Search for: "Citibank v. State"
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15 Apr 2024, 3:00 am
Plaintiffs also allege that in 2016 and 2017, Kenneth obtained a $2.5 million line of credit from Citibank. [read post]
10 Jan 2024, 6:32 am
“An account stated is an agreement between parties, based upon their prior transactions, with respect to the correctness of the account items and the specific balance due” (Citibank [South Dakota], N.A. v Abraham, 138 AD3d 1053, 1056; see Michael B. [read post]
16 Aug 2023, 8:21 am
In a recent decision, Bruce v. [read post]
27 Oct 2022, 1:03 pm
In Leisure Recreation & Entertainment, Inc. v. [read post]
9 Sep 2022, 12:30 pm
And also, a starkly different holding from the Tenth Circuit in the wake of Egbert v. [read post]
1 Jul 2022, 9:02 pm
Ctr., 150 AD3d 587, 588; Pimentel v Citibank, N.A., 29 AD3d 141, 147-148; McBride v BIC Consumer Products Mfg. [read post]
1 Jul 2022, 9:02 pm
Ctr., 150 AD3d 587, 588; Pimentel v Citibank, N.A., 29 AD3d 141, 147-148; McBride v BIC Consumer Products Mfg. [read post]
15 Mar 2022, 7:17 am
The leading case is Bridgeway Corp. v. [read post]
11 Aug 2021, 1:03 pm
United States, shouting fire in a crowded theater. [read post]
10 Jun 2021, 5:01 am
Citibank, 201 F.3d 134, 138 (2d Cir. 2000), and an Iranian judgment against the sister of the former Shah, Bank Melli Iran v. [read post]
14 Feb 2021, 11:29 am
Attorney General United States, No. 19-1404 (3d Cir. 2020) Related posts: Fourth Circuit Rejects Anti-Spam Lawsuit–Omega World Travel v. [read post]
20 Jan 2021, 11:18 am
In Stover v. [read post]
20 Jan 2021, 11:18 am
In Stover v. [read post]
12 Nov 2020, 6:11 pm
By contrast, a Liberian judgment was refused recognition in Bridgeway Corp v Citibank 45 F Supp 2d 276 (SDNY 1999), 201 F 3d 134 (2nd Cir 2000) where there was effectively no functioning court system. [4] Loucks v Standard Oil Co 224 NY 99 (1918). [read post]
10 Sep 2020, 5:06 pm
Citibank FSB, 871 F.3d 1295 (11th Cir. 2017), quoting 9 U.S.C. [read post]
9 Sep 2020, 11:41 am
Inc. v. [read post]
21 Aug 2020, 12:30 pm
FTDA cases do have slightly lower mean frequency v. [read post]
22 Jul 2020, 4:32 am
In Hudson v. [read post]
12 Jun 2020, 7:05 am
Supreme Court previously held, in Smiley v. [read post]
21 May 2020, 9:59 am
In this respect, the ruling in Miracle-Pond, et al. v. [read post]
