Search for: "Citigroup Trust"
Results 81 - 100
of 306
Sorted by Relevance
|
Sort by Date
Marriage Conflicts (Allegations) — Judge Refuses Recusal, Third Circuit Says Ethical Screen Suffices
12 May 2022, 8:10 am
“Judge Won’t Recuse From Citi Cases Over Husband’s Law Firm Ties” — “A federal judge in New York said Thursday that she won’t recuse herself from two cases involving Citigroup Inc. over her husband’s job at a law firm that frequently services the banking giant. [read post]
1 Sep 2011, 11:58 am
Singer for improperly transferring more than $60 million held in trust funds meant to maintain cemeteries or burial plots. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Feb 2016, 12:06 pm
The Panel further held that the Claimants could retain their investments in these DPPs, specifically MPF Senior Note Program I, Atlas America Series #25 – 2004, AmREIT Monthly Income & Growth II, Cole Credit Property Trust, and ArciTerra Note Fund II. [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]
13 May 2009, 6:04 am
Bank National Association, As Trustee, In Trust for the Registered Certificate Holders of Citigroup Mortgage Loan Trust 2007-AMC2 Asset-Backed Pass-Through Certificates, Series 2007-AMC2. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
10 Aug 2010, 7:36 am
Citigroup will serve as the corporate trustee. [read post]
1 Mar 2010, 5:52 am
Around this time, CAM created a transfer agent subsidiary called Citigroup Trust Banks (“CTB”). [read post]
1 Sep 2023, 6:07 am
He was previously employed by Morgan Stanley (CRD# 149777), Citigroup Global Markets Inc. [read post]
9 Jun 2016, 12:08 pm
But can we really trust Uber’s statement that Xchange is not primarily focused on making money as well? [read post]
15 Dec 2009, 6:29 pm
 The Treasury Department owns one-third of Citigroup. [read post]
3 Jul 2011, 5:53 am
Chances are, even if your loan is owned by a securitization trust issued by a private label or a GSE like fannie or freddie, that you are going to have to deal with one of the below. [read post]
3 Jul 2011, 5:53 am
Chances are, even if your loan is owned by a securitization trust issued by a private label or a GSE like fannie or freddie, that you are going to have to deal with one of the below. [read post]
23 Nov 2008, 11:38 pm
This brings us back to Citigroup: To some, the misery at Citigroup is no surprise. [read post]
12 Aug 2010, 8:30 pm
Chancellor Chandler entertained such a claim last year in In re Citigroup Inc. [read post]
14 Dec 2021, 9:00 am
In addition to the two Wells Fargo divisions, FINRA identified similar supervisory failures in four other firms including Stifel Nicolaus, Oppenheimer, Merrill Lynch and Citigroup. [read post]
1 Aug 2014, 11:00 am
Abbar, Docket No 13-2172 (Aug. 1, 2014), the Second Circuit concluded that a Saudi businessman who managed family trusts that lost $383 million invested with a U.K. affiliate of Citigroup, Inc. [read post]
18 Mar 2009, 5:38 am
It would have taken him 1,000 years to bankrupt Citigroup at this rate. [read post]
