October 02, 2015
State of New York ex rel. Eric Rasmusen v. Citigroup, Inc.
Case Number:
1:15-cv-07826
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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December 05, 2016
NY Judge Sends $2.4B Suit Against Citigroup To State Court
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 deducting losses it incurred during the financial crisis, finding the federal court lacked jurisdiction.
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