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2 May 2012, 2:54 pm
., Citigroup Inc., Ally Financial lnc. [read post]
25 Jan 2007, 2:22 pm
Michael Heyrich, Assistant General Counsel, Citigroup, Inc. and Peter Pepiton II, Esq., Discovery Product Manager, CA discuss the new FRCP amendments and how to improve your corporate records management procedures. [read post]
3 Feb 2009, 1:40 am
JPMorgan Chase & Co., Bank of America Corp., Barclays Plc, Citigroup Inc. and Goldman Sachs Group Inc. assembled the loan package for Pfizer. [read post]
20 Aug 2008, 12:19 pm
Scientific-Atlanta, Inc., 128 S.Ct. 761 (2008), our summary of which may be found here. [read post]
8 Nov 2008, 1:48 am
Citigroup Global Markets, Inc., 2008 WL 4426412 (2d Cir. [read post]
8 Nov 2008, 1:48 am
Citigroup Global Markets, Inc., 2008 WL 4426412 (2d Cir. [read post]
2 Jul 2014, 7:01 am
Bradford in New York in 1989 and was at Citigroup Global Markets Inc. in 2000 when the alleged Ponzi scheme began. [read post]
23 Feb 2010, 2:28 am
Citigroup Inc. v. [read post]
10 Mar 2009, 8:07 am
Citigroup, Inc. v. [read post]
13 Feb 2013, 2:50 pm
Citigroup put in a 23-page response to Judge Rakoff. [read post]
13 Jan 2012, 8:54 am
These cases and other matters from the last month are discussed in greater detail after the jump.The SEC's Appeal in the Citigroup Global Markets Appeal It is remarkable to think that it has been less than three months since the SEC announced its $285 million settlement with Citigroup Global Markets, Inc. under the usual neither-admit-nor-deny standard. [read post]
13 Jan 2012, 8:54 am
These cases and other matters from the last month are discussed in greater detail after the jump.The SEC's Appeal in the Citigroup Global Markets Appeal It is remarkable to think that it has been less than three months since the SEC announced its $285 million settlement with Citigroup Global Markets, Inc. under the usual neither-admit-nor-deny standard. [read post]
15 Sep 2011, 12:10 pm
., the Morgan Stanley part of the June 2009 joint venture with Morgan Stanley andamp; Co. and the Smith Barney division of Citigroup Global Markets, Inc., is no stranger to e-mail problems. [read post]
12 Jul 2018, 4:38 am
Weiser v Citigroup, Inc. [read post]
17 Aug 2012, 3:42 pm
The defendants of the case are Temco Service Industries, Inc., St. [read post]
22 Jan 2021, 12:13 pm
His previous employers include Morgan Stanley Smith Barney (CRD#:149777) and Citigroup Global Markets Inc. [read post]
10 Nov 2023, 7:01 am
(CRD#:6363) of Los Angeles, CA, Citigroup Global Markets Inc. [read post]
1 Oct 2009, 6:49 am
Citigroup and Big Law Discuss Fixed Fees. [read post]
28 Nov 2006, 4:48 am
Areddy, Citigroup May Be Near A Chinese Bank Deal, available at [online.wsj.com] [2] David Barboza, Citigroup Said to Win Right to Control A China Bank, NYTimes, at 12 (Nov. 02, 2006) [read post]
11 Sep 2009, 5:21 am
” In re Citigroup Inc. [read post]
