Gregory Woods, during his confirmation hearing before the Senate Judiciary Committee to be U.S. district judge for the Southern District of New York, on July 10, 2013. Photo by Diego M. Radzinschi/ALM Suit Accusing Citibank of Aiding and Abetting Fraud Scheme Will Proceed in Manhattan Federal Court
U.S. District Judge Gregory Woods noted that both parties expended "much effort" discussing Citibank's internal controls but indicated he would have preferred a different focus.
November 07, 2023 at 04:24 PM
3 minute read
U.S. District Judge Gregory Woods of the Southern District of New York on Monday allowed part of a lawsuit against Citibank to move ahead, ruling that the plaintiff bankruptcy trustee sufficiently pleaded that Citibank aided and abetted a fraud scheme.
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