Search for: "Citibank, N.A. "
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29 Nov 2018, 11:58 am
EIGHT CIRCUIT WEIGHS IN ... [read post]
11 Nov 2018, 4:03 pm
THE TEXAS BLUE WAVE AND STUDENT LOAN DEBTORS IN COURT All of the eighteen sitting Houston court of appeals justices are Republicans. [read post]
28 Sep 2018, 10:26 am
The cert. petition presents the following question: This action was commenced when Citibank, N.A. filed a routine state-court collection action against respondent George W. [read post]
13 Sep 2018, 10:15 am
The Perils of Competent Consumer Advocacy in Texas: Adverse Caselaw for a Job Well-Done Shawn C. [read post]
13 Sep 2018, 6:56 am
Today Qualcomm proudly "announced that it has entered into accelerated share repurchase agreements (ASR Agreements) with each of Bank of America, N.A., Citibank, N.A. and Morgan Stanley & Co. [read post]
27 Aug 2018, 3:41 pm
LIBOR FIX 2 TEXAS STYLE? [read post]
27 Aug 2018, 12:27 pm
Citibank (South Dakota), N. [read post]
9 Aug 2018, 6:21 pm
Court finds that former law student's claims for a determination that certain of her debts were discharged by operation of law because they are not student loans excluded from discharge under Bankruptcy Code Section 523(a)(8), and that the Defendants violated the Discharge Order, are core matters. [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]
19 Jul 2018, 4:23 am
The “agreement” at the core of an account stated is independent of the underlying obligation between the parties (see Citibank [South Dakota], N.A. v Abraham, 138 AD3d at 1056; Citibank [S.D.] [read post]
21 Jun 2018, 4:19 am
The “agreement” at the core of an account stated is independent of the underlying obligation between the parties (see Citibank [South Dakota], N.A. v Abraham, 138 AD3d at 1056; Citibank [S.D.] [read post]
9 Apr 2018, 4:21 am
“The twin purposes of the doctrine are to protect the integrity of the judicial process and to protect judicial integrity by avoiding the risk of inconsistent results in two proceedings'” (Davis v Citibank, N.A. [read post]
5 Apr 2018, 7:55 pm
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]
27 Mar 2018, 5:02 pm
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]
19 Mar 2018, 4:42 am
303 F.3d 1137 Derrick EASON; Serena Eason, Plaintiffs-Appellants, v. [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]
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 Credit Management have good cause to fret? [read post]
17 Dec 2017, 3:28 pm
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
