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23 Mar 2010, 8:54 am
Nemazee used another loan that he received earlier 2009 from HSBC to repay Citibank the next day. [read post]
19 Mar 2010, 6:43 am
Nemazee, who was involved in various presidential campaigns and once served as finance chairman of the Democratic Senatorial Campaign Committee, was initially charged criminally in August 2009 related to a loan he fraudulently obtained from Citibank. [read post]
18 Mar 2010, 1:45 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]
17 Mar 2010, 7:18 am
A major report from Hildebrandt and Citibank warned that more de-equitizations are coming this year because there’s nothing else left for firms to cut. [read post]
16 Mar 2010, 1:14 am
Defendants in the suit include Bank of America, Citibank, Wells Fargo, Wachovia, JPMorgan Chase and SunTrust. [read post]
8 Mar 2010, 7:22 pm
About a year ago, Citibank CEO Vikram Pandit floated a trial balloon during Congressional testimony that turned out to be made of lead. [read post]
5 Mar 2010, 8:29 am
In one instance, Shaheen Akthar, a Chaudry associate, was observed on bank surveillance video depositing fraudulent checks into a Citibank account and attempting to use a fraudulent card at P.C. [read post]
4 Mar 2010, 5:35 pm
In fact, at least one lender, Citibank, has formalized the arrangement, allowing foreclosed homeowners to stay rent-free for six months if they hand over the lease. [read post]
3 Mar 2010, 3:44 pm
Judge Victor Morrero rejected Citibank’s claim that the U.S. [read post]
2 Mar 2010, 3:38 pm
Editing by Robert MacMillan) Photo: Anvica/Flickr See Also: Threat Level Privacy, Crime and Security Online - Wired News Citibank Hack Blamed for Alleged ATM Crime Spree RIAA Believes MP3s Are A Crime: Why This Matters Notorious Crime Forum DarkMarket Goes Dark Underground Crime Economy Healthy, Security Group Finds Albert Gonzalez Enters Plea Agreement in Heartland, Hannaford Cases [read post]
2 Mar 2010, 2:07 pm
” Photo: davidsonscott15/Flickr See Also: Traffic Officer Says He Saw No Blood on Reiser’s Car Seat — Update … Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist … Cops Use Anti-Terror Funds to Buy Portable Fingerprint Scanners … Reporter Visits Terror Watch List Center, Prevented from Seeing … California Police Camera Surveillance Increasing Top Internet Threats: Censorship to Warrantless Surveillance … [read post]
2 Mar 2010, 1:43 pm
The plaintiff, Lance International, has been defunct for years; the defendant, First National City Bank, has been Citibank since 1962. [read post]
2 Mar 2010, 7:53 am
I call the bank (which I won't identify , but if you guess Citibank, well, let me just say you're an incredibly good guesser) and they tell me they are sorry to lose me as a "terribly valuable" customer after 20 years. [read post]
1 Mar 2010, 7:11 pm
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
1 Mar 2010, 7:11 pm
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
25 Feb 2010, 3:55 am
Citibank, N.A., 782 F.2d 1106, 1115 (2d Cir. 1986) and Regions Bank v. [read post]
23 Feb 2010, 12:30 pm
It likely doesn't qualify as an epic fail, but humbled banking giant Citibank recently lost a battle before the Trademark Trial and Appeal Board. [read post]
23 Feb 2010, 7:18 am
What TTABlog said. [read post]
23 Feb 2010, 2:28 am
Citibank did not address this issue in its brief, and its evidence failed to establish an earlier date for its family of marks. [read post]
22 Feb 2010, 8:45 am
Some Citibank account holders have received notices reminding them of an existing Citibank policy. [read post]
