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5 Jun 2018, 1:13 am
Citibank, 2 Cal.5th 945 (2017), holding that an arbitration agreement that waives the right to seek the statutory remedy of public injunctive relief in any forum is contrary to California public policy and therefore unenforceable. [read post]
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]
20 Apr 2018, 11:01 am
., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
9 Apr 2018, 4:21 am
“The twin purposes of the doctrine are to protect the integrity of the judicial process and to protect judicial integrity by avoiding the risk of inconsistent results in two proceedings'” (Davis v Citibank, N.A. [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]
4 Apr 2018, 4:48 am
The company derives a significant portion of its revenues from major customers Citibank and eBay. [read post]
27 Mar 2018, 5:02 pm
ANOTHER STORY FROM THE FRONTLINE OF STUDENT DEBT INDEBTEDNESSStruggling lawyer who moved back in with parents struggles to discharge Access Group Inc. loans taken out to pay for law school; fails at summary stage in adversary proceeding, but will have another chance to present her law-degree-for-naught argument at trial. [read post]
19 Mar 2018, 4:42 am
303 F.3d 1137 Derrick EASON; Serena Eason, Plaintiffs-Appellants, v. [read post]
28 Feb 2018, 5:10 pm
OTC plaintiffs have so far asked Judge Buchwald to approve class settlements totaling $490 million with Barclays, Citibank, and Deutsche Bank. [read post]
28 Feb 2018, 5:10 pm
OTC plaintiffs have so far asked Judge Buchwald to approve class settlements totaling $490 million with Barclays, Citibank, and Deutsche Bank. [read post]
15 Feb 2018, 1:25 pm
Enlarge (credit: Thomas Trutschel / Photothek via Getty Images) Two Russian men convicted of their involvement in a massive hack of the Nasdaq stock exchange, Citibank, and other major companies have been given hefty sentences. [read post]
28 Jan 2018, 7:45 am
First, an unqualified endorsement: Ken Adams's A Manual of Style for Contract Drafting, Fourth Edition is essential for every professional involved in the contracting process from negotiation and drafting to interpretation and litigation. [read post]
17 Jan 2018, 12:45 pm
Citibank reported a series of transactions, including $120,000 that Sergey Kislyak received 10 days after Trump’s election, to the Treasury Department’s financial crimes unit, which delivered the suspicious activity reports to the FBI. [read post]
11 Jan 2018, 8:00 am
Citibank, 387 P.3d 42 (Alaska Dec. 16, 2016), the court granted the motion to compel, finding the lender did not waive its rights. [read post]
8 Jan 2018, 7:03 am
The Office of the Comptroller of the Currency said its deposit-taking bank, Citibank N.A., hasn’t adhered to a 2012 order that accused the bank of failing to report suspicious activities and take more measures to prevent potential money laundering. [read post]
31 Dec 2017, 5:12 pm
Collection Serv.)FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection - 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post) CFPB, Citibank, federal-enforcement-actions, student-loan - 11/21/17Cousins v. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [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]
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]
15 Dec 2017, 2:09 pm
(Pix © Larry Catá Backer 2017)Western commentators and academics have begun to focus on Chinese Social Credit. [read post]
