Search for: "In Re Citibank"
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10 Oct 2011, 2:17 am
Citibank has been advertising what appears to be a very generous offer to encourage new customers to open a Citi checking account [read post]
23 Sep 2011, 8:21 am
Citibank, NA. [read post]
21 Sep 2011, 3:06 am
" (In re Am. [read post]
7 Sep 2011, 6:00 am
No… those paragraphs were intended to be about Bank of America, or JPMorgan Chase, or Wells Fargo… or Citibank, GMAC, One West Bank… or any of the banksters, for that matter. [read post]
4 Aug 2011, 2:53 am
WaMu claims that the deed was misplaced or lost and not recorded, and that Mar, Harris and/or Young have failed and continue to refuse to re-execute a deed. [read post]
3 Aug 2011, 4:47 am
Oh, and Citibank’s been doing it since 2008 too. [read post]
21 Jul 2011, 2:31 pm
Well… funny story… you’re really going laugh… I swear. [read post]
10 Jul 2011, 2:25 pm
The government must “keep its powder dry” in constant vigilance, ready to “re-TARP” the damage should any panic befall them. [read post]
10 Jul 2011, 2:25 pm
The government must "keep its powder dry" in constant vigilance, ready to "re-TARP" the damage should any panic befall them. [read post]
29 Jun 2011, 5:08 am
Qi; a Citibank Mastercard in the name of Xiu Fang Qi; an ATM receipt for a $2004 withdrawal from the Citibank Mastercard in Qi's name; an Auction Access card in the name of Kin Chi Wong; and a guest card receipt from Trump. [read post]
22 Jun 2011, 1:47 pm
We extend our gratitude to this week’s advertisers on Above the Law: American Express Best Buy Buy With Me Chivas Citibank Datacert Delta Effen Vodka Emirates Guidance IMS Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) Legal Mentor USA LexisNexis – Search Advantage LexisNexis – Juris LexisNexis – Text Map Livescribe Rocket Matter Silver Golub & Teitell Themis Bar Review (sponsor of the Bar Review Diaries) Thomson… [read post]
17 Jun 2011, 10:43 am
The cases were consolidated into an MDL action in the Southern District of Florida as In re Checking Account Overdraft Litig., No. 09-MD-02036-JLK (S.D. [read post]
15 Jun 2011, 2:03 pm
Check out this week’s Sponsored Content:Planet Data Provides For Your E-discovery NeedsThe Asia Chronicles: Kinney’s 39 (so far) 2011 Asia Placements of US associates in Law FirmsAnd please support Above the Law’s wonderful advertisers: Best Buy Buy With Me Citibank Datacert Delta Effen Vodka Emirates Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) Legal Mentor USA LexisNexis – Discovery Services LexisNexis – Juris… [read post]
11 Jun 2011, 4:33 am
Businesses may listen if consumers said, 'We're going to leave your bank and find someone else because there are other banks that are more secure.'"Zippycart reported: What may be even more unsettling is that Citibank knew about the breach about a month ago and failed to act until their account holders started reporting their transactions being declined. [read post]
8 Jun 2011, 4:50 pm
We’re up against the largest and most politically influential financial institutions the world has ever known. [read post]
8 Jun 2011, 11:45 am
We extend our gratitude to this week’s advertisers on Above the Law: American Express BarMax Best Buy Buy With Me Chivas Citibank Datacert Delta Effen Vodka Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) Legal Mentor USA LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Livescribe Practical Law Company Rocket Matter Themis Bar Review (sponsor of the Bar… [read post]
1 Jun 2011, 2:22 pm
So we’d like to thank our advertisers, who help us keep the air conditioning on here at Above the Law: American Express BarMax Best Buy – GPS Campaign Buy With Me Chivas Citibank Delta Effen Vodka Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) Legal Mentor USA LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Livescribe Practical Law Company Rocket… [read post]
29 May 2011, 12:26 am
Roughly 30 defendants remain, including US Bank, Wells Fargo, JP Morgan Chase, and Citibank. [read post]
26 May 2011, 5:29 am
The only possibility I can come up with is that they’re just totally sure that their constituents aren’t paying any attention at all to what they’re doing. [read post]
25 May 2011, 4:46 pm
(Citibank, for example, has been given over $400 billion in government loans and loan guarantees. [read post]
