Search for: "Citibank Trust"
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23 Feb 2010, 12:30 pm
It likely doesn't qualify as an epic fail, but humbled banking giant Citibank recently lost a battle before the Trademark Trial and Appeal Board. [read post]
14 Dec 2015, 9:03 am
The investors allege that Citibank knew the trusts contained loans that breached seller representations and warranties, and that Citibank failed to perform its contractual obligations to require the sellers to cure or repurchase the defective loans. [read post]
14 Sep 2015, 1:38 pm
On September 8, 2015, the Southern District of New York dismissed, for lack of jurisdiction, a large portion of claims from a derivative class action alleging that Citibank NA, as trustee of 27 trusts, had breached its contractual, statutory, and common law duties in connection with $17 billion of pooled loans. [read post]
8 Dec 2014, 8:39 am
The plaintiffs seek damages and costs, as well as an order requiring Citibank to undertake “corrective actions. [read post]
25 Mar 2019, 3:07 pm
After the 2016 dismissal, Wilmington Trust ratified the claims, but Citibank refused to ratify the claims without indemnity from FDIC. [read post]
23 Jul 2012, 1:30 pm
Citibank then charged back to the trust account the amount of the check and a $10 returned check fee, resulting in an overdraft. [read post]
22 Aug 2011, 9:19 am
Unfortunately, some credit card companies abuse their customers’ trust, and it appears Citibank may be one of them. [read post]
22 Aug 2011, 8:19 am
Unfortunately, some credit card companies abuse their customers’ trust, and it appears Citibank may be one of them. [read post]
16 Jul 2010, 1:39 am
Since MERS didn’t own the underlying note, it couldn’t transfer the beneficial interest of the Deed of Trust to Citibank. [read post]
15 May 2007, 12:55 pm
We decline, therefore, to impose upon Citibank a constructive trust in favor of PCDC. [read post]
22 Aug 2011, 9:19 am
Unfortunately, some credit card companies abuse their customers’ trust, and it appears Citibank may be one of them. [read post]
22 Aug 2011, 9:19 am
Unfortunately, some credit card companies abuse their customers’ trust, and it appears Citibank may be one of them. [read post]
4 Nov 2009, 9:15 am
An excerpt: [Under the Credit CARD Act,] card issuers such as Citibank and Chase will have to quit a set of practices that regulators and lawmakers have finally outlawed as unfair or deceptive. [read post]
7 Jun 2011, 12:40 pm
The bank said the check was valid, so the firm put it in a trust account it had at a Citibank branch. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
4 Feb 2011, 9:13 am
This one isn’t just for personal injury attorneys, but anyone that drops a check into an attorney trust account, waits for it to clear, and then disburses the funds. [read post]
10 Sep 2012, 8:13 am
If you are the personal representative (executor) of a probate estate, or the successor trustee for a revocable living trust, you have a fiduciary duty to the beneficiares of the estate to locate all of the assets belonging to the decedent or the trust. [read post]
6 Apr 2012, 12:54 pm
Since the other assets were not titled in the name of the Trust, none of them pass in accordance with the Trust terms. [read post]
3 Jun 2012, 11:54 am
MERS had authority to assign deed of trust;2. [read post]
6 May 2011, 1:51 pm
Deutsche Bank National Trust Company, No. 4D10-3830, just a month earlier. [read post]
