Search for: "Citigroup, N.A."
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8 Jan 2018, 7:03 am
This time, Citigroup was fined $70 million. [read post]
6 Oct 2008, 4:05 pm
One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 (N.C. [read post]
9 Aug 2011, 8:59 am
These trades were made between a Citibank, N.A. proprietary account and personal account, and allowed him to accrue money at the expense of the Citibank account. [read post]
5 Apr 2009, 9:24 am
If CitiGROUP funneled $20.4 billion dollars to CitiBANK, N.A. in 2008 and 2009, it seems clear to me that CitiBANK, N.A. is holding at least some of the toxic assets in question. [read post]
2 Dec 2011, 10:44 am
Bank of America N.A., 11-4363, Suffolk County Superior Court (Boston). [read post]
16 Aug 2023, 8:21 am
Citigroup Inc., No. 22-1000-bk (Bankr. [read post]
2 Mar 2012, 1:00 pm
Citigroup, Inc., No. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) JPMorgan Chase Bank, N.A. [read post]
30 Jan 2008, 5:25 am
Citibank, N.A. [read post]
17 Sep 2017, 7:30 pm
FOR IMMEDIATE RELEASE EXACTLY TEN YEARS AGOon September 17, 2007 NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-4Contact:Janice WalkerVice PresidentCorporate Communications617.638.2047Lee JacobsonVice PresidentInvestor Relations617-638-2065News for Immediate ReleaseFirst Marblehead Announces PreliminaryEstimate of Up-front Fees in UpcomingSecuritizationBOSTON, MA, September 17, 2007 – The First Marblehead Corporation (NYSE: FMD) today announced its estimated up-front structural advisory… [read post]
15 Dec 2011, 7:40 am
" The Judge consolidated the Citigroup case with a related matter and set a trial date of July 16, 2012. [read post]
28 Aug 2015, 8:15 am
”Aguilar urged the SEC to think about expanding its use of conditional waivers, like the one the Commission approved for Bank of America, N.A. last year. [read post]
4 May 2007, 11:00 am
Citibank (South Dakota), N.A. [read post]
23 Feb 2007, 9:00 pm
Citigroup. [read post]
9 Oct 2012, 3:53 pm
On September 21, Citigroup Inc. [read post]
14 Sep 2009, 2:53 am
The final related development this past week took place on Friday night after the close of business, when the FDIC closed Corus Bank, N.A. about which refer here. [read post]
19 Jan 2010, 5:00 am
Mattel and Citigroup v. [read post]
28 May 2018, 1:42 pm
"Because Wilmington Trust failed to meet its burden to show clear and unequivocal notice of intent to accelerate prior to filing suit, it is not entitled to a foreclosure judgment. [read post]
