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24 Jan 2014, 3:00 am
Well, that was exactly the situation when CitiBank sued Teresa Cooper in the Superior Court of Vermont, and that case typifies the current status of credit card lawsuits nationwide. [read post]
30 Dec 2013, 9:01 pm
In the thick of the holiday season, 40 million Target shoppers were greeted with distressing news: Hackers had managed to steal credit card and debit-card information from Target stores nationwide. [read post]
15 Dec 2013, 9:42 am
More specifically, Citibank alleged that Tully "defaulted in making the payments required by the terms of the Card Agreement. [read post]
14 Dec 2013, 2:05 pm
Citibank and Hooper v. [read post]
14 Dec 2013, 12:53 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212, 216 (Tex.App. [read post]
6 Dec 2013, 12:42 pm
Citicorp, based in New York, did the same thing, and is running its credit card operation out of South Dakota through Citibank, N.A., and previously Citibank (South Dakota) N.A.. [read post]
5 Dec 2013, 12:05 pm
Unifund CCR Partners Assignee of CitiBank the First Court of Appeal, in an opinion by Justice Evelyn Keyes, held that Citibank assignee who sued on a credit card had not met the requirements of proof for breach of contract because it had not produced the underlying cardmember agreement from Citibank or any other document establishing the terms that governed the account, and the monthly account statements showed variation in the interest rate and corresponding accrual… [read post]
19 Nov 2013, 1:00 pm
Citibank the Texarkana court of appeals held that Citibank was not entitled to summary judgment on its breach of contract claim (or either of the other two causes of action, which were nonviable for legal reasons) because it had not proven the defendant’s agreement to the interest rates shown on monthly statements. [read post]
18 Nov 2013, 1:00 am
Plaintiff: Midland Funding, LLC Original Creditor: Citibank South Dakota, N.A. [read post]
18 Nov 2013, 12:45 am
Wall Street Journal: Targeting Offshore Accounts, by Laura Saunders: In a fresh assault on undeclared offshore accounts, two federal courts have approved the issuing of summonses to five U.S. banks in connection with transfers made on behalf of two foreign banks, officials announced this week Citigroup's Citibank unit and Bank... [read post]
13 Nov 2013, 12:41 pm
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
13 Nov 2013, 4:39 am
According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
27 Oct 2013, 8:23 am
Citibank South Dakota v. [read post]
16 Sep 2013, 3:00 am
Citibank’hired the debt collection law firm of Patrick A. [read post]
12 Sep 2013, 12:03 pm
Biglaw leaders aren’t confident about much, except for their need of more warm bodies… Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Associate Issues, Biglaw, Citi, Citi Private Bank Law Firm Group, Citibank, Citigroup, Dan DiPietro, Job Searches, Law Watch Managing Partner Confidence Index, Law Watch Managing Partner Confidence Index Survey, Midlevel Associates, Partner Issues, Partner Profits, Quote of the… [read post]
12 Sep 2013, 10:24 am
Citibank pioneered art finance in the 1970’s. [read post]
12 Sep 2013, 10:24 am
Citibank pioneered art finance in the 1970’s. [read post]
12 Sep 2013, 10:24 am
Citibank pioneered art finance in the 1970’s. [read post]
12 Sep 2013, 10:24 am
Citibank pioneered art finance in the 1970’s. [read post]
8 Sep 2013, 11:39 am
Banks such as Bank of America, Chase, Citibank, Union Bank, Wells Fargo and US Bank have not refused to continue to maintain a person's bank accounts simply because they have filed for bankruptcy on a debt owed to them. [read post]
