Search for: "Citibank, N.A. "
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8 Sep 2014, 7:15 am
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
30 Jun 2014, 5:43 pm
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 have… [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]
3 Mar 2014, 12:57 pm
Citibank, N.A., 2014 WL 462622 (W.D. [read post]
22 Feb 2014, 8:25 am
Citibank, N.A., 29 A.D.3d 141, 149, 811 N.Y.S.2d 381 [2006], lv. denied 7 N.Y.3d 707, 821 N.Y.S.2d 813, 854 N.E.2d 1277 [2006]; cf. [read post]
22 Feb 2014, 8:25 am
Citibank, N.A., 29 A.D.3d 141, 149, 811 N.Y.S.2d 381 [2006], lv. denied 7 N.Y.3d 707, 821 N.Y.S.2d 813, 854 N.E.2d 1277 [2006]; cf. [read post]
5 Feb 2014, 8:00 am
Citibank, N.A., 2013 WL 5716397 (2d Cir. [read post]
14 Dec 2013, 2:05 pm
Because the credit union had not met its burden of proof at trial, the San Antonio reversed and rendered judgment for the Defendant.CITES FOR THESE APPELLATE OPINIONS IN SUCCESSFUL APPEALS BY DEBTORS Jack TULLY v CITIBANK (SOUTH DAKOTA), N.A., 173 S.W.3d 212 (Tex.App. [read post]
14 Dec 2013, 12:53 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212, 216 (Tex.App. [read post]
6 Dec 2013, 12:42 pm
Citicorp, based in New York, did the same thing, and is running its credit card operation out of South Dakota through Citibank, N.A., and previously Citibank (South Dakota) N.A.. [read post]
19 Nov 2013, 1:00 pm
Citibank the Texarkana court of appeals held that Citibank was not entitled to summary judgment on its breach of contract claim (or either of the other two causes of action, which were nonviable for legal reasons) because it had not proven the defendant’s agreement to the interest rates shown on monthly statements. [read post]
18 Nov 2013, 1:00 am
Plaintiff: Midland Funding, LLC Original Creditor: Citibank South Dakota, N.A. [read post]
16 Sep 2013, 3:00 am
Plaintiff: Citibank (South Dakota), N.A Plaintiff’s Attorneys: Patrick A. [read post]
3 Sep 2013, 8:03 am
Category: Recent Decisions;Foreclosure Opinions Body: SC18885 - Citibank, N.A. v. [read post]
17 Aug 2013, 12:17 pm
Plaintiff: Equable Ascent Financial LLC Original Creditor: Chase Bank U.S.A, N.A. / WAMU Plaintiff’s Attorneys: Dana Stern and Jason Dragutsky Plaintiff’s Law Firm: Hayt, Hayt & Landau in Miami, FL Case Outcome: Case dismissed – client pays nothing The Law Firm of Hayt, Hayt & Landau in Miami represented Equable Ascent Financial LLC in a credit card lawsuit against our client. [read post]
17 Aug 2013, 12:17 pm
Plaintiff: Equable Ascent Financial LLC Original Creditor: Chase Bank U.S.A, N.A. / WAMU Plaintiff’s Attorneys: Dana Stern and Jason Dragutsky Plaintiff’s Law Firm: Hayt, Hayt & Landau in Miami, FL Case Outcome: Case dismissed – client pays nothing The Law Firm of Hayt, Hayt & Landau in Miami represented Equable Ascent Financial LLC in a credit card lawsuit against our client. [read post]
27 Jun 2013, 12:25 pm
Citibank, N.A., Craig Smith, the borrower, filed a class action against Citibank in state court in California alleging violations of the Telephone Consumer Protection Act (“TCPA”) and the state law regulating debt collection practices. [read post]
21 Jun 2013, 5:38 pm
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
21 Jun 2013, 9:56 am
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
18 Jun 2013, 3:11 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212, 215-20 (Tex. [read post]