Citigroup Complaint Wachovia

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Citi Brings Complaint against Wachovia & Wells ... - Citigroup

    https://www.citigroup.com/citi/news/2008/081006a.htm
    Get the latest financial news from Citi, the worldwide leader in consumer and corporate banking.

Citi and Wachovia Reach Agreement-in ... - citigroup.com

    https://www.citigroup.com/citi/news/2008/080929a.htm
    Sep 29, 2008 · Get the latest financial news from Citi, the worldwide leader in consumer and corporate banking.

Citi sues Wachovia, Wells for $60B - Oct. 6, 2008 - CNN

    https://money.cnn.com/2008/10/06/news/companies/citi_wachovia/index.htm
    Oct 06, 2008 · Wachovia would have gone under last week if Citigroup had not stepped in with its offer, according to the complaint. Under a Wells Fargo-Wachovia merger, …

Wachovia Corp. v. Citigroup, Inc., 634 F. Supp. 2d 445 ...

    https://www.courtlistener.com/opinion/1886225/wachovia-corp-v-citigroup-inc/
    Wachovia seeks a declaratory judgment that the merger between Wachovia and Wells Fargo in October 2008 is "valid, proper, and not prohibited" by an exclusivity agreement that was entered into by Citigroup and Wachovia prior to the merger. [1] Citigroup has moved for partial judgment on the pleadings pursuant to Federal Rule of Civil Procedure ...

Citigroup sues Wachovia, Wells Fargo for $60B

    https://www.wibw.com/home/headlines/30530149.html
    Citigroup Inc. said Monday it has filed a complaint in New York Supreme Court against Wachovia, Wells Fargo and the directors of both companies seeking more than $60 billion in damages for ...

The Battle Between Citigroup And Wells Fargo For Wachovia ...

    https://www.ncbusinesslitigationreport.com/2008/10/articles/about-the-business-court/the-battle-between-citigroup-and-wells-fargo-for-wachovia-comes-to-north-carolina
    Oct 06, 2008 · The fight between Citigroup and Wells Fargo for the remains of Wachovia moved into North Carolina’s courts this weekend. The new Complaint was filed by Wachovia’s former CEO, Bud Baker, and another Wachovia shareholder to enjoin Citigroup from seeking to enforce its Letter Agreement to acquire Wachovia.

Citigroup Inc. v. Wachovia Corp., 08 Civ. 8668Decided ...

    https://www.law.com/newyorklawjournal/nycid/110065/
    Citigroup also argues that the notice of removal in the pending action was filed improperly because the Complaint asserts no federal cause of action. 49 It contends that defendants should not be ...

Citigroup, Inc. v. Wachovia Corp., 613 F. Supp. 2d 485 ...

    https://www.courtlistener.com/opinion/2155789/citigroup-inc-v-wachovia-corp/
    Opinion for Citigroup, Inc. v. Wachovia Corp., 613 F. Supp. 2d 485 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.

Weekend Legal Frenzy Between Citigroup and Wells Fargo for ...

    https://www.nytimes.com/2008/10/06/business/06bank.html
    Oct 06, 2008 · Lawyers from Citigroup, Wells and Wachovia dialed into a conference call in which they were informed that Citigroup had filed a new complaint and a …

Citigroup Lays Out Wachovia Claims HuffPost

    https://www.huffpost.com/entry/citigroup-lays-out-wachov_n_132306
    May 25, 2011 · In a sense, the complaint is a formality because legal skirmishing has raged all weekend. Citigroup obtained an order from a New York state judge on Saturday evening that could have blocked the progress of the merger of Wachovia and Wells Fargo; that order was overruled on Sunday night by a New York appellate judge.

Wells Fargo to Pay Citigroup $100 Million for Wachovia ...

    https://dealbook.nytimes.com/2010/11/19/wells-to-pay-citi-100-million-for-wachovia-claims/
    Nov 19, 2010 · Nearly two years after Citigroup was outfoxed for the troubled Wachovia Corporation, Citi is walking away with an unexpected prize: a $100 million check from Wells Fargo to resolve claims that it had unfairly wrestled Wachovia out of Citi’s hands.

Citigroup Says Judge Suspends Wachovia Deal - The New York ...

    https://www.nytimes.com/2008/10/05/business/05bank.html
    Oct 05, 2008 · Citigroup announced late Saturday that it had persuaded a New York judge to temporarily block Wells Fargo from acquiring Wachovia, firing the first shot in what could be a prolonged legal battle.

Citi Concedes Wachovia to Wells Fargo - The New York Times

    https://dealbook.nytimes.com/2008/10/09/citi-withdraws-from-wells-fargo-talks/
    Oct 09, 2008 · Citigroup said late Thursday that it will not try to block a merger between Wachovia and Wells Fargo, but that it would continue to seek $60 billion in legal damages after the Charlotte-based bank spurned a $2.2 billion deal proffered by Citigroup at the government’s behest.. In a lawsuit filed in New York state court on Monday — but put on hold because of the now recently ended ...

Wells Fargo may get lion's share of Wachovia deposits: report

    https://www.marketwatch.com/story/wells-fargo-citigroup-may-divide-wachovias-deposits-report
    Oct 07, 2008 · BOSTON (MarketWatch) -- Wells Fargo & Co. may get as much as 80% of Wachovia Corp.'s deposits, with the remainder likely going to Citigroup Inc., according to …

Citigroup buys Wachovia bank biz for $2.2B - Sep. 29, 2008

    https://money.cnn.com/2008/09/29/news/companies/wachovia_citigroup/index.htm
    Sep 29, 2008 · Citigroup buys Wachovia bank assets for $2.2B As part of all-stock deal, Citi will acquire deposits, loans from nation's fourth largest bank. …

Citigroup Inc. v. Wachovia Corporation; Handicapping the ...

    https://mandalitigationcommentary.blogspot.com/2008/10/citigroup-inc-v-wachovia-corporation.html
    Oct 10, 2008 · A. Citigroup’s Allegations Citigroup’s complaint, filed October 4, the day after Wells Fargo entered into its merger agreement with Wachovia (when do lawyers sleep on these deals?), filed in New York State Supreme Court (no. 602874/08), tells a dramatic …

Citi is right to walk away from Wachovia - Oct. 9, 2008

    https://money.cnn.com/2008/10/09/markets/thebuzz/index.htm
    Oct 09, 2008 · Citi is right to walk away from Wachovia The Wells Fargo deal is better for shareholders, employees and taxpayers. If Citigroup is desperate for deposits, it should go find another bank to buy.

Citigroup cedes Wachovia to Wells Fargo - MarketWatch

    https://www.marketwatch.com/story/citigroup-cedes-wachovia-to-wells-fargo
    Oct 09, 2008 · Shares of Wachovia surged more than 36% to $4.92 in late trading, following Citigroup's announcement. Shares of Citigroup rose slightly, to $12.94, …

Citigroup says judge’s order suspends Wachovia deal - News ...

    https://www.goupstate.com/article/NC/20081005/News/605189401/SJ
    Oct 05, 2008 · Citigroup says judge’s order suspends Wachovia deal . ... Citigroup presented Justice Ramos with a 16-page complaint naming both Wells Fargo and …

What If Citigroup Had Bought Wachovia? The Motley Fool

    https://www.fool.com/investing/general/2009/09/15/what-if-citigroup-had-bought-wachovia.aspx
    Taxpayers Citigroup's original deal called for taxpayers to back a good chunk of Wachovia's losses. Citigroup was to issue the FDIC $12 billion in preferred stock and warrants in return for having ...



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