Search for: "Citibank NA, New York"
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1 Mar 2013, 11:56 am
In an Account of Phillip Securities PTE LTD., 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
” “Pryor Cashman is a New York law firm, Hellige is a senior partner of Prior Cashman, and Eudora is a company in which Hellige is its member and manager (complaint, 7-9). [read post]
8 May 2019, 3:55 am
Well, Tatintsian v Pryor Cashman LLP 2018 NY Slip Op 33152(U) December 10, 2018 Supreme Court, New York County Docket Number: 152022/2017 Judge: David Benjamin Cohen describes the current state of affairs. [read post]
17 Dec 2017, 3:28 pm
But this cannot be done after as little as a single billing cycle because it is in the nature of most credit card schemes to add the charges associated with new transactions to the revolving balance, if any, and to subject the aggregate balance to the applicable interest rate then in effect (in the vast majority of accounts, a variable APR or its daily equivalent). [read post]
2 Apr 2011, 5:28 pm
” (These numbers have barely changed since the 2009 bailouts and nationalizations of Citibank and Bank of America). [read post]
23 Sep 2011, 8:21 am
Citibank, NA. [read post]
