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30 Sep 2011, 5:31 pm by Jansen
All my bills are on auto-draft so my mail consists of offers for CitiBank credit cards, coupons for things I don’t want, dull neighborhood publications, and unintelligible promotions from the local power companies. [read post]
20 Aug 2012, 3:52 pm by David Lat
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Biglaw, Citi, Citi Midyear Report, Citibank, Citigroup, Dan DiPietro, Gretta Rusanow, Mid-Year Bonuses, Midyear Bonuses, Money, Partner Issues, Partner Profits, Spring Bonuses, Springtime Bonus Watch, Springtime Bonus Watch 2012 [read post]
4 Jun 2010, 9:38 am by Ms. JD Weekly Roundup
ABA President Carolyn Lamm on Work-Life Balance The Incredible Story of Lynn Burke: From Convicted Felon to Criminal Defense Attorney Sex Discimination Suit Against Citibank: Fired for Her Curves Akin Gump Memo Predicted Wal-Mart Gender Bias Suit [read post]
24 Sep 2010, 2:40 am by Susan Brenner
[who] would activate the fraudulent cards and sometimes request checks from Citibank so the credit authorized by Citibank could be converted to cash. [read post]
21 Dec 2009, 2:03 pm by Kevin Poulsen
Citibank ATM plunderer Yuriy Ryabinin is shown in a 2003 photo taken at a ham-radio convention. [read post]
29 May 2019, 12:14 pm by Seyfarth Shaw
In responding to Citibank’s complaint, Jackson asserted a counterclaim against Citibank and third-party class-action claims against Home Depot and Carolina Water Systems (“CWS”). [read post]
3 Jun 2010, 7:03 am by Elie Mystal
Let’s just hope that Lorenzana and Citibank get an arbitration room already. [read post]
9 Jul 2018, 12:53 pm by Phyllis H. Marcus and Andrew W. Eklund
CFPB Reaches $335 Million Settlement with Citibank for TILA Violations The Consumer Financial Protection Bureau (“CFPB”) has reached a settlement with Citibank over allegations that it violated the Truth In Lending Act. [read post]
12 Nov 2011, 2:17 pm by Harold O'Grady
The Securities and Exchange Commission announced that it filed a record 735 enforcement actions and collected some $2.8 billion in sanctions in the fiscal year that ended September 30 with 146 of these actions being taken against investment advisors, a 30% increase over 2010. [read post]
12 Apr 2013, 5:40 am
In contrast, Citibank asserts that McNeal is wrongly decided and that the intervening Supreme Court decision of Dewsnup v. [read post]
22 Feb 2013, 4:00 am
BOCES SUITE 102 900 WATERVLIET SHAKER RD ALBANY NY 12205 VERIZON WIRELESS BOCES ATTN VAL WARD 435 GLENWOOD RD BINGHAMTON NY 13905 NEW YORK TELEPHONE CO BOCES 1126 BALDHILL RD HORNELL NY 14843 COCA COLA ENTERPRISES INC BOCES 1086 EAST MAIN STREET SCHRUB OAK NY 10588 AT&T CORP BOCES CAYUGA-ONONDAGA BOARD OF COOPE P O BOX 4 51 SYRACUSE NY 13208 TIME WARNER ENTERTAINMENT CO L P … [read post]
11 May 2011, 1:08 pm by Above the Law
Thanks to this week’s advertisers on Above the Law: American Express BarMax BuyWithMe Chivas Citibank – Small Business Tactical Delta Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Practical Law Company Rocket Matter SunTrust Private Wealth Management – Legal Themis Bar Review Thomson Reuters WestlawIf you’re interested in… [read post]