Search for: "Citibank N.A. LLC"
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21 May 2015, 8:00 am
Citibank, N.A., the Court will decide whether the Broughton-Cruz rule survives the United States Supreme Court's decision in AT&T Mobility LLC v. [read post]
24 May 2012, 11:12 am
Citibank, N.A. v Van Brunt Props., LLC, 2012 NY Slip Op 03974 (2d Dept. 2012) In the world of multiple assignments, it is sometimes asked whether you can assign a chose of action or an interest in something after the commencement of a lawsuit? [read post]
19 Sep 2011, 8:48 am
Category: Recent Decisions;Foreclosure Opinions Body: Below is today's foreclosure Appellate Court opinion: AC32723 - Citibank, N.A. v. [read post]
3 Sep 2013, 8:03 am
Category: Recent Decisions;Foreclosure Opinions Body: SC18885 - Citibank, N.A. v. [read post]
18 Nov 2013, 1:00 am
Plaintiff: Midland Funding, LLC Original Creditor: Citibank South Dakota, N.A. [read post]
24 Apr 2017, 9:41 am
Citibank, N.A., No. [read post]
17 Aug 2013, 12:17 pm
Plaintiff: Equable Ascent Financial LLC Original Creditor: Chase Bank U.S.A, N.A. / WAMU Plaintiff’s Attorneys: Dana Stern and Jason Dragutsky Plaintiff’s Law Firm: Hayt, Hayt & Landau in Miami, FL Case Outcome: Case dismissed – client pays nothing The Law Firm of Hayt, Hayt & Landau in Miami represented Equable Ascent Financial LLC in a credit card lawsuit against our client. [read post]
17 Aug 2013, 12:17 pm
Plaintiff: Equable Ascent Financial LLC Original Creditor: Chase Bank U.S.A, N.A. / WAMU Plaintiff’s Attorneys: Dana Stern and Jason Dragutsky Plaintiff’s Law Firm: Hayt, Hayt & Landau in Miami, FL Case Outcome: Case dismissed – client pays nothing The Law Firm of Hayt, Hayt & Landau in Miami represented Equable Ascent Financial LLC in a credit card lawsuit against our client. [read post]
7 Apr 2017, 4:52 pm
The court held that the Federal Arbitration Act, as construed in AT&T Mobility LLC v. [read post]
25 Feb 2020, 4:30 am
Bank N.A. [read post]
25 May 2019, 5:30 am
Citibank (S.D.), N.A., 364 S.W.3d 415, 417-18 (Tex. [read post]
15 Sep 2016, 7:42 am
“A proper foundation for the admission of a business record must be provided by someone with personal knowledge of the maker’s business practices and procedures” (Citibank, N.A. v Cabrera, 130 AD3d 861, 861; see Aurora Loan Servs., LLC v Mercius, 138 AD3d 650). [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [read post]
13 Sep 2018, 6:56 am
Today Qualcomm proudly "announced that it has entered into accelerated share repurchase agreements (ASR Agreements) with each of Bank of America, N.A., Citibank, N.A. and Morgan Stanley & Co. [read post]
6 Dec 2013, 12:42 pm
Citicorp, based in New York, did the same thing, and is running its credit card operation out of South Dakota through Citibank, N.A., and previously Citibank (South Dakota) N.A.. [read post]
17 Dec 2017, 3:28 pm
While the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
20 Oct 2019, 5:58 am
& UBS Bank U.S.A; Bank of America N.A.; Charles Schwab & Co., Inc.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
22 Oct 2014, 1:46 pm
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
7 Jan 2020, 2:17 pm
John Hancock High Yield Fund HSBC Bank USA N.A McLean VA Citibank N.A Centaurus Financial, Inc. [read post]
18 Jun 2013, 3:11 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212, 215-20 (Tex. [read post]