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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]
12 Apr 2013, 4:40 am
In contrast, Citibank asserts that McNeal is wrongly decided and that the intervening Supreme Court decision of Dewsnup v. [read post]
4 Jun 2012, 4:06 pm
Citibank reported last month that during the first quarter of 2012, demand for legal services grew a paltry 1.5%, although at least reversing the decline in the 2011 fourth quarter. [read post]
1 May 2009, 1:26 pm
Worse, there could be a legal fight over whether the vote of Citibank and the other “big four” creditors — J.P. [read post]
10 Jul 2011, 2:25 pm
As Steve Randy Waldman has argued, a bank like Goldman Sachs stands in the same relation to the federal government as the “variable interest entities” (VIEs), special purpose vehicles, and conduits set up by Citibank before the crisis stood in relation to Citibank. [read post]
22 Dec 2015, 2:53 pm
Citibank [read post]
10 Jul 2011, 2:25 pm
As Steve Randy Waldman has argued, a bank like Goldman Sachs stands in the same relation to the federal government as the “variable interest entities” (VIEs), special purpose vehicles, and conduits set up by Citibank before the crisis stood in relation to Citibank. [read post]
29 May 2019, 7:39 am
The case involves litigation that started with an action by Citibank to collect a credit-card debt from respondent George Jackson. [read post]
6 Apr 2009, 3:24 am
In reality, this move may ultimately serve to further destabilize Citibank. [read post]
11 Aug 2016, 6:17 pm
I like opinions in trademark infringement cases that don’t just gloss over LIKELIHOOD OF CONFUSION issues, but I have to admit I wasn’t ready for what awaited me when, after seeing the tweet reproduced below from Bill Donahue, I undertook to dig into yesterday’s ruling by the Southern District of New York in Citigroup, Inc. v. [read post]
9 Jan 2009, 6:37 am
First, the letters from Citibank to the House and Senate outlining the changes that they request be made to the legislation are available in the middle of this WSJ article. [read post]
8 Dec 2009, 3:40 pm
Photo courtesy U.S. law enforcement See also: TJX Hacker Charged with Heartland, Hannaford Breaches TJX Suspect Was Near Plea Agreement Until New Charges Halted Talks Accused TJX Hacker Agrees to Guity Plea â€" Faces 15 to 25 Years 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… [read post]
27 May 2010, 8:37 am
But whether you're being sued by Chase Bank, or sued by Bank of America, or sued by CitiBank for a credit card, or sued by J.P. [read post]
29 Jul 2014, 3:43 pm
And Bank of America is hated by a good distance, by the way, with Wells Fargo, Chase and Citibank in the pack following them. [read post]
8 Sep 2008, 9:18 pm
Details of DNS Flaw Leaked; Exploit Expected by End of Today Zombie Computer Army Targets Bank Account Passwords Citibank Hack Blamed for Alleged ATM Crime Spree Homeland Security Website Hacked by Phishers? [read post]
29 May 2011, 12:26 am
Roughly 30 defendants remain, including US Bank, Wells Fargo, JP Morgan Chase, and Citibank. [read post]
2 Apr 2024, 4:59 pm
.: DVAP and DBA Entrepreneurs in Community Lawyering—Thursday, April 4 DVAP, DLA Piper, and SMU Dedman School of Law—Thursday, April 11 DVAP, Bank of America, Citibank, and SMU Dedman School of Law—Thursday, April 18 DVAP, Haynes and Boone, and St. [read post]
30 Jan 2009, 7:44 am
Bank of Ameria (BAC) and Citibank (C) are both only slightly better at 22% each. [read post]
23 Mar 2010, 10:30 pm
After all, Citibank and Chase and Wells Fargo really are no match for a single bankrupt consumer and her lawyer. [read post]
15 Oct 2012, 9:11 am
" As part of its investigation, "the Commissioner issued summonses to American Express, Citibank, Morgan Stanley, and Wachovia Bank to produce documents associated with the bank and brokerage accounts maintained by the Tribe at those institutions. [read post]
