Search for: "In Re Citibank" Results 321 - 337 of 337
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11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
" The Trust did not re-offer the pool supplement.At the conclusion of the trial, the trial court found the Gillespies jointly and severally indebted to the Trust for $20,824.84 and awarded that amount in the final judgment. [read post]
2 Feb 2011, 2:12 am by Mandelman
The bottom-line is… NEVER hire a law firm unless you’re talking to that law firm and can speak with a lawyer employed by that law firm before you do. [read post]
17 Apr 2022, 6:49 am by Tom Sharbaugh
  Loneliness is the subjective feeling that you’re lacking the social connections you need. [read post]
7 Jun 2015, 5:24 pm by Kevin LaCroix
”   According to the indictment, bribes ranging in the millions of dollars allegedly found their way between accounts at Citibank, JPMorgan, HSBC, Barclays and other banks. [read post]
13 Oct 2009, 4:00 am
Wal-Mart was the victim of a serious security breach in 2005 and 2006 in which hackers targeted the development team in charge of the chain’s point-of-sale system and siphoned source code and other sensitive data to a computer in Eastern Europe, Wired.com has learned. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
The focus of this overview is on certain considerations parties often keep in mind when looking to acquire Irish loans (whether performing, non-performing or re-performing). [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
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]
5 Oct 2023, 7:26 am by Joanna Herzik
The attorney contacted Citibank customer service to verify the check. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The attorney contacted Citibank customer service to verify the check. [read post]
12 Feb 2012, 2:37 pm by Mandelman
  I think we had better stop asking because I think we’re taking a major risk… what if they get angry at us, or even just become annoyed with us for asking? [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
 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]
7 Sep 2011, 6:00 am by Mandelman
  No… those paragraphs were intended to be about Bank of America, or JPMorgan Chase, or Wells Fargo… or Citibank, GMAC, One West Bank… or any of the banksters, for that matter. [read post]
18 Sep 2007, 7:50 am
    One of the most raucous political fights of 2006 involved the takeover of the British ports operator P&O by DP World, which if fully effectuated would have ceded the control over six U.S. ports to a firm owned by the government of Dubai.[1] A principle objection to the deal was that it in effect would have rendered control of U.S. commerce and a main facet of national security to a government of Middle Eastern country that potentially had links to international… [read post]