Search for: "Citibank, NA"
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18 Mar 2010, 1:45 am
City of New York KINGS COUNTYContracts Citibank Fails to Prove Breach of Contract, Account Stated Causes of Action; Complaint Is Dismissed Citibank (South Dakota) NA v. [read post]
18 Dec 2009, 1:48 pm
Citibank). [read post]
7 Aug 2009, 10:42 am
In this case, docketed as Miranda v Citibank NA, Judge John F. [read post]
11 Jun 2008, 8:40 am
Citibank claims to be located in South Dakota, hence the "Citibank (South Dakota) NA" on their stationary, and South Dakota allows banks to charge any interest rate they want: even rates that would be criminal in New York. [read post]
30 May 2007, 12:08 pm
After his former boss was sentenced, a former head of American trading on the Citibank NA commodity desk was sentenced in May to 12 months and a day in prison and ordered to pay approximately $188,000 after pleading guilty to conspiring to falsify bank records and to commit wire fraud, said a U.S. [read post]
19 Mar 2007, 9:33 pm
Attorney for the Southern District of New York states that the former head of the commodities trading desk at Citibank NA(Citibank), was sentenced today to 15 months' imprisonment for conspiring to falsify bank records... [read post]
27 Feb 2007, 1:23 am
Citigroup/Citibank NA U.S. [read post]
