Search for: "CITIBANK DELAWARE"
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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]
26 Apr 2012, 11:18 am
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 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]
12 Feb 2012, 2:37 pm
Now, as I understand it, criminal charges brought in the future are not included, New York Attorney General Schneiderman’s lawsuit remains in force, as does Delaware Attorney General Biden’s. [read post]
20 Sep 2011, 5:12 am
That prompted this complaint in Delaware. [read post]
19 May 2011, 12:01 am
Same thing went on at JPMorgan Chase, GMAC/Ally Financial, and Citibank, right? [read post]
3 May 2011, 11:12 pm
Originally posted in October 2010… Re-posted at request of readers. [read post]
6 Jan 2011, 3:28 pm
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]
24 Aug 2010, 4:51 pm
At a hearing held August 9, Delaware Bankruptcy Judge Kevin Gross took both matters under advisement. [read post]
28 May 2010, 5:00 am
As for preemption of state law, it is something Delaware has brought on itself. [read post]
1 Mar 2010, 7:11 pm
(Patently-O) District Court Delaware: Federal Circuit’s en banc review of written description requirement does not constitute ‘intervening change’ or alter ‘existing standards’: Cordance Corporation v. [read post]
1 Mar 2010, 7:11 pm
(Patently-O) District Court Delaware: Federal Circuit’s en banc review of written description requirement does not constitute ‘intervening change’ or alter ‘existing standards’: Cordance Corporation v. [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]
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]
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]
