Search for: "Citibank, N.A. "
Results 41 - 60
of 198
Sorted by Relevance
|
Sort by Date
4 May 2011, 11:01 am
Citibank, N.A. (3D11-275), the Third District reversed an order entered by the trial court canceling a foreclosure sale. [read post]
24 Oct 2008, 5:30 pm
Citibank (South Dakota), N.A., the Ninth Circuit held that the district court's analysis of California choice of law was flawed, and remanded for the district court to re-analyze whether California or South Dakota law applies to the class arbitration waiver. [read post]
24 Oct 2008, 5:30 pm
Citibank (South Dakota), N.A., the Ninth Circuit held that the district court's analysis of California choice of law was flawed, and remanded for the district court to re-analyze whether California or South Dakota law applies to the class arbitration waiver. [read post]
13 Apr 2015, 12:56 pm
CITIBANK, N.A. [read post]
30 Jan 2008, 5:25 am
Citibank, N.A. [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]
5 Apr 2009, 9:24 am
Citibank, N.A. did not issue any additional subordinated notes in 2008. [read post]
18 Nov 2013, 1:00 am
Plaintiff: Midland Funding, LLC Original Creditor: Citibank South Dakota, N.A. [read post]
11 Sep 2019, 11:38 am
Citibank, N.A. that an arbitration agreement requiring individual arbitration and precluding a consumer from pursuing claims for “public” injunctive relief in court or in arbitration is unenforceable under California law. [read post]
8 Jan 2018, 7:03 am
The Office of the Comptroller of the Currency said its deposit-taking bank, Citibank N.A., hasn’t adhered to a 2012 order that accused the bank of failing to report suspicious activities and take more measures to prevent potential money laundering. [read post]
24 Jul 2018, 4:35 am
Descarga el documento: Citibank, N.A.; Oriental Bank, Scotiabank de Puerto Rico y Banco Popular de Puerto Rico v. [read post]
24 Apr 2017, 9:41 am
Citibank, N.A., No. [read post]
12 Mar 2014, 4:00 am
Providing a reasonable accommodation of an employee’s disability2014 NY Slip Op 01550, Appellate Division, First DepartmentAn employee [Plaintiff] sued her employer contending that it had failed to provide her with a reasonable accommodation of her disability when it refused to reassign her to a particular location.Supreme Court dismissed Plaintiff’s complaint and the Appellate Division affirmed the lower court’s ruling.The court said that the employer had established that its… [read post]
10 Apr 2017, 2:22 pm
Citibank, N.A., holding that state “public policy” precludes the enforcement of arbitration agreements where a class sues for “public injunctive relief” under Business and Professions Code § 17200, California’s much abused “unfair competition” statute. [read post]
10 Apr 2017, 2:22 pm
Citibank, N.A., holding that state “public policy” precludes the enforcement of arbitration agreements where a class sues for “public injunctive relief” under Business and Professions Code § 17200, California’s much abused “unfair competition” statute. [read post]
7 Apr 2017, 4:52 pm
Citibank, N.A., the California Supreme Court ruled unanimously that an arbitration agreement that waives a statutory right to seek public injunctive relief in any forum, is contrary to California public policy and is therefore unenforceable under California law. [read post]
29 May 2009, 8:02 am
Citibank (South Dakota), N.A., 180 Fed. [read post]
27 Apr 2011, 11:21 am
., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
16 Feb 2012, 12:07 pm
("CitiMortgage"), a subsidiary of Citibank, N.A., has agreed to settle a qui tam lawsuit for $158.3 million. [read post]
6 May 2011, 1:51 pm
Citibank, N.A., No. 3D11-275, released on Wednesday, May 4, 2011. [read post]
