Search for: "Move, Inc. v. Citigroup Global Markets, Inc." Results 1 - 20 of 42
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FINRA Faked Out By Move
4 Nov 2016, 6:02 am
Citigroup Global Markets, Inc., Defendant/Appellee (Opinion; 9 Cir.; 14-56650, 14-CV-04418 / November 4, 2016). [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Second Circuit Effectively Reverses Rejection of SEC's Settlement with Citigroup
30 Mar 2012, 10:58 am
Citigroup Global Markets, Inc., 2012 WL 851807 (2d Cir. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Ninth Circuit Disapproves of Imposter Arbitrators
7 Nov 2016, 1:29 pm by Jill Gross
  In Move Inc. v. [read post]
ADR Prof Blog - http://www.indisputably.org
Federal District Court that Rejected SEC-Citigroup Settlement Now Orders SEC to Promptly Notify It of Any Filings in Second Circuit Court of Appeals
30 Dec 2011, 3:17 pm by James Hamilton
Citigroup Global Markets, Inc., 11 Civ. 7387, Dec. 27, 2012, (memorandum order). [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Bloomberg Piece on $383M Client Case v. Citigroup
30 Nov 2011, 8:19 am
Below is Bloomberg piece about our client's $383 million FINRA arbitration claim against Citigroup Global Markets, Inc. related to hedge funds, private equity, and derivatives. [read post]
Securities Fraud Attorney Blog - http://www.securitiesfraudattorneyblog.com/
Reversed! Judge Rakoff’s Legacy From SEC v. Citigroup Global Markets, Inc., 2014 WL 2486793 (2nd Cir. June 4, 2014)
12 Jun 2014, 5:00 am by Herrick Lidstone
Citigroup Global Markets, Inc., 827 F.Supp.2d 328, 335 (S.D.N.Y., Nov. 28, 2011)). [read post]
The Race to the Bottom - http://www.theracetothebottom.org/
"Manifest Disregard" Manifestly Dead, Per Fifth Circuit
6 Mar 2009, 1:02 pm
  Citigroup Global Markets Inc. v. [read post]
Blawgletter - http://blawgletter.typepad.com/bbarnett/
SEC Moves to Stay The Proceedings Against Citigroup Pending the Appeal of Judge Rakoff's Order
22 Dec 2011, 8:58 am by William McGrath
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]
Federal Securities Law Blog - http://www.fedseclaw.com/
Second Circuit Applies Fraud-On-The-Market Doctrine To Research Analyst Reports
8 Nov 2008, 1:48 am
Citigroup Global Markets, Inc., 2008 WL 4426412 (2d Cir. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Second Circuit Applies Fraud-On-The-Market DoctrineOCTRINE To Research Analyst Reports
8 Nov 2008, 1:48 am
Citigroup Global Markets, Inc., 2008 WL 4426412 (2d Cir. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
SEC v. Citigroup Global Markets: Second Circuit Stays District Court Proceedings For Duration of Appeal and Directs the Clerk to Appoint Counsel to Advocate Upholding the Judge Rakoff's Ruling
15 Mar 2012, 8:35 am by William McGrath
This morning, the Second Circuit's Motion Panel granted the SEC's motion to stay the District Court proceedings in the litigation against Citigroup Global Markets, Inc. while the appellate court considers whether it should set aside Judge Rakoff's decision refusing to approve the settlement between the parties. [read post]
Federal Securities Law Blog - http://www.fedseclaw.com/
Richmont Holdings, Inc. v. Superior Recharge System, L.L.C. No. 13-0907 (Tex. 2014) Motion for Rehearing denied in case in which Texas Supreme Court found no waiver of right to arbitrate by litigation conduct
13 Mar 2015, 12:04 pm by WOLFGANG DEMINO
Inc. v. [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
Citi Hit With $54 Million MAT Award
12 Apr 2011, 11:58 am by Ross B. Intelisano
Sophisticated investors won a $54 million arbitration award against Citigroup Global Markets Inc. related to the MAT leveraged municipal arbitrage hedge fund. [read post]
Securities Fraud Attorney Blog - http://www.securitiesfraudattorneyblog.com/
Citi Hit With $54 Million MAT Award
12 Apr 2011, 11:58 am
Sophisticated investors won a $54 million arbitration award against Citigroup Global Markets Inc. related to the MAT leveraged municipal arbitrage hedge fund. [read post]
Securities Fraud Attorney Blog - http://www.securitiesfraudattorneyblog.com/
Bloomberg: Citi Moves to Stay Customer's $383mm FINRA Claim
11 Oct 2011, 9:27 am
The case is Citigroup Global Markets v. [read post]
Securities Fraud Attorney Blog - http://www.securitiesfraudattorneyblog.com/
American Lawyer Piece on Firm's Citigroup Case
1 Dec 2011, 1:58 pm
–based broker-dealer Citigroup Global Markets Inc., so "their claims should not be subject to FINRA arbitration. [read post]
Securities Fraud Attorney Blog - http://www.securitiesfraudattorneyblog.com/
The Hurdle of "Loss Causation"
27 Apr 2007, 3:21 am
Citigroup Global Mkts., Inc., No. 05-4362, 2007 U.S. [read post]
The Journal of the Business Law Society - http://www.law.uiuc.edu/bljournal/
Texas Supreme Court Denies Motion for Rehearing in case in which it found no waiver of right to arbitrate by litigation conduct and reversed Fort Worth Court of Appeals
13 Mar 2015, 12:04 pm by MOTP
Inc. v. [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
Petition urges ‘look through’ of motions to vacate arbitration awards for jurisdiction
18 Jan 2017, 5:00 am by John Jascob
Citigroup Global Markets Inc., December 23, 2016).Arbitration. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Judge Rakoff Issues a New Order Criticizing the SEC in the Citigroup Litigation as SEC Files A Petition for Writ of Mandamus and Submits Additional Briefing to the Second Circuit
3 Jan 2012, 10:32 am by William McGrath
Citigroup Global Markets, Inc. was discussed in some detail in our Top 10 piece last Friday. [read post]
Federal Securities Law Blog - http://www.fedseclaw.com/