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Citibank, Others Dodge Claims In Reinsurance Kickback Suit

By Dan Packel · January 22, 2018, 2:43 PM EST

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...

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Documents

Memorandum Opinion & Order

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

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