January 22, 2018
A Pennsylvania federal judge on Friday tossed a proposed class alleging Citibank NA schemed with private mortgage insurers in a kickback arrangement to push fraudulent reinsurance on home mortgages, finding the facts matched up with a Third Circuit ruling in which the appeals court said a homeowner was too late in bringing claims.
February 05, 2014
A Pennsylvania federal judge gave the green light Wednesday to two proposed class actions alleging Citibank NA and Fifth Third Bank schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, finding the claims were not time-barred.
July 19, 2013
A Pennsylvania federal judge on Friday dismissed two putative class actions alleging Citibank NA and Fifth Third Bank schemed with private mortgage insurers to push fraudulent reinsurance on home mortgages, saying the claims are facially untimely and can't be equitably tolled.
May 17, 2013
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 waited too long to sue under the Real Estate Settlement Procedures Act.
January 20, 2012
A Pennsylvania couple hit Citibank NA and a slew of private mortgage insurers with a putative class action Thursday alleging they schemed to push fraudulent reinsurance on home mortgages that involved illegal kickbacks and referral payments with other lenders.