Search for: "CITIGROUP MORTGAGE INC."
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27 Dec 2011, 2:07 pm
” The SEC alleged Citigroup misled investors in a 2007 mortgage-bond deal by failing to disclose that the company was betting against half the assets in the deal. [read post]
19 Dec 2011, 7:21 am
District Judge Jed Rakoff to reject a settlement between the agency and Citigroup over a mortgage-bond deal. [read post]
19 Dec 2011, 2:26 am
.'s and MF Global Inc.'s Chief Executive Jon Corzine's third time to testify before Congress. [read post]
17 Dec 2011, 9:05 am
Citigroup Inc. [read post]
16 Dec 2011, 10:50 am
District Judge Jed Rakoff’s rejection of a settlement between the SEC and Citigroup over allegations of fraud related to a Citigroup mortgage-backed securities deal. [read post]
16 Dec 2011, 5:10 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
9 Dec 2011, 5:06 am
., Citigroup Inc., and GMAC, for their roles in the foreclosure crisis which has plagued the country for the last several years. [read post]
6 Dec 2011, 4:55 pm
This settlement must be approved by US District Judge Jed Rakoff, who just last week rejected the proposed $285M securities settlement between Citigroup Global Markets Inc. and the Securities and Exchange Commission. [read post]
5 Dec 2011, 8:24 am
Rakoff’s rationale for rejecting a civil settlement between the SEC and Citigroup over allegations of fraud related to a Citigroup mortgage-backed deal centered to a degree on standard wording under which Citigroup neither admitted nor denied the allegation. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
1 Dec 2011, 12:56 pm
., Citigroup Inc. and Ally Financial. [read post]
30 Nov 2011, 2:15 pm
JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
30 Nov 2011, 5:15 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
29 Nov 2011, 12:52 pm
Citigroup Global Markets Inc., 11-cv-7387, U.S. [read post]
29 Nov 2011, 8:55 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Monday blocked a proposed $285 million settlement with Citigroup Inc [corporate website] over the sale of toxic mortgage debt. [read post]
29 Nov 2011, 8:14 am
(BAC), Citigroup Inc. [read post]
28 Nov 2011, 11:55 pm
Ebay Inc. v. [read post]
28 Nov 2011, 1:35 pm
Citigroup Global Markets, Inc., SD NY, 11 Civ. 7387, Nov. 28, 2011.An application of judicial power that does not rest on facts is inherently dangerous, emphasized the court, adding that the injunctive power of the judiciary is not a free roving remedy to be invoked at the whim of a regulatory agency, even with the consent of the regulated. [read post]
28 Nov 2011, 10:28 am
Rakoff has turned down the proposed $285M settlement between the SEC and Citigroup Global Markets Inc. [read post]
23 Nov 2011, 5:39 am
More Money: Citigroup Inc., whose $285 million settlement with U.S. regulators over a collapsed collateralized debt obligation was faulted by a federal judge as too lenient, may have to pay more money to avoid admitting it did anything wrong, said lawyers following the case, Bloomberg reports. [read post]
