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MLex

January 16, 2013

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

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Case Number:

1:13-cv-00377

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Victor Marrero

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Companies

Sectors & Industries:

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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. 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 »

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