Search for: "Citibank Corporation"
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6 May 2008, 8:22 pm
., my day job is actually corporate finance and international business law professor.) [read post]
15 Apr 2011, 11:15 am
What if, instead, there has been a fusion of state and corporate authority in the banking sector? [read post]
3 Oct 2018, 5:47 am
When the big corporation sues for $5,000 in some little state court, it gets hit with a $50 million putative class action that courts have held cannot be removed to federal court. [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]
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]
7 Nov 2011, 12:53 pm
They include GMAC mortgage, HSBC Finance Corporation, SunTrust mortgage, and EMC Mortgage Corporation, among others. [read post]
3 Jan 2020, 2:15 pm
Four of the disclosures involve Bank of America, and one is with Citibank. [read post]
6 Feb 2017, 5:00 am
In one example, when a trader learned that an upcoming corporate bond pricing would take place right at 11 a.m., he wrote to a non-RBS employee, “Awesome—love it when corporates get boned by the 11:00 screen games. [read post]
22 May 2012, 9:00 am
For example, an examination of Citibank's records-custodian affidavits in credit-card cases reveals a progressive removal of information suggesting that the affiants are robo-signers. [read post]
28 Jan 2011, 2:59 am
Gilad Development Corporation, 94 USPQ2d 1294 (TTAB 2010) [precedential]. [read post]
24 Nov 2021, 9:21 am
Also, as one of the world’s largest banking corporations, Citibank should have been aware of this scam scenario and realized this type of overseas transfer was a common crime, not an authorized transfer. [read post]
28 Mar 2012, 11:17 am
Allen’s Citibank account. [read post]
17 Dec 2011, 1:19 pm
Citi provides several examples of such corporate greed. [read post]
15 Nov 2006, 8:55 am
The ineluctable pressures for firms to move towards (but not to) a more corporate-like managerial model. [read post]
17 Jun 2008, 2:38 pm
Credit Suisse continues to retain 17.0 million Parmalat shares, about 1.0% of total market capitalization.Investors liked this settlements, moving Parmalat shares up 8.4%, or EUR 0.14 to EUR 1.77 on Monday in Milan trading.But all's not done.Deminor, a corporate governance consultancy advising a group of 4,000 savers who lost money in the collapse is now suing Parmalat's former auditors and some banks, including Deloitte & Touche and Grant Thornton; and Citibank,… [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
22 Jun 2010, 10:54 am
However, I do not think that this authority supports that proposition… The Corporate Law and Governance blog notes that the 1983 joint opinion referred to in the above passage is available at this link (along with an opinion in 2008 prepared by Martin Moore QC). [read post]
6 Oct 2008, 3:20 am
How were they supposed to model capital adequacy as fast as Citibank did, with its proprietary software and so on? [read post]
26 Jul 2012, 7:09 am
CITIBANK! [read post]
26 Jul 2012, 7:09 am
CITIBANK! [read post]
