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Mealeys

MLex

February 26, 2016

Otto Candies, LLC et al v. Citigroup Inc.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 31, 2026

    Citigroup Must Face RICO Suit Over Mexico Fraud Scheme

    A Florida magistrate judge said Monday bondholder plaintiffs have standing to pursue racketeering claims in a suit accusing Citigroup of running a massive cash advance fraud scheme, finding that although the "operative locus" of the fraud was in Mexico, a large part of Citigroup's alleged conduct occurred in the United States.

1 other articles on this case. View all »

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