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15 Apr 2024, 3:00 am
Plaintiffs also allege that in 2016 and 2017, Kenneth obtained a $2.5 million line of credit from Citibank. [read post]
2 Apr 2024, 4:59 pm
.: DVAP and DBA Entrepreneurs in Community Lawyering—Thursday, April 4 DVAP, DLA Piper, and SMU Dedman School of Law—Thursday, April 11 DVAP, Bank of America, Citibank, and SMU Dedman School of Law—Thursday, April 18 DVAP, Haynes and Boone, and St. [read post]
5 Mar 2024, 5:00 am
Two credit cards, both from the same issuer (say, for example, Citibank) using the same network (say, for example, Visa) obtained in the same week under the same credit rating (e.g., a certain FICO score) do not necessarily—or even likely—offer the same bundle of terms. [read post]
16 Feb 2024, 10:26 pm
Robberies also happened Nov. 9 at a Patelco Credit Union in Hayward and Jan. 6 at a Citibank in Fremont. [read post]
4 Feb 2024, 7:24 pm
Four highlights from this week: How to lock out your ex-partner from your smart home; Google is Still Failing to Protect Privacy of Abortion Seekers; Citibank fails to protect customers from fraud, N.Y. [read post]
4 Feb 2024, 6:13 pm
Heads up payment nerds: we have what promises to be the most interesting payments litigation involving a Citibank wire transfer since...the last payments litigation involving a Citibank wire transfer. [read post]
3 Feb 2024, 11:48 am
Four highlights from this week: How to lock out your ex-partner from your smart home; Google is Still Failing to Protect Privacy of Abortion Seekers; Citibank fails to protect customers from fraud, N.Y. [read post]
31 Jan 2024, 8:31 am
30 Jan 2024, 1:12 pm
Enlarge / The Citibank logo on a bank in New York City in January 2024. [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]
6 Dec 2023, 10:02 am
Citibank Int’l, 728 So. 2d 330, 330 (Fla. 3rd DCA 1999), which is quoted in subsequent rulings on the matter, four elements are necessary to prove defamation against a Florida business: The defendant published a false statement about the plaintiff to a third party that the falsity of the statement caused injury to the plaintiff When all four of these elements are present in a negative online review and the defendant has refused to correct or remove the statements, a defamation lawsuit… [read post]
1 Dec 2023, 6:00 am
JPMorgan Chase, Bank of America, Citibank and Wells Fargo are the principal Class B shareholders, according to the Tuesday filing, which provides a 15-page disclosure about the program. [read post]
30 Nov 2023, 7:34 am
The Jersey Freedom filing from October 27 indicates that their Citibank account had a $0.00 balance. [read post]
3 Nov 2023, 8:41 am
A few of the best US banks for making international transfers include:7 Bank of America Chase Citibank PNC Bank US Bank Wells Fargo International money transfer services The other main way of transferring money overseas is through an online money or wire transfer service. [read post]
5 Oct 2023, 7:26 am
The attorney contacted Citibank customer service to verify the check. [read post]
28 Sep 2023, 6:35 pm
Some of the top choices for banks for expats in Dubai include: Emirates NBD First Abu Dhabi Bank (FAB) HSBC Middle East Standard Chartered Mashreq Abu Dhabi Commercial Bank (ADCB) Citibank UAE Many expats are moving to online banking Online banking often provides increased options for US expats, which may be why there is a rising preference for services such as Starling Bank, Monzo, and Monese. [read post]
20 Sep 2023, 9:04 pm
As the world’s biggest meat company, JBS has enjoyed financial backing from Bank of America, BlackRock, Citibank, and Barclays. [read post]
11 Sep 2023, 12:44 am
For example, a brand like ‘CITIBANK’ associates itself with qualities like trustworthiness and creditworthiness (GCEU, T-181/05), often through repeated actions that are beneficial to the community. [read post]
16 Aug 2023, 8:21 am
Specifically, the court rejected a bankruptcy court’s ruling that allowed a plaintiff’s nationwide class action to survive Defendant Citibank, N.A. [read post]
30 May 2023, 2:00 am
In fact, CitiBank became an early pioneer of the concept in 2014. [read post]
