February 24, 2012

United States of America v. Moody's Corp

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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. March 13, 2018

    Moody's Dodges Bid To Revive Securities Ratings FCA Suit

    A New York federal judge on Tuesday dismissed the third amended complaint brought against Moody's Corp. by a whistleblower alleging it violated the False Claims Act when it gamed ratings to preserve business in the lead-up to the 2008 financial crisis.

8 other articles on this case. View all »

Parties

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