Search for: "In Re Citibank"
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25 Dec 2008, 12:41 pm
If you're a criminal that didn't make this year's rogues gallery, take heart. [read post]
3 Jun 2010, 7:03 am
We’re feminine. [read post]
29 Mar 2012, 5:32 pm
The group went so far, according to investigators, that they allegedly sent out forged "conditional approval" letters to homeowners with forged logos from CitiBank, which directed the homeowners to deposit money in the suspect's bank accounts. [read post]
28 Apr 2023, 4:49 pm
That stress is even worse if you’re a divorcing spouse with no income and no ability to secure employment right away. [read post]
9 Dec 2009, 11:00 pm
For instance, both Bank of America and Citibank announced plans this year to begin testing an annual fee on certain credit cards. [read post]
21 Oct 2012, 6:00 am
We're nearing election time and you would think that the economy is improving with the lower unemployment figures and other splashing news, except for our gas prices. [read post]
4 Mar 2010, 5:35 pm
Our San Bernardino County loan modification attorneys have known for months, if not a year, that banks are letting more time go by before re-selling foreclosed homes. [read post]
26 Feb 2009, 9:03 am
Another example of the above relates to the banks like CitiBank, perhaps Bank Of America, and others, and to the auto companies as well. [read post]
30 Jun 2014, 3:15 pm
Here is the judge's order allowing an Argentine branch of Citibank (Citibank Argentina) to accept payment. [read post]
27 May 2010, 6:10 pm
For example, CitiBank is listed under both "Citibank N.A. [read post]
12 Oct 2010, 6:36 am
My only question is: Where the heck is Citibank? [read post]
21 Oct 2009, 2:02 pm
The idea was that you might pay (and pay bonuses to) AIG execs, who are winding up the firm, differently than you would Citibank exec, where you want the bank to lend, lend, lend. [read post]
18 Sep 2010, 10:47 pm
Which is perhaps why they're out of business now. [read post]
18 Mar 2009, 4:24 am
They’re too busy reacting to headlines, polls, and fears of headlines and polls. [read post]
25 May 2011, 12:49 pm
The Asia Chronicles: Kinney’s 34 (so far) 2011 Asia Placements of US associates in Law FirmsThanks to this week’s advertisers on Above the Law: American Express BarMax Buy With Me Chivas Citibank Delta Effen Vodka Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) Legal Mentor USA LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Livescribe Practical Law… [read post]
1 Apr 2010, 9:48 am
Citibank telling its victims cardholders that “We’re continuing to make your statement clearer than ever,” but only after fighting tooth and nail in opposition to the bill that forced them to do it.3. [read post]
6 Apr 2011, 11:29 am
Will other banks follow Citibank's action? [read post]
6 May 2008, 8:22 pm
Hamilton James, Blackstone's president, said at the Super Returns private equity conference on February 26: "We're a proxy for the credit markets. [read post]
22 Oct 2014, 1:46 pm
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
28 Jan 2011, 2:59 am
”In re Wm. [read post]
