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6 Jul 2016, 5:59 am
[The Hill] * Steven Davis, the former chairman of Dewey & LeBoeuf, owes quite the pretty penny to Citibank in the form of an unpaid loan. [read post]
27 Oct 2013, 8:23 am
Citibank South Dakota v. [read post]
29 Nov 2012, 2:54 pm
” Indeed, last month a federal district court in California granted summary judgment for Citibank on this issue, holding that “imposition of liability under the TCPA for a single, confirmatory text message would constitute an impermissibly absurd and unforeseen result. [read post]
21 Apr 2013, 8:46 pm
How is the policy we followed with the GSEs any different from what we did to (for) AIG, and through them Goldman Sachs, and also Citibank, to name only the most egregious examples? [read post]
3 Feb 2012, 5:01 am
Should the frequent flyer miles be valued at what they cost Citibank to purchase? [read post]
31 Aug 2012, 11:52 am
The issue presented was Midland's right to enforce an arbitration agreement between the consumer plaintiff and Citibank, the alleged originating creditor. [read post]
20 Feb 2012, 6:04 pm
In November 2011, CITIBANK had attempted to reach a settlement with the SEC in the SDNY regarding the SEC’s claim that CITIBANK had led investors to believe that mortgage investments were safer than they actual were. [read post]
5 Feb 2014, 8:00 am
Citibank, N.A., 2013 WL 5716397 (2d Cir. [read post]
25 May 2012, 6:00 am
" Specifically, the debt buyer typically says: (1) although I have no assignment agreement that mentions this account, I do have these documents on Citibank letterhead with this account number on them, and how would I have those if I didn't own the account; (2) I can attest to the fact that these records came from Citibank and ended up in our records; (3) I've never worked for Citibank and know nothing about its records (I wasn't there and… [read post]
21 Jun 2018, 4:19 am
The “agreement” at the core of an account stated is independent of the underlying obligation between the parties (see Citibank [South Dakota], N.A. v Abraham, 138 AD3d at 1056; Citibank [S.D.] [read post]
3 Feb 2011, 5:58 pm
Citibank, N.A., No. 10-2155-cv, slip op. at 15 (2d Cir. [read post]
9 Feb 2009, 5:56 am
While I think it is unlikely Citibank will renew the agreement, the bank released a statement saying: "Citibank is pleased with our relationship with the Long Island Ducks and Suffolk County. [read post]
3 Feb 2012, 3:55 am
Citibank supposedly claimed that due to her body type her clothing was “distracting” and she was ordered to wear something to obscure her figure. [read post]
22 Sep 2009, 6:53 am
In August he owed $142 million to Bank of America and about $75 million to Citibank. [read post]
7 May 2012, 9:57 am
Sears had sold the account to Citibank, but Citibank was not the plaintiff either as it had sold the account to Sherman Financial Group. [read post]
11 Mar 2020, 8:47 am
Bank Amer NA Charlotte NC CTF Citibank N A Protected MKT LKD DTD 10/22/10 Citibank N A Protected MKT LKD DTD 5/30/13 East West BK Pasadena Calif CTF Citibank N A Protected MKT LKD DTD 3/12/14 Citibank N A Protected MKT LKD DTD 3/28/14 Valley NATL BK Wayne New Jersey CTF Bridgeview ILL GO Stadium BDS DTD 9/29/05 Goldman Sachs Group Inc. [read post]
25 Jan 2009, 1:20 am
Citibank takes the full ten days so it can play the float. [read post]
25 Jan 2012, 11:32 am
Category: Recent Decisions;Contract Law Opinions Body: Here is today's contract law Appellate Court opinion: AC32670 - Citibank (South Dakota) N.A. v. [read post]
24 Dec 2009, 1:29 am
(Woodkfraft), has been charged with defrauding four banks-Citibank, Wachovia, North Fork, and HSBC-into providing Woodkraft with a total of approximately $2.1 million in loans and lines of credit. [read post]
12 Sep 2012, 11:57 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Biglaw, Citi, Citi Midyear Report, Citibank, Citigroup, Dan DiPietro, Depressing stuff, Depressing Things, Gretta Rusanow, Hiring, Lateral Hiring, Lateral Moves, Laterals, Money, Partner Issues, Partner Profits [read post]
