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2 Dec 2011, 5:32 am
Citigroup Global Markets Inc. [read post]
1 Dec 2011, 4:48 pm
Citigroup Global Markets Inc. [read post]
1 Dec 2011, 1:58 pm
–based broker-dealer Citigroup Global Markets Inc., so "their claims should not be subject to FINRA arbitration. [read post]
1 Dec 2011, 12:56 pm
., Citigroup Inc. and Ally Financial. [read post]
30 Nov 2011, 7:44 pm
Separately, some merchants that process a large number of debit transactions for small purchases—for example, under $15 in some cases— are seeing those rates rise because Visa Inc. and MasterCard Inc. have eliminated discounts that they had previously offered. [read post]
30 Nov 2011, 2:15 pm
JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
30 Nov 2011, 8:19 am
Below is Bloomberg piece about our client's $383 million FINRA arbitration claim against Citigroup Global Markets, Inc. related to hedge funds, private equity, and derivatives. [read post]
30 Nov 2011, 5:15 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
29 Nov 2011, 12:52 pm
Citigroup Global Markets Inc., 11-cv-7387, U.S. [read post]
29 Nov 2011, 8:55 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Monday blocked a proposed $285 million settlement with Citigroup Inc [corporate website] over the sale of toxic mortgage debt. [read post]
29 Nov 2011, 8:14 am
(BAC), Citigroup Inc. [read post]
29 Nov 2011, 6:02 am
Rejection: A federal judge in Manhattan on Monday rejected a $285 million agreement Citigroup Inc. reached with the U.S. [read post]
28 Nov 2011, 11:55 pm
Ebay Inc. v. [read post]
28 Nov 2011, 1:35 pm
Citigroup Global Markets, Inc., SD NY, 11 Civ. 7387, Nov. 28, 2011.An application of judicial power that does not rest on facts is inherently dangerous, emphasized the court, adding that the injunctive power of the judiciary is not a free roving remedy to be invoked at the whim of a regulatory agency, even with the consent of the regulated. [read post]
28 Nov 2011, 10:28 am
Rakoff has turned down the proposed $285M settlement between the SEC and Citigroup Global Markets Inc. [read post]
25 Nov 2011, 8:42 am
A Thursday, November 24, 2011 article from Bob Van Voris on Bloomerg.com states that Citigroup Global Markets, Inc. may have to pay more than the proposed $285 million settlement with the SEC to satisfy Judge Jed Rakoff that the accord is fair. [read post]
23 Nov 2011, 9:16 pm
To settle FINRA accusations that it used misleading marketing materials when selling Wells Timberland REIT, Inc., Wells Investment Securities, Inc. has agreed to pay a $300,000 fine, as well as to an entry of the findings. [read post]
23 Nov 2011, 5:39 am
More Money: Citigroup Inc., whose $285 million settlement with U.S. regulators over a collapsed collateralized debt obligation was faulted by a federal judge as too lenient, may have to pay more money to avoid admitting it did anything wrong, said lawyers following the case, Bloomberg reports. [read post]
18 Nov 2011, 4:32 am
See Affymax, Inc. v. [read post]
16 Nov 2011, 4:02 pm
Ch. 2007) and In re Citigroup, Inc. [read post]