Search for: "Citibank, N.A. "
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10 Jul 2012, 7:38 am
., n/k/a BNY Mellon Trust of Delaware, N.A. [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]
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]
29 Oct 2008, 11:00 pm
Moss- Citibank [read post]
6 Feb 2011, 7:43 pm
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
28 May 2019, 4:41 pm
Jackson, No. 1701471, the lawsuit began as a collections suit by Citibank, N.A. against George Jackson, seeking to recover for an unpaid balance on a Home Depot credit card. [read post]
19 Dec 2006, 12:12 am
Citibank, N.A. [read post]
19 Apr 2019, 4:30 am
Income Fund, L.P. v Citibank, N.A., 84 AD3d 588, 589 [1st Dept 2011]). [read post]
14 Jul 2011, 10:16 pm
Citibank, N.A., New York, 295 F.3d 312, 327 (2d Cir. 2002) ("Sections 302 and 303 of the CMFA define 'swap agreements' and then expressly exclude them from the definition of 'securities,' but amend section 10(b) to reach swap agreements. [read post]
13 Jun 2012, 11:28 am
Citibank, N.A., ¬¬___ F. [read post]
Florida as a Bankruptcy Debtors’ Haven? Not Always… What it Means to Surrender a Home in Bankruptcy.
6 Oct 2016, 9:21 am
CitiBank, N.A., case no. 15-15626 (11th Cir. [read post]
12 Dec 2011, 12:12 pm
Citing to Citibank (South Dakota), N.A. v Martin, 11 Misc 3d 219 [Civ Ct, New York County 2005], we argue that "a request for legal fees requires presentation of an agreement to pay such fees, tendered by an appropriate affidavit, and an attorney's affirmation detailing the fee arrangement, the legal services provided and the relevant factors bearing on the claim. [read post]
Florida as a Bankruptcy Debtors’ Haven? Not Always… What it Means to Surrender a Home in Bankruptcy.
6 Oct 2016, 9:21 am
CitiBank, N.A., case no. 15-15626 (11th Cir. [read post]
9 Dec 2009, 1:26 am
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]
3 Dec 2018, 4:00 am
Nor, said the Appellate Division, was Nobile's parol evidence, offered to show that the parties did not intend to be bound by the stipulation until the Superintendent had signed it, admissible to add to or vary the terms of the writing.As Nobile's agreement to retire was irrevocable, and he understood its consequences, his change of mind is not a cause sufficient to set aside his agreement to the stipulation (see Barclay v Citibank, N.A., 136 AD3d 551, lv to… [read post]
22 Oct 2014, 1:46 pm
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
3 Dec 2018, 4:00 am
Nor, said the Appellate Division, was Nobile's parol evidence, offered to show that the parties did not intend to be bound by the stipulation until the Superintendent had signed it, admissible to add to or vary the terms of the writing.As Nobile's agreement to retire was irrevocable, and he understood its consequences, his change of mind is not a cause sufficient to set aside his agreement to the stipulation (see Barclay v Citibank, N.A., 136 AD3d 551, lv to… [read post]
1 Jul 2022, 9:02 pm
., 150 AD3d 587, 588; Pimentel v Citibank, N.A., 29 AD3d 141, 147-148; McBride v BIC Consumer Products Mfg. [read post]
1 Jul 2022, 9:02 pm
., 150 AD3d 587, 588; Pimentel v Citibank, N.A., 29 AD3d 141, 147-148; McBride v BIC Consumer Products Mfg. [read post]
