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22 Oct 2008, 5:00 am
Don't stop According to Citibank, in the first six months of 2008 average hours billed per lawyer dropped 5.5 percent. [read post]
14 Nov 2008, 10:43 pm
See Also: Fed Blotter: New York Coder Charged With Helping TJ Maxx Hacker Fed Blotter: Pedophile's Online Sock Puppets Included Fake Johnny Depp Fed Blotter: Alleged Hackers Charged With Highway Robbery, Literally Fed Blotter: New Charges Filed Against Alleged Cyber Peeping Tom Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts [read post]
13 Jun 2017, 10:53 am by Barry Sookman
Feb. 17, 2017) Bazemore v Jefferson Capital Systems, LLC 827 F.3d 1325 (11th.Cir.2016) Drozdowski v Citibank, Inc 2016 WL 4544543 (W.D.Tenn. [read post]
9 Mar 2009, 7:00 am
Grady See also: Clues to Massive Hacks Hidden in Plain SightCA Looks to Expand Data Breach Notification Law But Won't Address CompensationThief Steals Sensitive Data from NYPD WarehouseData Breach Post Mortem Offers SurprisesCard Processor Admits to Large Data BreachCyber Crook Pleads Guilty to Looting Citibank Accounts with Hacked ATM Codes [read post]
29 Nov 2010, 3:31 am by SHG
  The article is long, and Russo, one of many names used by Borker along with "Stanley Bolds," only became increasingly unpleasant and dishonest, including canceling her credit card dispute by pretending to be Rodriguez (nice job, Citibank). [read post]
15 Jul 2011, 6:35 am by McNabb Associates, P.C.
The superseding indictment accuses all 13 defendants of conspiring together to rob several Houston area banks through force and intimidation including Wells Fargo branch banks on Grant Road on Aug. 23, 2010, Memorial Drive and Kimberly Lane on Oct. 7, 2010, the Coamerica Bank branch banks on the NW Freeway and the 14600 block of Memorial Drive, the Citibank Branch on Cypresswood on Sept. 14, the Amegy Bank on N. [read post]
16 Jul 2012, 10:49 am by Jennifer S. Taub
” There are many more banks under investigation, including Bank of America, Citibank and JP Morgan Chase. [read post]
15 Sep 2010, 1:51 am by Xiaomin (Samantha) Hu
Banamex, a subsidiary of Citibank, thus held the dubious distinction of being the only profitable subsidiaryin 2009. [read post]
12 Feb 2013, 8:50 am by Andrew & Danielle Mayoras
The Duke trusts are being managed by corporate giants JPMorgan Chase and Citibank. [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]
6 Feb 2012, 6:14 am by Leland E. Beck
Citibank: We accord deference to agencies under Chevron, … because of a presumption that Congress, when it left ambiguity in a statute meant for implementation by an agency, understood that the ambiguity would be resolved, first and foremost, by the agency, and desired the agency (rather than the courts) to possess whatever degree of discretion the ambiguity allows. [read post]
In fact all of them, except Citibank, have been deemed safe enough to start giving money to shareholders. [read post]
6 Jan 2011, 3:28 pm by Juliette Passer, Esq.
The first two banks opened its doors in 1904, one was called the International Bank Corporation is today’s Citibank, part of Citigroup, the biggest financial conglomerate in the world and the second one was the Banco Nacional de Panama. [read post]
21 Jun 2007, 4:58 am
A notable exception is the work done by Citibank in the US which, to those participating in its surveys, provides highly useful comparisons and supplemental data beyond those published in the annual tables. [read post]
20 Feb 2013, 12:43 pm by Venkat
Acacia MortgageText Spam Lawsuit Against Citibank Moves Forward Despite Vague Allegations of Consent -- Ryabyshchuk v. [read post]
5 Feb 2011, 1:51 pm by Frank Pasquale
Rubin told the Commission in a public hearing in April 2010 that Citibank handled the Bowen matter promptly and effectively. . . . [read post]
10 Apr 2013, 6:21 am by admin
A Small Sample of Conservative’s Potential List of Bad, Rogue Employers Tim Hortons, Second Cup, A & W, Boston Pizza, Burger King, Kids R Us, Canadian Tire, 7-Eleven, Petro Canada, Montana’s Cookhouse, National Car Rental, Safeway, Shaw Cable, Swiss Chalet, University of Calgary, University of Lethbridge, University of Alberta, McDonald’s, Westjet, Dominos Pizza, Pizza Hut, Subway, Michelin, Mac’s Convenience, Mountain Equipment Co-op, University of Victoria, University… [read post]
21 May 2020, 9:59 am by Seyfarth Shaw LLP
Citibank, 393 P.3d 85 (Cal. 2017), the plaintiff could not waive the right to class arbitration of the claim for an injunction prohibiting Shutterfly from continuing to collect face scans of Illinois residents notwithstanding the class waiver provision in the terms of use. [read post]
17 Feb 2016, 5:13 am by SHG
I know, it seems incomprehensible to the guy who was Treasury Secretary that anyone might mistrust financial institutions like Lehman Brothers, Bear Sterns, Citibank, but they do. [read post]