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15 Nov 2006, 8:55 am
Or it places them as the 184th largest private company, ahead of Citibank Canada, but behind Rockwell Automation. [read post]
15 Jan 2009, 5:03 am
Ask yourself these questions: Why is Citibank so close to this legislation? [read post]
27 Oct 2022, 1:03 pm
In this action, the borrower was to make payments with interest accruing at 6.5% for years one through five of the loan, 7.5% in years six through ten, and then at Citibank prime rate. [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
12 Feb 2009, 3:58 am
Is Citibank responsible? [read post]
17 Dec 2009, 10:16 am
The remaining stubborn banking bigwigs (like Capital One and Citibank) continue their battle to keep the notoriously one-sided process in place. [read post]
5 Aug 2010, 12:28 pm
Cuomo also issued a subpoena to evaluate the operating structure of the three health care programs including: Chase Health Advance, Visa Health Benefits and Citibank Health Care. [read post]
27 Apr 2010, 3:57 pm
Short Citibank now? [read post]
12 Apr 2010, 6:49 am
Schron took $66 million more in 2008 and 2009 to recoup money he lost in personal investments, including rate swaps with Citibank, shareholders say in New York County Court. [read post]
17 Dec 2011, 1:19 pm
One can only wonder how many Citibank consumers in dire financial straits could have benefited from the bailout money provided to Citi by American taxpayers, or how many senior citizens could have used even a small percentage of Citi’s executive compensation to put food on their table. [read post]
19 May 2017, 10:00 am
Although Pamela—his other daughter—was the executor of the estate and Citibank was appointed to oversee the trust fund for Elizabeth who was not yet ten, Geraldine fought for control of the funds. [read post]
18 Jul 2012, 11:04 am
Dollar is composed of Bank of America, Citibank, JP Morgan Chase, Barclays, and Deutsche Bank to name a few. [read post]
30 Jul 2017, 12:39 pm
Among the securities at issue were Citigroup FDG Medium Term, Lloyds TSB Bank Steepner Note, SG Structured Prods Medium Term and Citibank NA Principal Protected MLCD Quarterly Notes After a seven day arbitration hearing over March and May, 2017, the arbitrators rendered their decision, and awarded the Claimant $250,000 in compensatory damages, with the remainder being commission disgorgement, punitive damages, attorney’s fees and costs. [read post]
21 Jun 2013, 5:38 pm
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]
20 Sep 2011, 7:18 am
He knows where the puck is going at all times,” said Brad Rangell, head of sports advisory at Citibank, which acted as escrow agent for Gaglardi.Rossiter lead a team of Baker & McKenzie lawyers in Dallas, New York, and Chicago including senior bankruptcy counsel David Parham (Dallas), Kevin Maher (M&A - Dallas), Ata Dinlenc (Banking & Finance — New York), Dick Lipton (Tax - Chicago), Brook Mestre (M&A — Dallas), Elliot Schuler (Bankruptcy - Dallas), Olumide… [read post]
7 Nov 2011, 12:53 pm
The major banks, including Bank of America, Chase, Citibank, Wells Fargo, GMAC, and EMC, will have to fund these independent reviews to evaluate whether borrowers suffered financial injury through error, misrepresentation, fraud, or other deficiencies in the foreclosure process. [read post]
11 Apr 2007, 1:17 am
She argued that, because she never signed the credit card agreement and the credit card issuer, Citibank, made no reasonable attempt to obtain her signature, the credit card agreement violates a provision of the Maryland Retail Credit Accounts Law (RCAL), codified at Maryland Code, § 12-503(e)(1) of the Commercial Law Article (CL). [read post]
5 May 2014, 8:18 am
As a result of the conspiracy and scheme, more than $500,000 was fraudulently obtained from Fifth Third Bank and CitiBank. [read post]
6 Feb 2008, 3:00 am
Citibank's Law Firm Group is predicting hard times. [read post]
20 Aug 2019, 12:10 pm
Citibank, N.A. that an arbitration agreement requiring individual arbitration and precluding a consumer from pursuing claims for “public” injunctive relief in court or in arbitration is unenforceable under California law. [read post]