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20 Mar 2013, 4:13 am
CitiGroup, Inc., both scheduled for oral argument on March 20, 2103, will provide the answers. [read post]
19 Mar 2013, 8:29 am
Citigroup Inc. has agreed, subject to court approval, to settle a class action lawsuit brought on behalf of investors who purchased Citigroup debt and preferred stock in four dozen offerings during the period May 11, 2006, through November 28, 2008.... [read post]
13 Mar 2013, 11:50 am
Citigroup, Inc., No. 10-0722-cv(L) and 10-0867-cv(CON), 2013 WL 791397 (2d Cir. [read post]
13 Mar 2013, 11:50 am
Citigroup, Inc., No. 10-0722-cv(L) and 10-0867-cv(CON), 2013 WL 791397 (2d Cir. [read post]
5 Mar 2013, 10:29 pm
Citigroup, Inc., No. 10-0722-cv (L), slip op. at 15-16 (2d Cir. [read post]
1 Mar 2013, 9:00 am
Dayanyze, Inc. [read post]
13 Feb 2013, 2:50 pm
Citigroup put in a 23-page response to Judge Rakoff. [read post]
5 Feb 2013, 7:15 am
” The 4th Circuit disagreed with UBS AG and Citigroup Inc. and held that Carilion was in fact a customer of the two brokerages. [read post]
4 Feb 2013, 7:29 am
On January 24, Impac Funding Corp. settled a lawsuit brought by Citigroup Global Markets Inc. alleging violations of Sections 18 and 20 of the Securities Exchange Act and negligent misrepresentation based on alleged misstatements in the Pooling and Servicing Agreement for an RMBS trust. [read post]
30 Jan 2013, 9:54 am
Citigroup, Inc., 827 F. [read post]
28 Jan 2013, 6:15 am
Last May, Finra ordered broker-dealers of four major banks, Wells Fargo & Co., Citigroup Global Markets Inc., Morgan Stanley and UBS Financial Services Inc., to pay $9.1 million in fines and restitution for selling such funds “without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
22 Jan 2013, 4:10 am
ShutEmDown Sports, Inc. v. [read post]
16 Jan 2013, 11:40 am
Citigroup, Inc., 416 F.3d 382, 387 n.6 (5th Cir. 2005) (“The district court also summarily denied a rule 59(e) motion to reconsider the denial of remand. [read post]
10 Jan 2013, 1:13 pm
Although BMW of North America, Inc. v. [read post]
2 Jan 2013, 3:17 pm
Defendant: Hamilton Sensors Inc., Gerardi Construction Inc. [read post]
3 Dec 2012, 7:08 am
Citigroup Global Markets Inc.). [read post]
29 Nov 2012, 4:14 am
In re Stript Wax Bar, LLC November 16, 2012) [not precedential].In comparing the marks the Board noted that, under the CAFC's ruling in Citigroup, Inc. v. [read post]
7 Nov 2012, 1:59 pm
Citigroup Global markets Inc. [read post]
31 Oct 2012, 6:38 am
Citigroup Global Markets, Inc., where the Southern District of New York held that it could not approve a settlement that similarly permitted the defendant to settle without admitting to any of the allegations against it. [read post]
16 Oct 2012, 4:05 pm
Some inside Citigroup considered their relationship to be an obstacle. [read post]