Search for: "Citibank NA, New York" Results 21 - 25 of 25
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New York Law Journal: Decisions of Interest March 18, 2010
18 Mar 2010, 1:45 am
City of New York KINGS COUNTYContracts Citibank Fails to Prove Breach of Contract, Account Stated Causes of Action; Complaint Is Dismissed Citibank (South Dakota) NA v. [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
The Best Decision I've Read In A Long Time: Citibank v. Mahmoud, 2008 NY Slip Op 51091U (Richmond County Civ. Ct, 2008)
11 Jun 2008, 8:40 am
Citibank claims to be located in South Dakota, hence the "Citibank (South Dakota) NA" on their stationary, and South Dakota allows banks to charge any interest rate they want: even rates that would be criminal in New York. [read post]
The Dissent of Man - http://www.kreplaw.com/
Former Head of Commodity Trading and Head Trader at Citibank Both Jailed for Inflating Profits
30 May 2007, 12:08 pm
Attorney for the Southern District of New York. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Plea Nets 15 Months for former exec at Citibank
19 Mar 2007, 9:33 pm
Attorney for the Southern District of New York states that the former head of the commodities trading desk at Citibank NA(Citibank), was sentenced today to 15 months' imprisonment for conspiring to falsify bank records... [read post]
White Collar Crime Prof Blog - http://lawprofessors.typepad.com/whitecollarcrime_blog/
New York Law Journal Decisions of Interest
27 Feb 2007, 1:23 am
Citigroup/Citibank NA U.S. [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/