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7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [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]
19 Mar 2018, 4:42 am
Brown, 124 F.3d 1179, 1183 n. 2 (9th Cir. 1997). [read post]
17 Dec 2017, 3:28 pm
Why is the Financial Sector going so Mad over Madden when only Midland Funding and Credit Management have good cause to fret? [read post]
17 Dec 2017, 3:28 pm
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
6 Oct 2017, 11:39 pm
Citibank (S.D.), N.A., 364 S.W.3d 415 (Tex. [read post]
11 Jul 2017, 5:40 pm
Martinez, No. 01-07-00363-CV, 2008 WL 5392023, at *2 n.4 (Tex. [read post]
2 Jul 2017, 12:25 pm
En promulguant la loi fédérale sur l'arbitrage, l'objectif du Congrès était de conférer aux clauses arbitrales le même caractère exécutoire que celui attaché aux contrats en général. [read post]
14 May 2017, 6:44 pm
Citibank, N.A. v. [read post]
5 May 2017, 5:00 am
Stern was the lead attorney who represented Cavalry SPV l, LLC, as Assignee of Citibank, N. [read post]
10 Apr 2017, 4:52 pm
Flood & Conklin, 388 U.S. 395, 404 n.12 (1967) (emphasis added)). [read post]
6 Apr 2017, 11:58 am
Citibank, N.A., ___ Cal.5th ___ (Apr. 6, 2017). [read post]
11 Mar 2017, 8:50 am
The Comptroller is also holding monies that may be claimed by State and local governments such as:Name Address Reported By SCHOOL DISTRICT ACCOUNTS PAY C/O SHENENDEHOWA CENTRAL SCH D 5 CHELSEA PL CLIFTON PARK NY 12065 SCHOLASTIC BOOK CLUBS INC SCHOOL DISTRICT NORT 5355 W TAFT RD N SYRACUSE NY NEW YORK TELEPHONE CO SCHOOL DISTRICT OF ALBANY ACADEMY PARK ELK STREET ATTN ACCTS PAYA BLE ALBANY NY 12207 CDW LLC VILLAGE OF ALEXANDRIA BAY P O BOX 367 WATERTOWN NY 13601 W B… [read post]
12 Apr 2016, 1:57 pm
Some of her documents did find their way into the hands of US law enforcement agencies, leading to speculation that the information may have been responsible for subsequent indictments of narcotics traffickers, the demise of HSBC, and the departure of Citibank from Panama. [read post]
14 Mar 2016, 2:56 am
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
22 Dec 2015, 2:53 pm
Opp’n at 12. [read post]
29 Jul 2015, 5:00 am
Por último, la compañía adquirió un portafolio de préstamos de Citibank pero no le informó a los clientes de esta adquisición, lo que supone la violación a leyes federales. [read post]
13 May 2015, 12:40 pm
Uno fue llamado el Banco Corporación Internacional y hoy día es Citibank, (parte de Citigroup, el mayor conglomerado financiero del mundo). [read post]
