Search for: "CITIBANK DELAWARE" Results 1 - 20 of 26
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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]
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]
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]
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]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [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]
11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
 PADRAIC GILLESPIE AND TRACY GILLESPIE, Appellants,v.NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, A DELAWARE STATUTORY TRUST, Appellee.No. 02-16-00124-CV.Court of Appeals of Texas, Second District, Fort Worth.Delivered: June 29, 2017.Appeal from County Court at Law No. 3 of Tarrant County Trial Court No. 2014-006194-3.PANEL: WALKER, MEIER, and GABRIEL, JJ.MEMORANDUM OPINION[1]LEE GABRIEL, Justice.In this appeal from a bench trial and final judgment, we are asked to determine the… [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
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]
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]
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]
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]