Search for: "Citigroup, Inc. v. USA"
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18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
7 Jun 2021, 6:55 am
Citigroup Inc. [read post]
15 Oct 2020, 4:07 am
Immortalana Inc., 158 A.D.3d 576, 577 (1st Dep’t 2018); Macquarie Capital (USA) v. [read post]
3 Jul 2018, 6:00 am
CFTC v. [read post]
18 Jun 2018, 5:18 am
’” Id. at 11 (citing Citigroup Inc. v. [read post]
22 Dec 2016, 7:46 am
Murphy Oil USA, Inc. v. [read post]
25 Jan 2016, 7:49 am
On October 26, 2015, the Fifth Circuit reversed Murphy Oil on appeal (Murphy Oil USA, Inc. v. [read post]
3 Dec 2015, 1:26 pm
In Citigroup Technology, Inc. and Citicorp Banking Corporation, Case 12–CA–130742 (December 1, 2015), Citigroup Technology, Inc. and Citicorp Banking Corporation (collectively, “Citi”) began requiring workers at its Tampa, Florida facility to sign an employment arbitration policy (“EAP”) included in its handbook for United States employees in December 2012. [read post]
11 Sep 2015, 9:50 am
Citigroup, Inc., 305 F.R.D. 107, 110 (E.D. [read post]
6 Aug 2015, 1:59 pm
Citigroup, Inc., 305 F.R.D. 107, 110 (E.D. [read post]
28 Apr 2015, 12:29 pm
Leach's subcontractors, Power Design, Inc. and Atlas Comfort Systems USA, LLC[3] (collectively, the Subcontractors); and (3) an engineering contractor, CHP & Associates Consulting Engineers, Inc., and its employee Mark Janneck (collectively, the Engineers).[4] Sapphire, in turn, promptly amended its petition to name these parties as defendants, alleging that their negligence and contractual breaches resulted in construction defects that caused the condominium… [read post]
28 Apr 2015, 12:29 pm
Leach's subcontractors, Power Design, Inc. and Atlas Comfort Systems USA, LLC[3] (collectively, the Subcontractors); and (3) an engineering contractor, CHP & Associates Consulting Engineers, Inc., and its employee Mark Janneck (collectively, the Engineers).[4] Sapphire, in turn, promptly amended its petition to name these parties as defendants, alleging that their negligence and contractual breaches resulted in construction defects that caused the condominium… [read post]
5 Oct 2014, 5:08 pm
Citigroup Inc., No. 9587, final report issued (Del. [read post]
1 Apr 2014, 5:30 am
Horton, Inc. [read post]
13 Mar 2013, 11:50 am
Citigroup, Inc., No. 10-0722-cv(L) and 10-0867-cv(CON), 2013 WL 791397 (2d Cir. [read post]
13 Mar 2013, 11:50 am
Citigroup, Inc., No. 10-0722-cv(L) and 10-0867-cv(CON), 2013 WL 791397 (2d Cir. [read post]
1 Mar 2013, 9:00 am
Torbit, Inc. v. [read post]
30 Jan 2013, 9:54 am
Citigroup, Inc., 827 F. [read post]
2 Jan 2013, 3:17 pm
Santander Consumer USA, Inc. [read post]
3 Feb 2012, 5:59 am
Carey v. 24 Hour Fitness USA Inc. [read post]
