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16 Jul 2012, 10:49 am
” There are many more banks under investigation, including Bank of America, Citibank and JP Morgan Chase. [read post]
14 Jul 2012, 9:01 am
It's part of an enforcement action agreement, in which 14 mortgage servicers (Chase, Citibank, Bank of America, PNC Mortgage, Wells Fargo, MetLife Bank, HSBC and others) hired independent consultants to examine their alleged foreclosure abuses and they would in turn compensate anyone who suffered financial harm as a result of those abuses. [read post]
13 Jul 2012, 12:46 am
The agreement may be implied where a defendant retains bills without objecting to them within a reasonable period of time, or makes partial payment on the account.Case: Citibank v. [read post]
10 Jul 2012, 7:38 am
Axel would then deposit or cash the checks into his personal account at Citibank. [read post]
8 Jul 2012, 11:27 am
Turns out Citibank, which had the second most complaints, actually ranks only 12th worst when the number of credit cards they've issued is taken into account. [read post]
6 Jul 2012, 1:16 pm
Citibank.) [read post]
5 Jul 2012, 11:21 am
The five mortgage lenders agreeing to the settlement were Bank of America, Chase, Citibank, GMAC/Ally, and Wells Fargo. [read post]
4 Jul 2012, 5:42 am
GMAC and Citibank. [read post]
3 Jul 2012, 8:16 am
Citibank v. [read post]
24 Jun 2012, 11:20 am
She stated Mastaw's alleged account number, then stated that the account was opened with Sears, later came to be owned by Citibank, which later assigned a "numbered portfolio" to LVNV's assignor (which she did not identify) and that the portfolio included Mastaw's account. [read post]
19 Jun 2012, 2:03 pm
. Will consumers check the Database before applying for a credit card to see how many complaints have been filed against, say, Citibank and what the resolution of those complaints was? [read post]
13 Jun 2012, 11:28 am
Citibank, N.A., ¬¬___ F. [read post]
11 Jun 2012, 12:19 pm
The court cited to the well-known New York case Citibank v Martin, 11 Misc3d 219 (Civ Court, New York County 2005) which sets forth the requirements of a prima facie case, and clearly states that an assignee's proof of standing is essential to its prima facie case. [read post]
9 Jun 2012, 3:17 pm
Anyone who takes the leap and requests a review will get one as long as they meet certain criteria: Mortgages had to be in the foreclosure process in 2009 or 2010 The mortgage must be on a primary residence The mortgage must have been serviced by one of the 14 servicers or their affiliates, including Bank of America, JPMorgan Chase, Citibank and Wells Fargo. [read post]
7 Jun 2012, 2:22 pm
Some of you may recall our post from last year regarding the surprise rejection of the Citibank SEC settlement whereupon Judge Rakoff expressed his disdain with the evasive language "neither admit nor deny. [read post]
5 Jun 2012, 6:57 pm
Also, for all online complaints registered with the CFPB, the bureau will forward your client’s complaint to the company, issue a tracking number, and keep you or you updated regarding the status.Auto Loans or Other Consumer Loan Complaints (other than mortgage and student loan problems) Consumer Financial Protection Bureau (CFPB)Auto Dealer Complaints FTC Complaint AssistantBank Account or Bank-Related Service Complaints Consumer Financial Protection… [read post]
5 Jun 2012, 6:53 pm
Although I was looking forward to voir dire-ing Citibank's witness, in the event that it procured one, my client was happy with the result. [read post]
4 Jun 2012, 4:06 pm
Citibank reported last month that during the first quarter of 2012, demand for legal services grew a paltry 1.5%, although at least reversing the decline in the 2011 fourth quarter. [read post]
3 Jun 2012, 11:54 am
Dear Readers:Resent research has shown that the typical wrongful foreclosure case involving big lenders such as Bank of America, Wells Fargo, Chase, Citibank, Deutche Bank, and Mortgage Electronic Registration Services (aka MERS) have all the rulings going in their favor. [read post]
31 May 2012, 10:22 am
In the case of Citibank, the bank ended up settling with her for an undisclosed amount. [read post]
