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MENICHINO et al v. CITIBANK, N.A. et al
Case Number:
2:12-cv-00058
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Berger Montague
- Burns White
- Del Sole Cavanaugh
- Dentons
- Foley & Lardner
- Grogan Graffam
- Hangley Aronchick
- Kessler Topaz
- Locke Lord
- Norton Rose
- Quinn Emanuel
- Robb Leonard
- Schnader Harrison
- Weiner Brodsky
- White and Williams
Companies
Sectors & Industries:
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January 22, 2018
Citibank, Others Dodge Claims In Reinsurance Kickback Suit
A Pennsylvania federal judge on Friday tossed a proposed class alleging Citibank NA schemed with private mortgage insurers in a kickback arrangement to push fraudulent reinsurance on home mortgages, finding the facts matched up with a Third Circuit ruling in which the appeals court said a homeowner was too late in bringing claims.
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February 05, 2014
Citibank, Others Can't Dodge Reinsurance Kickback Suits
A Pennsylvania federal judge gave the green light Wednesday to two proposed class actions alleging Citibank NA and Fifth Third Bank schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, finding the claims were not time-barred.
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July 19, 2013
Citibank, Fifth Third Escape Reinsurance Fraud Suits
A Pennsylvania federal judge on Friday dismissed two putative class actions alleging Citibank NA and Fifth Third Bank schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, saying the claims are facially untimely and can't be equitably tolled.
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May 17, 2013
Citibank Asks Judge To Toss Reinsurance Fraud Class Action
Citibank NA on Thursday urged a Pennsylvania federal judge to toss a putative class action alleging it schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, saying homeowners waited too long to sue under the Real Estate Settlement Procedures Act.
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January 20, 2012
Citi Defrauded Homeowners On Reinsurance: Class Action
A Pennsylvania couple hit Citibank NA and a slew of private mortgage insurers with a putative class action Thursday alleging they schemed to push fraudulent reinsurance on home mortgages that involved illegal kickbacks and referral payments with other lenders.