January 13, 2012
MENICHINO et al v. CITIBANK, N.A. et al
Case Number:
2:12-cv-00058
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Berger Montague
- Burns White
- Del Sole Cavanaugh
- Dentons
- Foley & Lardner
- Grogan Graffam
- Hangley Aronchick
- Kessler Topaz
- Locke Lord
- Norton Rose
- Quinn Emanuel
- Robb Leonard
- Schnader Harrison
- Weiner Brodsky
- White and Williams
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
January 22, 2018
Citibank, Others Dodge Claims In Reinsurance Kickback Suit
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.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login