Search for: "Citibank, National Association "
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21 Jul 2015, 8:39 am
There was a $14.95 fee associated with using this option. [read post]
7 Jun 2015, 5:24 pm
National Australia Bank to determine whether or not Congress intended RICO to apply extraterritorially. [read post]
3 Feb 2015, 4:56 pm
” Federal National Mortgage (Fannie Mae) acquired the note and mortgage from Chase. [read post]
12 Nov 2014, 4:29 pm
“We expect national banks and federal savings associations to have controls in place that are sufficiently robust to ensure that employees will follow the law and adhere to the highest standards of conduct,” said Comptroller of the Currency Thomas J. [read post]
9 Nov 2014, 2:38 pm
Case Outcome: Permanent Dismissal Our client was sued by a national debt collection company, CACH LLC. [read post]
25 Aug 2014, 4:14 am
Within an hour, I was transported to the Beverly Hills Police Headquarters, photographed, finger printed and put under a $100,000 bail and accused of armed bank robbery and accessory to robbery of a Citibank. [read post]
18 Jun 2014, 11:57 am
Ownership is verified by demonstrating a connection to the address or the account associated with the funds. [read post]
28 Apr 2014, 12:00 pm
Inflation has historically been relatively low and stable, rising slightly to 6.5% in 2011.Panama has no legal restrictions on the transfer abroad of funds associated with or capital employed in an investment. [read post]
6 Dec 2013, 12:42 pm
Citicorp, based in New York, did the same thing, and is running its credit card operation out of South Dakota through Citibank, N.A., and previously Citibank (South Dakota) N.A.. [read post]
19 Aug 2013, 6:06 am
[Los Angeles Times] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: ABA Section of Legal Education and Admissions to the Bar, Allan Diamond, American Bar Association / ABA, Baker Hostetler, Bankruptcy, Bar Exams, Biglaw, Citi Private Bank Law Firm Group, Citibank, Common Law Marriage, Condoms, Constitutional Law, Cooley Law / Thomas M. [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]
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]
9 Jan 2013, 6:36 pm
Most nations agree that today’s vital issues include: global drug trafficking, empowerment of dictators and the looting of national wealth. [read post]
10 Sep 2012, 10:20 pm
Citibank, Tenth Circuit. [read post]
23 Aug 2012, 8:15 am
Richmond, National Grid, and NIA Community Services Network. [read post]
25 Jul 2012, 10:45 am
Taco Bell Corp., the national franchisor, had some influence over the Association’s activities through a seat on the Association’s Board of Directors, and control of the pursestrings (the funds that were used by the Association for advertising were controlled by a division of the national franchisor). [read post]
3 Jun 2012, 11:54 am
FANNIE MAE (Federal National Mortgage Association) No. [read post]
