July 22, 2022

United States of America ex. rel. v. Citigroup Inc.

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Case Number:

22-1615

Court:

Appellate - 2nd Circuit

Nature of Suit:

1376 Qui tam False Claims Act

Companies

Sectors & Industries:

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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 06, 2024

    2nd Circ. Says Citi Whistleblower Can't Get Cut Of $400M Fine

    The Second Circuit on Tuesday upheld a lower court's dismissal of a Citibank executive's whistleblower lawsuit seeking a piece of a $400 million fine the bank paid, finding that she failed to allege a valid False Claims Act claim and therefore has no right to a portion of financial recovery.

Parties

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