Search for: "CITIBANK NA"
Results 1 - 20
of 47
Sort by Relevance
|
Sort by Date
30 Sep 2022, 5:57 am
., Citibank NA and Wells Fargo & Co. are among its biggest beneficiaries and homeownership is only incidentally supported by their involvement with it. [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES 3837… [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES 3837… [read post]
17 Apr 2022, 6:49 am
Photo by micheile dot com on UnsplashSuccess as a lawyer can come at the expense of personal relationships. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
6 Nov 2020, 7:08 am
On 27 October 2020, Permanent TSB Plc (“PTSB”) announced a sale of a portfolio comprising of c.3,700 performing Buy to Let (“BTL”) loans secured against BTL properties, with a gross balance sheet of USD 1.4bn (not inclusive of any loans subject to COVID-19 payment holidays) to Citibank NA London (“Citi”). [read post]
11 Mar 2020, 8:47 am
Bank Amer NA Charlotte NC CTF Citibank N A Protected MKT LKD DTD 10/22/10 Citibank N A Protected MKT LKD DTD 5/30/13 East West BK Pasadena Calif CTF Citibank N A Protected MKT LKD DTD 3/12/14 Citibank N A Protected MKT LKD DTD 3/28/14 Valley NATL BK Wayne New Jersey CTF Bridgeview ILL GO Stadium BDS DTD 9/29/05 Goldman Sachs Group Inc. [read post]
28 Aug 2019, 5:24 am
One company that is capitalizing on the trend is Zelle, the digital payments company owned by Bank of America BB&T, Capital One, JPMorgan Chase, PNC Bank, US Bank, Citibank, and Wells Fargo. [read post]
25 May 2019, 5:30 am
Citibank, NA, No. 13-12-00648-CV, 2015 WL 1631680 (Tex. [read post]
8 May 2019, 3:55 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]
2 May 2019, 12:31 pm
Citibank (S.D.), N.A., 293 S.W.3d 759, 764 (Tex. [read post]
30 Apr 2019, 5:42 am
And prior to that, she worked for Pitney Bowes and Citibank, where she held a variety of roles as Vice President of Human Resources. [read post]
14 Apr 2019, 7:54 am
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [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]
31 Dec 2017, 5:12 pm
Collection Serv.)FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection - 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post) CFPB, Citibank, federal-enforcement-actions, student-loan - 11/21/17Cousins v. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
17 Dec 2017, 3:28 pm
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
30 Jul 2017, 12:39 pm
Among the securities at issue were Citigroup FDG Medium Term, Lloyds TSB Bank Steepner Note, SG Structured Prods Medium Term and Citibank NA Principal Protected MLCD Quarterly Notes After a seven day arbitration hearing over March and May, 2017, the arbitrators rendered their decision, and awarded the Claimant $250,000 in compensatory damages, with the remainder being commission disgorgement, punitive damages, attorney’s fees and costs. [read post]
5 Apr 2017, 7:35 am
Darren MealeFrom former guest Kat Darren Meale (Simmons & Simmons and IPEC DDJ) comes a very handy review of the past twelve months in trade mark litigation. [read post]
22 Mar 2017, 2:00 am
Recent appointments announced by New York State's Governor Andrew M. [read post]
