11-CV-05473-VM - DOCKET

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UNITED STATES OF AMERICA ex rel. SHERRY A. HUNT, Plaintiff, -against- CITIGROUP, INC., CITIBANK NA, INC. CITIMORTGAGE, INC. Defendants.

Cases

Date Filed	#	Docket Text

08/05/2011	1	ORDER, Case sealed. (Signed by Judge Laura Taylor Swain on 08/05/2011) (mps) (Entered: 08/08/2011)

08/05/2011		Magistrate Judge James L. Cott is so designated. (mps) (Entered: 08/08/2011)

08/05/2011	2	SEALED DOCUMENT placed in vault.(mps) (Entered: 08/08/2011)

08/09/2011	3	SEALED DOCUMENT placed in vault.(mps) (Entered: 08/09/2011)

08/19/2011	4	SEALED DOCUMENT placed in vault.(mps) (Entered: 08/19/2011)

10/03/2011	5	SEALED DOCUMENT placed in vault.(nm) (Entered: 10/03/2011)

10/20/2011	6	SEALED DOCUMENT placed in vault.(nm) (Entered: 10/20/2011)

10/21/2011	7	SEALED DOCUMENT placed in vault.(mps) (Entered: 10/21/2011)

11/10/2011	8	SEALED DOCUMENT placed in vault.(nm) (Entered: 11/10/2011)

11/17/2011	9	SEALED DOCUMENT placed in vault.(nm) (Entered: 11/17/2011)

02/15/2012	010	ORDER, IT IS HEREBY ORDERED that: 1. The Complaint of Relator Sherry A. Hunt ("Relator"), filed with the Clerk of this Court on August 5, 20111, shall be unsealed. 2. The First Amended Complaint of Relator Sherry A. Hunt, filed with the Clerk of the Court on October 20, 2011, Shall be unsealed. 3. All other previously filed documents in the Court's file in this action shall remain under seal and not be made public, except for this Order and the Government's Notice of Election to Intervene. 4. The United States may file a complaint-in-intervention in this matter within 10 days of entry of this order, and any such complaint shall be served upon defendants within 10 days of entry of this order. (Signed by Judge Victor Marrero on 2/15/2012) (nm) (Entered: 02/15/2012)

02/15/2012	011	NOTICE of Notice of Election to Intervene. Document filed by United States of America. (Yalen, Robert) (Entered: 02/15/2012)

02/15/2012	012	FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Intervene Complaint in Intervention of the United States of America. Document filed by United States of America.(Yalen, Robert) Modified on 2/16/2012 (ldi). (Entered: 02/15/2012)

02/15/2012	013	FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - SETTLEMENT AGREEMENT. Document filed by United States of America.(Yalen, Robert) Modified on 2/16/2012 (ka). (Entered: 02/15/2012)

02/15/2012	014	FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - SETTLEMENT AGREEMENT - Relator Agreement. Document filed by United States of America.(Yalen, Robert) Modified on 2/16/2012 (ka). (Entered: 02/15/2012)

02/15/2012		***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Robert William Yalen to MANUALLY RE-FILE Document No. 12 Intervenor Complaint. This document is not filed via ECF. (ldi) (Entered: 02/16/2012)

02/15/2012	018	COMPLAINT against Citibank NA, Inc., Citigroup, Inc., Citimortgage, Inc. Document filed by United States of America ex rel Sherry A. Hunt. (This document was previously filed under seal in envelope #2 and unsealed on 2/15/2012.)(mro) (ama). (Entered: 02/22/2012)

02/15/2012	019	FIRST AMENDED COMPLAINT amending 18 Complaint against Citibank NA, Inc., Citigroup, Inc., Citimortgage, Inc. with JURY DEMAND.Document filed by United States of America ex rel Sherry A. Hunt. Related document: 18 Complaint filed by United States of America ex rel Sherry A. Hunt. (This document was previously filed under seal in envelope #6 and unsealed on 2/15/2012.) (Attachments: # 1 Exhibit)(mro) (Entered: 02/22/2012)

02/16/2012		***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Robert William Yalen to E-MAIL to judgments@nysd.uscourts.gov., Document No. 13 Stipulation and Order of Settlement and Dismissal. This document is not filed via ECF. (ka) (Entered: 02/16/2012)

02/16/2012		***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Robert William Yalen to E-MAIL to judgments@nysd.uscourts.gov., Document No. 14 Stipulation and Order of Settlement and Release. This document is not filed via ECF. (ka) (Entered: 02/16/2012)

02/16/2012	015	STIPULATION AND ORDER OF SETTLEMENT AND RELEASE BETWEEN THE UNTIED STATES OF AMERICA AND THE RELATOR: The United States agrees that Relator shall be awarded a total of $31,660,000, which amount constitutes twenty percent (20%) of the Settlement Amount. The United States will make payment of the Relator's Share through the care of her attorneys, Rotts & Gibbs, LLC, within a reasonable time after the Government's receipt of the full Settlement Amount from Defendants. The United States' obligation to make payment of the Relator's Share is expressly conditioned on the receipt by the United States of the Settlement Amount from Defendants pursuant the Citi Settlement Agreement. Should Defendants fail to pay the full Settlement Amount, the United States shall have no obligation to make payment of the Relator's Share. (Signed by Judge Victor Marrero on 2/15/2012) (jar) (Entered: 02/16/2012)

02/16/2012	016	STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL: The Court's subject matter jurisdiction over this action is undisputed and Defendants consent to the Court's exercise of personal jurisdiction over them. CitiMortgage admits, acknowledges, and accepts responsibility for the following conduct alleged in the Government's Complaint: (see order). Defendants shall pay to the Government $158.3 million within thirty days of the Effective Date. (Signed by Judge Victor Marrero on 2/15/2012) (jar) (Entered: 02/16/2012)

02/16/2012	017	COMPLAINT-IN-INTERVENTION of the United States of America against Citimortgage, Inc. Document filed by United States of America.(mro) (ama). (Entered: 02/17/2012)

02/22/2012		***NOTE TO ATTORNEY TO E-MAIL PDF. PDF on CD given cannot be read, please resend pdf. Note to Attorney Finley D Gibbs for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 18 Complaint to: caseopenings@nysd.uscourts.gov. (mro) (Entered: 02/22/2012)

11-CV-05473-VM - DOCKET