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Citibank, Others Dodge Claims In Reinsurance Kickback Suit

Law360, Philadelphia (January 22, 2018, 2:43 PM EST) -- 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.

U.S. District Judge Mark Hornak ruled that the plaintiffs in the case could not use equitable tolling to rescue otherwise time-barred claims because just as in the related case decided by the appeals...
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Case Information

Case Title

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

Case Number



Pennsylvania Western

Nature of Suit

Real Property: Other


Mark R. Hornak

Date Filed

January 13, 2012

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