UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC.
| 1:2019cv10970 |
| February 11, 2022 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Qui Tam (31 U.S.C. § 3729(a)) |
| 31 U.S.C. ยง 3729 False Claims Act |
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The following documents for this case are available for you to view or download:
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Filing
70
OPINION AND ORDER re: 64 MOTION for Reconsideration re; 61 Clerk's Judgment, 60 Memorandum & Opinion filed by Tamika Miller. The Relator's July 20, 2022 motion for reconsideration is denied. (Signed by Judge Denise L. Cote on 8/1/2022) (vfr)
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Filing
66
ORDER: Having received on July 20, 2022 Tamika Miller's motion for reconsideration, it is hereby ORDERED that the defendants need not respond to the motion unless ordered by the Court to do so. (Signed by Judge Denise L. Cote on 7/25/2022) (vfr)
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Filing
61
CLERK'S JUDGMENT re: 60 Memorandum & Opinion in favor of CITIBANK INC., CITIBANK, N.A., CITIGROUP INC., DOE CORPORATIONS 1-10 against United States of America ex. rel., Tamika Miller. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated June 22, 2022, the Relator's January 31, 2022 motion for a qui tam relator's share is denied. The defendants' March 25, 2022 motion to dismiss is granted; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 6/22/2022) (Attachments: # 1 Right to Appeal) (km)
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Filing
40
ORDER: Accordingly, it is hereby ORDERED that plaintiffs shall file any amended complaint by April 15, 2022. It is unlikely that plaintiffs will have a further opportunity to amend. IT IS FURTHER ORDERED that if no amended complaint is filed, plain tiffs shall file any opposition by April 15, 2022. Defendants' reply, if any, shall be filed by April 29, 2022. At the time any reply is filed, the moving party shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. ( Amended Pleadings due by 4/15/2022., Responses due by 4/15/2022, Replies due by 4/29/2022.) (Signed by Judge Denise L. Cote on 3/25/2022) (vfr)
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Filing
31
ORDER granting 30 Letter Motion to Adjourn Conference. The conference is adjourned sine die. (Signed by Judge Denise L. Cote on 3/8/2022) (vfr)
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Filing
24
ORDER: On January 31, 2022, the relator filed a motion for an award of a gui tam relator's share. Accordingly, it is hereby ORDERED that any opposition is due February 25, 2022. Any reply is due March 11, 2022. At the time any reply is served, the moving party shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. IT IS FURTHER ORDERED that the relator's counsel shall serve the January 31 motion upon all interested parties, and file an Affidavit of Service on the docket. ( Responses due by 2/25/2022, Replies due by 3/11/2022.) (Signed by Judge Denise L. Cote on 2/11/2022) (vfr)
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