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29 Mar 2011, 2:47 am
Citibank argued that the lack of actual confusion was not significant, since CCB "has not used all the potential variations of the standard character mark. [read post]
27 Mar 2012, 11:33 am
“An individual identifying himself as Paul Allen called the customer service department of Citibank. [read post]
18 Oct 2011, 12:23 pm
Douglas Schoen is a pollster who's worked both for Bill Clinton and Citibank, among others. [read post]
30 Mar 2009, 6:24 am
Still, the beleaguered Citibank and Bank of America have found themselves in the middle of a fracas involving the bankruptcy of Heller Ehrman, the Bay Area law firm that went belly up at the end of last year. [read post]
10 May 2013, 12:17 pm
So Felix Salmon has taken a justifiable swipe at some oddish Bloomberg articles on Citibank's spinoff of its internal hedge fund, as required by the Volcker Rule. [read post]
10 Oct 2011, 2:17 am
Citibank has been advertising what appears to be a very generous offer to encourage new customers to open a Citi checking account [read post]
22 Feb 2013, 11:19 am
As many of you might recall, five of the nation’s largest banks – Bank of America, JPMorgan Chase, Wells Fargo, Citibank and Ally Financial – entered into a settlement agreement with the federal government and 49 state attorney generals in 2012 to resolve outstanding claims related to improper mortgage foreclosure practices. [read post]
8 Mar 2010, 7:22 pm
About a year ago, Citibank CEO Vikram Pandit floated a trial balloon during Congressional testimony that turned out to be made of lead. [read post]
6 Oct 2010, 12:51 pm
Thanks to Citibank for sponsoring. [read post]
15 Jan 2008, 7:35 am
Here's a snippet from the Citibank conference call, announcing its $9.83 billion loss:Within our bank cards portfolio, approximately two-thirds of the losses occurred in five states -- California , Florida , Illinois , Arizona and Michigan . [read post]
28 Oct 2012, 6:10 pm
Our client was sued by debt buyer CACH, LLC for an alleged credit card debt they claimed to have bought from Citibank. [read post]
7 Oct 2008, 3:19 am
Over at The American Lawyer, Andrew Longstreth has compiled a good summary of the Citibank-Wachovia dispute, with obsessive linkage to court documents and story updates. [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]
11 Sep 2019, 11:38 am
Citibank, N.A. that an arbitration agreement requiring individual arbitration and precluding a consumer from pursuing claims for “public” injunctive relief in court or in arbitration is unenforceable under California law. [read post]
5 May 2012, 3:14 pm
Surprise, the big banks (JP Morgan, Wells Fargo, Citibank and others) don't wanna play ball unless they can stack the deck against their customers. [read post]
6 Jan 2009, 4:00 pm
Although Heller's bank had a security interest, and its landlord obtained a right to attach order and writ of attachment against the firm, it is being reported that Bank of America and Citibank may have blown a security interest that could result in more than $51 million of Heller Ehrman's loan payments being declared avoidable preferences in bankruptcy court. [read post]
21 Oct 2008, 11:16 pm
From the Miami Herald:But on cross-examination, Durán's attorney, Ed Shohat, tried to trip up Kauffmann by suggesting that he and his partner didn't actually buy the Citibank property -- that a close friend of Kauffmann's purchased it.Kauffmann, who already pleaded guilty in the case, accused the defense lawyer of trying to confuse the facts, bursting out at one point: ``Handle the truth. [read post]
7 Jun 2012, 2:22 pm
Some of you may recall our post from last year regarding the surprise rejection of the Citibank SEC settlement whereupon Judge Rakoff expressed his disdain with the evasive language "neither admit nor deny. [read post]
18 Nov 2013, 1:00 am
Plaintiff: Midland Funding, LLC Original Creditor: Citibank South Dakota, N.A. [read post]
23 Oct 2008, 6:07 pm
Citibank states that the APR is 14.49%, but by my calculation, the rate charged is 48.8%.They apparently get their number by multiplying last month's entire bill - not the amount left on the bill - by the APR. [read post]
