Search for: "Citibank/Citigroup, Inc."
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16 Aug 2023, 8:21 am
Citigroup Inc., No. 22-1000-bk (Bankr. [read post]
31 Mar 2023, 6:18 am
As of February 2019, the defendants were participants in five VPFCs with Citibank under which nearly 29.5 million Knight-Swift shares were pledged.In August 2019, the defendants asked Citigroup Global Markets Inc. [read post]
21 Feb 2023, 7:04 am
Citigroup Inc. is an investment firm headquartered in New York with more than $700 billion in assets under management. [read post]
18 Feb 2021, 9:15 am
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
29 Oct 2020, 7:36 am
Legal and Regulatory Developments SPOTLIGHT: The DOJ Is Investigating Visa’s $5.3 Billion Bid for Plaid on Antitrust GroundsTech Crunch – October 28, 2020 It’s not just big tech that’s getting the antitrust treatment from the Department of Justice. [read post]
11 Mar 2020, 8:47 am
Medium Term DTD 9/21/11 Citibank N A CD CLL DTD 9/30/11 Lloyds TSB BK PLC DTD 1/31/13 Morgan Stanley Group Inc. [read post]
4 Feb 2019, 3:00 am
But Citigroup is one of the trailblazers. [read post]
28 Sep 2018, 3:00 am
Citigroup Must Pay Over $12M Over Dark Pool Allegations To settle Securities and Exchange Commission that it misled users of a dark pool run by an affiliate , Citigroup Global Markets Inc. [read post]
12 Jul 2018, 4:38 am
Weiser v Citigroup, Inc. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
5 Apr 2017, 7:35 am
Careful what you consent to: Adwords and ArgosArgos Ltd v Argos Systems Inc [2017] EWHC 231(February 2017)Argos is a well-known UK High Street retailer. [read post]
25 Jan 2017, 9:51 am
All are direct subsidiaries of CitiFinancial Credit Company, and an indirect subsidiary of New York-based Citigroup, Inc. [read post]
11 Aug 2016, 6:17 pm
I like opinions in trademark infringement cases that don’t just gloss over LIKELIHOOD OF CONFUSION issues, but I have to admit I wasn’t ready for what awaited me when, after seeing the tweet reproduced below from Bill Donahue, I undertook to dig into yesterday’s ruling by the Southern District of New York in Citigroup, Inc. v. [read post]
15 Jun 2016, 5:31 am
Citigroup Inc has sued AT&T Inc, alleging that their use of "thanks" and "AT&T thanks" in a new customer loyalty programme infringed Citigroup's trademark rights to the phrase "thankyou. [read post]
20 May 2015, 2:54 pm
One was called the International Bank Corporation and is today’s Citibank, (part of Citigroup, the biggest financial conglomerate in the world.)The second one was the Banco Nacional de Panama. [read post]
13 May 2015, 12:40 pm
Uno fue llamado el Banco Corporación Internacional y hoy día es Citibank, (parte de Citigroup, el mayor conglomerado financiero del mundo). [read post]
16 Nov 2014, 12:26 pm
See Citigroup Inc. v. [read post]
10 Jun 2014, 7:21 am
These two verdicts against them mark the latest in a string of defeats following high profile losses against Dallas Mavericks owner Mark Cuban and former Citigroup employee Brian Stoker. [read post]
4 Apr 2014, 3:54 am
Citigroup Inc. v. [read post]
13 Sep 2012, 7:45 pm
Citigroup agrees to $590 million subprime settlement, The Washington Post, August 29, 2012 Citigroup Pays ATD Executives Again in $590 Million Deal, Bloomberg, August 30, 2012 In re Citigroup Inc. [read post]
