Search for: "CITIBANK, N.A."
Results 1 - 20
of 198
Sort by Relevance
|
Sort by Date
10 Jan 2024, 6:32 am
“An account stated is an agreement between parties, based upon their prior transactions, with respect to the correctness of the account items and the specific balance due” (Citibank [South Dakota], N.A. v Abraham, 138 AD3d 1053, 1056; see Michael B. [read post]
16 Aug 2023, 8:21 am
Specifically, the court rejected a bankruptcy court’s ruling that allowed a plaintiff’s nationwide class action to survive Defendant Citibank, N.A. [read post]
24 Apr 2023, 4:53 am
., N.V. v Citibank, N.A., 567 F Supp 1357 [SD NY 1983]). [read post]
6 Sep 2022, 4:06 am
by Aegis Frumento Esq (BrokeAndBroker.com Blog)A Lack of Finality: The Trevor Saliba Saga at FINRA and the SEC (BrokeAndBroker.com Blog)Fun While It Lasted. 2Cir Vacates SDNY Judgment in Citibank's $1.8 Billion Revlon Loan BlunderCitibank, N.A., Plaintiff/Appellant, v. [read post]
6 Jul 2022, 1:00 am
Switzerland 14,081 businesses and individuals in Switzerland filed for bankruptcy in 2021, according to the Swiss Statistical Office, marking a 9.1 per cent increase compared with 2020. [read post]
1 Jul 2022, 9:02 pm
., 150 AD3d 587, 588; Pimentel v Citibank, N.A., 29 AD3d 141, 147-148; McBride v BIC Consumer Products Mfg. [read post]
1 Jul 2022, 9:02 pm
., 150 AD3d 587, 588; Pimentel v Citibank, N.A., 29 AD3d 141, 147-148; McBride v BIC Consumer Products Mfg. [read post]
22 Sep 2021, 12:08 pm
.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
7 Sep 2021, 8:17 am
Citibank N.A. owners of property in Kern County had a deed of trust. [read post]
16 Jul 2021, 4:38 am
Citibank, N.A., Wells Fargo Bank, N.A., and East West Bank were ordered to transfer the entire balance of 13 accounts held by Liu, Wang, Proton, and other entities to the Commission; the accounts had been previously frozen pursuant to a court order.The case is No. 8:16-cv-00974. [read post]
2 Jul 2021, 11:33 am
Few cases in recent memory have stirred up as much concern and controversy in the syndicated loan market—on both sides of the Atlantic—as the Revlon case.[1] The ruling of the New York federal court in Revlon was that the recipients of erroneous wire transfers made by Citibank N.A. [read post]
7 Apr 2021, 8:49 am
Citibank, N.A., 2 Cal.5th 945 (2017), the California Supreme Court held that under California law, a provision in any contract purporting to waive a party’s right to seek public injunctive relief in any forum is contrary to public policy and unenforceable. [read post]
3 Feb 2021, 1:32 pm
Citibank, N.A., 2 Cal.5th 945 (2017)—that an arbitration agreement waiving statutory remedies under California consumer protection law is unenforceable—was unnecessary to the decision. [read post]
9 Sep 2020, 11:41 am
Citibank (South Dakota), N.A., 517 U.S. 735, (1996): It is our practice to defer to the reasonable judgments of agencies with regard to the meaning of ambiguous terms in statutes that they are charged with administering. [read post]
22 Jul 2020, 4:32 am
Citibank, N.A., 517 U.S. 735 (1996), in which the Court deferred to an OCC rule interpreting the term “interest” in Section 85 of the NBA to include late fees, suggests that the OCC’s proposal is on firm grounds. [read post]
2 Apr 2020, 6:30 am
Citibank, N.A. [read post]
11 Mar 2020, 8:26 pm
"a significant risk of substantial harm to the . . . safety of the employee or others" (9 NYCRR 466.11[g][2][I]; Executive Law §§ 292[21-e], 296[3][a]; Pimentel v Citibank, N.A., 29 AD3d 141, 145 [1st Dept 2006], lv denied 7 NY3d 707 [2006]). [read post]
25 Feb 2020, 4:30 am
Bank N.A. [read post]
5 Key Trends In Workplace Class Action Litigation For 2019: The Impact Of U.S. Supreme Court Rulings
16 Jan 2020, 11:18 am
By Gerald L. [read post]
7 Jan 2020, 2:17 pm
John Hancock High Yield Fund HSBC Bank USA N.A McLean VA Citibank N.A Centaurus Financial, Inc. [read post]
