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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]
1 Sep 2023, 6:44 am
Clarice Saw (Clarice Crystal Saw CRD 2633118, aka “Chin Saw,” “Clarice Chin Saw”) was previously employed by Cetera Investment Advisers LLC (CRD# 105644 and 1540) of Flushing, NY, Citigroup Global Markets Inc. [read post]
29 Jun 2011, 9:45 am
Last year, a federal judge in Washington refused to approve a $75 million settlement between the SEC and Citigroup Inc. over its disclosures related to subprime mortgages. [read post]
12 Feb 2008, 7:36 am
The plan initially will involve six of the largest mortgage lenders -- Bank of America Corp., Citigroup Inc., Countrywide Financial Corp., JPMorgan Chase & Co., Washington Mutual Inc. and Wells Fargo & Co. [read post]
12 Jan 2008, 7:06 am
Domino's Pizza, Inc. v. [read post]
8 Jan 2011, 2:30 pm
The Ibanez Fact Pattern: Mortgage Assignments In Blank, A Common Practice On December 1, 2005, Antonio Ibanez took out a $103,500 loan for the purchase of property at 20 Crosby Street in Springfield, MA secured by a mortgage to the lender, Rose Mortgage, Inc. [read post]
12 Jun 2012, 11:55 am
., Wells Fargo & Co, Citigroup Inc. and Ally Financial Inc. [read post]
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]
29 Jul 2009, 6:42 am
The session will include In re Citigroup, Inc. [read post]
12 Aug 2009, 1:29 pm
., No. 2073 Southern District of New York In re Citigroup Inc. [read post]
19 Mar 2012, 5:58 pm
Citigroup Global Markets, Inc., No. 11-5227-cv, slip op. 11-12 (2d Cir. [read post]
16 Dec 2011, 5:10 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
24 Jan 2008, 1:56 pm
• Option One Mortgage Corporation • Washington Mutual Inc. [read post]
30 Oct 2007, 1:07 am
It has also cast further doubt on the future of Citigroup Inc. [read post]
11 Aug 2012, 1:56 pm
Another broker who was recently cleared of wrongdoing is former Citigroup Global Markets Inc. [read post]
18 Jul 2007, 9:00 am
Holdings subsidiary BNC Mortgage Inc.; Accredited Home Lenders Inc.; H&R Block subsidiary Option One Mortgage Corp.; General Electric-owned WMC Mortgage Corp.; and Fremont General Corp.'s Fremont Investment & Loan. [read post]
5 Feb 2010, 4:34 am
The subject of the Citigroup plaintiff’s challenge was essentially subprime mortgage bets by Citigroup. [read post]
27 Feb 2009, 8:43 am
Despite increasing political and media focus on and criticism of risk assessment and risk management efforts by corporate boards, yesterday's In Re Citigroup Inc. [read post]
13 Dec 2010, 5:50 pm
Currently, several other banks have lawsuits filed against them, including: Bank of America lawsuit involving investors who purchased over $375 million in mortgage backed securities Citigroup, Inc. lawsuit, in part, for inappropriate underwriting of residential mortgage backed securities. [read post]
9 Feb 2012, 8:51 am
/GMAC Mortgage, Bank of America Corp., Citigroup Inc., J.P. [read post]
