Search for: "CitiGroup, Inc."
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22 Sep 2013, 11:30 pm
In the case In re Citigroup Inc. [read post]
18 Sep 2013, 8:58 am
A Financial Industry Regulatory Authority (FINRA) arbitration panel ruled that Citigroup Inc. [read post]
17 Sep 2013, 10:08 am
Inc., Moorings Development, Inc. and Pirates Cove Marina, LLC. [read post]
16 Sep 2013, 9:44 am
District Court for the Central District of California entered an order dismissing with prejudice the Federal Housing Finance Agency’s claims against UBS Securities Inc. pursuant to a settlement agreement between the parties. [read post]
11 Sep 2013, 10:51 am
Morgan Stanley, which is set to receive another $57 billion of deposits from Citigroup Inc. as part of its Smith Barney purchase, plans to accelerate lending to put those funds to use. [read post]
14 Aug 2013, 12:05 pm
Citigroup Inc., 827 F. [read post]
12 Aug 2013, 11:32 am
Citigroup Inc.. [read post]
11 Aug 2013, 4:26 pm
Citigroup, Inc. [read post]
4 Jun 2013, 1:19 am
See Citigroup Inc. v. [read post]
3 Jun 2013, 10:34 am
On May 28, Allstate Insurance Co. dismissed its lawsuit against Citigroup Inc. and several of its affiliates after reaching a settlement with defendants. [read post]
3 Jun 2013, 10:33 am
On May 28, the FHFA, acting on behalf of Fannie Mae and Freddie Mac, dismissed its lawsuit against Citigroup Inc. and certain of its affiliates and employees after reaching a settlement with defendants. [read post]
7 May 2013, 6:34 am
According to media, an Ohio pension fund, the Sheet Metal Workers Local 33 Cleveland District Pension Plan, is seeking damages against Goldman Sachs, Citigroup Inc. and ten other banks that, according to the pension fund, have restrained competition for credit default swaps (CDS) in violation of federal antitrust law. [read post]
24 Apr 2013, 9:38 am
Citigroup Global Markets, Inc., 11-cv-5227 (2d Cir.). [read post]
22 Apr 2013, 2:43 pm
Whistleblower Ven-A-Care of the Florida Keys Inc. received $15.6 million as its relators’ share of the settlements. 6. [read post]
10 Apr 2013, 12:21 pm
About a dozen firms still remain under scrutiny, including Citigroup, Inc., Credit Suisse Group AG, Duetsche Bank AG, HSBC Holdings PLC, WestLB AG, and Royal Bank of Canada, among others. [read post]
28 Mar 2013, 10:09 am
., Citigroup Inc., Morgan Stanley and... [read post]
28 Mar 2013, 6:49 am
All too often it seems employers are entirely unaware of the steps they can take to proactively protect themselves from employment litigation. [read post]
22 Mar 2013, 3:57 pm
Citigroup, Inc., 827 F. [read post]
22 Mar 2013, 1:53 pm
CitiGroup, Inc., the Second Circuit seemed skeptical of an argument that has been picking up steam among FLSA plaintiffs trying to block enforcement of agreements to arbitrate on an individual basis. [read post]
21 Mar 2013, 5:44 am
CitiGroup, Inc., raises the issue of whether section 216(b) of the FLSA confers a “substantive right” to pursue a collective action that is non-waivable via arbitration agreements. [read post]