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Mealeys

MLex

October 02, 2015

State of New York ex rel. Eric Rasmusen v. Citigroup, Inc.

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Case Number:

1:15-cv-07826

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Lewis A. Kaplan

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Companies

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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. December 05, 2016

    NY Judge Sends $2.4B Suit Against Citigroup To State Court

    A New York federal judge on Friday sent to state court a $2.4 billion suit brought under New York's False Claims Act accusing Citigroup of dodging $800 million in state taxes by illegally deducting losses it incurred during the financial crisis, finding the federal court lacked jurisdiction.

1 other articles on this case. View all »

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