Search for: "Citigroup Trust"
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3 Jul 2012, 7:17 am
Several of her clients are now claiming in a lawsuit that Thomas ”took advantage of the trust she had built ….and proposed that each invest into …. [read post]
23 Sep 2009, 12:27 am
For example, dismissal motions have been granted in the auction rate securities lawsuits filed against UBS (refer here) and against Northern Trust (refer here), as well as in the auction rate securities lawsuit involving Citigroup (refer here, scroll down). [read post]
7 Apr 2010, 2:21 am
" Citigroup Mortgage Loan Trust: In an April 6, 2010 order (here), Southern District of New York Judge Leonard Wexler held granted in part and denied in part the motions to dismiss in the lawsuit relating to mortgage-backed securities issued by Citigroup Mortgage. [read post]
29 Jan 2024, 12:00 pm
The SEC accused the wire house and Passi of breaching the trust of sellers by leaking non-public information about impending block trades to gain an advantage, violating federal securities laws. [read post]
18 Aug 2008, 11:59 am
Deutsche Bank Trust Co., No. 1:08 cv 0139, slip op. [read post]
2 Mar 2009, 1:47 am
The complaint, which seeks class action status, seeks damages for misrepresentation, unjust enrichment, conversion, fraudulent conveyance and breach of trust. [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
20 Sep 2010, 1:47 pm
Trust and joined Citi Private Bank. [read post]
27 Mar 2008, 12:57 am
Complicating matters is that Davidson was disbarred last month for misusing funds in his trust account. [read post]
22 Jul 2011, 7:08 pm
Under the current settlement, which was reached with Bank of New York Mellon (the trustee of 22 institutional investors), Bank of America is supposed to pay those who placed money in the 530 residential mortgage securitization trusts that Countrywide had set up. [read post]
8 May 2015, 2:10 pm
Wire houses include such familiar names as JP Morgan, Merrill Lynch, Citigroup, Wells Fargo, etc. [read post]
11 Mar 2015, 4:53 pm
.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan Chase & Co.; Keycorp; M&T Bank Corporation; Morgan Stanley; MUFG Americas Holdings Corporation; Northern Trust Corp.; The PNC Financial Services Group, Inc.; Regions Financial Corporation; State Street Corporation; SunTrust… [read post]
2 Dec 2009, 2:20 am
The case is BB&T BOLI Plan Trust v. [read post]
21 May 2009, 8:06 pm
In November 2007, a Wells Fargo Bank's Trust Department reportedly sent a memo warning against buying ARS. [read post]
15 Apr 2008, 5:00 am
Sirkin is a Board Certified Specialist attorney in Estate Planning, Probate and Trust Law by the Board of Legal Specialization of the State Bar of California. [read post]
26 Aug 2011, 7:52 am
In 2006, at the peak of the real estate market, Bank of America and Citigroup led banks and brokers with $104 billion in profits. [read post]
3 Mar 2020, 6:52 am
LLC Citigroup S. [read post]
22 Jan 2007, 12:32 am
(Law Debenture Trust Co. of New York v. [read post]
28 Oct 2011, 11:43 am
Trust All You Want, But Systematize. - Seattle lawyer Dan Harris of Harris & Moure on the firm's China Law Blog Why do we hate us? [read post]
24 Feb 2009, 7:24 am
And is in talks to purchase 40% of Citigroup. [read post]
