Search for: "Citigroup Financial Products, Inc."
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13 Feb 2012, 3:40 pm
Also according to Bloomberg, the affidavit in support of the section 11 production orders obtained in this case (see below) indicate that the Bureau was informed that HSBC Holdings Plc, JPMorgan Chase & Co., Citigroup Inc. [read post]
6 Feb 2012, 12:09 pm
The Court then looked to dicta in Green Tree Financial Corp-Alabama v. [read post]
25 Jan 2012, 11:04 am
The workers inRochesterplus Kodak’s remaining 12,000 employees are understandably concerned about their financial futures. [read post]
21 Jan 2012, 11:54 am
Last month, a US judge refused Citigroup’s request to overturn a $54.1M arbitration award that a Financial Industry Regulatory Authority arbitration panel had ordered the financial firm to pay investors Gerald D. [read post]
9 Jan 2012, 12:58 am
To be sure, the dismissals of a number of other cases has been affirmed on appeal, including the dismissal in the NovaStar Financial case (refer here), Centerline (here); Impac Mortgage (here); Home Banc Corporation (here); Regions Financial Corp. [read post]
30 Dec 2011, 3:17 pm
Citigroup Global Markets, Inc., 11 Civ. 7387, Dec. 27, 2012, (memorandum order). [read post]
27 Dec 2011, 10:49 am
A Colorado federal judge upheld a $54.1 million arbitration award against Citigroup Global Markets, Inc. [read post]
9 Dec 2011, 7:55 am
There's more on this case on the firm's website at http://www.riklawfirm.com/ Citigroup’s Mathur Said to Depart With Hybrid Traders as Pandit Cuts Jobs By Donal Griffin - Dec 9, 2011 Citigroup Inc. [read post]
30 Nov 2011, 8:19 am
Citigroup now stands to gain $70 million as it sells off the hedge-fund assets at the center of the product, Abbar alleges. [read post]
14 Nov 2011, 2:13 pm
The enforcement actions often involved highly complex financial products and transactions. [read post]
11 Oct 2011, 9:36 am
-based broker-dealer Citigroup Global Markets Inc., which was named in the arbitration suit the pair filed with the Financial Industry Regulatory Authority in August. [read post]
11 Oct 2011, 9:27 am
Oct. 6 (Bloomberg) -- A Citigroup Inc. unit sued two Saudi investors seeking to block Financial Industry Regulatory Authority arbitration of their $383 million claim that the bank “wiped out” their family’s wealth. [read post]
2 Oct 2011, 7:23 am
The article cited a settlement between the SEC and two former executives from Citigroup, Inc. [read post]
29 Sep 2011, 5:53 pm
Citigroup Inc. said last week it was raising fees on certain checking accounts but would not charge fees for using debit cards. [read post]
15 Sep 2011, 12:10 pm
., the Morgan Stanley part of the June 2009 joint venture with Morgan Stanley andamp; Co. and the Smith Barney division of Citigroup Global Markets, Inc., is no stranger to e-mail problems. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
5 Aug 2011, 6:44 am
These could well be the residue of the late unlamented Countrywide Financial. [read post]
19 May 2011, 12:01 am
It seems that the Department of Housing and Urban Development’s Inspector General has been conducting five confidential investigations into Bank of America, JPMorgan Chase, Wells Fargo, Citigroup, and Ally Financial and with the investigations now complete, HUD has referred the findings to the Department of Justice. [read post]
18 Apr 2011, 9:57 am
Citigroup (08/16/10) (SDNY) (Hon. [read post]
