Wolff v. Citigroup, Inc. et al

Wolff v. Citigroup, Inc. et al

Plaintiff:	Frank Wolff
Defendant:	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
Interested_party:	United States of America
Case Number:	1:2014cv02281
Filed:	August 15, 2014
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	XX US, Outside State
Presiding Judge:	William J. Martinez
Nature of Suit:	False Claims Act
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
April 28, 2015	Filing 20 ORDER granting 19 Motion to Correct Order Granting Motion to Unrestrict Case. The Complaint, the Notice of Election to Decline Intervention and accompanying Order, the Motion to Unrestrict Case and this Order shall be unrestricted and publicly accessible. ECF No. 13 shall remain RESTRICTED with a RESTRICTION LEVEL 2. By Judge William J. Martinez on 4/28/2015.(alowe)

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Search for this case: Wolff v. Citigroup, Inc. et al
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Plaintiff: Frank Wolff
Represented By:	Anthony Charles Munter
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Defendant: Citigroup, Inc.
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Defendant: Citi Holdings
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Defendant: Citicorp
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Defendant: Citibank NA
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Defendant: Citigroup Financial Products, Inc.
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Defendant: UBS AG
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Defendant: UBS Group
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Defendant: UBS Securities LLC
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Defendant: UBS Americas Inc
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Defendant: UBS Bank USA
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Defendant: UBS Financial Services Inc.
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Defendant: UBS Limited
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Defendant: J.P. Morgan Chase and Company
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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: Chase Bank USA N.A.
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Defendant: JP Morgan Securities LLC
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Interested_party: United States of America
Represented By:	Lila Marie Bateman(Designation Federal Agency Attorney)
Represented By:	J. Chris Larson(Designation Federal Agency Attorney)
Represented By:	Jamie L. Mendelson
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