Search for: "Citibank"
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30 Apr 2021, 11:02 am
I have uploaded Citibank’s opening brief for appellant at this link. [read post]
12 Aug 2007, 3:00 pm
The top three credit card banks - Bank of America, Chase and Citibank - hold more than half the market for credit card loans [read post]
13 Mar 2012, 1:46 am
In a class action pending in federal court in Manhattan, plaintiffs' attorneys say that the fact that a Citibank lawyer attended a 2001 meeting "whose topics allegedly included strategies to reduce 'class action abuse'" is evidence of conspiracy with other... [read post]
3 Dec 2010, 11:11 am
In re Contents in Citibank, S.D. [read post]
4 Oct 2009, 7:34 am
Bank consolidation research led me to the graphical representation of bank consolidations to date which have produced the four largest U.S. banks: Bank of America, JP Morgan Chase, Wells Fargo, and Citibank. [read post]
31 Aug 2012, 5:42 pm
The case, which was originally filed in 2008, alleges that Citibank misrepresented its exposure to collaterialized debt... [read post]
31 Aug 2012, 2:37 pm
A former Dewey & LeBoeuf LLP partner on the hook to repay a $209,000 capital loan has accused Citibank N.A. of fraud, saying the bank colluded with Dewey's leadership in a scheme to help shore up the firm’s ailing finances with loans from newly-hired partners. [read post]
24 Feb 2007, 4:50 pm
(IEII) was a wholly owned subsidiary of Citibank. [read post]
18 Nov 2013, 12:45 am
Wall Street Journal: Targeting Offshore Accounts, by Laura Saunders: In a fresh assault on undeclared offshore accounts, two federal courts have approved the issuing of summonses to five U.S. banks in connection with transfers made on behalf of two foreign banks, officials announced this week Citigroup's Citibank unit and Bank... [read post]
1 May 2009, 2:51 pm
Almost exactly two years ago, Paul Weiss advised an ever-expanding Citibank on its $14 billion acquisition of the Japanese brokerage firm Nikko Cordial. [read post]
3 Feb 2012, 11:59 am
Citibank, which transfers... [read post]
21 Sep 2011, 12:57 pm
Acting on a request from Citibank, the defunct firm's largest creditor, San Francisco federal bankruptcy judge Dennis Montali ruled Wednesday that the Chapter 11 case should be removed from the Howrey estate's control. [read post]
25 Feb 2011, 8:17 am
Citibank, Docket 10-514. [read post]
27 Mar 2015, 6:14 am
Today's New York Times describes a Citibank report that is critical of law firms for failing to reveal cybersecurity breaches. [read post]
9 Mar 2007, 5:12 am
At the Law Firm Leaders Conference in San Francisco, Dan DiPietro of Citibank declared "the billable hour is dead. [read post]
31 Jan 2007, 7:24 am
Citing a CitiBank report, culture of a law firm is an important consideration in granting credit. [read post]
5 Feb 2012, 3:00 am
Following up on my prior posts (links below): Wall Street Journal Tax Report, Frequent-Flier Tax Traps, by Laura Saunders: The tax treatment of frequent-flier miles is at center stage following the disclosure that thousands of Citibank customers received notices in January that miles they received for opening new accounts last... [read post]
24 May 2012, 11:12 am
Citibank, N.A. v Van Brunt Props., LLC, 2012 NY Slip Op 03974 (2d Dept. 2012) In the world of multiple assignments, it is sometimes asked whether you can assign a chose of action or an interest in something after the commencement of a lawsuit? [read post]
28 Sep 2018, 10:26 am
The cert. petition presents the following question: This action was commenced when Citibank, N.A. filed a routine state-court collection action against respondent George W. [read post]
15 Jun 2017, 4:00 pm
James Jewett Stillman, born June 1850 and died March 1918, was one of the original founders of National City Bank—later Citibank—and died with an estimated worth of over $1.6 billion dollars (2017 dollars). [read post]
