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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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law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2016cv06788/462120/36

Court Description: MEMORANDUM OPINION & ORDER re: 21 MOTION to Dismiss Mayaguez's First Amended Complaint. filed by Citigroup Inc., Citibank, N.A. ...

law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2017cv01257/469515/69

Jun 18, 2018 ... Dantas et al v. Citibank N.A. et al, No. 1:2017cv01257 - Document 69 (S.D.N.Y. 2018) case opinion from the Southern District of New York US ...

illinoiscourts.gov/Opinions/SupremeCourt/2017/121634.pdf

Nov 30, 2017 ... CITIBANK, N.A., Appellee, v. ... REVENUE et al., Appellants. ... a claim filed by Citibank, N.A. (Citibank), for tax refunds pursuant to the provisions of ..... was turned over to a trustee, who sold and assigned the memorandum.

www.carltonfields.com/files/Uploads/Documents/2017/realprop/June%2023,%202017/Citibank-NA-Trustee-et-al-v-Manning-et-al.pdf

Jun 21, 2017 ... CITIBANK, N.A., as Trustee for WAMU SERIES 2007-HE2 TRUST, ... Borrower defaulted on the note; and that all conditions precedent to the ...

www.justice.gov/opa/pr/us-trustee-program-reaches-5-million-settlement-citibank-protect-debtors-bankruptcy

Sep 24, 2018 ... The Department of Justice's U.S. Trustee Program (USTP) has entered into a national settlement agreement with Citibank N.A. (Citibank), ...

www.vindy.com/news/2017/nov/27/courts

Nov 27, 2017 ... ... al, foreclosure. Wells Fargo Bank NA v. ... James H. Johnston v. ... Brookfield Township Ohio Board of Trustees et al v. ... Citimortgage Inc. v.