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24 Apr 2010, 11:28 am
Take Citibank, for example. [read post]
24 Apr 2010, 10:43 am
Giron opened bank accounts at Citibank for five other patients in 2008 and began transferring money from those accounts into her own bank account. [read post]
19 Apr 2010, 2:47 am
Hedge funds seeking to recover more than $554 million in judgments against Argentina have reportedly withdrawn court appeals to stop assets being taken out of accounts at Citibank, diminishing their chances of ultimate success.A US judge had placed a temporary freeze on billions of dollars of assets held at Citibank's Argentina unit but in March Argentina succeeded in overturning that order. [read post]
19 Apr 2010, 2:47 am
Hedge funds seeking to recover more than $554 million in judgments against Argentina have reportedly withdrawn court appeals to stop assets being taken out of accounts at Citibank, diminishing their chances of ultimate success.A US judge had placed a temporary freeze on billions of dollars of assets held at Citibank's Argentina unit but in March Argentina succeeded in overturning that order. [read post]
14 Apr 2010, 3:55 am
That’s $35,000 to put together the paperwork needed to process a loan and then dump it on… let’s say, Lehman Bros. or Citibank… or JPMorgan… or whomever. [read post]
12 Apr 2010, 2:03 pm
Just cause your mom isn’t Citibank doesn’t mean that you can just wander through the kitchen and nonchalantly mention that you might pay her back some day and call it a loan. [read post]
12 Apr 2010, 6:49 am
Schron took $66 million more in 2008 and 2009 to recoup money he lost in personal investments, including rate swaps with Citibank, shareholders say in New York County Court. [read post]
11 Apr 2010, 7:30 pm
Just let those folks try getting an instant loan from Citibank for $200 for one month. [read post]
10 Apr 2010, 5:16 am
” [CBC] Tags: banks, Canada, fraud Related posts Lawyer: Citibank should have protected me from advance-check scam (1) You mean it’s not the videogames? [read post]
5 Apr 2010, 3:32 pm
Those settlements include a $50 million payment from Citibank, $23.5 million from Union Bank of California, and $38 million from First Data Corp., which provides check-processing services to banks. [read post]
3 Apr 2010, 5:35 pm
Flores told Altamirano that he felt more comfortable working with Citibank and Chase, where he had personal contacts. [read post]
1 Apr 2010, 10:51 pm
In this case the non-readers Citibank, Chase and Wells Fargo got beat up in court by a single bankrupt consumer and his lawyer. [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]
1 Apr 2010, 3:47 am
TTAB Affirms Section 2(e)(4) Surname Refusal of "WEIS" for Frozen Dairy ProductsExtreme Rareness of "RENATI" as Surname Leads to 2(e)(4) ReversalSection 2(f) - acquired distinctiveness:Precedential No. 3: Denying 2(f) Tacking, TTAB Finds HOLLYWOOD and BOLLYWOOD Not Legal EquivalentsAbandonment:Petitioner North Face Falls Flat in Attempted Cancellation on Abandonment and Fraud GroundsDilution:Precedential No. 11: Foreign Mark's Fame in US Plus ITU Application Provides… [read post]
1 Apr 2010, 3:43 am
The derivative transactions were carried out by RBC through Citibank, Mumbai which was appointed as the settlement agent and domestic custodian for RBC. [read post]
25 Mar 2010, 5:54 am
Giron's schemes involved opening bank accounts at Citibank in the patients' names, according to the Department of Justice. [read post]
24 Mar 2010, 1:31 am
City of New York KINGS COUNTYContracts Citibank Fails to Prove Breach of Contract, Account Stated Causes of Action; Complaint Is Dismissed Citibank (South Dakota) NA v. [read post]
23 Mar 2010, 10:30 pm
After all, Citibank and Chase and Wells Fargo really are no match for a single bankrupt consumer and her lawyer. [read post]
23 Mar 2010, 8:30 pm
Bank of America, Chase, Wells Fargo, HSBC, US Bank, GMAC Mortgage, Deutsche Bank, Sovereign Bank, Citibank, OneWest, M&T Bank, Bank of New York Mellon, to name just a dozen, according to court records. [read post]
23 Mar 2010, 7:58 pm
In 2008 Giron opened bank accounts at Citibank for five elderly patients, according to the San Francisco Chronicle, and began transferring money from those accounts to her own. [read post]
