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New York, 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 on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers from online scammers and refused to reimburse customers who were victimized.
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.
2d
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.
Hoodline
2d
New York's AG Letitia James Lands Knockout $1 Billion Blow Against Predatory Lenders in Epic Win for Small Businesses
NY Attorney General announces $1 billion settlement with predatory lenders, offering relief to small businesses.
10d
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 ...
3d
Trump DOJ shake-up sidelines top prosecutors in national security, adds new US attorneys in DC and New York
New leaders at the Justice Department, which has been a center of President Donald Trump’s ire, have moved quickly to ...
2d
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 ...
ConsumerAffairs
2d
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 ...
JD Supra
11d
New York Attorney General Reaches $725,000 Settlement with Credit Reporting Provider to Resolve Allegations of Inaccurate Credit Reporting
On January 14, 2025,
New
York
Attorney
General
Letitia James announced that the state had entered into a settlement with a national credit reporting provider to resolve allegations that ...
American Banker
2d
New York AG settles for $1B with merchant cash advance firm
The case against Yellowstone Capital, which state officials alleged deceived small-business borrowers, has brought attention to the industry.
Hoodline
3d
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 ...
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