AG James to Citibank

Attorney General James Sues Citibank for Failing to Protect and ...

New York Attorney General Letitia James today sued Citibank, NA (Citi) for failing to protect and refusing to reimburse victims of fraud.

Citi urges judge again to dump NY AG's fraud suit - Banking Dive

Lawyers for Citi again asked a federal judge Tuesday to dismiss a lawsuit New York Attorney General Letitia James filed against the bank in ...

Citi asks judge to toss NY AG's fraud reimbursement suit | Legal Dive

Citi asked a federal judge Tuesday to dismiss New York Attorney General Letitia James' lawsuit against the bank, saying the suit targets the ...

Citi pushes back on New York lawsuit over fraud scams - Reuters

Citigroup's lawyers have urged U.S. District Judge Paul Oetken to dismiss a suit filed in January by Attorney General Letitia James, ...

Citigroup Calls for Dismissal of New York Lawsuit Over Online Scams

Citigroup Inc.'s C lawyers pleaded to Paul Oetken, a US District Judge, to dismiss the lawsuit filed by New York Attorney General Letitia James.

NY AG sues Citi over denied fraud claims - Payments Dive

New York Attorney General Letitia James sued Citi in federal court Tuesday, alleging the bank fails to protect customers from fraud and ...

Citibank Urges Dismissal of Lawsuit Alleging Failure to Prevent Fraud

Citibank lawyers urged a judge Tuesday (Oct. 8) to throw out a suit filed in January by New York Attorney General Letitia James that accuses the bank of ...

Citi asks judge to toss NY AG's 'imaginative' wire-fraud lawsuit

Letitia James, the New York state attorney general, had sued Citibank in January and argued it should be liable for reimbursing customers ...

NY AG sues Citibank for failing to protect customers from fraud - CNN

New York Attorney General Letitia James filed a lawsuit against Citibank on Tuesday, alleging the big bank failed to do enough to protect ...

citi-complaint.pdf - New York State Attorney General

... James, the Attorney General of the State of New York, bring this action against Citibank, N.A. (“Citi”) and alleges as follows: INTRODUCTION.

Citi urges judge again to dump NY AG's fraud suit - Yahoo Finance

Lawyers for Citi again asked a federal judge Tuesday to dismiss a lawsuit New York Attorney General Letitia James filed against the bank in ...

ABA files coalition amicus brief to urge N.Y. District Court to dismiss ...

... Attorney General (NYAG) Letitia James' lawsuit against Citibank, alleging it violated the EFTA by failing to protect wire fraud victims.

AG James to Citibank: No More Ignoring Red Flags | JD Supra

New York AG Letitia James filed a lawsuit against Citibank, N.A. alleging that the bank violated New York's Executive Law and General ...

NY Attorney General sues Citibank for failing to protect customers

New York Attorney General Letitia James is suing Citibank for allegedly failing to protect and reimburse victims of fraud.

New York sues Citibank for alleged failure to reimburse fraud victims

New York Attorney General Letitia James sued Citibank for allegedly failing to protect and reimburse victims of electronic fraud. The ...

Citigroup urges dismissal of 'misguided' New York lawsuit over fraud ...

Citigroup on Tuesday urged a federal judge to dismiss New York Attorney General Letitia James' lawsuit accusing its Citibank unit of failing ...

Citibank Sued by New York State Over Online Fraud Safeguards

Citibank was sued by New York Attorney General Letitia James for allegedly failing to adequately protect customers from online banking scams ...

Citibank is being sued by the New York Attorney General - SoloSuit

Summary: Attorney General Letitia James is suing Citibank for failing to protect customers from online fraud and refusing to reimburse ...

Citibank accused of failing to protect, reimburse victims of fraud in ...

NEW YORK -- New York Attorney General Letitia James is suing Citibank for allegedly failing to protect and reimburse victims of fraud.

NY AG sues Citibank for failing to protect and reimburse victims of ...

New York AG Letitia James sued Citi in federal court, alleging bank failures led to customers losing millions of dollars to scammers.