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NY Judge Sends $2.4B Suit Against Citigroup To State Court

By Natalie Olivo · December 5, 2016, 5:23 PM EST

A New York federal judge on Friday sent to state court a $2.4 billion suit brought under New York's False Claims Act accusing Citigroup of dodging $800 million in state taxes by illegally...

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Documents

Order

Case Information

Case Title

State of New York ex rel. Eric Rasmusen v. Citigroup, Inc.

Case Number

1:15-cv-07826

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

October 02, 2015

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