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29 Aug 2014, 3:19 am
Following up on Wednesday's post, Tax Court Approves the IRS's Taxation of Frequent Flyer Miles: Sam Brunson (Loyola-Chicago), Tax Court: Frequent Flier Miles Are Income: What does the Tax Court decision mean to you? [read post]
6 Dec 2013, 12:42 pm
Citicorp, based in New York, did the same thing, and is running its credit card operation out of South Dakota through Citibank, N.A., and previously Citibank (South Dakota) N.A.. [read post]
23 Jul 2008, 7:56 pm
Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist Former VP for HP Guilty of IBM Trade Secret Theft [read post]
14 Feb 2012, 3:06 pm
Prosecutors claim that from about December 2009 through October 2010, some of the defendants offered clients of Chase and Citibank money in exchange for access to their bank accounts. [read post]
24 Jan 2007, 4:18 am
However, defendants thereafter acquired the Citibank debt and filed a lawsuit against plaintiff seeking to collect the amounts owed. [read post]
27 Mar 2012, 1:23 pm
A Citibank spokeswoman said the company does not comment on details of security breaches or customer accounts. [read post]
29 Nov 2017, 4:14 am
” “Contrary to the District Court’s determination dismissing so much of the counterclaim as was based upon plaintiff’s failure to retain an appraiser, promptly restrain the Citibank/Smith Barney account, and annex his invoices to the counsel fee application, we find that plaintiff failed to establish his prima facie entitlement to judgment as a matter of law, as his submissions in support of his motion with respect to these three alleged instances did not demonstrate… [read post]
18 Mar 2012, 1:32 pm
Let's say that in your situation, you have debts with Citibank, Discover Card and First Premier credit cards. [read post]
29 Oct 2008, 11:00 pm
Moss- Citibank [read post]
9 Apr 2018, 4:21 am
“The twin purposes of the doctrine are to protect the integrity of the judicial process and to protect judicial integrity by avoiding the risk of inconsistent results in two proceedings'” (Davis v Citibank, N.A. [read post]
24 Mar 2009, 5:39 pm
Shortly thereafter, a processing server that handles withdrawals from Citibank-branded ATMs at 7-Eleven convenience stores was cracked, leading crooks to converge on New York to withdraw at least $2 million from Citibank accounts using the stolen ATM data. [read post]
26 May 2010, 8:37 am
On Monday November 2, the tenant obtained two official checks issued by Citibank, each in the amount of $21,400, for a total of $42,800. [read post]
6 Sep 2012, 8:39 am
First, it certainly is not clear that the $1.75 billion held at Citibank are Iranian assets held in the United States. [read post]
2 Jun 2014, 11:18 am
Citibank Court Dismisses Lawsuit Under Michigan Spam Statute Based on Preemption and Lack of Standing — Hafke v. [read post]
29 Jul 2015, 5:00 am
Desde el 2010, Discover Bank expandió su portafolio privado de préstamos estudiantiles al adquirir más de 800,000 cuentas de Citibank. [read post]
16 Mar 2007, 7:42 am
"If there's a lawsuit at Citibank, they won't worry that they one day might want to represent a billion-dollar merger at Citibank and so shouldn't take class action against them. [read post]
29 Nov 2011, 12:52 pm
" Judge Rakoff's opinion is a blow to the SEC and Citibank and the SEC's approach to these high profile cases. [read post]
15 Dec 2009, 2:54 am
Wells Fargo, Citibank and Bank of America sat on their TARP funds. [read post]
6 Apr 2015, 7:47 am
Congress agreed, passing a law that is confined to the specific assets at Citibank, making them subject to “attachment” to at least partly satisfy the judgments against the Iranian government. [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]
