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Mealeys

MLex

August 05, 2011

ABC v. DEF

Track this case

Case Number:

1:11-cv-05473

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Victor Marrero

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. 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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