Search for: "Citigroup, Inc."
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14 Jul 2014, 5:33 am
According to DOJ’s press release: The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve federal and state civil claims related to Citigroup’s conduct in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) prior to Jan. 1, 2009. [read post]
20 Mar 2015, 1:39 pm
Bank’s attempt to refile an amended complaint against Citigroup Global Markets Realty Corp. and CitiMortgage, Inc. [read post]
29 Oct 2010, 11:37 am
The two firms advised on Japanese IT services company NTT Data's $1.2 billion acquisition of Keane Inc., a Citigroup subsidiary. [read post]
28 Oct 2011, 9:43 am
On Thursday, October 27, 2011, New York federal Judge Jed Rakoff issued an Order in the SEC's case against Citigroup Global Markets, Inc. [read post]
15 Mar 2012, 8:35 am
This morning, the Second Circuit's Motion Panel granted the SEC's motion to stay the District Court proceedings in the litigation against Citigroup Global Markets, Inc. while the appellate court considers whether it should set aside Judge Rakoff's decision refusing to approve the settlement between the parties. [read post]
11 Dec 2014, 4:35 am
See this recent case for discussion of some of these issues.Case In PointIn a Financial Industry Regulatory Authority (“FINRA”) Arbitration Statement of Claim filed in July 2011 public customer Claimants Jiovino and Route 36 East LLC alleged causes of action against Citigroup Global Markets, Inc. [read post]
6 Jun 2014, 6:23 am
Citigroup Global Markets Inc. [read post]
8 Aug 2008, 8:47 pm
News of the UBS deal comes a day after Citigroup Inc. agreed to buy back more than $7 billion in auction-rate securities and pay $100 million in fines. [read post]
13 Feb 2018, 9:07 am
La Junta de Supervisión y Administración Financiera para Puerto Rico (la “Junta de Supervisión”) creada por el Congreso bajo la Puerto Rico Oversight, Management and Economic Stability Act (“PROMESA” o la “Ley”) enmendó hoy su contrato con el consultor financiero Citigroup Global Markets, Inc. [read post]
12 Oct 2009, 12:38 pm
Citigroup Global Market, Inc. has filed a motion to dismiss an action against it by KV Pharmaceuticals Co. arising out of sales of auction rate securities, according to an August 25 article in Law360 by Christine Caufield entitled "Citigroup Argues KV Pharma Knew ARS Risks. [read post]
23 Aug 2010, 4:15 am
District Court for the District of Columbia Aug. 16 declined to sign off on Citigroup Inc. [read post]
11 May 2010, 7:50 am
District Court for the Southern District of New York April 28 dismissed securities fraud charges against Citigroup Inc. [read post]
22 May 2008, 12:45 pm
Group, Inc., 192 S.W.3d 759, 764 (Tex. 2006). [read post]
28 Mar 2011, 11:04 am
” Although the decision in Citigroup Inc. v. [read post]
3 May 2009, 7:59 pm
" The defendants convicted include former Citigroup/Smith Barney and Merrill Lynch broker Kenneth Mahaffy, former Lehman Brothers employee David Ghysels Jr., former Merrill broker Timothy O'Connell, former AB Watley Group Inc. president and vice chairman Robert F. [read post]
30 Nov 2010, 6:09 pm
Related Web Resource: Citigroup Inc. [read post]
30 Dec 2016, 2:09 am
As demonstrated by a recent public customer arbitration against Citigroup Global Markets, Inc., one more trite expression also comes into play: He who hesitates is lost.Case In PointIn a Financial Industry Regulatory Authority ("FINRA") Arbitration Statement of Claim filed in May 2016, Claimants asserted common law fraud; breach of fiduciary duty; negligent failure to supervise; and negligence in connection with an alleged over-concentration of assets in unspecified… [read post]
28 Apr 2014, 1:16 pm
Citigroup, Inc., are... [read post]
5 Apr 2017, 6:00 pm
The heirs of James Jewett Stillman, head of the bank that grew into Citigroup Inc., are fighting to preserve Wethersfield, the country estate of what used to be one of America’s wealthiest families. [read post]
14 Feb 2007, 10:42 pm
Paul Travelers Co. is purchasing the rights to the red umbrella mark and the slogan "You're better off under the umbrella" from Citigroup Inc. [read post]
