Search for: "CITIGROUP MORTGAGE LOAN TRUST, INC." Results 21 - 24 of 24
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A Cascade of Subprime Securities Suit Dismissal Motion Rulings
6 Apr 2010, 1:58 am by Kevin LaCroix
She also found that various statements about the bank’s loan underwriting practices on which the plaintiffs sought to rely were not false and misleading. [read post]
The D & O Diary - http://www.dandodiary.com/
Treasury Inc.: Is the Government a Controlling Shareholder?
14 Oct 2009, 11:19 am
At Citigroup the government holds a 34% interest. [read post]
The Volokh Conspiracy - http://volokh.com
Subprime-Related Securities Litigation: Early Trends
5 Apr 2009, 1:26 pm
”[2] The plan provides for the establishment of a Financial Stability Trust, a Public-Private Investment Fund designed to “cleanse” financial institutions’ balance sheets of legacy assets, and initiatives to support loan securitization and community lending while preventing foreclosures.[3] The Financial Stability Plan also promises to impose accountability and transparency on financial institutions that receive government aid by subjecting… [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Deutsche Bank Trust Company, Goldman Sachs Group, and Bank of America Corporation are Among the 21 Lenders Named in Cleveland, Ohio Lawsuit
24 Jan 2008, 1:56 pm
The defendants named in the lawsuit are: • Deutsche Bank Trust Company • Ameriquest Mortgage Company • Bank of America Corporation • The Bear Stearns Companies • Citigroup, Inc. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/