Search for: "Citibank Trust"
Results 21 - 40
of 156
Sorted by Relevance
|
Sort by Date
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
22 Aug 2017, 9:10 am
The trusts were formed under the Delaware Statutory Trust Act, 12 Del. [read post]
5 May 2012, 9:00 am
Citibank, Lona refinanced his $1.5 million dollar home in 2007. [read post]
22 Jun 2011, 1:56 pm
Thus, Citibank prevailed [read post]
7 Feb 2011, 8:27 am
Citibank raided one of his the law firm's own accounts to make the outbound check from its trust account clear. [read post]
17 Mar 2009, 12:57 am
Lloyd's has attached a timetable to the market bulletin to illustrate the steps it will take with Citibank to effect the movement of assets away from the LATF. [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2003-1, THE NATIONAL… [read post]
16 Feb 2012, 9:27 am
We trust you understand our directive. [read post]
9 Oct 2012, 5:01 am
Also, Citibank's security instrument, a deed of trust, did not give the bank an interest in those funds, but only in the real property and some OTHER described personal property. [read post]
7 Sep 2021, 8:17 am
Citibank N.A. owners of property in Kern County had a deed of trust. [read post]
11 Mar 2017, 8:50 am
The Comptroller is also holding monies that may be claimed by State and local governments such as:Name Address Reported By SCHOOL DISTRICT ACCOUNTS PAY C/O SHENENDEHOWA CENTRAL SCH D 5 CHELSEA PL CLIFTON PARK NY 12065 SCHOLASTIC BOOK CLUBS INC SCHOOL DISTRICT NORT 5355 W TAFT RD N SYRACUSE NY NEW YORK TELEPHONE CO SCHOOL DISTRICT OF ALBANY ACADEMY PARK ELK STREET ATTN ACCTS PAYA BLE ALBANY NY 12207 CDW LLC VILLAGE OF ALEXANDRIA BAY P O BOX 367 WATERTOWN NY 13601 W B MASON CO… [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]
7 May 2018, 10:25 pm
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]
31 Dec 2017, 5:12 pm
Collection Serv.)FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection - 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post) CFPB, Citibank, federal-enforcement-actions, student-loan - 11/21/17Cousins v. [read post]
25 May 2019, 5:30 am
Citibank (S.D.) [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
14 Nov 2012, 9:54 am
Citibank, N.A. 32. [read post]
4 Nov 2009, 11:25 am
So before depositing the check into its trust account at the Glen Rock, N.J., branch, "in an abundance of caution," it sent a copy to Bank of America asking it to contact Citibank to make sure the check was good, the firm alleges. [read post]
11 Jul 2017, 5:40 pm
It further found that the Trust acquired the Gillespies' student loan by assignment though National Funding, conferring standing on the Trust to enforce the terms of the note: "[The Trust] has standing to bring the Suit because, when [the Trust] acquired the Student Loan, [National Funding], as assignor of [Bank [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY CREEK NY… [read post]
