Search for: "Citibank, N.A. "
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14 Nov 2012, 9:54 am
Citibank, N.A. 32. [read post]
31 Aug 2012, 2:37 pm
A former Dewey & LeBoeuf LLP partner on the hook to repay a $209,000 capital loan has accused Citibank N.A. of fraud, saying the bank colluded with Dewey's leadership in a scheme to help shore up the firm’s ailing finances with loans from newly-hired partners. [read post]
25 Jul 2012, 12:08 pm
Citibank (South Dakota) N.A., 11-cv-1236 (IEG) (WVGx) (S.D. [read post]
25 Jul 2012, 12:08 pm
Citibank (South Dakota) N.A., 11-cv-1236 (IEG) (WVGx) (S.D. [read post]
10 Jul 2012, 7:38 am
., n/k/a BNY Mellon Trust of Delaware, N.A. [read post]
13 Jun 2012, 11:28 am
Citibank, N.A., ¬¬___ F. [read post]
24 May 2012, 11:12 am
Citibank, N.A. v Van Brunt Props., LLC, 2012 NY Slip Op 03974 (2d Dept. 2012) In the world of multiple assignments, it is sometimes asked whether you can assign a chose of action or an interest in something after the commencement of a lawsuit? [read post]
2 Apr 2012, 11:50 am
” Citibank, N.A. v. [read post]
14 Mar 2012, 10:19 am
Citibank, N.A., 226 F.3d 133, 139 (2d Cir. 2000). [read post]
13 Mar 2012, 9:03 am
Citibank, N.A. v. [read post]
20 Feb 2012, 6:04 pm
(a subsidiary of CITIBANK, N.A., and “CMI”), a complaint was filed against CMI in the US District Court in Manhattan and simultaneously settled for $158.3 million. [read post]
17 Feb 2012, 12:00 am
., a subsidiary of CitiBank, N.A., was the subject of a civil lawsuit, which was immediately settled. [read post]
16 Feb 2012, 12:07 pm
("CitiMortgage"), a subsidiary of Citibank, N.A., has agreed to settle a qui tam lawsuit for $158.3 million. [read post]
7 Feb 2012, 7:17 pm
Our client was sued by Citibank (South Dakota), N.A. in County Court for an alleged credit card debt under various legal theories: Account Stated, Money Lent and Open Account. [read post]
25 Jan 2012, 11:32 am
Category: Recent Decisions;Contract Law Opinions Body: Here is today's contract law Appellate Court opinion: AC32670 - Citibank (South Dakota) N.A. v. [read post]
14 Jan 2012, 9:00 am
Citibank, N.A., the Court afforded deference to a regulation in a case that was already pending when the regulation was issued, stating that it was irrelevant whether the regulation was prompted by litigation. [read post]
12 Dec 2011, 12:12 pm
Citing to Citibank (South Dakota), N.A. v Martin, 11 Misc 3d 219 [Civ Ct, New York County 2005], we argue that "a request for legal fees requires presentation of an agreement to pay such fees, tendered by an appropriate affidavit, and an attorney's affirmation detailing the fee arrangement, the legal services provided and the relevant factors bearing on the claim. [read post]
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
4 Nov 2011, 1:42 am
The OCC has announced the rules and program details for its much anticipated Independent Foreclosure Review process for homeowners. [read post]
