Search for: "Citibank "
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11 Aug 2016, 6:17 pm
I like opinions in trademark infringement cases that don’t just gloss over LIKELIHOOD OF CONFUSION issues, but I have to admit I wasn’t ready for what awaited me when, after seeing the tweet reproduced below from Bill Donahue, I undertook to dig into yesterday’s ruling by the Southern District of New York in Citigroup, Inc. v. [read post]
18 Jul 2016, 8:30 am
This is a TCPA lawsuit against Twitter. [read post]
15 Jul 2016, 12:39 pm
Citibank analysts predict that with the current glut of LNG in the global market and resulting low prices, U.S. [read post]
12 Jul 2016, 5:00 am
In Salman, an investment banker at Citibank tipped family members about classic material nonpublic information (MNPI). [read post]
8 Jul 2016, 12:22 pm
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
6 Jul 2016, 5:59 am
[The Hill] * Steven Davis, the former chairman of Dewey & LeBoeuf, owes quite the pretty penny to Citibank in the form of an unpaid loan. [read post]
4 Jul 2016, 4:00 pm
Citibank, N.A. v. [read post]
20 Jun 2016, 3:12 am
” Julian Hattem of The Hill reports that, in the wake of the Court’s recent decision against it, “Iran is suing the United States in international court to reclaim roughly $2 billion frozen in a Citibank account in New York. [read post]
15 Jun 2016, 5:31 am
As Alex Tabbarok from Marginal Revolution put it, "WTF™ Citibank? [read post]
12 Jun 2016, 11:00 am
" According to Citibank's lawsuit (PDF) lodged Friday in New York federal court: Read 5 remaining paragraphs | Comments [read post]
22 May 2016, 9:01 pm
Instead, prosecutors insist that the defendants pay money not to the victims but to thirdparties.For example, earlier this year we learned the Department of Justice arranged a settlement with Citibank and Bank of America that required these corporations to “donate” $150 million to “community development groups” similar to ACORN. [read post]
29 Apr 2016, 10:00 am
Richard Ainsworth (Boston University), VAT Fraud Mutation, Part 2: CITIBank as a Transition, 81 Tax Notes Int'l 971 (Mar. 14, 2016) Celeste Black (Sydney), Tax Avoidance Scheme Penalties and Purpose Bret Bogenschneider (Vienna), Critical Legal Studies and Regressive Taxation in the United States Bret Bogenschneider (Vienna), How Helpful Is Econometrics... [read post]
28 Apr 2016, 5:55 pm
In this case, Defendant owed a balance of $2,453.22 and statutory pre-judgment interest to Citibank. [read post]
26 Apr 2016, 8:31 am
The assets weren’t actually Iranian assets themselves; instead, they consisted of $1.75 billion in cash proceeds held by Citibank on behalf of an Italian bank which also held funds on behalf Iran’s Central Bank (Bank Markazi). [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]
9 Apr 2016, 8:48 am
Indeed, according to Sheila Bair's account of the crisis--and she's someone who should know--the major driver of the government response was concern about the impending failure of Citibank. [read post]
29 Mar 2016, 3:49 am
Citibank [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]
17 Feb 2016, 5:13 am
I know, it seems incomprehensible to the guy who was Treasury Secretary that anyone might mistrust financial institutions like Lehman Brothers, Bear Sterns, Citibank, but they do. [read post]
15 Jan 2016, 8:58 am
The purpose of Me sending the information to the Bar Council(s) in the UK was not to have the Bar Council examine any barristers in the UK; it was only to inform your organization and any barristers that might mistakenly take a case or lawsuit on behalf of Citibank PLC London, Royal Bank of Canada London/Reggie Davis, and/or Barclays PLC/Lynsey Burton … . [read post]
