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9 Nov 2014, 2:38 pm
We have successfully defended hundreds of debt collection lawsuits filed by many credit card companies and banks, including American Express, Capital One, Citibank, Discover Bank and HSBC, as well as debt buyers such as CACH LLC, Cavalry Portfolio Services, Cavalry SPV I LLC, Equable Ascent Financial, LVNV Funding, Mainstreet Acquisition, Midland Funding, HFC Collection Center, Portfolio Recovery Associates and others. [read post]
4 May 2007, 11:00 am
Citibank (South Dakota), N.A. [read post]
27 Oct 2011, 9:00 am
The Fitch Ratings Report said the increase was driven by two of the larger trusts--Citibank and Bank of America--posting higher losses. [read post]
31 Jan 2012, 8:04 am
Bank $76,000, $271,000 from Citibank, and $248,000 from Discover. [read post]
25 Jul 2013, 11:55 am
From 2005 to 2012, the four Russian nationals and a Ukrainian penetrated the private networks of the Nasdaq stock exchange, Citibank, PNC Bank, Heartland Payment Systems, 7-Eleven, JCPenney, Hannaford Brothers, and others, prosecutors alleged in indictments unsealed Thursday morning. [read post]
10 Oct 2008, 7:23 pm
These actions have been forced upon us by the two banks -- Citibank and Bank of America -- that control our ability to make any payments. [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]
9 Jun 2008, 3:46 pm
.'s Citibank and Bank of America Corp. are violating its patents for taking and transmitting digital images of checks.Phillips, in an order signed yesterday, said he needed Gonzales's help because of the number of parties in the case and the ``overall complexity of this litigation.'' And maybe because he feels badly for him. [read post]
30 Jul 2012, 7:30 am
At the same time, the City announced that a number of financial institutions, including Chase, Deutsche Bank, Hudson Valley Bank, Citibank and the Community Preservation Corporation, have committed $90 million in private lending for such projects. [read post]
5 May 2009, 7:10 am
., plus this observation: If a Republican administration, staffed with cronies from Goldman Sachs and Citibank, was cutting special deals for its political allies, I suspect we’d be hearing fewer FDR analogies and more nouns ending with the suffix “gate. [read post]
9 Dec 2010, 6:41 am
., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [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]
2 Aug 2012, 7:51 am
The deal was financed through a 10-year, $172.5 million conduit loan from Citibank. [read post]
1 May 2014, 5:46 pm
The OCC report focuses on Qualified Settlement Fund 1, which includes payments from Aurora, Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, Sovereign, SunTrust (regulated by the Federal Reserve Board), U.S. [read post]
11 Apr 2013, 8:10 pm
The settlement itself will dole out nearly four billion in cash to borrowers whose primary homes were in any stage of foreclosure in 2009 or 2010 and whose mortgages were serviced by Aurora, Bank of America, Citibank, Goldman Sachs, HSBC, JPMorgan Chase, MetLife Bank, Morgan Stanley, PNC, Sovereign, SunTrust, U.S. [read post]
9 Nov 2011, 7:45 am
The mortgage loan servicers that must participate in this review process are: 1) America’s Servicing Co. 2) Aurora Loan Services 3) Bank of America 4) Beneficial 5) Chase 6) Citibank 7) CitiFinancial 8 ) CitiMortgage 9) Countrywide 10) EMC 11) EverBank/EverHome Mortgage Company 12) GMAC Mortgage 13) HFC 14) HSBC 15) IndyMac Mortgage Services 16) MetLife Bank 17) National City Mortgage18) PNC Mortgage 19) Sovereign Bank… [read post]
10 Jun 2009, 1:53 pm
Barry's suggestion: it was all a smoke-and-mirrors cover allowing Hank Paulson to save Citibank. [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]
2 Mar 2010, 3:38 pm
Editing by Robert MacMillan) Photo: Anvica/Flickr See Also: Threat Level Privacy, Crime and Security Online - Wired News Citibank Hack Blamed for Alleged ATM Crime Spree RIAA Believes MP3s Are A Crime: Why This Matters Notorious Crime Forum DarkMarket Goes Dark Underground Crime Economy Healthy, Security Group Finds Albert Gonzalez Enters Plea Agreement in Heartland, Hannaford Cases [read post]
26 Mar 2007, 5:36 am
Maxed out was a documentary that pointed the finger for consumer woes on the credit granting policies of the the likes of Citibank and MBNA. [read post]
