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9 Apr 2015, 6:00 am
McDow found the refund deposited in his Citibank account after the rightful recipient, 67 year old Michelle D., mistakenly provided the IRS with her former bank account number that had been closed in or about 2005. [read post]
7 Apr 2015, 4:00 am
Citibank, No. [read post]
6 Apr 2015, 7:47 am
Congress agreed, passing a law that is confined to the specific assets at Citibank, making them subject to “attachment” to at least partly satisfy the judgments against the Iranian government. [read post]
27 Mar 2015, 6:14 am
Today's New York Times describes a Citibank report that is critical of law firms for failing to reveal cybersecurity breaches. [read post]
24 Mar 2015, 8:59 am
Citibank. [read post]
24 Mar 2015, 7:07 am
Citibank, N.A., March 19, 2015, Failla, K.). [read post]
13 Mar 2015, 1:58 pm
The Argentine government is warning Citibank that it could lose its license in the South American country if it follows the order of a U.S. judge. [read post]
12 Mar 2015, 2:41 pm
Citibank merely maintains a branch in Argentina. ... [read post]
19 Feb 2015, 4:00 am
Citibank, N.A. [read post]
3 Feb 2015, 4:56 pm
Citibank, N.A., 143 So.3d 954 (Fla. 4th DCA 2014), affirmed the application of the statute of limitations to bar foreclosure of the mortgage. [read post]
23 Dec 2014, 2:23 pm
In the Beauvais decision, the Third Circuit recognized the Fifth Circuit’s decision in Bartram as well as a decision made by the Fourth Circuit in Evergrene Partners, Inc. v CitiBank, NA, 143 So.3. 954, 956 (Fla. 4th DCA 2014). [read post]
21 Dec 2014, 4:17 am
After her divorce, Abair sold the apartment and deposited the proceeds with Citibank Moscow. [read post]
8 Dec 2014, 8:39 am
The plaintiffs seek damages and costs, as well as an order requiring Citibank to undertake “corrective actions. [read post]
3 Dec 2014, 6:00 am
The idea for a merger arose after Citibank bankers approached the CEOs of both companies to suggest a transaction. [read post]
16 Nov 2014, 12:26 pm
Cir. 2011), where it was held that CAPITAL CITY BANK would not be confused with CITIBANK due to the common use of “City Bank” in the banking industry. [read post]
13 Nov 2014, 10:05 pm
In the early 1990s when I was in law school, Apple and Citibank offered a credit card that let you earn points to purchase Apple products. [read post]
12 Nov 2014, 4:29 pm
Consent Order Against Citibank, N.A. [read post]
10 Nov 2014, 8:39 am
Citibank Court Dismisses Lawsuit Under Michigan Spam Statute Based on Preemption and Lack of Standing — Hafke v. [read post]
9 Nov 2014, 2:38 pm
We have successfully defended hundreds of debt collection lawsuits filed by many credit card companies and banks, including American Express, Capital One, Citibank, Discover Bank and HSBC, as well as debt buyers such as CACH LLC, Cavalry Portfolio Services, Cavalry SPV I LLC, Equable Ascent Financial, LVNV Funding, Mainstreet Acquisition, Midland Funding, HFC Collection Center, Portfolio Recovery Associates and others. [read post]
1 Nov 2014, 4:05 pm
Unlike other statutes that authorize recovery of attorney's fees as an exception to the American Rule, the Texas Theft Liability Act (TTLA) provides for an award of such fees to the prevailing party, which includes the party that successfully defends a statutory civil theft claim, not just the prevailing plaintiff. [read post]
