Search for: "Citibank South Dakota N.A"
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8 Sep 2014, 7:15 am
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
14 Apr 2019, 7:54 am
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
17 Dec 2017, 3:28 pm
under the Community Reinvestment Act 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]
5 Apr 2018, 7:55 pm
The alternative predicate centers on reasonable reliance on the accuracy of third-party hearsay records based on the type of third-party entity that created them (in Simien, Citibank), and the regulatory environment within which such entity conducts its business. [read post]
15 Aug 2008, 9:08 am
CITIBANK (SOUTH DAKOTA) N.A.; from Denton County; 2nd district (02-06-00465-CV, ___ SW3d ___, 02-14-08, pet. denied Aug 2008) (credit card suit, Rule 12 motion, failure to appear)08-0450 W.R. [read post]
10 Jan 2024, 6:32 am
“An account stated is an agreement between parties, based upon their prior transactions, with respect to the correctness of the account items and the specific balance due” (Citibank [South Dakota], N.A. v Abraham, 138 AD3d 1053, 1056; see Michael B. [read post]
31 Oct 2011, 5:33 pm
Citibank (South Dakota), N.A. (05-10-01399-CV) – Recites well-established rule that pro se litigants are held to the same standards as licensed attorneys. [read post]
27 Aug 2018, 12:27 pm
Citibank (South Dakota), N. [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
13 Sep 2018, 10:15 am
The Perils of Competent Consumer Advocacy in Texas: Adverse Caselaw for a Job Well-Done Shawn C. [read post]
22 May 2019, 6:52 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
9 Sep 2020, 11:41 am
Citibank (South Dakota), N.A., 517 U.S. 735, (1996): It is our practice to defer to the reasonable judgments of agencies with regard to the meaning of ambiguous terms in statutes that they are charged with administering. [read post]
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
25 Dec 2018, 3:00 am
Goddamn v. [read post]
28 Apr 2009, 6:19 am
Stanford student David Schwartz previews today’s 11 a.m. argument in Cuomo v. [read post]
