Search for: "Citibank "
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2 Oct 2010, 6:33 am
Morgan Chase, Citibank, HSBC, PNC Bank, U.S. [read post]
7 Apr 2021, 8:49 am
Citibank, N.A., 2 Cal.5th 945 (2017), the California Supreme Court held that under California law, a provision in any contract purporting to waive a party’s right to seek public injunctive relief in any forum is contrary to public policy and unenforceable. [read post]
29 Sep 2008, 10:25 pm
Citibank's Law Firm Group has recently issued its mid-year financial assessment of the legal industry and it is not a pretty sight. [read post]
16 Aug 2023, 8:21 am
Specifically, the court rejected a bankruptcy court’s ruling that allowed a plaintiff’s nationwide class action to survive Defendant Citibank, N.A. [read post]
23 Feb 2012, 8:37 am
Among Hunt’s allegations was the claim that Citibank employees erased the records of approximately 1,000 loans that a Citibank quality-control team had designated as potentially fraudulent. [read post]
14 Jan 2009, 11:58 am
Three Plead Guilty in $2 Million Citibank ATM Caper ATM-Owner Cardtronics Issues Non-Denial Denial in Citibank Breach [read post]
7 Feb 2011, 8:27 am
Citibank then debited an amount necessary to satisfy the overdraft from a money market account F&M maintained at Citibank. [read post]
19 Jun 2013, 5:51 pm
How does this work: Example: If you have money deposited in a bank account with Citibank and you owe Citibank on a credit card, then they may exercise their right of set-off. [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]
19 Aug 2013, 6:06 am
[Am Law Daily] * Howrey going to celebrate these “monumental” settlements with Baker & Hostetler and Citibank? [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]
31 Mar 2011, 7:15 am
“CitiBank has also refused to pay our PTO [paid time off], and our pension contributions. [read post]
10 Mar 2009, 10:55 am
Citibank is a unit of New York-based Citigroup. [read post]
22 Jun 2011, 1:56 pm
Thus, Citibank prevailed [read post]
25 May 2019, 5:30 am
Citibank (S.D.) [read post]
1 Sep 2014, 5:01 am
In this case, the redemption apparently was processed somehow through Citibank, which issued the Form 1099. [read post]
13 Oct 2008, 7:23 am
Citibank said the taxpayer identification loans have some of the lowest delinquency rates among all affordable-lending programs. [read post]
12 Jan 2022, 10:09 am
A novel Delaware Chancery Court ruling lets public investors in an ex-Citibank Inc. executive’s special purpose acquisition company press charges that the SPAC’s controller, insiders and directors reaped hundreds of millions from an $11 billion merger at the plaintiffs’ expense by concealing the target firm’s newly-decreased value in In Re MultiPlan Corp. [read post]
28 Apr 2011, 6:35 pm
Citibank, JP Morgan Chase and other large banking systems have recognized there is a lot of money to be made by charging transaction fees on the $30 billion plus paid each year to injured employees. [read post]
4 Feb 2011, 9:13 am
Then, when their Citibank website said the funds were “available” they disbursed the money by wire transfer. [read post]
