Search for: "Citibank, Inc."
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24 Mar 2015, 8:59 am
Supreme Court in Wal-Mart Stores, Inc. v. [read post]
28 Mar 2011, 12:26 pm
Citibank vs. [read post]
31 Mar 2011, 9:12 am
Bankruptcy Court in Manhattan alleging Citibank and several affiliates are refusing to return a $1 billion deposit Lehman Brothers Inc. made after its holding company, Lehman Brother Holdings Inc., filed for bankruptcy. [read post]
21 Jul 2015, 8:39 am
Citibank, as well as its subsidiaries Department Stores National Bank, and Citicorp Credit Services, Inc. [read post]
1 Jul 2008, 8:49 pm
The bank has nearly 5,700 Citibank-branded ATMs inside 7-Eleven Inc. stores throughout the U.S., but it doesn't own or operate any of them. [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]
8 Dec 2014, 8:39 am
., Prudential Financial Inc., Kore Advisors LP, Sealink Funding Ltd., TIAA-CREF Bond Fund, and affiliates, sued Citibank N.A. in the United States District Court for the Southern District of New York. [read post]
31 May 2019, 10:19 am
Jackson answered this action and filed his own claims: (1) an individual counterclaim against Citibank and (2) a third-party class-action against Home Depot U.S.A., Inc., and Carolina Water Systems, Inc. [read post]
28 Mar 2011, 11:04 am
” Although the decision in Citigroup Inc. v. [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]
2 Jul 2017, 12:25 pm
’ ” (Rent-A-Center, West, Inc. v. [read post]
7 Dec 2011, 6:24 am
The Appellate Division, Second Department recently reiterated in Citibank, Inc. v. [read post]
7 Apr 2015, 4:00 am
Citibank, No. [read post]
24 Feb 2007, 4:50 pm
(IEII) was a wholly owned subsidiary of Citibank. [read post]
17 Feb 2021, 12:04 pm
In August 2020, Citibank, as administrative agent for a syndicated loan to Revlon, Inc., accidently wired nearly $900 million to lenders. [read post]
21 Feb 2012, 7:51 am
CitiMortgage Inc., a subsidiary of CitiBank, has admitted to and accepted responsibility for committing fraud against the Department of Housing and Urban Development (HUD) and the Federal Housing Administration (FHA). [read post]
10 Mar 2009, 8:07 am
Citigroup, Inc. v. [read post]
2 Jul 2017, 12:20 pm
Nike, Inc. (2002) 27 Cal.4th 939, 949.) [read post]
31 Aug 2012, 5:42 pm
Citigroup Inc. [read post]
