Search for: "In Re Citibank"
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5 Jan 2022, 6:25 pm
We’re gonna do this offline. [read post]
24 Nov 2021, 9:21 am
Our vast EFTA litigation experience shows that we’re not afraid to take on big companies to protect individual rights. [read post]
23 Nov 2021, 12:33 pm
Some people might feel like they’re dreaming when they see a hefty sum of money suddenly appear in their bank account. [read post]
23 Nov 2021, 12:33 pm
Some people might feel like they’re dreaming when they see a hefty sum of money suddenly appear in their bank account. [read post]
22 Feb 2021, 3:08 am
Matt Levine provides on Bloomberg the tl;dr version of Judge Furman's 105 page ruling in In re Citibank August 2020 Wire Transfers. [read post]
18 Feb 2021, 9:15 am
“To believe that Citibank, one of the most sophisticated financial institutions in the world, had made a mistake that had never happened before, to the tune of nearly $1 billion would have been borderline irrational,” wrote Furman, who presides in Manhattan. [read post]
14 Feb 2021, 11:29 am
This is an unusual federal appellate ruling interpreting CAN-SPAM because it came to the court from the Board of Immigration Appeals. [read post]
6 Nov 2020, 7:08 am
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]
29 Oct 2020, 7:36 am
Legal and Regulatory Developments SPOTLIGHT: The DOJ Is Investigating Visa’s $5.3 Billion Bid for Plaid on Antitrust GroundsTech Crunch – October 28, 2020 It’s not just big tech that’s getting the antitrust treatment from the Department of Justice. [read post]
21 Aug 2020, 12:30 pm
One per million is relatively high frequency so that could be a frequency, but leaves out Citibank, Tylenol, Rolex, and Victoria’s Secret. [read post]
25 Feb 2020, 4:30 am
Servs., Inc., 39 AD3d 583, 585; Rosendale v Citibank, 262 AD2d 628). [read post]
22 May 2019, 6:52 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
11 May 2019, 11:47 am
Citibank, N.A., 458 S.W.3d 689, 692-93 (Tex.App. [read post]
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]
2 May 2019, 12:31 pm
Citibank (S.D.), N.A., 293 S.W.3d 759, 764 (Tex. [read post]
14 Apr 2019, 7:54 am
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
14 Mar 2019, 12:59 pm
Paul region such as: Wells Fargo Citibank Chase Capital One If you know of a debt held by a large bank and you’re receiving collection contact from Cavalry SPV I, LLC, there is a good chance that this is a legitimate attempt to collect. [read post]
17 Feb 2019, 6:24 pm
" In re Spirits, 563 F.3d. at 1351-1352. [read post]
16 Jan 2019, 5:15 pm
In this case, the initial litigation was between Citibank and respondent George Jackson: Citibank sued Jackson in state court to collect a debt arising out of a purchase Jackson made that was connected to Home Depot. [read post]
