Search for: "Citibank/Citigroup, Inc." Results 1 - 20 of 55
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28 Mar 2011, 12:26 pm
Court of Appeals for the Federal Circuit today issued its ruling in Citigroup Inc. v. [read post]
5 Apr 2009, 9:24 am
I think Geek misunderstands that I do not want CitiGroup taken over, I want CitiBANK taken over. [read post]
14 Feb 2007, 10:42 pm
Paul Travelers Co. is purchasing the rights to the red umbrella mark and the slogan "You're better off under the umbrella" from Citigroup Inc. [read post]
16 Aug 2011, 10:05 pm
Citigroup Inc.'s (C.N) Citibank is the plaintiff of the securities lawsuit over the Capmark VI CDO and STACK 2006-1 CDO deals, while there are 15 plaintiffs seeking punitive damages over Cheyne Finance, a structured investment vehicle. [read post]
13 Sep 2012, 7:45 pm
Citigroup agrees to $590 million subprime settlement, The Washington Post, August 29, 2012 Citigroup Pays ATD Executives Again in $590 Million Deal, Bloomberg, August 30, 2012 In re Citigroup Inc. [read post]
23 Feb 2012, 8:37 am by admin
District Judge Victor Marrero approved a settlement in which Citigroup Inc., the nation’s third-largest bank, agreed to pay $158.3 million to settle claims that it defrauded the federal government by misleading the government into insuring high-risk home mortgages. [read post]
13 Oct 2009, 11:00 am
Citigroup, Inc. has agreed to pay a $600,000 Financial Industry Regulatory Authority fine to settle claims that its alleged inadequate supervision of certain derivative transactions between 2002 and 2005 allowed a number of foreign clients to avoid paying taxes on dividends. [read post]
8 Apr 2009, 7:42 pm
  Judge Hilton of the Eastern District of Virginia, who is well versed in intellectual property issues, decided to teach a lesson to such a schemer in the case of Citigroup, Inc. v. [read post]
30 Jan 2008, 5:25 am
"However, the AD1 did grant dismissal as against Citigroup, Inc. -- Citibank’s parent corporation -- because Citigroup had never been a party to the governing lease agreement.Will Citibank suffer a major withdrawal? [read post]
21 Feb 2023, 7:04 am by Zamansky LLC
Citigroup Inc. is an investment firm headquartered in New York with more than $700 billion in assets under management. [read post]
15 Jun 2016, 5:31 am
 Citigroup Inc has sued AT&T Inc, alleging that their use of "thanks" and "AT&T thanks" in a new customer loyalty programme infringed Citigroup's trademark rights to the phrase "thankyou. [read post]
29 Jun 2011, 1:58 pm by The Law Firm of Shein and Brandenburg
A 35-year-old former vice president of banking giant Citigroup Inc. returned from a trip to Bangkok, Thailand, on Sunday to learn that there was a warrant out for his arrest. [read post]
31 Mar 2023, 6:18 am by Unknown
As of February 2019, the defendants were participants in five VPFCs with Citibank under which nearly 29.5 million Knight-Swift shares were pledged.In August 2019, the defendants asked Citigroup Global Markets Inc. [read post]