Search for: "In Re Citibank" Results 141 - 160 of 337
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29 Mar 2012, 5:32 pm by Michael L. Guisti
The group went so far, according to investigators, that they allegedly sent out forged "conditional approval" letters to homeowners with forged logos from CitiBank, which directed the homeowners to deposit money in the suspect's bank accounts. [read post]
17 Mar 2012, 9:46 am by Venkat
[Post by Venkat Balasubramani] In re Jiffy Lube International, Inc., Text Spam Litigation, 11-md-2261-JM-JMA (N.D. [read post]
14 Mar 2012, 10:19 am by Lawrence B. Ebert
Citibank, N.A., 226 F.3d 133, 139 (2d Cir. 2000). [read post]
12 Mar 2012, 10:15 am by Matt C. Bailey
In re Currency Conversion Fee Antitrust Litigation, 361 F.Supp.2d 237 (S.D.N.Y. 2005) (amended on other grounds). [read post]
12 Feb 2012, 2:37 pm by Mandelman
  I think we had better stop asking because I think we’re taking a major risk… what if they get angry at us, or even just become annoyed with us for asking? [read post]
13 Jan 2012, 1:23 pm by Adam Levitin
Citibank (OCC preemption for late fees) AT&T v. [read post]
10 Jan 2012, 7:43 am by Jennings Strouss & Salmon
Independent foreclosure re views let borrowers who faced foreclosure on their primary residences between January 1, 2009 and December 31, 2010 request reviews of their cases if they believe they suffered financial injury as a result of errors in the foreclosure processes of these servicers: America’s Servicing Company, Aurora Loan Services, Bank of America, Beneficial, Chase,Citibank, CitiFinancial, Citi Mortgage, Country-Wide, EMC, EverBank/Everhome, Freedom Financial, GMAC… [read post]
9 Jan 2012, 4:31 pm by Lovechilde
Citibank’s market-worshiping CEO Walter Wriston begged for (and of course received) the assistance of big government when Citi needed it -- after making loans to the troubled Penn Central Railroad. [read post]
26 Dec 2011, 3:48 pm by Mandelman
  I just learned that Citibank gets 25% of the trial payments if the loan ends up in foreclosure! [read post]
21 Dec 2011, 6:41 am
These companies are smart -- they're not giving away any money without making much more. [read post]
4 Nov 2011, 1:42 am by Mandelman
  So, I’m think maybe that’s why we’re having the problems we’re having with servicers… we need to use much smaller words. [read post]
31 Oct 2011, 5:33 pm by admin
In re A.M.A.R. (05-10-01303-CV) – Recites well-established standard for reviewing trial court’s ruling on a bill of review. [read post]
17 Oct 2011, 7:07 pm by Mandelman
I personally think that they should have to wear matching sweaters if they’re going to vote in unison like that… if you’re going to vote like a glee club, you should have to dress the part. [read post]
13 Oct 2011, 11:12 am by Eric Turkewitz
Ct App translation: You’re screwed, brother (Scott Greenfield via Twitter) If your bank says a check has “cleared,” you’re liable if they’re wrong. [read post]