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August 05, 2011
ABC v. DEF
Case Number:
1:11-cv-05473
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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.
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February 15, 2012
Citi Closes Door On DOJ's Reckless-Mortgage Suit For $158M
Citigroup Inc. on Wednesday agreed to pay $158.3 million in a False Claims Act suit that federal prosecutors in New York simultaneously launched and settled, accusing a subsidiary of defrauding the U.S. Department of Housing and Urban Development through its residential mortgage lending business.
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