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NEW YORK EX REL. RASMUSEN v. CITIGROUP INC.

15-cv-07826 (LAK).

220 F.Supp.3d 523 (2016)

The State of NEW YORK EX REL. Eric RASMUSEN, Plaintiff, v. CITIGROUP INC., Defendant.

United States District Court, S.D. New York.

Signed December 2, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1441nr
Cause: 28 U.S.C. § 1441nr Notice of Removal
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Daniel C. Oliverio, John L. Sinatra, Jr., HODGSON RUSS LLP, Attorneys for Plaintiff.

Mario J. Verdolini, Alexander Fonzari Mindlin, Jessica L. Turner, Edmund Polubinksi, III, DAVIS POLK & WARDWELL, Attorneys for Defendant.

MEMORANDUM OPINION

Plaintiff-relator Eric Rasmusen brought this New York False Claims Act case on behalf of the State of New York for damages stemming from allegedly improper deductions in the state income tax returns of Citigroup Inc. ("Citigroup"). Citigroup removed the case from the state courts and...

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