on Bank of America. [read post]
12 Oct 2011, 2:21 pm
” The suits began when Harry Markopolos, the individual who correctly raised suspicions about Bernard Madoff’s Ponzi scheme years before it came to light, had a hunch that BNY Mellon was engaged in fraudulent activity. [read post]
11 Oct 2011, 10:45 pm
Bank One, 176 S.W.3d 66, 70 (Tex. [read post]
11 Oct 2011, 5:00 am
Harris allegedly visited a Citibank branch on Market Street to ask about opening a bank account. [read post]
10 Oct 2011, 6:52 am
Harris was reportedly unhappy with the direction of the talks because it was too soft on the banks, offering what she reportedly thought was too much immunity for too little compensation for homeowners. [read post]
7 Oct 2011, 7:34 am
The memoranda are Summary of Leaked Volcker Release – Proprietary Trading, by Robert Colby, Annette Nazareth, Margaret Tahyar, Ashley Harris and Gabriel Rosenberg. [read post]
5 Oct 2011, 12:04 pm
California Attorney General Kamala Harris is under some political pressure to take a hard-line stance with the banks. [read post]
3 Oct 2011, 2:41 pm
Even if AG Harris does not align herself with AG Schneiderman, no bank will agree to a settlement that does not include the millions of California homeowners who have been affected by the foreclosure crisis. [read post]
2 Oct 2011, 1:43 pm
When I first read Jenée Desmond-Harris' article in The Root about an upcoming book by Stanford Law School professor Richard Ralph Banks, "Is Marriage for White People? [read post]
30 Sep 2011, 7:37 pm
About a year ago, it came to public attention that banks were signing off on hundreds or even thousands of foreclosure documents without knowing whether those documents were true; the signatures often were written by someone other than the named person. [read post]
29 Sep 2011, 2:00 pm
And no more Hollywood efforts to profit from the harried mom stereotypes that I had hoped we’d all gotten past. [read post]
27 Sep 2011, 7:42 am
But his conviction was tainted by corrupt police officers who used Russian roulette to obtain two conflicting confessions and who themselves were later convicted of bank robbery. [read post]
22 Sep 2011, 5:27 pm
Senator Shelby has written a letter to Banking Committee Chairman Tim Johnson (D-SD) requesting a hearing on the Financial Regulatory Responsibility Act.The Financial Regulatory Responsibility Act is the culmination of a series of actions taken by Banking Committee Republicans over the past several months. [read post]
