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13 Mar 2012, 9:03 am
Citibank, N.A. v. [read post]
13 Mar 2012, 1:46 am
In a class action pending in federal court in Manhattan, plaintiffs' attorneys say that the fact that a Citibank lawyer attended a 2001 meeting "whose topics allegedly included strategies to reduce 'class action abuse'" is evidence of conspiracy with other... [read post]
12 Mar 2012, 10:15 am
In conclusion, the court held "that [the arbitration clauses in question] may not be enforced because Chase and Citibank added them, without notice, after this litigation commenced. [read post]
9 Mar 2012, 6:00 am
Citibank offered frequent flyer miles for customers who opened new accounts, but it announced it would issue a form 1099-MISC to any customers who received the frequent flyer miles. [read post]
6 Mar 2012, 7:09 am
She claimed to make her affidavit upon personal knowledge, but if her knowledge was based on records from Citibank, or a Midland entity other than MCM, she did not have the personal knowledge she alleged. [read post]
28 Feb 2012, 10:57 am
According to The New York Times, Bank of America, Wells Fargo, Ally Financial, JPMorgan Chase and Citibank agreed to pay $5 billion in cash. [read post]
27 Feb 2012, 10:54 am
He tried to explain that he had just bought the home a couple months back and had paid cash, but the Citibank representative said that it didn’t matter he would be receiving a Notice of Default later that month if he didn’t apply, or agree to pay 14 years of back taxes on the adjoining lot owned by a Danish concern. [read post]
26 Feb 2012, 7:52 pm
Citibank is running commercials featuring the ability to deposit checks remotely via mobile device, a process known as remote deposit capture. [read post]
26 Feb 2012, 1:01 pm
Citibank, the plaintiff filed suit in California Superior Court alleging causes of action for negligence and statutory violations of Section 17200 of the California Business & Professions Code and Section 1785.25 of the California Civil Code. [read post]
23 Feb 2012, 10:05 pm
Citibank has now added this great feature to its app. [read post]
23 Feb 2012, 8:37 am
Among Hunt’s allegations was the claim that Citibank employees erased the records of approximately 1,000 loans that a Citibank quality-control team had designated as potentially fraudulent. [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
22 Feb 2012, 8:47 am
Citibank is looking at a lawsuit from customers who believe they were misled by solicitations promising 40,000 American Airlines miles if you opened a bank account. [read post]
21 Feb 2012, 7:51 am
., a subsidiary of CitiBank, has admitted to and accepted responsibility for committing fraud against the Department of Housing and Urban Development (HUD) and the Federal Housing Administration (FHA). [read post]
20 Feb 2012, 6:04 pm
In November 2011, CITIBANK had attempted to reach a settlement with the SEC in the SDNY regarding the SEC’s claim that CITIBANK had led investors to believe that mortgage investments were safer than they actual were. [read post]
19 Feb 2012, 5:04 pm
” Conversely, the law could protect erstwhile Citibank employee Debralee Lorenzana, whose lawsuit says she was fired because her good looks were deemed “too distracting” for the office. [read post]
17 Feb 2012, 12:08 am
Last month on our San Diego bankruptcy law blog, we discussed how the U.S. states' attorneys general were pursuing a $25 billion settlement agreement with at least five major lending institutions including Wells Fargo, JPMorgan Chase, Bank of America, Citibank and Ally Financial over fraudulent foreclosure practices between 2008 and 2011 that caused homeowners in California and throughout the entire U.S. to lose their homes. [read post]
17 Feb 2012, 12:00 am
., a subsidiary of CitiBank, N.A., was the subject of a civil lawsuit, which was immediately settled. [read post]
16 Feb 2012, 3:19 pm
- Seattle food safety attorney Bill Marler on the Marler Blog Trash Talk Facebook Posts in a University Setting on Appeal to the Minnesota Supreme Court - Arden Hills, Minnesota lawyer Marylee Abrams of Abrams & Schmidt on the firm's Minnesota Labor & Employment Law Blog John Loxas Murdered by Scottsdale Police, From 'Protect and Serve' to 'Get Some' - Phoenix attorney Vladimir Gagic on his blog, the Arizona Criminal Law & Sex Crimes Post … [read post]
16 Feb 2012, 12:07 pm
("CitiMortgage"), a subsidiary of Citibank, N.A., has agreed to settle a qui tam lawsuit for $158.3 million. [read post]
