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5 Apr 2009, 9:24 am
Total subordinated notes issued to Citicorp Holdings Inc. that were outstanding at December 31, 2008 and December 31, 2007 and included in Citibank, N.A. [read post]
15 Nov 2011, 8:14 am
These issues, and others, are discussed in greater detail after the jump.The Citigroup Litigation As discussed here, on Wednesday, October 19, 2011, the SEC announced a settlement with Citigroup's principal U.S. broker-dealer, Citigroup Global Markets, Inc., who had been charged with misleading investors about a $1 billion collateralized debt obligation ("CDO") tied to the housing market. [read post]
26 Aug 2009, 5:30 am
After briefing on plaintiff’s motion to remand in the instant action concluded, the Southern District of New York, in ECA Acquisitions, inc. v. [read post]
19 Dec 2011, 7:21 am
District Court for the Central District of California (now a partner at Arent Fox): The Court’s recent decision rejecting the proposed settlement reached by the Securities and Exchange Commission and Citigroup Global Markets, Inc. is both understandable but also potentially problematic. [read post]
27 Dec 2021, 7:12 am
Citigroup Global Markets Inc. [read post]
12 Apr 2011, 11:58 am
Sophisticated investors won a $54 million arbitration award against Citigroup Global Markets Inc. related to the MAT leveraged municipal arbitrage hedge fund. [read post]
12 Apr 2011, 11:58 am
Sophisticated investors won a $54 million arbitration award against Citigroup Global Markets Inc. related to the MAT leveraged municipal arbitrage hedge fund. [read post]
24 Oct 2011, 8:39 am
Avaya, Inc., 503 F.3d 340, 348 (3d Cir. 2007). [read post]
16 Jun 2010, 2:04 am
Pharmaceuticals (Sanofi-Aventis), banks and finance (Citigroup, Inc., MasterCard International Incorporated) , fashion (Christian Dior Couture), retail (Harrods Limited, Burberry Limited), hotels and travel (Sheraton International Inc.), automobiles (Bayerische Motoren Werke AG (BMW AG)) and toy manufacturers (LEGO Juris A/S) are frequent targets. [read post]
18 Jan 2010, 1:02 pm
Two months ago we reported that Citigroup Global Markets, Inc. had asked a New York court to dismiss a $72 million lawsuit filed against it by KV Pharmaceutical Co. [read post]
11 Jun 2021, 5:47 am
FINRA Censures and Fines Citigroup Global Markets Inc. for Failed Supervisory System (BrokeAndBroker.com Blog)CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations (CFTC Release)Las Vegas Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly / Technical Support Scheme Deceived More Than 7,500 Victims Across the United States and Canada, Many of Whom Are Elderly, into… [read post]
25 Apr 2015, 4:21 am
Citigroup Inc., Civil Action No. 1:10-CV-01277 Notice of Covered Action 2011-33In the Matter of Merrill Lynch, Pierce, Fenner & Smith Incorporated, Administrative Proceeding File No. 3-14204 Notice of Covered Action 2011-101In the Matter of Navistar International Corporation, Daniel C. [read post]
2 Oct 2015, 7:30 am
A cybersecurity report released in February of this year by Citigroup Inc. [read post]
9 Nov 2011, 8:21 am
The CDO defaulted within months, leaving investors with losses while Citigroup made $160 million in fees and trading profits. [read post]
16 Aug 2023, 8:21 am
Citigroup Inc., No. 22-1000-bk (Bankr. [read post]
16 Apr 2012, 10:17 am
., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
9 Nov 2023, 6:29 am
(CRD# 8174) of Paramus, NJ, Morgan Stanley Smith Barney (CRD# 149777) and Citigroup Global Markets Inc. [read post]
15 Mar 2012, 10:50 pm
Citigroup Global Markets, Inc. had been scheduled for July 2012. [read post]
24 Nov 2008, 7:18 pm
The U.S. government is prepared to provide more than $7.76 trillion on behalf of American taxpayers after guaranteeing $306 billion of Citigroup Inc. debt yesterday. [read post]
5 Dec 2011, 6:16 am
Securities and Exchange Commission and Citigroup Global Markets Inc. last week, Jenna Greene explores whether companies would settle with federal agencies if forced to admit wrongdoing. [read post]
