Search for: "Citibank"
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7 Feb 2012, 7:17 pm
Citibank was represented by attorney Patrick Carey, Mairim A. [read post]
28 Mar 2011, 12:26 pm
Citibank vs. [read post]
17 Feb 2021, 10:59 am
Citibank was acting as an agent for Revlon, which owed hundreds of millions of dollars to various creditors. [read post]
31 Mar 2011, 9:12 am
. - recently sued Citibank for $1.3 billion for the bankrupt company’s creditors. [read post]
25 Jun 2008, 12:35 am
Citibank ATM fraud suspect Yuriy Ryabinin in a 2003 photo taken at a ham-radio convention. [read post]
25 Feb 2009, 9:02 pm
According to a story in the reputable law publication, The Recorder, Citibank and Bank of America may get slammed in the bankruptcy of failed law firm Heller, Ehrman, White & McAuliffe. [read post]
15 Aug 2011, 5:21 pm
Carey, P.A. in Orlando represented Citibank. [read post]
5 Oct 2008, 8:39 pm
Professor Ribstein here and Professor Bainbridge here, discuss the legal issues involved in the three-way dispute between Citibank; Wachovia and Wells Fargo, and whether the Citibank-Wachovia deal can be specifically enforced despite WF's higher later bid. [read post]
6 Nov 2008, 12:00 am
Bryan Derballa/Wired.com See Also: Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts ATM-Owner Cardtronics Issues Non-Denial Denial in Citibank Breach Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist Citibank Replaces Some ATM Cards After Online PIN Heist -- Update Citibank Hack Blamed for Alleged ATM Crime Spree [read post]
24 Jan 2012, 12:51 pm
Citibank seems to think so. [read post]
28 Sep 2012, 10:18 am
Citibank informed Olson that in order to have her interest rate reduced, her loan had to be placed into forbearance. [read post]
16 Oct 2008, 1:00 pm
Citibank (South Dakota), N.A., ___ F.3d ___ (9th Cir. [read post]
27 Sep 2021, 12:27 pm
Read More The post CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order appeared first on CFTC Law. [read post]
15 Sep 2016, 4:00 am
Citibank, No. [read post]
30 Jan 2024, 1:12 pm
Enlarge / The Citibank logo on a bank in New York City in January 2024. [read post]
24 Mar 2011, 3:38 pm
More than two years after it went out of business, the defunct firm has won a multimillion-dollar settlement from Bank of America and Citibank, with the banks agreeing to pay Heller's estate $20 million and waive claims against Heller's shareholders. [read post]
14 Nov 2012, 12:19 pm
Citibank then sent a text message confirming that the plaintiff would no longer receive text messages from Citibank. [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]
30 Nov 2011, 10:14 am
Woman Arrested After Closing Citibank Account in Protest Files Federal Suit Against NYC, NYPD [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]
