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Documents tagged with Citigroup

82 p.
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Citigroup Sued for Fraud Over $1 Billion of CDOs -Loreley Financing v. Citigroup Complaint

  • 83jjmack published this 01 / 26 / 2012
  • 148 reads
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41 p.
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Citigroup Arbitration Lawsuit

An interesting appeal of a $50 million FINRA fine against Citigroup brought by Denver investors.
  • zachkouwe published this 01 / 19 / 2012
  • 48 reads
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5 p.
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Bank of America & CitiGroup May Be Facing Billions IN Losses - Antitrust case 2012 -bu retailers

NEW YORK (TheStreet) -- Private antitrust litigation pitting some five million retailers against Visa , MasterCard , and 13 large banks, including Bank of America and Citigroup has slipped under th...
  • 83jjmack published this 01 / 14 / 2012
  • 124 reads
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1 p.
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Citigroups CDO Problems

  • Carrieonic published this 01 / 02 / 2012
  • 15 reads
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6 p.
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Citigroup's `Last Roman' CDO Shows Enron Accounting (Update3) - Bloomberg

  • Carrieonic published this 01 / 02 / 2012
  • 23 reads
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547 p.
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43369450 in RE CitiGroup Inc Securities Litigation

  • Carrieonic published this 01 / 02 / 2012
  • 418 reads
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1 p.
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Accusations of Fraudulent Mortgage Documents Led Citigroup to Settle With Homeowners - Pro Public A

  • Carrieonic published this 01 / 02 / 2012
  • 66 reads
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2 p.
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The SEC's Khuzami and That Citigroup Settlement _ CJR

  • Carrieonic published this 01 / 02 / 2012
  • 33 reads
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6 p.
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Alwaleed, Twitter, And Georgetown

As this Saudi royal increases his presence in Murdoch’s NewsCorp, or in Citigroup, or more recently, associations with Bloomberg and his massive 300 million dollar investment in Twitter, among most...
  • Vienna1683 published this 12 / 30 / 2011
  • 57 reads
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78 p.
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SEC v Citigroup Global Markets Inc, 2nd Cir 11-5227 (27 Dec 2011), SEC EMER MOTION TO STAY PROCEEDIN

At 2-5: The district court rejected the proposed consent judgment, ruling on November 28, 2011 that it was not fair, adequate, reasonable, or in the public interest because it did not rest on “col...
  • nolu chan published this 12 / 27 / 2011
  • 78 reads
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99 p.
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Allstate vs Citi 2011

FILED: NEW YORK COUNTY CLERK 02/18/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ALLSTATE INSURANCE COMPANY, ALLSTATE LIFE INSURANCE COMPANY, ALLSTATE LIFE INSURANCE COMPANY OF NEW...
  • Carrieonic published this 12 / 26 / 2011
  • 163 reads
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4 p.
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Cloud - Citigroup Case Study

  • IBMIndiaSC published this 12 / 21 / 2011
  • 76 reads
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58 p.
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93 Climate Killer Banks Around the World

See pages 53-55 for the alphabetical list of 93 Mega Banks (worldwide) that provide funding to big toxic-polluters: the Coal Mining and Coal Fired Electricity Industry that are causing big climate ...
  • ASilva_NY published this 12 / 13 / 2011
  • 142 reads
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2 p.
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Marie McDonnell Commends Attorney General Martha Coakley.final

Marie McDonnell, President and Founder of McDonnell Property Analytics commends Attorney General Martha Coakley for filing a lawsuit against Banks and MERS. Marie is foremost expert in forensic aud...
  • greergirl2 published this 12 / 02 / 2011
  • 47 reads
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62 p.
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5 BANKS SUED FOR ILLEGAL FORECLOSURES- READ STORY AND COMPLAINT HERE!!! ATTORNEY GENERAL COAKLEY SU

Massachusetts Attorney General Martha Coakley today sued five major US banks for allegedly illegally seizing properties, filing fraudulent foreclosure documents and failing to help struggling borro...
  • 83jjmack published this 12 / 01 / 2011
  • 132 reads
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15 p.
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Judge Rakoff Opinion regarding SEC and Citigroup Settlement 28 Nov 2011

  • Michael Brozzetti published this 11 / 30 / 2011
  • 183 reads
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15 p.
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Rakoff Ruling SEC Soft Settlement with Citigroup Fraud

“..the Court concludes, regretfully, that the proposed Consent Judgment is neither fair, nor reasonable, nor adequate, nor in the public interest. Most fundamentally, this is because it does not pr...
  • tp1murray published this 11 / 30 / 2011
  • 440 reads
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46 p.
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U.S. Comptrollers Handbook -OCC

  • 83jjmack published this 11 / 29 / 2011
  • 168 reads
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15 p.
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"An Engine of Oppression!!: says Judge Rakoff in his Ruling in S E C v Citigroup Global Markets Nov.

Federal Judge Jed S. Rakoff struck down a $285 million settlement between the SEC and Citigroup on Monday. To outsiders who’ve complained that banks have gotten away with slaps on the wrist, it mig...
  • 83jjmack published this 11 / 29 / 2011
  • 82 reads
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43 p.
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Case No. OIG-559 Investigation of Citigroup Preferential Treatment and Access

UNITED STATES SECURITIES AND EXCHANGE COMMISSION OFFICE OF INSPECTOR GENERAL Investigation into Allegations of Improper Preferential Treatment and Special Access in Connection with the Division of ...
  • tp1murray published this 11 / 29 / 2011
  • 134 reads
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