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November 27, 2019

UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC.

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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. August 02, 2022

    Citibank Tipster Again Loses Bid For Cut Of $400M Fine

    A federal judge Monday again rejected a Citibank whistleblower's pursuit of a piece of the bank's $400 million owed to the Office of the Comptroller of the Currency, saying a motion to reconsider an earlier ruling "repeats at greater length arguments already considered and rejected."

4 other articles on this case. View all »

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