Citibank, Others Can't Dodge Reinsurance Kickback Suits

By Juan-Carlos Rodriguez · February 5, 2014, 4:06 PM EST

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...

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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