Citibank Unauthorized Debit Litig.

Case Name:   Cassese v. Citibank, N.A.
Court:             United States District Court for the  
                        Southern District of New York
Status:            Ongoing

• This case filed by Tusa P.C. and Scott + Scott, Attorneys at Law, LLP alleges Citibank refuses to refund unauthorized wire or electronic funds transfers stolen from customers' bank accounts.  ​

View the Complaint

View New York Attorney General Complaint

News:

Press Release (Feb. 14, 2023)