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3 Sep 2013, 8:03 am
Category: Recent Decisions;Foreclosure Opinions Body: SC18885 - Citibank, N.A. v. [read post]
29 Aug 2013, 8:34 am
Acacia MortgageText Spam Lawsuit Against Citibank Moves Forward Despite Vague Allegations of Consent -- Ryabyshchuk v. [read post]
26 Aug 2013, 9:22 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Biglaw, Citi, Citibank, Citigroup, D.C., Dan DiPietro, Federal Government, future of Biglaw, Gretta Rusanow, John Wilmouth, Money, Partner Issues, Partner Profits, Sequester, Sequestration, Washington D.C. [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]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet Acquisition… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet Acquisition… [read post]
13 Aug 2013, 10:03 pm
Home Depot was contacted and Citibank confirmed the fraudulent transactions totaling more than five-thousand dollars. [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]
28 Jul 2013, 4:41 pm
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC Bank, Hudson & Keyse, LVNV… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC Bank, Hudson & Keyse, LVNV… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC Bank, Hudson & Keyse, LVNV… [read post]
27 Jul 2013, 5:47 pm
Finally, it should be noted that the Citibank case makes it explicit that the potential for prejudice to a defendant (or as here, a party to arbitration), is diminished when a private litigant, not the government, is the plaintiff, since it is less likely that discovery will be used as a cloak to conduct criminal discovery. [read post]
25 Jul 2013, 11:55 am
From 2005 to 2012, the four Russian nationals and a Ukrainian penetrated the private networks of the Nasdaq stock exchange, Citibank, PNC Bank, Heartland Payment Systems, 7-Eleven, JCPenney, Hannaford Brothers, and others, prosecutors alleged in indictments unsealed Thursday morning. [read post]
25 Jul 2013, 11:35 am
Here’s a partial list of “forced arbitration” companies compiled by Citizen.org (go to their site for the complete “rogues list”): AT&T Sprint Verizon DirectTV Comcast TMobile TimeWarner Tracfone WellsFargo Discover Chase AmericanExpress CitiBank Sony Dell Gateway Toshiba Covenant Health Manor Care of Florida DR Horton KB Home Centrex Pulte Homes Beazer Homes Starbucks Pep Boys Crocs Ticketmaster Amazon.com Groupon.com Barnes & Noble Forced… [read post]
29 Jun 2013, 4:03 pm
Says one Citibank analyst, “It’s an exciting time to be in U.S. tobacco. [read post]
27 Jun 2013, 12:25 pm
Citibank, N.A., Craig Smith, the borrower, filed a class action against Citibank in state court in California alleging violations of the Telephone Consumer Protection Act (“TCPA”) and the state law regulating debt collection practices. [read post]
26 Jun 2013, 8:22 am
Citing the Citibank Private Firm Survey, AmLaw Daily noted that law firms have on average excess lawyer capacity of 8-8.5 % over what they had in 2007. [read post]
21 Jun 2013, 5:38 pm
We are experienced in defending debt collection lawsuits not only against credit card companies such as Citibank, Capital One, American Express, Discover Bank and HSBC, but also debt buyers such as CACH, Midland Funding, LVNV Funding, HFC Collection Center, Cavalry Portfolio Services, Equable Ascent Financial, Mainstreet Acquisition, Portfolio Recovery Associates and many others. [read post]
21 Jun 2013, 9:56 am
We are experienced in defending debt collection lawsuits not only against credit card companies such as Citibank, Capital One, American Express, Discover Bank and HSBC, but also debt buyers such as CACH, Midland Funding, LVNV Funding, HFC Collection Center, Cavalry Portfolio Services, Equable Ascent Financial, Mainstreet Acquisition, Portfolio Recovery Associates and many others. [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]
