Search for: "Citibank, N.A. " Results 1 - 20 of 201
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16 Sep 2013, 3:00 am by Taras Rudnitsky
Plaintiff:  Citibank (South Dakota), N.A Plaintiff’s Attorneys:  Patrick A. [read post]
5 Oct 2011, 9:21 am by scanner1
CITIBANK, SOUTH DAKOTA, N.A., Defendant and Appellee. [read post]
7 Feb 2012, 7:17 pm by Taras Rudnitsky
Our client was sued by Citibank (South Dakota), N.A. in County Court for an alleged credit card debt under various legal theories: Account Stated, Money Lent and Open Account. [read post]
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
21 Nov 2017, 1:50 pm by Wolfgang Demino
 – The Consumer Financial Protection Bureau (CFPB) today took action against Citibank, N.A. for student loan servicing failures that harmed borrowers. [read post]
21 Nov 2017, 1:50 pm by Wolfgang Demino
 – The Consumer Financial Protection Bureau (CFPB) today took action against Citibank, N.A. for student loan servicing failures that harmed borrowers. [read post]
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]
21 May 2015, 8:00 am by Steven G. Pearl
Citibank, N.A., the Court will decide whether the Broughton-Cruz rule survives the United States Supreme Court's decision in AT&T Mobility LLC v. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]