Search for: "CITIGROUP INC."
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12 Aug 2013, 11:32 am
Citigroup Inc.. [read post]
3 Nov 2009, 3:38 pm
Citigroup, Inc. [read post]
3 Nov 2009, 3:38 pm
Citigroup, Inc. [read post]
22 Feb 2010, 5:04 am
District Court for the Southern District of New York concluded Feb. 17 that it has jurisdiction over a securities fraud suit by seven Norwegian municipalities claiming that Citigroup Inc. [read post]
14 Aug 2012, 5:01 am
The investors alleged that Citigroup’s frequent intervention in the ARS market was manipulative, and that the parent company, Citigroup Inc., was a 20(a) controlling person. [read post]
8 Nov 2011, 11:54 am
Judge Jed Rakoff has scheduled a hearing for Wednesday, November 9, 2011 to consider the proposed settlement.As discussed here, on Wednesday, October 19, 2011, the SEC announced a settlement with Citigroup's principal U.S. broker-dealer, Citigroup Global Markets, Inc., who has been charged with misleading investors about a $1 billion collateralized debt obligation ("CDO") tied to the housing market. [read post]
19 Mar 2012, 10:48 am
Court of Appeals for the Second Circuit issued a stay of proceedings in a case brought against Citigroup Global Markets Inc. by the Securities and Exchange Commission. [read post]
4 May 2009, 11:09 pm
Loree Jr: Guest Blogger Victoria VanBuren Discusses the Role of Federal Arbitration Act Section 10(a)(4) After Citigroup Global Markets, Inc. v. [read post]
3 Jun 2013, 10:33 am
On May 28, the FHFA, acting on behalf of Fannie Mae and Freddie Mac, dismissed its lawsuit against Citigroup Inc. and certain of its affiliates and employees after reaching a settlement with defendants. [read post]
5 Jan 2009, 2:02 pm
In Citigroup Global Markets, Inc. v. [read post]
4 Jul 2010, 10:03 am
Citi Halts Gulf Coast Foreclosures Citigroup Inc., the recipient of a $45 billion taxpayer bailout, will suspend foreclosures in coastal areas hit by the BP oil spill in the Gulf of Mexico. [read post]
24 Feb 2009, 2:34 pm
In Re Citigroup Inc. [read post]
21 Jan 2012, 11:54 am
Secrets of a Sales Machine, NY Times, January 14, 2012 Citigroup Slammed With $54 Million Award by FINRA Arbitrators in MAT/ASTA Case, Forbes, April 12, 2011 More Blog Posts: Citigroup Request to Overturn $54.1M Municipal Bond Arbitration Ruling Denied by Judge, Institutional Investor Securities Blog, December 27, 2011 Citigroup Global Markets Settles for $725,000 FINRA Fine Over Failure to Disclose Conflicts of Interest, Stockbroker Fraud Blog, January 20, 2012 … [read post]
29 Mar 2011, 2:47 am
Citigroup, Inc. v. [read post]
29 May 2012, 6:05 pm
Citigroup Global Markets Inc. [read post]
29 Sep 2008, 7:39 am
"Wachovia did not fail," the F.D.I.C. said, "rather it is to be acquired by Citigroup Inc. on an open-bank basis with assistance from the F.D.I.C. [read post]
10 Jan 2020, 1:41 am
In the Matter of Prudential Investment Management Services LLC, Respondent (FINRA AWC)FINRA Fines Citigroup Global Markets Inc. [read post]
4 Nov 2016, 6:02 am
Citigroup Global Markets, Inc., Defendant/Appellee (Opinion; 9 Cir.; 14-56650, 14-CV-04418 / November 4, 2016). [read post]
24 Feb 2009, 7:58 am
In re Citigroup Inc. [read post]
24 Feb 2009, 7:58 am
In re Citigroup Inc. [read post]
