Search for: "Citibank, NA"
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17 May 2015, 9:45 am
Citibank NA on Thursday challenged a Delaware bankruptcy judge’s ruling to deny the bank standing in Natrol Inc. [read post]
19 Mar 2007, 9:33 pm
Attorney for the Southern District of New York states that the former head of the commodities trading desk at Citibank NA(Citibank), was sentenced today to 15 months' imprisonment for conspiring to falsify bank records... [read post]
21 Jul 2015, 8:30 am
Citibank also failed to disclose other no-cost payment alternatives. [read post]
21 Jul 2015, 8:39 am
Citibank also failed to disclose other no-cost payment alternatives. [read post]
14 Sep 2015, 1:38 pm
On September 8, 2015, the Southern District of New York dismissed, for lack of jurisdiction, a large portion of claims from a derivative class action alleging that Citibank NA, as trustee of 27 trusts, had breached its contractual, statutory, and common law duties in connection with $17 billion of pooled loans. [read post]
25 Feb 2011, 7:37 am
Citibank NA, No. 10-514, a case on appeal from the 11th Circuit Court of Appeals. [read post]
13 Nov 2013, 12:41 pm
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
11 Mar 2017, 8:50 am
The Comptroller is also holding monies that may be claimed by State and local governments such as:Name Address Reported By SCHOOL DISTRICT ACCOUNTS PAY C/O SHENENDEHOWA CENTRAL SCH D 5 CHELSEA PL CLIFTON PARK NY 12065 SCHOLASTIC BOOK CLUBS INC SCHOOL DISTRICT NORT 5355 W TAFT RD N SYRACUSE NY NEW YORK TELEPHONE CO SCHOOL DISTRICT OF ALBANY ACADEMY PARK ELK STREET ATTN ACCTS PAYA BLE ALBANY NY 12207 CDW LLC VILLAGE OF ALEXANDRIA BAY P O BOX 367 WATERTOWN NY 13601 W B MASON CO… [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY CREEK NY… [read post]
13 Nov 2013, 4:39 am
According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
9 May 2017, 4:05 pm
Para o ministro, entre o ano de 1998 e 2006, de forma permanente, o parlamentar ocultou e dissimulou “vultosos valores oriundos da perpetração do delito de corrupção passiva”, utilizando diversas contas bancárias e fundos de investimento situados na Ilha de Jersey, abertos em nome de empresas offshore, bem como nos bancos Deutsche Bank e Citibank. [read post]
11 Mar 2020, 8:47 am
Bank Amer NA Charlotte NC CTF Citibank N A Protected MKT LKD DTD 10/22/10 Citibank N A Protected MKT LKD DTD 5/30/13 East West BK Pasadena Calif CTF Citibank N A Protected MKT LKD DTD 3/12/14 Citibank N A Protected MKT LKD DTD 3/28/14 Valley NATL BK Wayne New Jersey CTF Bridgeview ILL GO Stadium BDS DTD 9/29/05 Goldman Sachs Group Inc. [read post]
18 Mar 2010, 1:45 am
City of New York KINGS COUNTYContracts Citibank Fails to Prove Breach of Contract, Account Stated Causes of Action; Complaint Is Dismissed Citibank (South Dakota) NA v. [read post]
12 Apr 2013, 5:40 am
JPMorgan Chase Bank, NA purportedly holds or services the first priority security deed. [read post]
25 May 2019, 5:30 am
Citibank, NA, No. 13-12-00648-CV, 2015 WL 1631680 (Tex. [read post]
24 Mar 2010, 1:31 am
City of New York KINGS COUNTYContracts Citibank Fails to Prove Breach of Contract, Account Stated Causes of Action; Complaint Is Dismissed Citibank (South Dakota) NA v. [read post]
22 Feb 2013, 4:00 am
BOCES SUITE 102 900 WATERVLIET SHAKER RD ALBANY NY 12205 VERIZON WIRELESS BOCES ATTN VAL WARD 435 GLENWOOD RD BINGHAMTON NY 13905 NEW YORK TELEPHONE CO BOCES 1126 BALDHILL RD HORNELL NY 14843 COCA COLA ENTERPRISES INC BOCES 1086 EAST MAIN STREET SCHRUB OAK NY 10588 AT&T CORP BOCES CAYUGA-ONONDAGA BOARD OF COOPE P O BOX 4 51 SYRACUSE NY 13208 TIME WARNER ENTERTAINMENT CO L P … [read post]
30 Jul 2017, 12:39 pm
Among the securities at issue were Citigroup FDG Medium Term, Lloyds TSB Bank Steepner Note, SG Structured Prods Medium Term and Citibank NA Principal Protected MLCD Quarterly Notes After a seven day arbitration hearing over March and May, 2017, the arbitrators rendered their decision, and awarded the Claimant $250,000 in compensatory damages, with the remainder being commission disgorgement, punitive damages, attorney’s fees and costs. [read post]
18 Jun 2014, 11:57 am
BOARD OF EDUCATION B 52 3RD AVE BRENTWOOD NY 11717 ASSOCIATES CAPITAL BANK BOARD OF EDUCATION C 333 7TH AVE NEW YORK NY 10001 CDW LLC BOARD OF EDUCATION CITY OF NEW 65 COURT ST RM 712 ACCTS PAYABLE BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 65 COURT ST OFFICE OF PAYMENTS AND SUPPO RT BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 333 SEVENTH AVE NEW YORK NY 11201 COMMONWEALTH OF VIRGINIA BOARD OF EDUCATION D … [read post]
27 Feb 2007, 1:23 am
Citigroup/Citibank NA U.S. [read post]
