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6 Feb 2011, 7:43 pm
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
1 Aug 2009, 12:34 pm
The excursion was charged to the McMurrays' cruise account and became an additional charge on the Citibank Mastercard. [read post]
16 Nov 2007, 10:54 am
" Citibank is predicting its SME-based business will grow by triple-digits for the next few years. [read post]
13 Sep 2012, 7:45 pm
Although Citibank is settling, it continues to deny the shareholder plaintiffs’ allegations. [read post]
14 Jan 2010, 8:07 am
., the plaintiff Janet Ellis (“Ellis”) owed $17,809.13 to Citibank credit card and Citibank referred the matter to the defendant law firm with “authorization to sue. [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]
14 May 2021, 2:23 pm
The abstract for Elisabeth's paper is here: The Citibank case dealt with a $900 million payment sent in error to the lenders of Revlon, Inc., in the midst of a fraught dispute over the loan restructuring. [read post]
31 Dec 2009, 9:36 am
One such company in question is Citibank, in which the government bought 34% and injected $20 billion into the bank to prevent its bankruptcy. [read post]
3 Feb 2021, 1:32 pm
Citibank, N.A., 2 Cal.5th 945 (2017)—that an arbitration agreement waiving statutory remedies under California consumer protection law is unenforceable—was unnecessary to the decision. [read post]
16 Jun 2024, 9:30 pm
Beginning in 1980, Citibank and its peers relocated their card plans to South Dakota and Delaware, states with the weakest consumer regulations, creating “on-shore” financial havens and drawing consumers into an exploitative credit economy over which they had little control. [read post]
29 Jun 2013, 4:03 pm
Says one Citibank analyst, “It’s an exciting time to be in U.S. tobacco. [read post]
16 Jul 2021, 4:38 am
Citibank, N.A., Wells Fargo Bank, N.A., and East West Bank were ordered to transfer the entire balance of 13 accounts held by Liu, Wang, Proton, and other entities to the Commission; the accounts had been previously frozen pursuant to a court order.The case is No. 8:16-cv-00974. [read post]
4 Apr 2018, 4:48 am
The company derives a significant portion of its revenues from major customers Citibank and eBay. [read post]
21 Feb 2013, 2:29 am
However, a recent report co-written by Citi Private Bank and Hildebrandt Consulting based on surveys conducted by Citibank and Thomson Reuters Peer Monitor states: … it is time to let go of any lingering notion that the industry will revert to the boom years before the Great Recession anytime soon. [read post]
22 Oct 2014, 1:46 pm
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
15 Oct 2012, 11:48 am
Here's what's happening, according to a recent investigation by The New York Times: Back in February, five of the country's top five banks - JP Morgan Chase, Bank of America, Ally Financial, Wells Fargo and Citibank - all agreed to settle allegations of wrongdoing over their past mortgage practices. [read post]
13 Sep 2018, 6:56 am
., Citibank, N.A. and Morgan Stanley & Co. [read post]
12 Apr 2016, 1:57 pm
Some of her documents did find their way into the hands of US law enforcement agencies, leading to speculation that the information may have been responsible for subsequent indictments of narcotics traffickers, the demise of HSBC, and the departure of Citibank from Panama. [read post]
24 Nov 2021, 9:21 am
Brian saw the transfers and immediately contacted his personal bank, Citibank. [read post]
8 Jan 2019, 7:36 am
Citibank promptly withdrew its claim without prejudice, but Home Depot remains in the case and would like to remove it to federal court. [read post]
