Search for: "Citibank v. State"
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6 Feb 2012, 6:14 am
– Deputy Solicitor General Malcolm Stewart, before the Supreme Court in United States v. [read post]
22 Feb 2011, 11:15 am
The Permanent Mission of India to the United NationsDocket: 10-627Issue(s): 1) Whether, in determining whether Congress authorized the Secretary of State ("Secretary") to preempt traditional state taxing powers by designating certain exemptions from state and local property tax laws under The Foreign Missions Act, 22 U.S.C. [read post]
21 Mar 2014, 3:38 pm
He appears to have led an exemplary life in the U.S. since entering (lawfully) and applying for asylum.United States v. [read post]
3 Jul 2012, 8:16 am
Citibank v. [read post]
25 Apr 2011, 1:48 am
Citibank, 100 NY2d 72, 760 N.Y.S.2d 397 [2003]). [read post]
21 Dec 2015, 12:25 pm
v. [read post]
19 Dec 2006, 12:12 am
Citibank, N.A. [read post]
28 Jan 2011, 2:59 am
Seacrets, Inc. v. [read post]
31 Dec 2017, 5:12 pm
Collection Serv.)FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection - 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post) CFPB, Citibank, federal-enforcement-actions, student-loan - 11/21/17Cousins v. [read post]
3 Jan 2011, 2:37 am
Citibank v Plapinger, 66 NY2d 90 (1985); Red Tulip LLC v Neiva, 44 AD3d 204, 209-10 (1st Dept 2007). [read post]
24 Jan 2007, 4:18 am
Taylor v. [read post]
9 Apr 2012, 4:00 am
On Thursday, the Second Circuit Court of Appeals decided Viacom v. [read post]
17 Jun 2011, 10:43 am
§ 21 et seq.) and the complex interplay between federal and state regulation of banks. [read post]
2 May 2014, 4:41 am
In an email Kidde sent inNovember 2010, [he] stated he could no longer work with Bergstein because Bank of America had put him on ChexSystems, which prevented him from opening a bank account anywhere in the United States. [read post]
28 May 2012, 10:52 am
For example, a 2007 forfeiture complaint filed in United States, v. [read post]
6 Apr 2015, 7:47 am
The Iran case (Bank Markazi v. [read post]
6 Sep 2012, 8:39 am
First, it certainly is not clear that the $1.75 billion held at Citibank are Iranian assets held in the United States. [read post]
6 Oct 2017, 11:39 pm
Citibank (S.D.), N.A., 364 S.W.3d 415 (Tex. [read post]
14 Mar 2012, 10:19 am
Citibank, N.A., 226 F.3d 133, 139 (2d Cir. 2000). [read post]
11 Apr 2007, 6:09 am
Taylor v. [read post]