Search for: "In Re Citibank"
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7 Jun 2015, 5:24 pm
” According to the indictment, bribes ranging in the millions of dollars allegedly found their way between accounts at Citibank, JPMorgan, HSBC, Barclays and other banks. [read post]
6 May 2015, 12:16 pm
And while we’re at it, let us remind you that new gTLDs are being rolled out every week by ICANN. [read post]
23 Dec 2014, 2:23 pm
In the Beauvais decision, the Third Circuit recognized the Fifth Circuit’s decision in Bartram as well as a decision made by the Fourth Circuit in Evergrene Partners, Inc. v CitiBank, NA, 143 So.3. 954, 956 (Fla. 4th DCA 2014). [read post]
21 Dec 2014, 4:17 am
After her divorce, Abair sold the apartment and deposited the proceeds with Citibank Moscow. [read post]
3 Dec 2014, 6:00 am
The idea for a merger arose after Citibank bankers approached the CEOs of both companies to suggest a transaction. [read post]
16 Nov 2014, 12:26 pm
See In re Viterra Inc., 671 F.3d 1358, 101 USPQ2d 1905, 1908 (Fed. [read post]
10 Nov 2014, 8:39 am
Citibank Court Dismisses Lawsuit Under Michigan Spam Statute Based on Preemption and Lack of Standing — Hafke v. [read post]
1 Nov 2014, 4:05 pm
When a plaintiff's claims are dismissed with prejudice, the doctrine of res judicata prohibits the plaintiff from re-asserting his claims against that defendant in a later suit. [read post]
24 Oct 2014, 8:00 am
Citibank offers an array of programs and terms to find the right home loan to fit your unique needs. [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]
22 Oct 2014, 1:46 pm
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
9 Oct 2014, 8:46 am
Citibank, N.A., which was later dismissed by agreement? [read post]
9 Oct 2014, 6:38 am
But it also tells the story of how they’re determined to keep fighting forced arbitration, and how important it is for all of us to take a stand. [read post]
19 Sep 2014, 5:49 pm
In theory, the district judge can reconsider (re-clarify?) [read post]
8 Sep 2014, 7:15 am
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
13 Aug 2014, 3:58 pm
Citibank, 45 F.Supp.2d 276, 286-88 (S.D.N.Y.1999). [read post]
12 Jul 2014, 3:48 pm
Say you’re a lawyer and you receive a promotional email intimating that you’re one of the “Top Lawyers in California. [read post]
30 Jun 2014, 5:43 pm
., Appellee/Cross-Appellant. 2nd District.Mortgage foreclosure -- Limitation of actions -- Trial court properly dismissed complaint to cancel mortgages which alleged the statute of limitations had run on their enforcement since the time mortgagee had originally filed suit to foreclose for default, and during which time mortgagee voluntarily dismissed foreclosure complaint -- Each payment default that is less than five years old still creates a basis for a subsequent foreclosure action; hence, the… [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]
2 Jun 2014, 11:18 am
Citibank Court Dismisses Lawsuit Under Michigan Spam Statute Based on Preemption and Lack of Standing — Hafke v. [read post]
