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July 08, 2015
Affiliated Health Group, Ltd. et al, v. Citibank Corporation, et al.
Case Number:
1:15-cv-06016
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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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July 06, 2016
Providers To Bring $20M Check-Endorsement Row To 7th Circ.
A network of for-profit health care providers intend to appeal to the Seventh Circuit an Illinois federal court's decision to dismiss a case accusing Citibank, Bank of America and PNC of paying out about $20 million in checks fraudulently endorsed by a rogue employee, according to a court filing.
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