Search for: "Citibank "
Results 361 - 380
of 1,392
Sort by Relevance
|
Sort by Date
29 Jul 2014, 3:43 pm
And Bank of America is hated by a good distance, by the way, with Wells Fargo, Chase and Citibank in the pack following them. [read post]
29 Jul 2014, 3:43 pm
And Bank of America is hated by a good distance, by the way, with Wells Fargo, Chase and Citibank in the pack following them. [read post]
28 Jul 2014, 3:32 pm
Judge Griesa has approved Citibank's request to transfer funds it received in payment of both dollar- and peso-denominated, Argentine-law bonds. [read post]
25 Jul 2014, 11:37 am
For example, the court was initially willing to let Citibank Argentina pass along payments it received on USD-denominated, Argentine-law bonds, despite the fact that the injunction doesn't seem to distinguish these payments from those made to other bondholders. [read post]
21 Jul 2014, 8:18 am
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
15 Jul 2014, 7:51 am
[JURIST] Citigroup, Inc. on Monday agreed to pay $7 billion to settle a federal inquiry into mortgage-backed securities sold by the bank prior to the country's financial crisis. [read post]
12 Jul 2014, 3:48 pm
Citibank Court Dismisses Lawsuit Under Michigan Spam Statute Based on Preemption and Lack of Standing — Hafke v. [read post]
9 Jul 2014, 1:19 pm
Tennet (unreported), 6 June 1984; Court of Appeal (Civil Division) Transcript No. 242 of 1984 and Citibank Trust Ltd. v. [read post]
30 Jun 2014, 5:43 pm
CITIBANK, N.A., as Trustee, JPMORGAN CLEARING CORP., AS SUCCESSOR IN INTEREST TO BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION, JPMORGAN CHASE & CO., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Appellees. 4th District.Mortgage foreclosure -- Standing -- Claim that mortgagee failed to prove standing due to an undated endorsement on the note -- Unavailable transcript -- Because a transcript of the proceedings is not available for review, and witnesses may well have testified at… [read post]
30 Jun 2014, 3:15 pm
Here is the judge's order allowing an Argentine branch of Citibank (Citibank Argentina) to accept payment. [read post]
18 Jun 2014, 11:57 am
BOARD OF EDUCATION B 52 3RD AVE BRENTWOOD NY 11717 ASSOCIATES CAPITAL BANK BOARD OF EDUCATION C 333 7TH AVE NEW YORK NY 10001 CDW LLC BOARD OF EDUCATION CITY OF NEW 65 COURT ST RM 712 ACCTS PAYABLE BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 65 COURT ST OFFICE OF PAYMENTS AND SUPPO RT BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 333 SEVENTH AVE NEW YORK NY 11201 COMMONWEALTH OF VIRGINIA BOARD OF EDUCATION D … [read post]
11 Jun 2014, 8:36 am
Loan Modification Scam Prevention Network initiative is supported by Bank of America, Citibank, Fannie Mae, Freddie Mac, J.P. [read post]
10 Jun 2014, 7:21 am
Although the SEC may be riding high on the 2nd Circuit’s reversal of Judge Jed Rakoff’s decision in Citibank , the SEC has met less success in these insider trading and individual fraud cases. [read post]
5 Jun 2014, 12:56 pm
Citibank Confirmatory Opt-Out Text Message Doesn’t Violate TCPA – Ibey v. [read post]
3 Jun 2014, 2:53 pm
Two weeks later, the victim’s bank called to say that CitiBank, on which the check was drawn, could not find the corresponding account number and expected the victim to return the $98,750. [read post]
2 Jun 2014, 11:18 am
Citibank Court Dismisses Lawsuit Under Michigan Spam Statute Based on Preemption and Lack of Standing — Hafke v. [read post]
13 May 2014, 5:32 am
Each new major data breach (think Target) is reminiscent of those that have come before it (Citibank, Sony, Heartland, Countrywide, etc.). [read post]
13 May 2014, 5:32 am
Each new major data breach (think Target) is reminiscent of those that have come before it (Citibank, Sony, Heartland, Countrywide, etc.). [read post]
5 May 2014, 8:18 am
As a result of the conspiracy and scheme, more than $500,000 was fraudulently obtained from Fifth Third Bank and CitiBank. [read post]
2 May 2014, 4:41 am
Graham Welsh Kidde was charged with, and went to trial on, four counts of grand theft in violation of California Penal Code § 487(a) “on the theory that he aided and abetted or conspired to commit the offense of grand theft by false pretense. [read post]
