Search for: "Citigroup Trust"
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6 Jan 2014, 12:40 pm
Claims against Citigroup and Goldman Sachs remain in the case. [read post]
15 Oct 2019, 10:47 am
Hesse, Citigroup Global Markets in Chicago, IL Are you concerned about investments with Eric A. [read post]
14 Oct 2008, 9:00 am
Citigroup sues for damages. [read post]
9 Dec 2009, 9:10 am
Which factor in the TARP discussion has so-changed that we have gone from Citigroup’s handling of the matter, to AIG’s? [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc., and Fitch Ratings… [read post]
2 Jun 2008, 1:20 pm
Ferguson Family Trust v. [read post]
17 Sep 2017, 7:30 pm
The securitization will be effected in two transactions involving separate purchaser trusts, The National Collegiate Student Loan Trust (NCSLT) 2007-3 and NCSLT 2007-4. [read post]
29 Apr 2019, 12:55 pm
The pension fund plaintiffs in that fraud case are the Trust and Sheet Metal Workers’ Local 19 Pension Fund and the Dallas Area Rapid Transit Employees’ Defined Benefit Retirement Plan. [read post]
4 Jun 2013, 7:24 pm
This is unlike deed of trust states that allow title to be held by a third party. [read post]
4 Jun 2013, 7:24 pm
This is unlike deed of trust states that allow title to be held by a third party. [read post]
21 May 2012, 2:11 am
Court of Appeal (Civil Division) Westbrook Dolphin Square Ltd v Friends Life Ltd [2012] EWCA Civ 666 (18 May 2012) Mattu v The University Hospitals of Coventry and Warwickshire NHS Trust [2012] EWCA Civ 641 (18 May 2012) High Court (Queen’s Bench Division) Joyce & Anor v O’Brien & Anor [2012] EWHC 1324 (QB) (17 May 2012) Taaffe v East of England Ambulance Service NHS Trust [2012] EWCH 1335 (QB) (18 May 2012) High Court (Administrative Court) Green, R (on… [read post]
7 Jul 2023, 12:53 pm
Unauthorized Investment Offerings: Brokers may use their position of trust and authority to solicit investments in ventures that are not approved or offered by their brokerage firm. [read post]
15 Nov 2011, 8:14 am
The Commission also suffered a loss in an administrative proceeding which it brought against executives from State Street Bank and Trust. [read post]
9 Feb 2012, 9:56 am
Once the deal is approved, the banks will be required to deposit money into a trust account, and those funds will be distributed to qualified homeowners. [read post]
10 Feb 2012, 9:51 am
The value of all homes will be enhanced far more than $26 billion if trust and confidence is restored to this critical market place. [read post]
21 Mar 2012, 6:14 am
Investors of the securitized trusts are not happy about it as they feel they will be out their investments. [read post]
10 Feb 2011, 6:50 am
The claim is related to a group of funds, MAT Finance LLC, short for municipal arbitrage trust. [read post]
30 Apr 2010, 2:08 pm
Co-sponsored by Axiom and Practical Law Company, the event is Replacing Tension with Trust: Better Aligning the Incentives of Corporate Legal Departments with their Legal Service Providers. [read post]
6 Dec 2016, 9:01 am
” Here, the court reasoned, Maher Kara breached his duty of trust and confidence to Citigroup when he gave information to his brother, Michael, knowing that Michael would trade on it; Salman then inherited that duty and breached it when he traded on the confidential information. [read post]
4 Sep 2008, 7:11 pm
Such firms include Oppenheimer, Fidelity Investments, Northern Trust, H&R Block Financial Advisors, SunTrust, Comerica, Stifel Nicolaus, Raymond James, and Wells Fargo. [read post]
