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16 Mar 2012, 10:00 am
Citigroup Global Markets Inc., No. 11-5227-cv (2d Cir., Mar. 15, 2012). [read post]
9 Jun 2008, 3:46 pm
., Citigroup Inc.'s Citibank and Bank of America Corp. are violating its patents for taking and transmitting digital images of checks.Phillips, in an order signed yesterday, said he needed Gonzales's help because of the number of parties in the case and the ``overall complexity of this litigation.'' And maybe because he feels badly for him. [read post]
13 Dec 2010, 5:50 pm
Currently, several other banks have lawsuits filed against them, including: Bank of America lawsuit involving investors who purchased over $375 million in mortgage backed securities Citigroup, Inc. lawsuit, in part, for inappropriate underwriting of residential mortgage backed securities. [read post]
6 Jul 2010, 10:46 am
Citigroup, Inc., which used the phrase "principal protected" in its May 2010 marketing materials, removed it from a brochure filed with the SEC on June 15th. [read post]
28 Apr 2011, 9:59 pm
.' The Reuters article continues:Berkshire attorney Ron Olson said Sokol was interviewed at least three times regarding his Lubrizol trading and contacts with Citigroup Inc bankers. 'In connection with the preparation of the audit committee report, a request for a further interview with Mr. [read post]
15 Dec 2009, 12:48 am
For information regarding subscribing to Gallerywatch services contact [www.gallerywatch.com] Â Subscription needed for online access: Â 12/14/2009 Order List for Dec. 14, 2009 (PDF 136 KB) Released by the Supreme Court 12/14/2009 Presidential Proclamation: Human Rights Day, Bill of Rights Day, And Human Rights Week, 2009 (PDF 56 KB) Presidential Proclamation 8464 12/14/2009 Report: Anti-Money Laundering: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement… [read post]
24 Feb 2012, 11:10 am
The SEC came under fire by Judge Jed Rakoff last year, when he blasted the SEC for reaching a settlement with Citigroup Global Markets Inc. that did not require the company to admit or deny wrongdoing in connection with a failed mortgage-backed securities fund, and refused to sign off on the deal. [read post]
21 Jun 2012, 11:10 am
So far, Capital One, Citigroup Inc, JPMorgan Chase & Co, and Bank of America Corp have all received 15 or more complaints. [read post]
29 Jun 2011, 9:45 am
Last year, a federal judge in Washington refused to approve a $75 million settlement between the SEC and Citigroup Inc. over its disclosures related to subprime mortgages. [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]
2 Dec 2008, 2:18 am
All of the big names like Bank of America Corp, Citigroup Inc and JPMorgan Chase, which represent over half of the estimated credit card lines outstanding as of September 30, 2008 have discussed reducing card exposure or slowing growth. [read post]
9 Dec 2011, 5:06 am
., Citigroup Inc., and GMAC, for their roles in the foreclosure crisis which has plagued the country for the last several years. [read post]
28 Feb 2011, 4:56 pm
Other investment banks have also provided their worst-case scenarios: • Citigroup Inc. estimated its worst-case scenario at $4 billion • Wells Fargo & Co. estimated $1.2 billion • Bank of America Corp. estimates about $1.5 billion Related Web Resources: J.P. [read post]
26 Aug 2008, 3:14 pm
., Goldman Sachs Group, Deutsche Bank, Citigroup Inc., UBS Financial Services, Morgan Stanley, JPMorgan Chase & Co., and Wachovia Corp. have agreed to buy back frozen auction-rate securities from investors. [read post]
25 Apr 2008, 2:11 pm
., Citigroup Inc., Citibank, Universal Bank and MBNA America Bank, alleging collusion to universally impose pre-dispute binding mandatory arbitration on credit card holders. [read post]
24 Apr 2008, 3:42 pm
The companies subpoenaed include UBS AG, Merrill Lynch, Citigroup, Inc., JP Morgan Chase and Co., and Goldman Sachs Group. [read post]
10 Sep 2015, 9:39 am
Since 2000 Frechter was associated with Citigroup Global Markers Inc. [read post]
16 Dec 2011, 5:58 am
Securities and Exchange Commission on Thursday said it is appealing a federal judge's decision last month to reject a $285 million agreement Citigroup Global Markets Inc. reached with the SEC to settle civil fraud charges the agency brought against the company, The National Law Journal reports. [read post]
29 Nov 2007, 6:00 am
FedEx Ground Package System, Inc., 154 Cal.App.4th 1 (2007). [read post]
9 Mar 2018, 12:21 pm
., Morgan Stanley DW Inc., Citigroup, and Morgan Stanley. [read post]
