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Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York...
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en.wikipedia.org/wiki/Deutsche_Bank

Deutsche Bank AG (literally "German Bank"; pronounced [ˈdɔʏ̯t͡ʃə ˈbaŋk ʔaːˈgeː]) ( About this sound listen (help·info)) is a German global banking and financial services company, with its headquarters in the Deutsche Bank Twin Towers in Frankfurt. It has more than 100,000 employees in over 70 countries, and ...

supreme.justia.com/cases/federal/us/517/735/case.html

SMILEY v. CITIBANK (SOUTH DAKOTA), N. A.. CERTIORARI TO THE SUPREME COURT OF CALIFORNIA No. 95-860. Argued April 24, 1996-Decided June 3, 1996 ... *Briefs of amici curiae urging reversal were filed for the Commonwealth of Massachusetts et al. by Scott Harshbarger, Attorney General of Massachusetts,  ...

www.law.cornell.edu/supct/cert/12-10

Apr 22, 2013 ... Petitioner United States Agency for International Development (USAID) argues that this policy requirement targets prostitution and sex trafficking as significant contributors to the spread of HIV/AIDS while minimally impacting, if at all, the speech of a federally funded organization. In contrast, respondent ...

www.oyez.org/cases/2012/12-10

Apr 22, 2013 ... United States Agency for International Development, et al. Respondent. Alliance for Open Society International, et al. ... brought suit against the Agency for International Development and the other agencies responsible for enforcing the Act, challenging the constitutionality of the Act's funding provisions.

www.citibank.com/mss/issuer_svcs/agency/escrow/pdf/escrow_services.pdf

Comprehensive Service Offering. As an Escrow Agent, Citi® Agency and. Trust receives, safe-keeps, services and manages clients' escrowed assets such as cash, securities, property. (including intellectual property), contracts, or other collateral. Performing within the terms and conditions set out in the escrow agreement ...

caselaw.findlaw.com/us-2nd-circuit/1249663.html

Apr 3, 2002 ... Case opinion for US 2nd Circuit YORK v. ... ASSOCIATION OF THE BAR OF THE CITY OF NEW YORK, et al., Defendants-Appellees. ... York was a dues-paying member of the Association from 1979-1992, and was employed full-time as an Assistant Attorney General in the Environmental Bureau of the New ...

lexoterica.wordpress.com/2012/05/08/april-2012-philippine-supreme-court-decisions-on-commercial-law

May 8, 2012 ... Sps. Moreno, an action involving the legality of assessment dues against the condominium owner/developer, the Court held that, the matter being an intra- corporate dispute, the RTC had jurisdiction to hear the same pursuant to R.A. No. 8799. Philip L. Go, Pacifico Q. Lim, et al. vs. Distinction Properties ...

www.heraldtribune.com/article/20120416/News/605201047

Apr 16, 2012 ... Wells Fargo Bank NA vs. Dukes, Martin L. Jr. et al, 263,097.86, 3824 Afton Cir., 2010 CA 010984 NC. Jimmie Allen Waters vs. Torgerson, James Edward et al, 146,158.53, 359 Old Englewood Rd., Englewood, 2011 CA 003006 NC. U.S. Bank NA vs. Stieg, Carol et al, 253,719.38, 16363 Jomar Rd., 2011 CA ...

www.chamberlitigation.com/sites/default/files/cases/files/17171717/Las%20Vegas%20Development%20Group%2C%20LLC%20Amicus%20Brief%20--%20Bourne%20Valley%20Court%20Trust%20v.%20Wells%20Fargo%20Bank%2C%20N.A.%20%28U.S.%20Supreme%20Court%29.pdf

May 4, 2017 ... v. WELLS FARGO BANK, N.A.,. Respondent. On Petition for a Writ of Certiorari to the United States. Court of Appeals for the Ninth Circuit. BRIEF OF LAS .... § 116.3116 et seq. to require notice to the mortgage lenders. See Las Vegas Dev. Grp., LLC v. Yfantis, 2016. U.S. Dist. LEXIS 110793, 1-2 (D. Nev. Aug ...