Search for: "Citibank NA Inc"
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21 Jul 2015, 8:39 am
Citibank, as well as its subsidiaries Department Stores National Bank, and Citicorp Credit Services, Inc. [read post]
11 Mar 2017, 8:50 am
The Comptroller is also holding monies that may be claimed by State and local governments such as:Name Address Reported By SCHOOL DISTRICT ACCOUNTS PAY C/O SHENENDEHOWA CENTRAL SCH D 5 CHELSEA PL CLIFTON PARK NY 12065 SCHOLASTIC BOOK CLUBS INC SCHOOL DISTRICT NORT 5355 W TAFT RD N SYRACUSE NY NEW YORK TELEPHONE CO SCHOOL DISTRICT OF ALBANY ACADEMY PARK ELK STREET ATTN ACCTS PAYA BLE ALBANY NY 12207 CDW LLC VILLAGE OF ALEXANDRIA BAY P O BOX 367 WATERTOWN NY 13601 W B… [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY CREEK NY… [read post]
11 Mar 2020, 8:47 am
Bank Amer NA Charlotte NC CTF Citibank N A Protected MKT LKD DTD 10/22/10 Citibank N A Protected MKT LKD DTD 5/30/13 East West BK Pasadena Calif CTF Citibank N A Protected MKT LKD DTD 3/12/14 Citibank N A Protected MKT LKD DTD 3/28/14 Valley NATL BK Wayne New Jersey CTF Bridgeview ILL GO Stadium BDS DTD 9/29/05 Goldman Sachs Group Inc. [read post]
22 Feb 2013, 4:00 am
BOCES SUITE 102 900 WATERVLIET SHAKER RD ALBANY NY 12205 VERIZON WIRELESS BOCES ATTN VAL WARD 435 GLENWOOD RD BINGHAMTON NY 13905 NEW YORK TELEPHONE CO BOCES 1126 BALDHILL RD HORNELL NY 14843 COCA COLA ENTERPRISES INC BOCES 1086 EAST MAIN STREET SCHRUB OAK NY 10588 AT&T CORP BOCES CAYUGA-ONONDAGA BOARD OF COOPE P O BOX 4 51 SYRACUSE NY 13208 TIME WARNER ENTERTAINMENT… [read post]
18 Jun 2014, 11:57 am
BOARD OF EDUCATION B 52 3RD AVE BRENTWOOD NY 11717 ASSOCIATES CAPITAL BANK BOARD OF EDUCATION C 333 7TH AVE NEW YORK NY 10001 CDW LLC BOARD OF EDUCATION CITY OF NEW 65 COURT ST RM 712 ACCTS PAYABLE BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 65 COURT ST OFFICE OF PAYMENTS AND SUPPO RT BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 333 SEVENTH AVE NEW YORK NY 11201 COMMONWEALTH OF VIRGINIA BOARD OF EDUCATION D … [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES … [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES … [read post]
27 Feb 2007, 1:23 am
Citigroup/Citibank NA U.S. [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]
1 Jun 2015, 8:46 am
., “Schirizzo v Citibank NA-BANKING” signals a return to the original method of measuring workers’ compensation payments after a lapse of more than 65 years. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
1 Mar 2013, 11:56 am
In an Account of Phillip Securities PTE LTD., and Certain Unknown Traders in the Securities of Nexen, Inc. in an Account of Citibank NA A/C HK 4Case number: 12-cv-5786 (United States District Court for the Southern District of New York)Case filed: July 27, 2012Qualifying Judgment/Order: November 7, 2012 12/7/2012 3/7/2013 2012-129 SEC v. [read post]
24 Aug 2010, 4:51 pm
Morgan Chase NA, Barclays Bank plc, Goldman Sachs Group Inc., Bank of America Merrill Lynch, Banco Santander (Mexico) SA, Banco Nacional de Mexico SA and Citibank NA, and $99.4 million in unsecured debt owed to seven unspecified Mexican commercial banks. [read post]
23 Dec 2014, 2:23 pm
In the Beauvais decision, the Third Circuit recognized the Fifth Circuit’s decision in Bartram as well as a decision made by the Fourth Circuit in Evergrene Partners, Inc. v CitiBank, NA, 143 So.3. 954, 956 (Fla. 4th DCA 2014). [read post]
28 Aug 2019, 5:24 am
One company that is capitalizing on the trend is Zelle, the digital payments company owned by Bank of America BB&T, Capital One, JPMorgan Chase, PNC Bank, US Bank, Citibank, and Wells Fargo. [read post]
18 Dec 2018, 4:29 am
Accordingly, the legal malpractice claim should be dismissed (Benzemann v Citibank, NA., 149 AD3d 586, 586 [1st Dept 2017] [absence of privity, along with conclusory allegation of fraud and collusion, required dismissal of the legal malpractice claim]). [read post]
14 Apr 2019, 7:54 am
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
17 Dec 2017, 3:28 pm
The last blog post on Madden v Midland Funding discussed a fresh law review article advocating that other circuits embrace the Second Circuit’s holding that assignees of national banks do not “inherit” National Bank Act protection so as to allow them to collect interest at a rate that was not usurious when charged by the bank that owned the account (thanks to federal preemption protection), but exceeded the usury limits in the state in which Midland Funding, LLC, the… [read post]
5 Apr 2017, 7:35 am
Careful what you consent to: Adwords and ArgosArgos Ltd v Argos Systems Inc [2017] EWHC 231(February 2017)Argos is a well-known UK High Street retailer. [read post]
