Search for: "Citibank N A" Results 81 - 98 of 98
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31 May 2007, 11:39 am
CBE: Yes, last name is Benoit, B-E-N-O-I-T. [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
 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]
18 Apr 2008, 2:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
14 Jul 2009, 6:37 am
They dictate the futures of eBay, Hewlett-Packard, Apple, Disney and these days Citibank, AIG and all the other wreckage piled up along the shore. [read post]
21 Dec 2010, 4:32 am by Mandelman
Chris Whalen of Institutional Risk Analytic’s presentation at a conference in early October of 2010,  showed those in attendance a terrifying picture of where our too-big-to-fail banks are headed in 2011… they’re headed towards failing, in case you didn’t realize… as a result of nothing being done to stop the foreclosure crisis from spreading and threatening “the financial foundations of the entire U.S. political economy. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
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]
9 Aug 2018, 6:21 pm by Wolfgang Demino
Court finds that former law student's claims for a determination that certain of her debts were discharged by operation of law because they are not student loans excluded from discharge under Bankruptcy Code Section 523(a)(8), and that the Defendants violated the Discharge Order, are core matters. [read post]
4 Apr 2012, 6:58 am by Joel R. Brandes
He also retained "bank, brokerage and similar financial accounts" that were in his name, two of which were specifically referenced-his capital account as a partner at the law firm and a Citibank account. [read post]
16 Apr 2012, 3:06 pm by Joel R. Brandes
He also retained "bank, brokerage and similar financial accounts" that were in his name, two of which were specifically referenced-his capital account as a partner at the law firm and a Citibank account. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
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 by Wolfgang Demino
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]