Search for: "CITIBANK DELAWARE" Results 1 - 20 of 26
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17 May 2015, 9:45 am by Richard G. Grant
Citibank NA on Thursday challenged a Delaware bankruptcy judge’s ruling to deny the bank standing in Natrol Inc. [read post]
5 Oct 2008, 8:39 pm
Professor Ribstein here  and Professor Bainbridge here, discuss the legal issues involved in the three-way dispute between Citibank; Wachovia and Wells Fargo, and whether the Citibank-Wachovia deal can be specifically enforced despite WF's higher later bid. [read post]
15 Jun 2018, 6:49 am
Underwood Leads $100 Million 42-State Settlement With Citibank For Manipulating Interest Rate Benchmarks / To Date, State AGs Have Recovered $420 Million from USD LIBOR-Setting Panel Banks for Misconduct (NYAG Press Release)https://ag.ny.gov/press-release/new-york-ag-underwood-leads-100-million-42-state-settlement-citibank-manipulatingState Attorneys General offices in Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, District of Columbia, Delaware,… [read post]
14 Jul 2009, 6:37 am
They dictate the futures of eBay, Hewlett-Packard, Apple, Disney and these days Citibank, AIG and all the other wreckage piled up along the shore. [read post]
3 Dec 2014, 6:00 am by Jason M. Halper
The idea for a merger arose after Citibank bankers approached the CEOs of both companies to suggest a transaction. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
The alternative predicate centers on reasonable reliance on the accuracy of third-party hearsay records based on the type of third-party entity that created them (in Simien, Citibank), and the regulatory environment within which such entity conducts its business. [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
 at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
11 Sep 2014, 11:56 am
Wells Fargo and Citibank seem to refer to the laws of South Dakota, and Capital One to Virginia. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
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]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
3 May 2011, 11:12 pm by Mandelman
Originally posted in October 2010… Re-posted at request of readers. [read post]
21 Sep 2018, 8:33 am by Wolfgang Demino
Each of the plaintiff Trusts[1] is a Delaware statutory trust formed to acquire pools of student loans and issue notes backed by the Trusts' assets. [read post]
26 Apr 2012, 11:18 am by Jessica Mendelson
Citibank Delaware, the court held that if the chosen state’s law is contrary to a fundamental public policy of the forum state, the parties’ choice of law will not be enforced.  [read post]
6 Jan 2011, 3:28 pm by Juliette Passer, Esq.
The first two banks opened its doors in 1904, one was called the International Bank Corporation is today’s Citibank, part of Citigroup, the biggest financial conglomerate in the world and the second one was the Banco Nacional de Panama. [read post]