Search for: "Citibank, N.A. "
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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]
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]
22 Dec 2016, 12:00 am
Citibank, N.A. that where debtors file a statement of intent to surrender their residence in Chapter 7 bankruptcy, they must also waive any defenses or counterclaims raised in a pending state court foreclosure action. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
3 Feb 2015, 4:56 pm
Citibank, N.A., 143 So.3d 954 (Fla. 4th DCA 2014), affirmed the application of the statute of limitations to bar foreclosure of the mortgage. [read post]
13 Mar 2012, 9:03 am
Citibank, N.A. v. [read post]
8 Sep 2014, 7:15 am
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [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]
10 Nov 2010, 4:27 am
Citibank, N.A and Andreoli v. [read post]
17 Sep 2010, 10:59 am
Check out this press release:The Student Loan Corporation (NYSE:STU – News), a subsidiary of Citibank, N.A., and a leading originator and servicer of student loans, announced that The Student Loan Corporation (“SLC”) and Discover Financial Services (“Discover”) have entered into a definitive agreement for Discover to acquire SLC, and thereby become the owner of its private student loan business as well as $4 billon of its private student loans. [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]
17 Oct 2014, 4:52 pm
Citibank (S.D.), N.A., 173 S.W.3d 212, 216-17 (Tex. [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
27 Aug 2018, 12:27 pm
Citibank (South Dakota), N. [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]
11 Mar 2020, 8:26 pm
"a significant risk of substantial harm to the . . . safety of the employee or others" (9 NYCRR 466.11[g][2][I]; Executive Law §§ 292[21-e], 296[3][a]; Pimentel v Citibank, N.A., 29 AD3d 141, 145 [1st Dept 2006], lv denied 7 NY3d 707 [2006]). [read post]
15 Aug 2008, 9:08 am
CITIBANK (SOUTH DAKOTA) N.A.; from Denton County; 2nd district (02-06-00465-CV, ___ SW3d ___, 02-14-08, pet. denied Aug 2008) (credit card suit, Rule 12 motion, failure to appear)08-0450 W.R. [read post]
10 Jan 2024, 6:32 am
“An account stated is an agreement between parties, based upon their prior transactions, with respect to the correctness of the account items and the specific balance due” (Citibank [South Dakota], N.A. v Abraham, 138 AD3d 1053, 1056; see Michael B. [read post]
31 Oct 2011, 5:33 pm
Citibank (South Dakota), N.A. (05-10-01399-CV) – Recites well-established rule that pro se litigants are held to the same standards as licensed attorneys. [read post]
2 Apr 2020, 6:30 am
Citibank, N.A. [read post]
