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25 Jan 2011, 7:54 am
Cohen sued Citibank, a unit of Citigroup Inc., over the appraisal. [read post]
2 May 2019, 12:31 pm
Citibank (S.D.), N.A., 293 S.W.3d 759, 764 (Tex. [read post]
21 Dec 2018, 7:40 am
The reason: Experian’s incomplete report convinced a Citibank algorithm that I lacked “sufficient credit experience. [read post]
25 Jun 2015, 3:33 pm
Citibank, N.A., 5 AD3d at 342; Cuccia v. [read post]
19 Nov 2013, 1:00 pm
Citibank the Texarkana court of appeals held that Citibank was not entitled to summary judgment on its breach of contract claim (or either of the other two causes of action, which were nonviable for legal reasons) because it had not proven the defendant’s agreement to the interest rates shown on monthly statements. [read post]
21 Dec 2018, 7:40 am
The reason: Experian’s incomplete report convinced a Citibank algorithm that I lacked “sufficient credit experience. [read post]
18 Jun 2014, 11:57 am
BOARD OF EDUCATION B 52 3RD AVE BRENTWOOD NY 11717 ASSOCIATES CAPITAL BANK BOARD OF EDUCATION C 333 7TH AVE NEW YORK NY 10001 CDW LLC BOARD OF EDUCATION CITY OF NEW 65 COURT ST RM 712 ACCTS PAYABLE BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 65 COURT ST OFFICE OF PAYMENTS AND SUPPO RT BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 333 SEVENTH AVE NEW YORK NY 11201 COMMONWEALTH OF VIRGINIA BOARD OF EDUCATION D … [read post]
27 Sep 2016, 9:16 am
More broadly, it may boost AmEx’s fortunes after what has generally been a rough year or two marked by this high-profile case and the defection of Costco, which ended its long and profitable business alliance with AmEx in favor of a new relationship with Citibank and Visa. [read post]
3 Aug 2010, 5:40 am
However, a Citibank report indicated that negative impact on life insurers would be modest as conventional life insurance policies no longer constitute their main product.A final decision has still to be made by the CIRC regarding the lifting of the cap on interest rates for conventional life insurance policies, although it is anticipated that the CIRC will ultimately implement the change. [read post]
13 Oct 2009, 11:00 am
The Senate's Permanent Subcommittee on Investigations says that Citibank paid the IRS $24 million over the allegations and worked to give the agency full disclosure. [read post]
7 Jul 2008, 3:22 am
Bozidar Spirovski presents Citibank PIN Heist - Sources of Security Breach posted at Information Security Short Takes. [read post]
28 Aug 2009, 9:18 am
See also: TJX Suspect Was Near Plea Agreement Until New Charges Halted Talks TJX Hacker Charged With Heartland, Hannaford Breaches Card Processor Admits to Large Data Breach TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison Former Teen Hacker’s Suicide Linked to TJX Probe I Was a Cybercrook for the FBI Bullion and Bandits: The Improbable Rise and Fall of E-Gold Hacking Godfather ‘Maksik’ Sentenced to 30 Years by Turkish Court Stakeouts, Lucky Breaks Snare… [read post]
29 Nov 2007, 12:33 pm
Many major credit card companies, including Citibank, Capital One, Wells Fargo and MBNA (now FIA Card Services), prohibit collection agencies from collecting in-house attorney's fees. [read post]
17 Mar 2009, 12:57 am
Lloyd's has attached a timetable to the market bulletin to illustrate the steps it will take with Citibank to effect the movement of assets away from the LATF. [read post]
21 Jun 2013, 9:56 am
We are experienced in defending debt collection lawsuits not only against credit card companies such as Citibank, Capital One, American Express, Discover Bank and HSBC, but also debt buyers such as CACH, Midland Funding, LVNV Funding, HFC Collection Center, Cavalry Portfolio Services, Equable Ascent Financial, Mainstreet Acquisition, Portfolio Recovery Associates and many others. [read post]
27 Sep 2016, 9:16 am
More broadly, it may boost AmEx’s fortunes after what has generally been a rough year or two marked by this high-profile case and the defection of Costco, which ended its long and profitable business alliance with AmEx in favor of a new relationship with Citibank and Visa. [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 Jan 2012, 8:51 am
These include Wells Fargo, JPMorgan Chase, Bank of America, Citibank and Ally Financial. [read post]
6 Oct 2008, 3:20 am
How were they supposed to model capital adequacy as fast as Citibank did, with its proprietary software and so on? [read post]
19 Jul 2009, 8:17 am
Citibank Global Markets, Inc. v. [read post]
