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9 Oct 2012, 5:01 am
Citibank claimed an interest in the $200,000 in escrow, hence this appellate decision. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
30 Sep 2012, 8:56 pm
After a bench trial, Kevin Brian Ledgard was convicted of five counts of unauthorized computer access in violation of 18 U.S. [read post]
28 Sep 2012, 10:18 am
Citibank informed Olson that in order to have her interest rate reduced, her loan had to be placed into forbearance. [read post]
13 Sep 2012, 7:45 pm
Although Citibank is settling, it continues to deny the shareholder plaintiffs’ allegations. [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]
10 Sep 2012, 10:20 pm
Citibank, Tenth Circuit. [read post]
10 Sep 2012, 4:30 pm
Citibank" "Court Rejects Constitutional Challenge to TCPA Based on Vagueness in "Prior Express Consent" Exception -- Kramer v. [read post]
10 Sep 2012, 12:24 pm
In addition to paying online, applicants can pay by Electronic Fund Transfer (EFT), mobile phone, or cash at over 1,800 Axis and Citibank branches. [read post]
10 Sep 2012, 8:13 am
The New York socialite Brooke Astor apparently has bank accounts at CitiBank that have not yet been discovered by the executor of her estate - despite the fact that she died in 2007. [read post]
7 Sep 2012, 6:30 pm
In Re Citibank HELOC Reduction Litig., No. 09-350 (N.D. [read post]
6 Sep 2012, 8:39 am
First, it certainly is not clear that the $1.75 billion held at Citibank are Iranian assets held in the United States. [read post]
6 Sep 2012, 6:10 am
* Dewey know if Citibank is planning to sue other former D&L partners over their capital contribution loans? [read post]
6 Sep 2012, 6:10 am
* Dewey know if Citibank is planning to sue other former D&L partners over their capital contribution loans? [read post]
5 Sep 2012, 8:56 pm
Citibank, No. 11-4014 (10th Cir. [read post]
4 Sep 2012, 10:32 am
A former Dewey partner alleges that the firm and Citibank worked together to improve the firm’s cash position at the expense of individual partners. [read post]
4 Sep 2012, 10:32 am
A former Dewey partner alleges that the firm and Citibank worked together to improve the firm’s cash position at the expense of individual partners. [read post]
4 Sep 2012, 10:32 am
A former Dewey partner alleges that the firm and Citibank worked together to improve the firm’s cash position at the expense of individual partners. [read post]
3 Sep 2012, 6:05 pm
Steven P. [read post]
3 Sep 2012, 6:05 pm
Steven P. [read post]
