Search for: "Citibank, N.A. "
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4 May 2007, 6:01 am
Citibank (South Dakota), N.A., no. [read post]
2 Jul 2021, 11:33 am
Few cases in recent memory have stirred up as much concern and controversy in the syndicated loan market—on both sides of the Atlantic—as the Revlon case.[1] The ruling of the New York federal court in Revlon was that the recipients of erroneous wire transfers made by Citibank N.A. [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]
6 Apr 2017, 11:58 am
Citibank, N.A., ___ Cal.5th ___ (Apr. 6, 2017). [read post]
31 Aug 2012, 2:37 pm
A former Dewey & LeBoeuf LLP partner on the hook to repay a $209,000 capital loan has accused Citibank N.A. of fraud, saying the bank colluded with Dewey's leadership in a scheme to help shore up the firm’s ailing finances with loans from newly-hired partners. [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]
28 Sep 2018, 10:26 am
The cert. petition presents the following question: This action was commenced when Citibank, N.A. filed a routine state-court collection action against respondent George W. [read post]
27 Apr 2007, 3:00 pm
Citibank (South Dakota), N.A., the court ordered:Petition for review after the Court of Appeal reversed an order denying a motion to compel arbitration. [read post]
15 Sep 2016, 4:00 am
Citibank, N.A. [read post]
8 Feb 2007, 6:00 am
Citibank (South Dakota), N.A. [read post]
25 Mar 2019, 3:07 pm
National Bank Association, and Citibank, N.A. alleging breach of contract, violation of the Streit Act, and violation of the Trust Indenture Act for allegedly failing to carry out their duties as trustees. [read post]
31 May 2019, 10:19 am
In Jackson, Citibank, N.A., filed a debt-collection action against George Jackson in North Carolina state court. [read post]
27 Jun 2013, 12:25 pm
Citibank, N.A., Craig Smith, the borrower, filed a class action against Citibank in state court in California alleging violations of the Telephone Consumer Protection Act (“TCPA”) and the state law regulating debt collection practices. [read post]
14 Nov 2012, 12:19 pm
District Court for the Southern District of California ruled that an opt-out confirmation text sent by Citibank (South Dakota), N.A. [read post]
15 May 2007, 12:55 pm
Citibank (South Dakota), N.A. [read post]
3 Mar 2014, 12:57 pm
Citibank, N.A., 2014 WL 462622 (W.D. [read post]
3 Sep 2013, 8:03 am
Category: Recent Decisions;Foreclosure Opinions Body: SC18885 - Citibank, N.A. v. [read post]
27 Feb 2011, 6:00 pm
Citibank, N.A, Docket 10-514, in which the Supreme Court granted certioriari last week to decide the following question: “Under the Federal Arbitration Act, should a party be required to demonstrate prejudice after the opposing party waived its contractual right to arbitrate by [...] [read post]
17 Feb 2012, 12:00 am
., a subsidiary of CitiBank, N.A., was the subject of a civil lawsuit, which was immediately settled. [read post]
7 Apr 2015, 4:00 am
Citibank, N.A. [read post]
