Search for: "Citibank N.A."
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16 Sep 2013, 3:00 am
Plaintiff: Citibank (South Dakota), N.A Plaintiff’s Attorneys: Patrick A. [read post]
5 Oct 2011, 9:21 am
CITIBANK, SOUTH DAKOTA, N.A., Defendant and Appellee. [read post]
19 Feb 2015, 4:00 am
Citibank, N.A. [read post]
14 Dec 2013, 12:53 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212, 216 (Tex.App. [read post]
16 Oct 2008, 1:00 pm
Citibank (South Dakota), N.A., ___ F.3d ___ (9th Cir. [read post]
7 Feb 2012, 7:17 pm
Our client was sued by Citibank (South Dakota), N.A. in County Court for an alleged credit card debt under various legal theories: Account Stated, Money Lent and Open Account. [read post]
15 Aug 2011, 5:21 pm
Our client was sued by Citibank (South Dakota), N.A. [read post]
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
21 Nov 2017, 1:50 pm
– The Consumer Financial Protection Bureau (CFPB) today took action against Citibank, N.A. for student loan servicing failures that harmed borrowers. [read post]
21 Nov 2017, 1:50 pm
– The Consumer Financial Protection Bureau (CFPB) today took action against Citibank, N.A. for student loan servicing failures that harmed borrowers. [read post]
19 Jul 2010, 2:59 am
("BofA"), Citibank, N.A. [read post]
8 Dec 2014, 8:39 am
., TIAA-CREF Bond Fund, and affiliates, sued Citibank N.A. in the United States District Court for the Southern District of New York. [read post]
9 May 2017, 6:31 pm
Citibank, N.A., No. [read post]
10 Apr 2017, 4:52 pm
Citibank, N.A., No. [read post]
14 Dec 2015, 9:03 am
(“PIMCO”), filed suit in the Supreme Court of the State of New York against Citibank, N.A. [read post]
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]
21 Jul 2015, 8:39 am
” Citibank, N.A. is a national bank and insured depository institution. [read post]
23 Aug 2010, 1:52 am
In Citibank, N.A. v. [read post]
12 Nov 2014, 4:29 pm
Consent Order Against Citibank, N.A. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]