Search for: "Citibank"
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2 Jan 2019, 6:22 am
I did get the opportunity to discuss this matter with a live, breathing human at Citibank. [read post]
25 Dec 2018, 3:00 am
Goddamn v. [read post]
21 Dec 2018, 7:40 am
The reason: Experian’s incomplete report convinced a Citibank algorithm that I lacked “sufficient credit experience. [read post]
21 Dec 2018, 7:40 am
The reason: Experian’s incomplete report convinced a Citibank algorithm that I lacked “sufficient credit experience. [read post]
18 Dec 2018, 4:29 am
Accordingly, the legal malpractice claim should be dismissed (Benzemann v Citibank, NA., 149 AD3d 586, 586 [1st Dept 2017] [absence of privity, along with conclusory allegation of fraud and collusion, required dismissal of the legal malpractice claim]). [read post]
4 Dec 2018, 8:09 am
Those numbers, however, are entirely driven by the $500 million civil monetary penalty assessed on Wells Fargo and a $335 million restitution order for Citibank. [read post]
3 Dec 2018, 4:00 am
Nor, said the Appellate Division, was Nobile's parol evidence, offered to show that the parties did not intend to be bound by the stipulation until the Superintendent had signed it, admissible to add to or vary the terms of the writing.As Nobile's agreement to retire was irrevocable, and he understood its consequences, his change of mind is not a cause sufficient to set aside his agreement to the stipulation (see Barclay v Citibank, N.A., 136 AD3d 551, lv to appeal… [read post]
3 Dec 2018, 4:00 am
Nor, said the Appellate Division, was Nobile's parol evidence, offered to show that the parties did not intend to be bound by the stipulation until the Superintendent had signed it, admissible to add to or vary the terms of the writing.As Nobile's agreement to retire was irrevocable, and he understood its consequences, his change of mind is not a cause sufficient to set aside his agreement to the stipulation (see Barclay v Citibank, N.A., 136 AD3d 551, lv to appeal… [read post]
29 Nov 2018, 11:58 am
EIGHT CIRCUIT WEIGHS IN ... [read post]
11 Nov 2018, 4:03 pm
THE TEXAS BLUE WAVE AND STUDENT LOAN DEBTORS IN COURT All of the eighteen sitting Houston court of appeals justices are Republicans. [read post]
25 Oct 2018, 12:18 pm
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
3 Oct 2018, 5:47 am
Citibank voluntarily dismissed without prejudice its original debt collection claims. [read post]
2 Oct 2018, 3:00 am
Two transfer agents that were in the top last year, Wells Fargo and Citibank, are not top competitors in the IPO market this year. [read post]
28 Sep 2018, 10:26 am
The cert. petition presents the following question: This action was commenced when Citibank, N.A. filed a routine state-court collection action against respondent George W. [read post]
28 Sep 2018, 3:00 am
The Order in the SEC’s Citibank Dark Pool Case (PDF) The SEC Order for the Whistleblower Award (PDF) Ex-Bankrate CFO Gets 10 Years In Prison For $25M Fraud, Law360 More Blog Posts:TD Ameritrade Fined $500K For Not Reporting Investment Advisers’ Suspect Activities, Investor Lawyers, September 26, 2018 SEC Issues $55.5M in Whistleblower Awards, September 18, 2018 FINRA Bars Former JP Morgan, Stifel Nicolaus, and Benjamin & Jerold Brokers, September 11, 2018 The post Securities… [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2003-1, THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-1,… [read post]
13 Sep 2018, 10:15 am
The Perils of Competent Consumer Advocacy in Texas: Adverse Caselaw for a Job Well-Done Shawn C. [read post]
13 Sep 2018, 6:56 am
., Citibank, N.A. and Morgan Stanley & Co. [read post]
27 Aug 2018, 3:41 pm
LIBOR FIX 2 TEXAS STYLE? [read post]
27 Aug 2018, 12:27 pm
Citibank (South Dakota), N. [read post]
