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11 Jul 2016, 11:57 am
Cir. 2012); Citigroup Inc. v. [read post]
6 Jul 2015, 4:25 pm
Twelve firms were required to submit plans on July 1: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
31 May 2007, 9:45 am
Prudential Financial Inc. continues to own 38% of Wachovia. [read post]
24 Aug 2008, 10:30 pm
Further, since the plaintiff moved to restore the action to the trial calendar within one year of the date it was stricken, restoration was automatic (see Kohn v Citigroup, Inc., [*2]29 AD3d 530, 532; Brannigan v Board of Educ. of Levittown Union Free School Dist., 307 AD2d 945; Basetti v Nour, 287 AD2d 126, 133-134). [read post]
17 Nov 2017, 8:01 am
Background: The defendants, Citigroup, Inc. and some of its directors and executives, argued that the unsealing of the redacted portions of the complaint and briefings was not mandated because the public had little interest in the sealed contents. [read post]
5 Mar 2013, 10:29 pm
Citigroup, Inc., No. 10-0722-cv (L), slip op. at 15-16 (2d Cir. [read post]
17 Nov 2010, 8:24 pm
Citigroup, JP Morgan Chase & Company, Morgan Stanley , and Bank of America are a few of the other firms that have received payments from borrowers. [read post]
21 Mar 2018, 8:15 am
Kenneth Mathieson, according to his online, public BrokerCheck report with FINRA, was previously registered with Prudential Securities Inc. in New York, New York from September 1987 until November 1999, Citigroup Global Markets in New York from November 1999 until June 2009, Morgan Stanley in New York from June 2009 until April 2014 and Raymond James in New York from June 2014 until March 2017. [read post]
20 Oct 2009, 11:48 am
Yet the government tells GM what kind of cars to build and GM and Citigroup which directors to elect. [read post]
4 Apr 2009, 10:10 am
Lawyers for the holding company, Washington Mutual Inc., argue that the bank was worth more than the $1.9 billion JPMorgan paid for it in a deal arranged by the FDIC. [read post]
11 Jan 2012, 10:11 am
The SEC’s announcement stated that this new policy involves only a “minority” of its enforcement actions, and is “separate from and unrelated” to the recent rejection by the United States District Court for the Southern District of New York of its proposed $285 million settlement with Citigroup Global Markets Inc. arising from the bank’s lucrative short trading bets against a billion dollar collateralized debt obligation (CDO) composed of home… [read post]
30 Nov 2014, 3:18 am
Finally, analysts at Citigroup Inc. reiterated a “buy” rating on shares of The Procter & Gamble Company in a research note on Monday, August 4th. [read post]
24 Apr 2024, 12:17 pm
., Bank of America Corp. and Citigroup Inc. [read post]
23 Jan 2007, 11:42 am
According to an AP reporter, the SEC considered the request, although it had won tens of millions of dollars from Citigroup Inc., Merrill Lynch, and JP Morgan Chase & Co. because of their participation in the Enron Scandal in 2003. [read post]
26 Nov 2019, 7:02 am
According to FINRA Disciplinary actions for October 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Acca, Lisa Arive Capital Markets Global Arena Capital Partners Bailey, Michael PFS Investments Primerica Financial Services Bartley, Jevon… [read post]
13 Apr 2010, 12:04 pm
The four biggest US banks by assets — Bank of America, JPMorgan, Citigroup Inc., and Wells Fargo — hold about 42 percent, or $442 billion of the $1.1 trillion in second-lien mortgage loans, according to Amherst Securities Group. [read post]
15 May 2012, 10:00 pm
In connection with FINRA’s efforts, UBS Financial Services, Morgan Stanley, Wells Fargo and Citigroup Global Markets Inc. have agreed to pay $7.3 million in fines and $1.8 million in restitution, totaling $9.1 million. [read post]
25 Jun 2015, 6:18 am
From June 2003, until April 2009, Tricarico was associated with Citigroup Global Markets Inc. [read post]
8 Sep 2010, 9:51 am
Under the original deal which was announced on September 25, 2008, the FDIC would have backstopped the sale of Wachovia to Citigroup Inc. [read post]
21 Aug 2014, 1:22 pm
Inc. v. [read post]
