Citibank Can't Duck Ch. 7 Trustee's Claims It Aided In Fraud

By Emily Lever · November 7, 2023, 8:22 PM EST

A New York federal judge has preserved a suit from the Chapter 7 trustee of defunct sports and concert ticket broker National Events Holdings LLC against the debtor's erstwhile bank Citibank NA,...

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Case Information

Case Title

Silverman v. Citibank, N.A.

Case Number

1:22-cv-05211

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

June 21, 2022