Citibank, Fifth Third Escape Reinsurance Fraud Suits

By David McAfee · July 19, 2013, 8:27 PM EDT

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...

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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

Case Title

MANNERS et al v. FIFTH THIRD BANK et al

Case Number

2:12-cv-00442

Court

Pennsylvania Western

Nature of Suit

Real Property: Other

Date Filed

April 06, 2012

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Citibank, Fifth Third Escape Reinsurance Fraud Suits

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