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15 Jul 2011, 6:35 am
The superseding indictment accuses all 13 defendants of conspiring together to rob several Houston area banks through force and intimidation including Wells Fargo branch banks on Grant Road on Aug. 23, 2010, Memorial Drive and Kimberly Lane on Oct. 7, 2010, the Coamerica Bank branch banks on the NW Freeway and the 14600 block of Memorial Drive, the Citibank Branch on Cypresswood on Sept. 14, the Amegy Bank on N. [read post]
14 Jul 2011, 10:16 pm
Citibank, N.A., New York, 295 F.3d 312, 327 (2d Cir. 2002) ("Sections 302 and 303 of the CMFA define 'swap agreements' and then expressly exclude them from the definition of 'securities,' but amend section 10(b) to reach swap agreements. [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]
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]
7 Jul 2011, 1:02 pm
Attorney Philip Kramer of the law firm, Kramer & Kaslow, is one of the lawyers who has filed a flock of mass joinder lawsuits against most of not all of the major banks… the usual suspects including Bank of America, Chase, Wells Fargo, Ally Bank, and Citibank… oh, and One West, can’t forget One West. [read post]
7 Jul 2011, 11:00 am
FEC was in default on its $14.6 million Citibank loan. [read post]
6 Jul 2011, 2:20 pm
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5 Jul 2011, 1:01 pm
(You can file bankruptcy an a credit card with Citibank, for example, and still bank with them. [read post]
29 Jun 2011, 1:58 pm
Prosecutors will have their work cut out for them as they attempt to prove how the purportedly missing money traveled through various internal accounts at Citibank and into the former vice president's personal bank account. [read post]
29 Jun 2011, 1:12 pm
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29 Jun 2011, 5:08 am
Qi; a Citibank Mastercard in the name of Xiu Fang Qi; an ATM receipt for a $2004 withdrawal from the Citibank Mastercard in Qi's name; an Auction Access card in the name of Kin Chi Wong; and a guest card receipt from Trump. [read post]
22 Jun 2011, 1:56 pm
Thus, Citibank prevailed [read post]
22 Jun 2011, 1:47 pm
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20 Jun 2011, 8:47 am
The other individual put the wrong bank account number on her return (she had closed the account years ago, and Citibank allegedly reassigned the account to Mr. [read post]
20 Jun 2011, 1:05 am
The refund was intended for a Los Angeles woman who requested that the funds be deposited in her Citibank account, but she gave the IRS... [read post]
17 Jun 2011, 10:43 am
Bank, and Citibank—and preliminary approval of the settlement is expected to signal the parameters of acceptable settlement terms to other defendants. [read post]
15 Jun 2011, 2:03 pm
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11 Jun 2011, 4:33 am
Citigroup / Citibank acknowledged that names, account numbers and email addresses of 200,000 of its credit card customers were stolen. [read post]
10 Jun 2011, 7:06 am
Citibank (docket 10-514). [read post]
9 Jun 2011, 2:52 pm
Meanwhile, federal prosecutors announced Tuesday that four individuals, three from Romania and one from Austria, were apprehended and charged in an ATM-skimming scheme in which they got away with $1.5 million from JPMorgan Chase and Citibank, a unit of Citigroup. [read post]
