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WOLFF v. CITIGROUP, INC.

Civil Action No. 14-cv-2281-WJM-MJW.

221 F.Supp.3d 1260 (2016)

Frank WOLFF, United States of America, ex rel., Plaintiff, v. CITIGROUP, INC., Citi Holdings, Citicorp, Citibank NA, Citigroup Financial Products, Inc., UBS AG, UBS Group, UBS Securities LLC, UBS Americas, Inc., UBS Bank USA, UBS Financial Services Inc., UBS Limited, J.P. Morgan Chase and Company, JP Morgan Chase Bank, N.A., Chase Bank USA N.A., and JP Morgan Securities LLC, Defendants.

United States District Court, D. Colorado.

Signed November 2, 2016.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 - False Claims Act - Liability
Nature of Suit: 375 Other Statutes: False Claims Act
Source: PACER

Attorney(s) appearing for the Case

Frank Wolff, Lake Geneva, WI, pro se.

Anthony Charles Munter, Price Benowitz, Washington, DC, for Plaintiff.

ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S CONSTRUED MOTION

Before the Court is a letter the Court received from Plaintiff on March 7, 2016. (ECF No. 25.) The Court construed the letter "as a motion to un-restrict...

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