Search for: "Smith v. Citibank" Results 1 - 20 of 24
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10 Dec 2011, 9:52 pm by Brian Shaw
Facts Smith had a Citibank credit card which she allegedly failed to pay. [read post]
24 Sep 2010, 2:40 am by Susan Brenner
Court of Appeals for the 6th Circuit 2010), and this is how it arose: Beginning in December, 2005, Stephen Mobley, conspired with Ted Bettker, George Nelson, Tony Stonerock, Jason Smith and others to . . . obtain funds under the custody and control of Citibank. . . . [read post]
29 Mar 2011, 3:00 pm by law shucks
This case in itself is moderately interesting, but Lat does a fantastic job of recapping all of the X v. [read post]
29 Nov 2017, 4:14 am by Andrew Lavoott Bluestone
Weintraub v Petervary  2017 NY Slip Op 51595(U)  Decided on November 16, 2017 Appellate Term, Second Department is an example of how lower courts over-determine cases in favor of the attorney and to the detriment of the client. [read post]
4 Aug 2008, 8:45 am
Smith said, and arrangements were made to set up a corporate account at Citibank so Ms. [read post]