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en.wikipedia.org/wiki/Citibank

Citibank is the consumer division of financial services multinational Citigroup. Citibank was ... Aside from the U.S. and Mexico, most of the company's branches are in ... in the value of its subprime mortgage assets, Citigroup, the parent of Citibank, ... During Taylor's ascendancy, the bank functioned largely as a treasury and ...

en.wikipedia.org/wiki/Citigroup

Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and ..... All of Citigroup's New York City real estate, excluding the company's Smith Barney division and Wall ...

www.mass.gov/ocabr/banking-and-finance/laws-and-regulations/enforcement-actions

Mortgage Broker, MB1535, The Temporary Order was terminated and ..... Consent Order, Envoy Mortgage, Ltd. Mortgage Company, MC6666 et al. ..... 03/ 23/2010, Multi-state Settlement Agreement, CitiFinancial Services, Inc. Mortgage Company .... 2009/08/06, 2009-115, Temporary C&D, Taylor, Bean, and Whitaker Corp.

krcomplexlit.com/wp-content/uploads/2015/09/FHLBBPlAmendedComplaint062912-1.pdf

Financial Corporation and all of its subsidiaries, including CWALT, Inc., CWMBS, Inc.,. Countrywide ..... Depositor/Issuer Defendant Citigroup Mortgage Loan Trust Inc. is a Delaware corporation. ...... SEC v. Mozilo, et al., No. 09-3994, slip op., at 10 (C.D. Cal. Nov. 3, 2009). 296. ...... She confirmed Ms. Taylor's testimony that.

www.reuters.com/article/us-citigroup-settlement/citigroup-pays-158-million-in-mortgage-fraud-pact-idUSTRE81E1UW20120217

Feb 17, 2012 ... Citigroup Inc (C.N) has agreed to pay $158.3 million to settle U.S. civil ... the Department of Justice against lenders it believes contributed to the ... Hunt v. Citigroup Inc et al, U.S. District Court, Southern District of New York, No.

www.courts.phila.gov/pdf/regs/2008/2008-01-Order-Re-sept-9-2008-Sheriff-Sale.pdf

070900889. R. CITIMORTGAGE INC VS STERN .... EMC MORTGAGE CORP VS EZELL ETAL .... TAYLOR BEAN&WHITAKER MORTGAGE CORP VS PONDER.

www.law360.com/articles/369022/fdic-seeks-741m-from-jpmorgan-bofa-others-over-mbs

Aug 13, 2012 ... Defendants vary by case and include Citigroup Inc., Morgan Stanley & Co. ... in fraudulent mortgages from Taylor, Bean & Whitaker Mortgage Corp. ... Chase Mortgage Finance Corp. et al., case number 12-CV-6166, ... The California case is Federal Deposit Insurance Corp. as Receiver for Colonial Bank v.

www.law360.com/cases/4dd67a0f1d1d2e4b68000001

Taylor, Bean & Whitaker Mortgage Corp. Track this case ... BofA Strikes $10.3M Deal In Taylor Bean Adversary Case ... Lara Roeske Fernandez, Trenam, Kemker, et al .... Nicholas V. Pulignano, Jr., Marks Gray, P.A. ... CitiMortgage, Inc  ...

law.justia.com/cases/federal/district-courts/new-york/nysdce/2014

Docket Number: 1:2013cv06486. McGee v. Dunn et al. Date: December 30, 2014 . Docket Number: 7: ... In Re: Citigroup Inc. Securities Litigation ... et al v. D' Arnaud-Taylor et al ... Motorola Corporation, et al v. Uzan, et ...... PHH Mortgage Corp.