Search for: "Mai v. Citigroup Global Markets Holdings Inc."
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7 Jul 2014, 11:24 am
Citigroup Global Markets Inc., 827 F. [read post]
22 Dec 2011, 8:58 am
On Friday, December 16, 2011, the SEC filed a Motion in front of Judge Jed Rakoff, asking him to stay to proceedings which the Commission had brought against Citigroup Global Markets, Inc. while the SEC's appeal is pending before the Second Circuit. [read post]
8 Nov 2008, 1:48 am
Citigroup Global Markets, Inc., 2008 WL 4426412 (2d Cir. [read post]
8 Nov 2008, 1:48 am
Citigroup Global Markets, Inc., 2008 WL 4426412 (2d Cir. [read post]
4 Sep 2014, 10:46 am
Citigroup Global Mkts., Inc. v. [read post]
13 Mar 2015, 12:04 pm
Inc. v. [read post]
18 Jan 2017, 5:00 am
Citigroup Global Markets Inc., December 23, 2016).Arbitration. [read post]
3 Jul 2018, 6:00 am
The size of the civil penalties levied against companies has varied widely, from $300,000 (Arab Global) to $30 million (Deutsche Bank AG and Deutsche Bank Securities Inc.). [read post]
13 Mar 2015, 12:04 pm
Richmont Holdings, Inc. v. [read post]
13 Jan 2012, 8:54 am
These cases and other matters from the last month are discussed in greater detail after the jump.The SEC's Appeal in the Citigroup Global Markets Appeal It is remarkable to think that it has been less than three months since the SEC announced its $285 million settlement with Citigroup Global Markets, Inc. under the usual neither-admit-nor-deny standard. [read post]
13 Jan 2012, 8:54 am
These cases and other matters from the last month are discussed in greater detail after the jump.The SEC's Appeal in the Citigroup Global Markets Appeal It is remarkable to think that it has been less than three months since the SEC announced its $285 million settlement with Citigroup Global Markets, Inc. under the usual neither-admit-nor-deny standard. [read post]
3 Oct 2014, 10:50 am
See In re Citigroup Global Markets, Inc., 258 S.W.3d at 626-27. [read post]
2 Jun 2009, 7:51 am
Mattel, Inc., 128 S. [read post]
22 Sep 2014, 10:37 am
Supp. 2d 435 (S.D.N.Y. 2013); Citigroup Global Mkts. [read post]
25 Sep 2009, 1:58 pm
” Id.Following Hall Street, the Fifth Circuit, in Citigroup Global Markets, Inc. v. [read post]
26 May 2012, 7:05 pm
Citigroup Global Markets, Inc. go to trial. [read post]
15 Jul 2009, 8:57 am
In Citigroup Global Markets, Inc. v. [read post]
9 Jun 2008, 2:33 pm
Since last week, the Court has dismissed In re Citigroup Global Markets, Inc. [read post]
17 May 2008, 5:30 pm
May 16, 200)(per curiam)(arbitration compelled, no express or implied waiver of right to arbitrate found)IN RE CITIGROUP GLOBAL MARKETS, INC. [read post]
19 Nov 2009, 12:13 pm
Mattel, Inc. 128 S.Ct. 1396 (2008) and the Fifth Circuit ruling in Citigroup Global Markets, Inc. v. [read post]
