Search for: "Citigroup, N.A."
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16 Aug 2023, 8:21 am
Citigroup Inc., No. 22-1000-bk (Bankr. [read post]
28 May 2018, 1:42 pm
"Because Wilmington Trust failed to meet its burden to show clear and unequivocal notice of intent to accelerate prior to filing suit, it is not entitled to a foreclosure judgment. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
8 Jan 2018, 7:03 am
This time, Citigroup was fined $70 million. [read post]
17 Sep 2017, 7:30 pm
FOR IMMEDIATE RELEASE EXACTLY TEN YEARS AGOon September 17, 2007 NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-4Contact:Janice WalkerVice PresidentCorporate Communications617.638.2047Lee JacobsonVice PresidentInvestor Relations617-638-2065News for Immediate ReleaseFirst Marblehead Announces PreliminaryEstimate of Up-front Fees in UpcomingSecuritizationBOSTON, MA, September 17, 2007 – The First Marblehead Corporation (NYSE: FMD) today announced its estimated up-front structural advisory… [read post]
25 Jan 2017, 9:51 am
All are direct subsidiaries of CitiFinancial Credit Company, and an indirect subsidiary of New York-based Citigroup, Inc. [read post]
28 Aug 2015, 8:15 am
”Aguilar urged the SEC to think about expanding its use of conditional waivers, like the one the Commission approved for Bank of America, N.A. last year. [read post]
28 Apr 2015, 12:29 pm
In GT Leach Builders LLC v Sapphire VP, LP, No. 13-0497 (Tex. 2015), a complex commercial dispute involving multiple parties and multiple contracts, the Texas Supreme Court recently addressed a number of important arbitration-related issues. [read post]
28 Apr 2015, 12:29 pm
In G.T. [read post]
13 Mar 2015, 12:04 pm
., 257 S.W.3d 692, 694 (Tex. 2008) (per curiam) (defendant did not waive by "failing to pursue its arbitration demand for eight months while discussing a trial setting and allowing limited discovery"); In re Citigroup Global Mkts., Inc., 258 S.W.3d 623, 625-26 (Tex. 2008) (per curiam) (defendant did not waive arbitration by removing case to federal court and acceding to remand seven months later before demanding arbitration); In re Bank One, N.A., 216 S.W.3d 825, 827… [read post]
13 Mar 2015, 12:04 pm
., 257 S.W.3d 692, 694 (Tex. 2008) (per curiam) (defendant did not waive by "failing to pursue its arbitration demand for eight months while discussing a trial setting and allowing limited discovery"); In re Citigroup Global Mkts., Inc., 258 S.W.3d 623, 625-26 (Tex. 2008) (per curiam) (defendant did not waive arbitration by removing case to federal court and acceding to remand seven months later before demanding arbitration); In re Bank One, N.A., 216 S.W.3d 825, 827… [read post]
25 Nov 2014, 5:37 am
Citigroup Inc. [read post]
2 Jan 2013, 3:17 pm
The complete list of new cases filed in the three United States District Courts filed in the last week and a half since Christmas Eve are below. [read post]
9 Oct 2012, 3:53 pm
On September 21, Citigroup Inc. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
25 Mar 2012, 2:19 pm
Study: SUPERBUG ENTERS U.S. [read post]
2 Mar 2012, 1:00 pm
Citigroup, Inc., No. [read post]
15 Dec 2011, 7:40 am
" The Judge consolidated the Citigroup case with a related matter and set a trial date of July 16, 2012. [read post]
