Search for: "Citibank"
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25 Jan 2017, 9:51 am
., and is a subsidiary of Citibank, N.A. [read post]
6 Apr 2017, 11:58 am
Citibank, N.A., ___ Cal.5th ___ (Apr. 6, 2017). [read post]
24 Oct 2008, 5:30 pm
Hoffman later sued Citibank, alleging that Citibank had improperly retroactively increased cardholders' interest rates, among other things. [read post]
24 Oct 2008, 5:30 pm
Hoffman later sued Citibank, alleging that Citibank had improperly retroactively increased cardholders' interest rates, among other things. [read post]
15 May 2007, 12:55 pm
Citibank (South Dakota), N.A. [read post]
19 Sep 2011, 8:48 am
Category: Recent Decisions;Foreclosure Opinions Body: Below is today's foreclosure Appellate Court opinion: AC32723 - Citibank, N.A. v. [read post]
23 Nov 2010, 9:10 pm
This one is suing a Florida nonprofit, and, like the Citibank employee in the last such controversy, is being represented by Overlawyered favorite Gloria Allred. [read post]
12 Dec 2008, 7:42 pm
Aleksiev was arrested the evening of May 8, after Citibank officials monitoring their network noticed suspicious ATM transactions coming through the five cash machines in the vestibule of a Citibank's 65th Street Branch in New York's Upper East Side. [read post]
15 Jun 2018, 6:49 am
Underwood Leads $100 Million 42-State Settlement With Citibank For Manipulating Interest Rate Benchmarks / To Date, State AGs Have Recovered $420 Million from USD LIBOR-Setting Panel Banks for Misconduct (NYAG Press Release)https://ag.ny.gov/press-release/new-york-ag-underwood-leads-100-million-42-state-settlement-citibank-manipulatingState Attorneys General offices in Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, District of Columbia, Delaware, Florida,… [read post]
28 Mar 2012, 5:27 pm
Las t.c. que antes pertenecían a Citibank ahora pertenecen a BANAMEX, y aún figura la t.c. que tenía con Citibank y aparecen también la actual de Banamex. [read post]
9 Jun 2010, 6:55 am
A former Citibank employee recently sued the bank alleging she was fired last year because she was too hot. [read post]
29 May 2019, 10:32 am
Jackson responded to Citibank with claims against the bank as well as additional claims against Home Depot. [read post]
7 Jul 2008, 11:16 pm
See Also: AP Tackles Citibank ATM Heist Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist Citibank Replaces Some ATM Cards After Online PIN Heist -- Update Citibank Hack Blamed for Alleged ATM Crime Spree [read post]
28 Jun 2007, 2:59 pm
Demand was made upon Citibank to pay up for the alleged [I repeat] acts of an institution that was not only dissolved decades ago, but its assets nationalized. [read post]
12 May 2012, 11:05 pm
American Lawyer, Citibank Report Shows Modest Growth in Demand for Law Firms' Services: There was a ray of sunshine for the law firm industry during the first quarter of 2012, as demand grew modestly, reversing the decline seen in the fourth quarter of 2011. [read post]
31 Aug 2012, 2:37 pm
A former Dewey & LeBoeuf LLP partner on the hook to repay a $209,000 capital loan has accused Citibank N.A. of fraud, saying the bank colluded with Dewey's leadership in a scheme to help shore up the firm’s ailing finances with loans from newly-hired partners. [read post]
24 Feb 2007, 4:50 pm
(IEII) was a wholly owned subsidiary of Citibank. [read post]
18 Nov 2013, 12:45 am
Wall Street Journal: Targeting Offshore Accounts, by Laura Saunders: In a fresh assault on undeclared offshore accounts, two federal courts have approved the issuing of summonses to five U.S. banks in connection with transfers made on behalf of two foreign banks, officials announced this week Citigroup's Citibank unit and Bank... [read post]
1 May 2009, 2:51 pm
Almost exactly two years ago, Paul Weiss advised an ever-expanding Citibank on its $14 billion acquisition of the Japanese brokerage firm Nikko Cordial. [read post]
3 Feb 2012, 11:59 am
Citibank, which transfers... [read post]
