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January 30, 2024

The People of the State of New York, by Letitia James v. Citibank, N.A.

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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. April 23, 2025

    Citi Gets NY AG's Suit Paused For 2nd Circ. Review

    Citibank can appeal a ruling in a lawsuit brought by the New York attorney general over the bank's response to incidents of online wire transfer fraud, with a federal judge saying that while he does not think the bank will prevail on appeal, its arguments "merit serious consideration."

10 other articles on this case. View all »

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