Citibank Asks Judge To Toss Reinsurance Fraud Class Action

By Matthew Heller · May 17, 2013, 3:15 PM EDT

Citibank NA on Thursday urged a Pennsylvania federal judge to toss a putative class action alleging it schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, saying homeowners...

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Case Information

Case Title

MENICHINO et al v. CITIBANK, N.A. et al

Case Number

2:12-cv-00058

Court

Pennsylvania Western

Nature of Suit

Real Property: Other

Date Filed

January 13, 2012