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New York Attorney General, Citigroup and J. Paul Oetken
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.
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.
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.
Citigroup must face New York lawsuit over fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James accusing its Citibank unit of failing to reimburse customers who fall victim to online scammers.
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.
7h
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.
16h
on MSN
Letitia James Issues Direct Challenge to Donald Trump
The New York attorney general responded to Trump's executive order rolling back protections for transgender people.
Courthouse News Service
13h
NY attorney general reaches $1 billion settlement with defunct cash advance firm over ‘predatory’ loans
Yellowstone Capital will cancel more than $534 million of outstanding debts owed by more than 18,000 small businesses.
Hoodline
16h
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 ...
9d
on MSN
New York AG Letitia James calls for MSG Networks, Optimum to settle carriage dispute
Letitia James waded into the fray days after MSG Networks and Optimum exchanged scathing statements Friday about the saga.
13d
Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
7d
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 ...
wbng
1d
Attorney General James challenges birthright citizenship executive order
The great promise of our nation is that everyone born here is a citizen of the United States, able to achieve the American ...
Hoodline
2d
New York AG Letitia James and SEC Secure $106 Million from Vanguard for Failing to Notify Investors About Tax Impacts
New York AG secures $106M from Vanguard for not informing investors about changes leading to unexpected taxes.
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