Search for: "CITIBANK DELAWARE"
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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]
11 Jun 2008, 8:40 am
Apparently, however, Citibank is incorporated in Delaware and it's corporate address is in Missouri, so reason #1 the court ordered a hearing was that the bank failed to show that South Dakota Law applied. [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]
25 Jan 2017, 9:51 am
CitiMortgage is a mortgage servicer for Citibank and government-sponsored entities such as Fannie Mae and Freddie Mac. [read post]
12 Jan 2022, 10:09 am
A novel Delaware Chancery Court ruling lets public investors in an ex-Citibank Inc. executive’s special purpose acquisition company press charges that the SPAC’s controller, insiders and directors reaped hundreds of millions from an $11 billion merger at the plaintiffs’ expense by concealing the target firm’s newly-decreased value in In Re MultiPlan Corp. [read post]
3 Dec 2014, 6:00 am
The idea for a merger arose after Citibank bankers approached the CEOs of both companies to suggest a transaction. [read post]
20 Sep 2011, 5:12 am
That prompted this complaint in Delaware. [read post]
25 May 2019, 5:30 am
Citibank (S.D.) [read post]
10 Jul 2012, 7:38 am
At Tripp’s request, Pershing issued checks payable to Tripp’s customers through Pershing’s account maintained by The Bank of America (Delaware) Inc., n/k/a BNY Mellon Trust of Delaware, N.A. [read post]
5 Apr 2018, 7:55 pm
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]
6 Oct 2008, 3:20 am
How were they supposed to model capital adequacy as fast as Citibank did, with its proprietary software and so on? [read post]
7 May 2018, 10:25 pm
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]
17 Dec 2017, 3:28 pm
The account at issue in Madden was an open-end extension of credit governed by Delaware law. [read post]
6 Mar 2012, 7:09 am
Defective Assignment Documentation The court first pointed out that the plaintiff's name as set out in the caption of the case was "Midland Funding, LLC d/b/a in New York as Midland Funding of Delaware" yet the alleged assignment documents referred to an assignment of the debt from Citibank to "Midland Funding, LLC," not necessarily the same business entity. [read post]
31 Dec 2017, 5:12 pm
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]
17 Dec 2017, 3:28 pm
The account at issue in Madden was an open-end extension of credit governed by Delaware law. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
3 May 2011, 11:12 pm
Originally posted in October 2010… Re-posted at request of readers. [read post]
