Shall simply: Citibank case
| Citibank case | 23 hours ago · Opinion for Premier Financial Services v. Citibank, P.2d , Ariz. 80 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. 1 day ago · Quinn Emanuel secured a major trial victory against Citibank in federal court in New York. The case was also remarkable for the speed with which we handled it. On August 11, , Citibank paid nearly $ million to hundreds of Revlon lenders on a loan. Each received exactly what it was then owed in principal and interest. More than 20 hours later, Citibank said its payments were a. 3 days ago · MIDF Amanah Investment Bank Bhd head of research Imran Yassin Md Yusof said Citigroup’s move was more of an isolated case and due to Author: FMT Reporters. |
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Filed: July 27th, Precedential Status: Precedential. Citations: P. Author: Joe W. Blakley, Ellen Harris Hoff, Phoenix, for judgment creditor-appellee. Southwest Savings and Loan Association, F. This judgment satisfied a previously obtained deficiency judgment by Southwest against Jacque's parents, Harry and Margie Rosholm, in which the citibank case court had found cotibank certain funds held by Jacque Rosholm had been fraudulently conveyed to her by her parents.
The trial court also concluded that Citibank had been put on notice regarding the questionable ownership of the funds. Accordingly, it entered judgment against Citibank case because the bank had paid over the funds to Jacque, its then account holder of record, rather than holding the funds until the court determined who was entitled to the funds.
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The sole issue Citibank raises in its appeal is whether the trial court erred in concluding that Citibank was liable for failing to hold the funds in question. We citibank case the trial court's judgment against Jacque Rosholm but reverse the judgment against Citibank.
The underlying cause of action involved the judicial foreclosure of a deed of trust Southwest had received from Harry and Margie Rosholm for refinancing citibahk. In a formal judgment filed April 4,the trial court entered a decision on the debt, ordered foreclosure and sale of the refinanced property, and allowed a deficiency judgment for any amount not citibank case from the sale proceeds. The garnishment proceedings that are the subject of this appeal link from Southwest's attempts to collect the deficiency judgment.
Southwest initially served a writ of garnishment on Citibank in November of At that time, Citibank informed Southwest's attorneys that Harry and Margie Rosholm had recently closed their accounts.]
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