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January 13, 2012

MENICHINO et al v. CITIBANK, N.A. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

4 other articles on this case. View all »

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