Search for: "CitiGroup, Inc."
Results 981 - 1000
of 1,115
Sort by Relevance
|
Sort by Date
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 Aug 2008, 7:46 am
The nearly $35 billion in auction-rate securities-related frozen debt that Wachovia Corp, Citigroup Inc, JP Morgan Chase & Co, UBS AG, and Morgan Stanley have agreed to repurchase consists of less than 18% of the $200 billion that New York Attorney General Andrew Cuomo says is outstanding. [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]
21 Aug 2008, 2:47 pm
Earlier this month, Citigroup Inc. reached an agreement with state and federal regulators to redeem $7.3 million in illiquid auction rate securities that retail investors had purchased, as well as pay $100 million in fines. [read post]
20 Aug 2008, 12:19 pm
Scientific-Atlanta, Inc., 128 S.Ct. 761 (2008), our summary of which may be found here. [read post]
19 Aug 2008, 4:57 pm
Other sources had also reported that, as early as last summer, UBS, Citigroup and Bank of America, among others, had been advising issuers of student loan auction rate securities that their auctions were going to fail unless the issuers agreed to waive caps on the amount of interest they could pay. [read post]
18 Aug 2008, 11:59 am
"The undisputed evidence establishes that Turan, although holding a title with a non-party subsidiary, was authorized by the party defendant, Citigroup, Inc., to remove the case. [read post]
11 Aug 2008, 9:20 pm
Those firms accused have included UBS, Bear, Stearns, Citigroup, Lehman Brothers, Merrill Lynch, RBC Dain Rauscher Inc., A.G. [read post]
8 Aug 2008, 8:47 pm
News of the UBS deal comes a day after Citigroup Inc. agreed to buy back more than $7 billion in auction-rate securities and pay $100 million in fines. [read post]
7 Aug 2008, 9:30 pm
It was announced today that Citigroup Inc. has agreed to buy back $7.5 billion worth of auction-rate securities and it will pay a $100 million fine to settle charges levied by state and federal regulators that it fraudulently misled investors into believing the debts were "as safe as cash. [read post]
5 Aug 2008, 3:36 pm
Citigroup said it is cooperating with Mr. [read post]
5 Aug 2008, 11:59 am
Last Friday, New York Attorney General Andrew Cuomo sent a letter notifying Citigroup Inc. that he plans to file suit against the U.S. banking giant alleging it used fraudulent tactics to sell auction-rate securities. [read post]
25 Jul 2008, 7:17 pm
., Inc., Citigroup Global Markets, Inc., J.P. [read post]
25 Jul 2008, 2:47 pm
"Merrill Lynch, Wachovia, Citigroup and a number of other companies remain under investigation by various state attorneys general.For a copy of the NYAG complaint against UBS, please click here. [read post]
25 Jul 2008, 3:17 am
Since then, Cuomo has sent subpoenas to 100 individuals and 30 entities, including JP Morgan Chase & Co, Citigroup Inc., Goldman Sachs Group, Inc., and Merrill Lynch and Co. [read post]
19 Jul 2008, 2:48 pm
In the months leading up to the collapse, JP Morgan Securities, Inc., Lehman Brothers, Morgan Stanley, Bear Stearns Cos. and Merrill Lynch & Co. warned the Commonwealth of Massachusetts that the auction-rate markets were in trouble and that the state should consider refinancing some of its debt. [read post]
19 Jul 2008, 9:35 am
May 29, 2008)(per curiam) (CPS mass custody case)[36] In Re CitiGroup Global Markets, Inc., No. 06-0886 (Tex. [read post]
18 Jul 2008, 4:26 pm
Bank of America Corporation Barclays PLC Citigroup Inc. [read post]
16 Jul 2008, 9:25 pm
., Inc., Citigroup Global Markets, Inc., J.P. [read post]
11 Jul 2008, 5:00 pm
") In re Citigroup, Inc. [read post]
