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Federal Court Sends Data Privacy Dispute to Arbitration
1 Mar 2019, 8:11 am by Beth Graham
Citifinancial Retail Services, No. [read post]
Disputing Blog - http://www.disputingblog.com/
JAMS rules, incorporated by reference, given effect by Fifth Circuit regarding delegation of arbitrability determination to arbitrator
27 Jun 2018, 2:04 pm by MOTP
See Petrofac, Inc. v. [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
2017 End-of-Year Index of blawg posts on student loans and consumer debt issues
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc – posted on 11/15/17Midland's offers to settle time-barred debt ... [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Henson v. Santander: A “Debt Purchaser” is not a “Debt Collector” under the FDCPA
4 Oct 2017, 2:09 am by Kayla A. Haines, Esq.
Santander Consumer USA, Inc., SC No 16-349 (2017). [read post]
Florida Business Litigation Blog - http://www.jimersoncobb.com/blog/category/florida-business-litigation/
Does a debt buyer qualify as a debt collector for the purposes of the FDCPA ?
20 Jul 2017, 3:09 pm by WOLFGANG DEMINO
Santander Consumer USA Inc. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
CITI (Citibank) subsidiaries CitiFinancial Servicing and CitiMortgage, Inc. to pay 28.8 mil for giving runaround to borrowers trying to save their homes (CFPB release re-post)
25 Jan 2017, 9:51 am by WOLFGANG DEMINO
All are direct subsidiaries of CitiFinancial Credit Company, and an indirect subsidiary of New York-based Citigroup, Inc. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
When the Amount in Controversy is Disputed, the Propriety of Remand Comes Down to Math
18 Jan 2017, 3:00 am by cafalawblog@mcglinchey.com (McGlinchey Stafford PLLC)
-Hardware, Inc. v. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Merit Decision: Standing in Foreclosure Cases, Revisited. Deutsche Bank Natl. Trust Co. v. Holden.
5 Jul 2016, 9:09 am by MBettman
On August 12, 2011, Deutsche Bank filed a complaint in foreclosure against the Holdens, CitiFinancial, Inc. and Chase Bank, and attached copies of the note, the mortgage, and the mortgage assignment to the complaint. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Hodgepodge
17 Oct 2014, 1:01 pm by Andrew Delaney
CitiFinancial, Inc. v. [read post]
Supreme Court of Vermont Law Blog - http://scovlegal.blogspot.com/
Loan Modification Fraudsters Sentenced
30 Jul 2013, 9:05 pm by Allison Tussey
Inc., Allied Home Servicing, Allied Loan Servicing, U.S. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
4 Convicted of Stealing Under Guise of Loan Mod Business
10 May 2013, 7:06 am by admin
Inc., Allied Home Servicing, Allied Loan Servicing, U.S. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Lien Stripping Property When One Spouse Files Bankruptcy
15 Aug 2012, 9:02 am by Bryan Fears
Citifinancial, Inc. [read post]
Texas Bankruptcy Blog - http://www.txbankruptcyblog.com
OCC’s Independent Foreclosure Review for Homeowners is Ready – But, so are the Scammers
4 Nov 2011, 1:42 am by Mandelman
The OCC has announced the rules and program details for its much anticipated Independent Foreclosure Review process for homeowners. [read post]
Mandelman Matters - http://mandelman.ml-implode.com
The uncertain future of the “manifest disregard” doctrine
20 Sep 2011, 10:00 am by John Elwood
Citifinancial Corp. [read post]
SCOTUSblog - http://www.scotusblog.com/
Seventh Circuit Holds As A Matter of Law That Bank's Failure to Deliver An Original or a Copy of a Note on a Mortgage Caused Investors Damages
12 Oct 2010, 7:40 am
Inc., CitiFinancial Mortgage assigned its interest in a mortgage to two investors—doing business as “The Patrick Group”—but never delivered the original or a copy of the underlying note. [read post]
For the Defense - http://forthedefense.org/ftd.aspx
AT&T Takes It in the "SHORTS" from CAFA and Gets Kicked Back to State Court.
23 Jul 2008, 12:30 pm
 (Editors' Note:  See the CAFA Law Blog analysis of CitiFinancial Inc. v. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Ind. Decisions - Upcoming oral arguments this week and next
28 Jan 2008, 5:22 am
Citifinancial Mortgage Company, Inc., No. 03A01-0612-CV-543, slip op. [read post]
The Indiana Law Blog - http://indianalawblog.com/
Third Circuit Rejects Pennsylvania Decisions Holding Class Arbitration Bans Unconscionable
19 Dec 2007, 3:10 pm
CitiFinancial Services, Inc., 810 A.2d 643 (Pa. [read post]
Blawgletter - http://blawgletter.typepad.com/bbarnett/
Dreading the Effect of the Writers' Strike on Your Saturday Night Live-Watching Plans this Weekend?
7 Nov 2007, 5:18 am
Citifinancial Inc. v. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Bigger is Not Better for CitiFinancial in Ohio in This Class Action Fairness Act Case
6 Aug 2007, 5:44 am
CitiFinancial, Inc., ____ F. 3d ____, 2007 WL 1795959, No. 1:06CV2943 (N.D. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/