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19 Jul 2018, 4:23 am by Andrew Lavoott Bluestone
The “agreement” at the core of an account stated is independent of the underlying obligation between the parties (see Citibank [South Dakota], N.A. v Abraham, 138 AD3d at 1056; Citibank [S.D.] [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
Citicorp, based in New York, did the same thing, and is running its credit card operation out of South Dakota through Citibank, N.A., and previously Citibank (South Dakota) N.A.. [read post]
25 Jan 2012, 11:32 am
Category: Recent Decisions;Contract Law Opinions Body: Here is today's contract law Appellate Court opinion: AC32670 - Citibank (South Dakota) N.A. v. [read post]
21 Jun 2018, 4:19 am by Andrew Lavoott Bluestone
The “agreement” at the core of an account stated is independent of the underlying obligation between the parties (see Citibank [South Dakota], N.A. v Abraham, 138 AD3d at 1056; Citibank [S.D.] [read post]
14 Dec 2013, 2:05 pm by WOLFGANG DEMINO
Because the credit union had not met its burden of proof at trial, the San Antonio reversed and rendered judgment for the Defendant.CITES FOR THESE APPELLATE OPINIONS IN SUCCESSFUL APPEALS BY DEBTORS Jack TULLY v CITIBANK (SOUTH DAKOTA), N.A., 173 S.W.3d 212 (Tex.App. [read post]
22 Oct 2014, 1:46 pm by WOLFGANG DEMINO
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
 A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
12 Dec 2011, 12:12 pm
Citing to Citibank (South Dakota), N.A. v Martin, 11 Misc 3d 219 [Civ Ct, New York County 2005], we argue that "a request for legal fees requires presentation of an agreement to pay such fees, tendered by an appropriate affidavit, and an attorney's affirmation detailing the fee arrangement, the legal services provided and the relevant factors bearing on the claim. [read post]
6 Feb 2011, 7:43 pm by Taras Rudnitsky
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
22 Oct 2014, 1:46 pm by MOTP
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
25 Jul 2012, 12:08 pm by Robert D. Forbes
Citibank (South Dakota) N.A., 11-cv-1236 (IEG) (WVGx) (S.D. [read post]