Search for: "Citibank, N.A., Trustee" Results 1 - 20 of 20
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8 Dec 2014, 8:39 am by Steven J. Fink
., TIAA-CREF Bond Fund, and affiliates, sued Citibank N.A. in the United States District Court for the Southern District of New York. [read post]
25 Mar 2019, 3:07 pm by Darren S. Teshima
National Bank Association, and Citibank, N.A. alleging breach of contract, violation of the Streit Act, and violation of the Trust Indenture Act for allegedly failing to carry out their duties as trustees. [read post]
3 Sep 2013, 8:03 am
Category: Recent Decisions;Foreclosure Opinions Body: SC18885 - Citibank, N.A. v. [read post]
22 Jun 2011, 1:56 pm by hjabbar
Citibank, N.A., the Chapter 13 debtors also fell behind on their post-petition mortgage payments.. [read post]
22 Sep 2021, 12:08 pm by Fred Abrams
.; 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]
30 Jun 2014, 5:43 pm by Law Lady
CITIBANK, N.A., as Trustee, JPMORGAN CLEARING CORP., AS SUCCESSOR IN INTEREST TO BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION, JPMORGAN CHASE & CO., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Appellees. 4th District.Mortgage foreclosure -- Standing -- Claim that mortgagee failed to prove standing due to an undated endorsement on the note -- Unavailable transcript -- Because a transcript of the proceedings is not available for review, and witnesses may well… [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
The alternative predicate centers on reasonable reliance on the accuracy of third-party hearsay records based on the type of third-party entity that created them (in Simien, Citibank), and the regulatory environment within which such entity conducts its business. [read post]
22 Oct 2010, 3:27 am by Andrew Lavoott Bluestone
"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]
21 Sep 2011, 3:06 am by Andrew Lavoott Bluestone
"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]
24 Feb 2019, 4:00 am by Administrator
Citibank N.A., [1987] A.C. 730 (P.C.), which reviewed various relevant authorities as obiter dicta but confirmed the requirement for special or extraordinary circumstances. [read post]
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]
19 Mar 2018, 4:42 am by admin
303 F.3d 1137 Derrick EASON; Serena Eason, Plaintiffs-Appellants, v. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]
9 Aug 2018, 6:21 pm by Wolfgang Demino
On July 28, 2016, the Chapter 7 Trustee filed a "no-asset" report stating that "there is no property available for distribution from the estate over and above that exempted by law. [read post]
27 Mar 2018, 5:02 pm by Wolfgang Demino
ANOTHER STORY FROM THE FRONTLINE OF STUDENT DEBT INDEBTEDNESSStruggling lawyer who moved back in with parents struggles to discharge Access Group Inc. loans taken out to pay for law school; fails at summary stage in adversary proceeding, but will have another chance to present her law-degree-for-naught argument at trial. [read post]