Search for: "CITIBANK, N.A."
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31 Oct 2011, 5:33 pm
Citibank (South Dakota), N.A. (05-10-01399-CV) – Recites well-established rule that pro se litigants are held to the same standards as licensed attorneys. [read post]
5 Oct 2011, 9:21 am
CITIBANK, SOUTH DAKOTA, N.A., Defendant and Appellee. [read post]
21 Sep 2011, 3:06 am
"The risk of loss from the unauthorized acts of a dishonest agent falls on the principal that selected the agent" (see Andre Romanelli, Inc. v Citibank, N.A., 60 AD3d 428, 429 [1st Dept 2009]). [read post]
19 Sep 2011, 8:48 am
Category: Recent Decisions;Foreclosure Opinions Body: Below is today's foreclosure Appellate Court opinion: AC32723 - Citibank, N.A. v. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
15 Aug 2011, 5:21 pm
Our client was sued by Citibank (South Dakota), N.A. [read post]
9 Aug 2011, 8:59 am
These trades were made between a Citibank, N.A. proprietary account and personal account, and allowed him to accrue money at the expense of the Citibank account. [read post]
14 Jul 2011, 10:16 pm
Citibank, N.A., New York, 295 F.3d 312, 327 (2d Cir. 2002) ("Sections 302 and 303 of the CMFA define 'swap agreements' and then expressly exclude them from the definition of 'securities,' but amend section 10(b) to reach swap agreements. [read post]
22 Jun 2011, 1:56 pm
Citibank, N.A., the Chapter 13 debtors also fell behind on their post-petition mortgage payments.. [read post]
8 Jun 2011, 4:50 pm
Bank of America foreclosed on a home in Collier County, Florida. [read post]
6 May 2011, 1:51 pm
Citibank, N.A., No. 3D11-275, released on Wednesday, May 4, 2011. [read post]
4 May 2011, 11:01 am
Citibank, N.A. (3D11-275), the Third District reversed an order entered by the trial court canceling a foreclosure sale. [read post]
27 Apr 2011, 11:21 am
., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
27 Feb 2011, 6:00 pm
Citibank, N.A, Docket 10-514, in which the Supreme Court granted certioriari last week to decide the following question: “Under the Federal Arbitration Act, should a party be required to demonstrate prejudice after the opposing party waived its contractual right to arbitrate by [...] [read post]
7 Feb 2011, 8:27 am
Citibank, N.A., No. 10-2155-cv, slip op. at 15 (2d Cir. [read post]
6 Feb 2011, 7:43 pm
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
3 Feb 2011, 5:58 pm
Citibank, N.A., No. 10-2155-cv, slip op. at 15 (2d Cir. [read post]
27 Dec 2010, 1:53 pm
., In re Citibank, N.A., 225 USPQ 612 (TTAB 1985); In re Champion Int’l Corp., 220 USPQ 478 (TTAB 1982); In re Air Products, Inc., 124 USPQ 81 (TTAB 1960). [read post]
9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
10 Nov 2010, 4:27 am
Citibank, N.A and Andreoli v. [read post]
