Search for: "Citibank, NA" Results 21 - 38 of 38
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1 Jun 2015, 8:46 am by Michael B. Stack
., “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]
12 Apr 2013, 4:40 am by Scott Riddle
JPMorgan Chase Bank, NA purportedly holds or services the first priority security deed. [read post]
8 May 2019, 3:55 am by Andrew Lavoott Bluestone
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]
23 Dec 2014, 2:23 pm by Larry Tolchinsky
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]
31 Dec 2017, 5:12 pm by Wolfgang Demino
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]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
., 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]
18 Dec 2018, 4:29 am by Andrew Lavoott Bluestone
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]
17 Dec 2017, 3:28 pm by Wolfgang Demino
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
30 Apr 2019, 5:42 am by Daniel Schwartz
And prior to that, she worked for Pitney Bowes and Citibank, where she held a variety of roles as Vice President of Human Resources. [read post]
28 Aug 2019, 5:24 am by Kristian Soltes
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]
5 Apr 2017, 7:35 am
Darren MealeFrom former guest Kat Darren Meale (Simmons & Simmons and IPEC DDJ) comes a very handy review of the past twelve months in trade mark litigation. [read post]
22 Oct 2013, 8:37 am by Mandelman
Below is a case brought by a homeowner arguing that there was no real money involved in their loan. [read post]