Search for: "Citibank "
Results 361 - 380
of 1,392
Sorted by Relevance
|
Sort by Date
9 Feb 2013, 3:01 pm
As a counterpoint, the Citibank advisory says partners contributed capital averaging $317,000 in 2011 versus $190,000 in 2004. [read post]
15 Dec 2013, 9:42 am
More specifically, Citibank alleged that Tully "defaulted in making the payments required by the terms of the Card Agreement. [read post]
29 May 2009, 8:02 am
Citibank (South Dakota), N.A., 180 Fed. [read post]
3 Sep 2012, 6:05 pm
Steven P. [read post]
26 Feb 2013, 7:42 am
We previously reported on the Peer Monitor Report from GULC and the Citiank Report, both of which have pessimistic predictions for biglaw. [read post]
10 May 2017, 1:29 pm
No Ninth Circuit opinions today, and only one Court of Appeal opinion.Fortunately, you can get the gist of today's opinion merely by quoting one of its footnotes:"Plaintiff argued below, and continues to argue on appeal, that Rouse v. [read post]
3 Sep 2012, 6:05 pm
Steven P. [read post]
27 Apr 2011, 11:21 am
., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
18 Dec 2009, 11:33 pm
Citibank is giving some 4,000 homeowners a very happy holiday. [read post]
29 Jun 2009, 3:13 am
Read the case for its wide-ranging discussion of Citibank's practices, and its findings on Claimant's attorney, who was not present nor a party. [read post]
27 Mar 2012, 8:18 am
In the case reported today, (American Investment Company, LLC, an Assignee of Citibank v. [read post]
3 Aug 2012, 8:10 am
After a federal jury this week exonerated a Citibank employee of civil fraud in a case brought by the Securities and Exchange Commission, the agency’s enforcement head, Robert Khuzami, said: “We respect the jury’s verdict and will continue to aggressively pursue misconduct arising out of the financial crisis” (emphasis added). [read post]
21 Aug 2008, 9:07 pm
Of course, this is reported the day after Citibank's Dan DiPietro is quoted as saying the profits of Amlaw 100 firms (which includes Duane Morris) will be down 15% this year, even with all the cost-cutting and staff reductions being widely reported. [read post]
16 Feb 2012, 12:07 pm
("CitiMortgage"), a subsidiary of Citibank, N.A., has agreed to settle a qui tam lawsuit for $158.3 million. [read post]
21 Feb 2012, 7:51 am
., a subsidiary of CitiBank, has admitted to and accepted responsibility for committing fraud against the Department of Housing and Urban Development (HUD) and the Federal Housing Administration (FHA). [read post]
14 Feb 2007, 10:42 pm
According to the Bloomberg news article (link below), Citibank, originally acquiring the mark in 1993 when it purchased Travelers, agreed to the sale in part based on the strong recognition of insurance (and nothing else) by the public when they would see the red umbrella logo. [read post]
31 Jan 2011, 1:40 pm
That is just one result from a client survey commissioned by Citibank and the Hildebrandt consulting firm. [read post]
14 Dec 2009, 9:02 am
Citibank has confirmed its plans to pay back the bailout funds directly provided to it. [read post]
27 Oct 2008, 11:51 am
Citibank [read post]
16 Nov 2010, 7:07 pm
Citibank did not have the records to support its claim. [read post]
