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11 May 2011, 1:08 pm by Above the Law
Thanks to this week’s advertisers on Above the Law: American Express BarMax BuyWithMe Chivas Citibank – Small Business Tactical Delta Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Practical Law Company Rocket Matter SunTrust Private Wealth Management – Legal Themis Bar Review Thomson Reuters WestlawIf you’re interested in… [read post]
6 May 2011, 1:51 pm by Dan Bushell
Further, based on Judge Langer’s previous order imposing sanctions against Citibank, Citibank knew that its actions were inappropriate. [read post]
4 May 2011, 5:30 pm
Highlighting Citibank's misconduct, the court observed that "Citibank knew that its actions were inappropriate. [read post]
4 May 2011, 11:45 am by South Florida Lawyers
Citibank can't get its s&*t together and screws over the actual owner of a condo by acting like they want to modify a non existing loan with someone who doesn't own the condo anymore, and then fails to serve the actual owner, and cancels the sale that the actual owner wanted to have happen a bunch of times without notice to anyone who has any real interest in the property anymore.Boy how may tequila shots were in that coffee anyways? [read post]
4 May 2011, 11:01 am
Further, based on Judge Langer’s previous order imposing sanctions against Citibank, Citibank knew that its actions were inappropriate. [read post]
4 May 2011, 8:32 am by David Lat
Both of the NCPA’s outside attorneys — Peter Lekki and associate Robert Poyer of Syracuse’s Hancock Estabrook — agreed with that assessment when asked about it by NCPA board members….Howrey has the appropriate structure and financial conditions to carry out the contract to conclusion, Green told the NCPA board members, stating that the firm possesses the necessary financial resources and staff members to successfully complete its obligations to its client.Well, just be… [read post]
3 May 2011, 11:12 pm by Mandelman
Originally posted in October 2010… Re-posted at request of readers. [read post]
3 May 2011, 11:04 pm
The banks examined were Bank of America, Citibank, GMAC, JPMorgan Chase, Wells Fargo and nine others. [read post]
28 Apr 2011, 6:35 pm by Rebecca Shafer, J.D.
 Citibank, JP Morgan Chase and other large banking systems have recognized there is a lot of money to be made by charging transaction fees on the $30 billion plus paid each year to injured employees. [read post]
28 Apr 2011, 12:58 pm by Trent
The system could display real-time rates using Forex or Citibank or some other currency platform. [read post]
27 Apr 2011, 11:21 am
., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
27 Apr 2011, 2:00 am by slemberg
Towards the end of March, an Indonesian man tried to dispute his Citibank credit card debt. [read post]
25 Apr 2011, 1:55 pm
Bank of America, Wells Fargo, JPMorgan Chase and Citibank were among the 14 mortgage lenders named in the federal joint report. [read post]
24 Apr 2011, 4:18 am by Mandelman
Okay, so I’m back from vacation and trying to stay abreast of what’s going on with the Kramer & Kaslow mass joinder lawsuits, which are being tried by attorney Phillip Kramer whom I interviewed in late February after I received copies of mailings from homeowners soliciting participation in a lawsuit settlement that I found deceptive or misleading. [read post]
20 Apr 2011, 7:01 am
Citibank…Bank of America…JPMorgan Chase…Wells Fargo…what do all of these things have in common? [read post]
20 Apr 2011, 4:46 am
LPS and the other dirt-bag mortgage servicers – including Citibank, Bank of America, JPMorgan Chase and Wells Fargo – signed Consent Orders agreeing to change their evil ways and come clean. [read post]
18 Apr 2011, 8:41 pm by Mandelman
Of the homeowners who failed to get their loans permanently modified under the federal government’s HAMP program, only 14 percent were granted in-house modifications by Bank of America, compared with 31 percent at JPMorgan Chase, 27 percent at Citibank, and 40 percent at Wells Fargo. [read post]
” LPS and the other dirt-bag mortgage servicers – including Citibank, Bank of America, JPMorgan Chase and Wells Fargo – signed Consent Orders agreeing to change their evil ways and come clean. [read post]