Try our Advanced Search for more refined results

January 16, 2013

United States ex rel. Fengbo Zhang, et al. v. Citigroup, Inc., et al.

Track this case

Case Number:

1:13-cv-00377

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Victor Marrero

Firms

Companies

Sectors & Industries:

View recent docket activity

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

Coverage

  1. November 09, 2015

    CitiMortgage Beats Whistleblower's Reckless Lending Suit

    A New York federal judge on Monday tossed a whistleblower suit brought by a CitiMortgage vice president accusing the bank of engaging in reckless lending practices and making false claims when applying for government insurance, saying the whistleblower failed to submit a court-ordered status report.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!