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13 Jan 2016, 7:00 pm
What it does show, however, is that in the first half of 2012, Ted and Heidi Cruz obtained the low-interest loan from Goldman Sachs, as well as another one from Citibank. [read post]
7 Jan 2016, 8:39 pm
The parties lived in New York until 1999 when defendant accepted a job offer with Citibank conditioned upon his returning to Brazil within one year. [read post]
6 Jan 2016, 10:28 am
In June 2010, lawsuits were filed against that string of banks, including Iran’s central bank, seeking to claim the assets at Citibank. [read post]
22 Dec 2015, 2:53 pm
Citibank [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American Express. . . .U.S. v. [read post]
14 Dec 2015, 9:03 am
(“PIMCO”), filed suit in the Supreme Court of the State of New York against Citibank, N.A. [read post]
7 Dec 2015, 1:27 pm
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
6 Dec 2015, 8:28 am
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
28 Oct 2015, 11:57 am
16 attempt at a Citibank branch, police noted that bank employees used a tactic to avoid being robbed. [read post]
23 Oct 2015, 6:00 am
Paul Smith's College of Art and Sciences has been in the news after they proposed changing the name of the school in order to receive a $20 million donation from Joan Weill, the wife of a former Citibank CEO. [read post]
23 Oct 2015, 6:00 am
Citibank also offers an array of programs and terms to find the right home loan for you. [read post]
21 Oct 2015, 1:26 pm
Plaintiffs are seeking to execute against $1.75 billion in bonds held on behalf of the Central Bank of Iran (“Bank Markazi”) by Citibank in New York. [read post]
2 Oct 2015, 12:27 pm
Citibank, 45 F.Supp.2d 276, 286-88 (S.D.N.Y.1999). [read post]
2 Oct 2015, 8:45 am
In our observation, major lenders such as Chase, Citibank and Wells Fargo have been working diligently with their professional partners to make the transition as smooth as possible. [read post]
2 Oct 2015, 3:45 am
In our observation, major lenders such as Chase, Citibank and Wells Fargo have been working diligently with their professional partners to make the transition as smooth as possible. [read post]
14 Sep 2015, 1:38 pm
The court held that those claims could proceed, denying Citibank’s argument that the TIA does not provide a private right of action. [read post]
8 Sep 2015, 1:02 pm
It produced an “Affidavit of Sale” by an “Account Manager” at Citibank that discussed transferring certain accounts made in the regular course of business to Pilot Receivables Management, LLC. [read post]
8 Sep 2015, 11:36 am
Rodríguez-Franceschini participated in an internship program at the Spain Corporate Offices of Citibank International PLC in Madrid, where she assisted the Country General Counsel and their legal team. [read post]
31 Aug 2015, 8:50 am
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
4 Aug 2015, 7:22 am
Hayes, a former Citibank and UBS [official website] trader, received the first criminal conviction of an individual manipulating the rate benchmark, an offense to which several big banks have pleaded guilty.... [read post]
