Search for: "Citibank N.A."
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30 Jan, 2008 5:25 am
... end requirement is often a bone of contention, as was demonstrated by the case of American Real Estate Holdings Ltd. Partnership v. Citibank, N.A. American Real Estate Holdings ("American") filed suit against Citibank to recover damages for
... an appeal to the Appellate Division, First Department, ensued. The AD1 agreed that a dismissal was inappropriate, since Citibank had
apparently violated its repair obligation, and the landlord was entitled "damages to be measured by reasonable costs." However ...
2 Jun 8:00 pm
... relaciones jurídicas que resulten de la transferencia electrónica de fondos habrán de regularse fundamentalmente, por las normas materiales incorporadas dentro del contrato
principal ... ordinario", en igual sentido, 15.06.04, in re "Jinkus, Juan c. Citibank N.A."; ídem, sala B, 01.11.00, in re "Del
Giovannino ... 407). En consecuencia, no habiéndose acreditado ni el ofrecimiento de conciliación respecto de las tierras supuestamente usurpadas como, así tampoco, aparece
circunstanciada de manera plausible ...
27 Oct, 2008 11:51 am
... notice, resulting in additional lump sum finance charges being improperly imposed." Hoffman v. Citibank (South Dakota), N.A., ___
F.3d ___ (9th Cir. October 14, 2008) [Slip Opn., at 14492]. Defense attorneys removed the class action to federal court, id. ... district court's order, the Ninth Circuit noted that it
reviews orders compelling arbitration de novo, and that "[a]n arbitration agreement governed by the Federal Arbitration Act is presumed to be valid and enforceable." Id., at ...
7 Jan 11:00 am
... /or addressing whether the waiver was unconscionable under California law. Hoffman v. Citibank (South Dakota), N.A. (9th Cir. 2008)
546 F.3d 1078. Plaintiff- ... action suit against her credit card company, Defendant-Appellee Citibank (South Dakota) N.A. The district
court found that Hoffman was party to an arbitration agreement that waived ... a class arbitration waiver-enforceable, or not. California law is far from settled. In Citibank (South Dakota), N.A. v. Walker, No. A117770, slip op. at 8, 2008 ...
11 Jun, 2008 8:40 am
... by the state where the bank is located." The judge ruled, however, that a hearing was required to determine "if the practices of Citibank
are in conformity with the federal law so as to entitle it to summary judgment in this and similar actions." The judge also asked, " ... applied in these circumstances, that decision
would undoubtedly be appealed to the Appellate Term, then to the Appellate Division, then to the N.Y. Court of Appeals, and -- if it went that far -- fought all the way to the
U.S. ...
6 Nov, 2007 11:32 am
The Ohio Attorney General has sued Citibank South Dakota N.A. (Citibank) and Potbelly Sandwich
Works (Potbelly) for a promotion advertising free sandwiches to OSU students without disclosing that the students were ... item, and failed to disclose conditions necessary to obtain an
item of value. It appears that the promotion was run by an agent of Citibank, and that the AG named Citibank because it provided the agent with necessary materials and named Potbelly because it provided space in its store, ...
16 Oct, 2008 1:00 pm
In Hoffman v. Citibank (South Dakota), N.A., ___ F.3d ___ (9th Cir. Oct. 14, 2008) (per curiam), the Ninth Circuit remanded for the
district court to re-determine whether, under California's choice-of-law rules, ... . That analysis would be outcome-determinative, because the clause would be enforceable under South
Dakota law (slip op. at 14492 n.2), but "would be substantively unconscionable under California law on the facts alleged" (id. at 14497) (emphasis in original).
8 Feb, 2007 6:00 am
Two recent unpublished opinions address "no-class-action" arbitration clauses: Firchow v. Citibank (South Dakota), N.A. (January 10,
2007), no. B187081 (Second Appellate District, Division Seven). In Firchow, the Court of Appeal affirmed the trial court's holding that the defendant's "no class action" arbitration
clause was unconscionable under Discover Bank. In re Cingular Cases (January 16, 2007 ...
4 May, 2007 6:01 am
On April 26, 2007, the Supreme Court issued a "grant and hold" order in another "no class action" arbitration clause case, Firchow v. Citibank
(South Dakota), N.A., no. S150386. The Court of Appeal opinion in that case was unpublished; my original post is here. Briefing has been deferred pending resolution of Gentry v.
Superior Court, no. S141502.
28 Apr 6:19 am
... lending, which the NBA specifically does authorize. The Court's decision in National Cable & Telecommunications Ass'n v. Brand X Internet Services (2005) further
demonstrates that the OCC could properly overrule St. Louis ... which, everyone agrees, Congress intended to preempt state law - a distinction embraced by the Court in Smiley v.
Citibank (South Dakota), N.A. In its brief, the OCC - represented at the Court by the Solicitor General - conducted a reverse-Chevron
analysis, beginning by ...
5 Apr 9:24 am
... assets. Citigroup's financial reporting is Consolidated (PDF), but it did report the following: During 2008, Citibank, N.A. received
contributions from its parent company of $6.1 billion. ... . that were outstanding at December 31, 2008 and December 31, 2007 and included in Citibank, N.A.'s Tier 2 Capital, amounted to $28.2 billion. ... at least some of the toxic assets in question. But what if Geek is right and
CitiBANK is ok. His solution would appear to be to bailout the "NON-BANKS." He does not ...
30 Sep 6:29 am
... that same day, KASCHANCHI sent NEMAZEE two different versions of the same phony stationery. On August 19, 2009, a representative of Citibank received a letter, on the phony letterhead stationery, purportedly signed by the Pershing LLC employee and verifying that NEMAZEE's ... totaling
$85,853,751.00 as of 8/17/09 that are held in custody by Pershing LLC as collateral for the benefit of Citibank." In reality, there was no such
account, there was no such collateral, and the signature was a forgery. I ...
13 Oct 11:40 am
Image via Wikipedia The United States Trustee for Region 2, Diana G. Adams, is seeking the conversion (to chapter 7) or dismissal of the chapter 11 bankruptcy case of FRGR Managing
Member LLC. FRGR Managing Member filed for chapter 11 protection on March 9, 2009 and reported that its sole asset was a 100% interest in First Republic Group Realty, LLC. That asset
secured a $15 million loan from Citigroup Global Markets Realty Corp. First Republic filed for chapter 11 protection in a separately- ...
17 Nov, 2007 3:59 am
... appeals involve the dispute between several parties to one such transaction-specifically, the dispute between Illinois Union Insurance Company on one hand, and Citibank, N.A., and JP Morgan Chase Bank, N.A., as trustee for ... on the pleadings: (1) that Illinois Union's policy was "in substance" a
surety contract; (2) that Chase, as trustee for Citibank, was the obligee under that surety contract such that it was entitled to recover
without regard to the alleged fraud of the principal obligor; and ...
11 Oct, 2008 4:56 am
... are controversy du jour, but it will not stop there. This old spat between Citi and Wells Fargo over WF's deposits in Citi's Manila branch looks poignant in light of current events:
Citibank, N.A. v. Wells Fargo Asia Ltd. (Citibank I) 495 U.S.660 (1990) and Wells Fargo Asia
Ltd. v. Citibank (Citibank II) 936 F.2d 723 (1991). As to the executive compensation controversy, EU
finance ministers have announced principles of their own here (see ...
12 Jan 7:06 am
... Inc. v. VCG Special Opportunities Master Fund, 2008 WL 4891229, at *1 (S.D.N.Y. Nov. 12, 2008) (references to complaint omitted). The last sentence tells us that anybody can
... definition of 'securities,' but amend section 10(b) to reach swap agreements." Ciaolo v. Citibank, N.A., New York, 295 F.3d 312, 327
(2d Cir. 2002). The ... . Deutsche Bank AG v. AMBAC Credit Products, Inc., 2008 WL 1867497 (S.D.N.Y. July 6, 2006). Wrong "reference entity". The court concluded that "Republic
of Phillipines" as ...
28 Sep 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA,
N.A. According to the Complaint filed in Manhattan federal court and other documents: Kashanchi is the brother-in-law of Hassan Nemazee, who was arrested on August 25, 2009, and
subsequently indicted for defrauding Citibank, HSBC, and Bank of America, N.A., of … Read More...
7 Aug, 2007 7:15 pm
... un contrato de compraventa internacional de mercaderías que se rige por la Convención de Viena de 1980 relativa a la Compraventa Internacional de Mercaderías aceptada por
nuestro pa ... los depósitos bancarios en el fallo "Ginestet, Irma c. Citibank N.A. Sucursal Buenos Aires", del 2-2-06 (publicado en LL
del ... norteamericano en la materia por él citada). Las normas serían constitucionales si la pesificación de las obligaciones afectara lo convenido originariamente por las
partes, introduciendo un valor ...
19 Jul, 2007 9:32 am
... esto es, en lo que concierne a la licitud de la "inactividad" de la accionada con relación a las instrucciones de transferir las sumas indicadas por la actora a la cuenta que
"SIG. Combibloc ... financieras y la posterior indisponibilidad de los plazos fijos, conocida como "corralón", implantó una serie de limitaciones financieras, especialmente
referidas a las transferencias al exterior ... 909 CCiv.; C. Nac. Com., esta sala, in re "Jinkus, Juan v. Citibank N.A.", del 15/6/2004;
íd., sala B, in re "Del ...
5 May, 2008 5:01 pm
... dito. Mutuo. Promissory notes. Lugar de pago: EUA. Lugar de pago alternativo a opción del acreedor: Argentina. LCQ: 4. Reciprocidad. Acreedor local. Improcedencia.
Pesificación. ... ía depositar los importes de cada cuota en una cuenta del acreedor en el Citibank N.A. de New York, Estados
Unidos de Norteamérica (v. por ejemplo, ... debe entenderse que no se estableció como lugar exclusivo de pago de la obligación el extranjero, máxime en circunstancias como la de
autos en las que el acreedor hipotecario ...
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