Search for: "CITIGROUP MORTGAGE INC."
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29 Aug 2011, 8:44 am
Typically, that was treasuries or corporate bonds and mortgage bonds that would be seized if the borrower defaulted. [read post]
5 Aug 2011, 6:44 am
– were in some stage of foreclosure as of June, according to research firm RealtyTrac Inc. of Irvine, California. [read post]
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]
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]
21 Jul 2011, 2:31 pm
Citigroup issued a statement saying it had “self-identified” needed changes in 2009. [read post]
19 May 2011, 12:01 am
Delaware sent Mortgage Electronic Registration Systems Inc., which runs an electronic registry of mortgages, a subpoena demanding answers to 75 questions. [read post]
30 Nov 2011, 2:15 pm
JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
6 Apr 2010, 1:58 am
In addition to the ruling in the Merrill Lynch case, in a March 30, 2010 order (here), Southern District of New York Judge Robert Patterson granted the motion of defendant Morgan Stanley to dismiss the individual action Ashland Inc. and related entities had filed against the company, alleging securities violations in connection with the plaintiffs’ purchase of over $66 million of auction rate securities. [read post]
28 May 2018, 1:42 pm
GBAK Props., Inc. [read post]
10 Feb 2011, 7:14 am
I think the story in the Times put it pretty succinctly… “Out of the five major mortgage servicers — Bank of America Corp., Wells Fargo & Co., JPMorgan Chase & Co., Ally Financial and Citigroup Inc. [read post]
15 Apr 2008, 7:12 am
's share premium is the best step for both companies as well as a great way to add shareholder value. [4] Another interesting M&A development is Discover Financial Services LLC's (DFS) agreement to acquire Diners Club International Ltd, a provider of credit card services from Citigroup Inc. for $165 million. [5] DFS, an Illinois corporation, is a credit card issuer and an electronic payment services company. [read post]
24 Nov 2008, 3:43 pm
Yesterday, Citigroup Inc. received $306 billion of government guarantees for troubled mortgages and toxic assets. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
25 Mar 2012, 2:19 pm
ADAM GONZALEZ and TERRI GONZALEZ, Appellees. 4th District.Contracts -- Guaranties -- Mortgage foreclosure -- Judicial sale -- Civil procedure -- Separate suits involving complaints in which plaintiff sought, in one count, a foreclosure judgment on mortgage property and, if necessary, a deficiency judgment, and, in separate count, money damages for breach of the note and guaranties -- In light of common law, merger of equity and law courts, and consistency of remedies, action at law… [read post]
24 Jun 2022, 9:58 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
24 Jun 2022, 7:23 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
15 Feb 2012, 2:40 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]
12 Sep 2007, 1:21 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
1 Apr 2014, 5:30 am
Horton, 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]
