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29 May 2019, 12:14 pm
Jackson, No. 17-1471, 2019 WL 2257158, at *2 (U.S. [read post]
28 May 2019, 4:41 pm
Jackson, No. 1701471, the lawsuit began as a collections suit by Citibank, N.A. against George Jackson, seeking to recover for an unpaid balance on a Home Depot credit card. [read post]
25 May 2019, 5:30 am
, No. 14-04-01131-CV, 2006 WL 2620089, at *2 (Tex. [read post]
22 May 2019, 6:52 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
20 May 2019, 9:11 am
As for Vine, there was one dissent in the Fifth Circuit, while on the state side the trial court in the first instance denied the motion to compel, and one of three justices on the court of appeal agreed with that disposition.Taking the individual judicial decisionmaker as the relevant unit of analysis, the tally is 8+2 = 10 judges in favor of arbitration vs. 2 judges against on the state side, while on the federal side the tally is 1+2+1 = 4 judges against arbitration vs.… [read post]
16 May 2019, 10:21 am
Elizondo III, PLLC (collectively, “Elizondo”) unwittinglydeposited a counterfeit check into Elizondo’s IOLTA account with Cadence Bank,N.A., and Cadence credited the account with provisional settlement funds.Elizondo then requested that Cadence wire transfer funds from his IOLTA accountto a third-party account overseas, and the parties executed a wire transferagreement under which Cadence agreed to transfer the funds from a “verifiedcollected balance. [read post]
11 May 2019, 11:47 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
2 May 2019, 12:31 pm
Citibank (S.D.), N.A., 293 S.W.3d 759, 764 (Tex. [read post]
24 Apr 2019, 4:00 am
Citibank, N.A. (2017) 2 Cal.5th 945, 961 [“the public injunctive relief available under the UCL [and] the CLRA . . . is primarily ‘for the benefit of the general public’ . . . [read post]
22 Apr 2019, 9:48 am
at 2 ("Plaintiff contends, without support other than his own belief, that the suit was filed against him[.] [read post]
20 Apr 2019, 8:14 am
Citibank (S.D.), N.A. [read post]
19 Apr 2019, 4:30 am
Income Fund, L.P. v Citibank, N.A., 84 AD3d 588, 589 [1st Dept 2011]). [read post]
18 Apr 2019, 4:34 am
., Ltd. v US Bank N.A. [read post]
15 Apr 2019, 7:09 am
Great Lakes Bank, N.A., stating that, in Illinois, the UCC governs the relationship between a bank and its customer. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
14 Apr 2019, 7:04 am
Supreme Court issued a 6-2 decision in Lorenzo v. [read post]
14 Mar 2019, 10:42 am
JP Morgan Chase Bank, N.A. [read post]
5 Mar 2019, 7:27 am
RBS Citizens N.A., 912 F.3d 115, (3d Cir. 2018) (“Citizens”). [read post]
