Search for: "Citibank" Results 61 - 80 of 1,400
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8 Dec 2014, 8:39 am by Steven J. Fink
  The plaintiffs seek damages and costs, as well as an order requiring Citibank to undertake “corrective actions. [read post]
24 Jan 2014, 3:00 am by Sam Turco
  Well, that was exactly the situation when CitiBank sued Teresa Cooper in the Superior Court of Vermont, and that case typifies the current status of credit card lawsuits nationwide. [read post]
25 Feb 2011, 11:01 am by CivPro Blogger
Citibank (No. 10-514), which presents the question: Under the Federal Arbitration Act (“FAA”), should a party be required to demonstrate prejudice after the opposing party waived its contractual... [read post]
30 May 2007, 12:08 pm
The models therefore showed millions of dollars of artificially inflated profits for Citibank. [read post]
14 Sep 2015, 1:38 pm by Jennifer Lee
  The court held that those claims could proceed, denying Citibank’s argument that the TIA does not provide a private right of action. [read post]
2 Jul 2017, 12:25 pm
Citibank, S224086).Validité et invalidation d'une clause arbitrale :La Cour suprême fédérale a jugé que la Section 2 de la loi fédérale sur l'arbitrage imposait aux Tribunaux de considérer les clauses arbitrales à égalité avec les autres contrats, et d'exécuter ces clauses conformément à leurs termes. [read post]
9 Jul 2008, 9:41 am
An Alabama consumer recently filed suit against Citibank and Compass Bank related to their false reporting of accounts which had been discharged in bankruptcy last year. [read post]
23 Jul 2012, 1:30 pm
Next, Citibank debited an amount necessary to satisfy the overdraft from a money market account the firm had at Citibank. [read post]
3 Jul 2008, 9:31 am
Google Search Identifies Citibank PIN Number Thief"FBI agents were able to cross-link surveillance video with ICQ info to arrest a man in a dark baseball cap emblazoned with the words 'Top Gun' and a star and wings symbol. [read post]
2 Jul 2017, 12:20 pm
Citibank, S224086).Concurrence déloyale :La législation californienne contre la concurrence déloyale prévoit l'injonction comme moyen de choix pour mettre fin à un acte de concurrence déloyale ou de publicité mensongère. [read post]
4 Feb 2024, 6:13 pm by Adam Levitin
Heads up payment nerds: we have what promises to be the most interesting payments litigation involving a Citibank wire transfer since...the last payments litigation involving a Citibank wire transfer. [read post]
2 Jul 2021, 11:33 am
(Citibank), acting in its capacity as administrative agent for a syndicated loan facility made available to Revlon, Inc., were entitled to keep almost $500 million of Citibank’s own money. [read post]
6 Feb 2012, 2:00 pm by Trusts EstatesProf
Citibank gave customers frequent flier miles when they opened an account and now Citibank is sending all of these clients 1099 forms to report these miles as income. [read post]
31 Jan 2012, 3:18 am by Paul Caron
Brown Calls on Citibank to End Deceptive Frequent Flier Tax Practice The Hill, Senate Dem Calls Out Citibank on Airline Miles L.A. [read post]
9 Jun 2021, 1:28 pm by Howard Bashman
“Schoolyard Justice in Federal Court; Citibank’s errant billion-dollar payment leads to a ruling that could upset commercial law”: Law professor Jonathan Macey has this op-ed in today’s edition of The Wall Street Journal. [read post]