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New York Attorney General, Citigroup and J. Paul Oetken
New York Attorney General's Lawsuit Against Citibank Proceeds After Judge Denies Dismissal
New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.
Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers.
Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected.
Citibank faces New York lawsuit over fraud protection failings
New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed, as a judge denied the bank's motion to dismiss key claims. The lawsuit alleges that Citibank did not adequately protect customers from fraud or reimburse victims as required by law.
Hosted on MSN
5h
US: Attorney General James makes major opioids announcement
Attorney General James Releases Joint Statement with 10 State Attorneys General in regards of Federal immigration enforcement ...
Hoodline
2d
New York Attorney General Finds Insufficient Evidence to Disprove NYPD Justification in Fatal Shooting of Kent Edwards
The OSI report found insufficient evidence to disprove NYPD's justification for using deadly force in the shooting of Kent ...
1d
New York obtains $1.065 billion judgment against accused predatory lender
The settlement includes cancelling $534.5 million of debt owed by more than 18,000 small businesses nationwide.
9d
on MSN
New York Attorney General Launches Investigation of Guardianship Providers
Investigators for the state’s top law enforcement official have begun probing the practices of several organizations that ...
ConsumerAffairs
1d
New York secures $1 billion settlement against Yellowstone Capital
New York Attorney General Letitia James has announced a massive $1.065 billion judgment against Yellowstone Capital and its ...
Crain's New York
18h
New York to get up to $250M from tentative deal with Purdue and the Sacklers
Opioid maker Purdue Pharma and members of the Sackler family have reached a tentative deal over their role in the opioid crisis that’s expected to deliver up to $250 million to New York, Attorney ...
JD Supra
7d
New York Attorney General Reaches $725,000 Settlement with Credit Reporting Provider to Resolve Allegations of Inaccurate Credit Reporting
New York Attorney General Letitia James announced that the state had entered into a settlement​ with a national credit ...
1d
VT, NY Attorney Generals join in on birthright citizenship lawsuit
She joined the lawsuit along with New York Attorney General Letitia James, who had been working closely with Gov. Kathy ...
Hosted on MSN
20h
New York AG Blasts Sackler Family While Announcing $7.4 Billion Purdue Pharma Settlement: 'No Amount of Money Will Ever Fully Repair The Damage They Caused'
New York's AG shared news of The Sackler family and Purdue Pharma settlement, while stating "no amount of money" could reverse the destruction caused.
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