Search for: "CITIGROUP, INC."
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8 Mar 2007, 7:32 am
According to a report by AP reporter Marcy Gordon, the subcommittee took testimony from the executives of Chase Bank USA, Citigroup Inc. and Bank of America regarding what most see as [...] [read post]
13 Nov 2003, 3:50 am
In Thursday's corporations law news, Enron Corp. is suing Citigroup Inc. and J.P. [read post]
25 Jul 2011, 7:35 am
Two days later, Citigroup Inc. was explaining why it took nearly a month to start notifying 360,000 customers of a breach. [read post]
13 Feb 2009, 10:17 am
., Citigroup Inc., Morgan Stanley and Fannie Mae have announced they are halting home foreclosures until March 6, 2009, while the Obama administration develops its policy for helping the U.S. housing market. [read post]
2 Oct 2015, 7:30 am
A cybersecurity report released in February of this year by Citigroup Inc. [read post]
20 Aug 2007, 8:13 pm
Patrick Oot, Director of Electronic Discovery and Senior Counsel, VERIZON INC.. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
25 Jan 2019, 12:51 pm
His previous employers include Citigroup Global Markets Inc. [read post]
21 Feb 2019, 11:44 am
The city of Philadelphia filed a lawsuit Wednesday accusing Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Royal Bank of Canada and Wells Fargo & Co of defrauding the city and public entities out of millions of dollars. [read post]
14 Oct 2009, 11:19 am
At Citigroup the government holds a 34% interest. [read post]
12 Apr 2007, 12:38 pm
Citigroup Global Markets, Inc., No. 05-4362 (7th Cir. [read post]
16 Dec 2011, 10:50 am
But to a layman it seems rather odd that a Securities and Exchange Commission official would accuse a federal district judge of committing a “legal error by announcing a new and unprecedented standard” when that judge insisted simply on facts being established before he would sign off on an agreement between the SEC and Citigroup Inc. [read post]
28 Oct 2011, 8:45 am
Citigroup Global Markets, Inc, SD NY, 11-CIV 7387, Rakoff, J).The court also wants to know the total loss to the victims as a result of the financial institution’s actions and how this was determined. [read post]
31 Dec 2019, 8:53 am
Citigroup Inc., 939 F.3d 415 (2nd Cir. 2019), which held that arbitration clauses were valid for whistleblower retaliation complaints under the Dodd-Frank Act. [read post]
18 Aug 2010, 10:39 am
Citigroup Global Markets, Inc., et al, FINRA Dispute Resolution Arbitration Number 09-02697. [read post]
24 Feb 2011, 7:23 am
Judicial Watch seeks records related to the FDIC’s decision to guarantee $306 billion of loans and securities held by Citigroup Inc., and $118 billion held by Bank of America. [read post]
17 Dec 2011, 9:05 am
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]
22 Jan 2019, 8:00 am
His previous employers include Citigroup Global Markets Inc. [read post]
6 Oct 2011, 4:07 pm
CitiMortgage, a unit of Citigroup Inc., was faulted in a separate inspector general's report. [read post]
