Search for: "Citibank"
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4 May 2011, 5:30 pm
Highlighting Citibank's misconduct, the court observed that "Citibank knew that its actions were inappropriate. [read post]
5 Apr 2009, 9:24 am
However, he believes CitiBANK is not insolvent. [read post]
21 Oct 2016, 4:05 am
Among other claims, the church sued Citibank for conversion. [read post]
4 Apr 2011, 3:43 pm
Having recently settled key claims against it by Bank of America and Citibank, the Heller Ehrman estate is moving closer to resolving the last of the issues lingering from its slide into bankruptcy. [read post]
8 Sep 2008, 12:46 pm
Over the weekend, I received the following e-mail message: A lady died this past January, and Citibank billed her for February and March for their annual service charges on her credit card, and added late fees and interest on the... [read post]
18 Jul 2010, 4:44 pm
While working for Citibank, the attorney... [read post]
17 Feb 2021, 12:04 pm
In August 2020, Citibank, as administrative agent for a syndicated loan to Revlon, Inc., accidently wired nearly $900 million to lenders. [read post]
6 Feb 2012, 11:00 pm
In criticizing Judge Jed Rakoff's refusal to rubber-stamp its proposed settlement agreement with Citibank, the SEC has claimed that if it has to require companies to admit wrongdoing as a condition of settlement, there will be far fewer settlements and... [read post]
23 Oct 2015, 6:00 am
Paul Smith's College of Art and Sciences has been in the news after they proposed changing the name of the school in order to receive a $20 million donation from Joan Weill, the wife of a former Citibank CEO. [read post]
31 Mar 2011, 7:43 pm
With Citibank cutting the supply of cash used to cover salaries, the bulk of the firm's remaining staffers are headed to the unemployment line more than a month earlier than expected. [read post]
6 Jun 2010, 8:41 am
– Jack Tuckner, the lawyer representing the woman who claims she was too sexy for Citibank, speaking about his comely client. [read post]
6 Jan 2009, 8:04 am
Another strange twist in the collapse of Heller Ehrman: A paperwork slipup by its main lender could cost Bank of America and Citibank $51 million in debt Heller already has repaid to both. [read post]
25 Mar 2019, 3:07 pm
After the 2016 dismissal, Wilmington Trust ratified the claims, but Citibank refused to ratify the claims without indemnity from FDIC. [read post]
23 Oct 2009, 1:00 pm
Part 1: Citibank Closing Some MasterCard Accounts Various news outlets have reported on a gasp-worthy move by Citibank in recent days. [read post]
4 Jul 2016, 4:00 pm
Citibank, N.A. v. [read post]
16 Jul 2010, 1:39 am
MERS can’t foreclose and Citibank can’t collect? [read post]
4 May 2011, 11:01 am
Further, based on Judge Langer’s previous order imposing sanctions against Citibank, Citibank knew that its actions were inappropriate. [read post]
19 Apr 2010, 2:47 am
Hedge funds seeking to recover more than $554 million in judgments against Argentina have reportedly withdrawn court appeals to stop assets being taken out of accounts at Citibank, diminishing their chances of ultimate success.A US judge had placed a temporary freeze on billions of dollars of assets held at Citibank's Argentina unit but in March Argentina succeeded in overturning that order. [read post]
19 Apr 2010, 2:47 am
Hedge funds seeking to recover more than $554 million in judgments against Argentina have reportedly withdrawn court appeals to stop assets being taken out of accounts at Citibank, diminishing their chances of ultimate success.A US judge had placed a temporary freeze on billions of dollars of assets held at Citibank's Argentina unit but in March Argentina succeeded in overturning that order. [read post]
4 Feb 2012, 11:17 pm
Did Citibank do the right thing? [read post]
