Citibank Looks To Dodge Ch. 7 Trustee's Fraud Claims

By Emlyn Cameron · February 23, 2024, 5:54 PM EST

Citibank has urged a New York federal judge to ax claims that the financial institution assisted with a Ponzi scheme involving a now-defunct sports and concert ticket broker, saying the Chapter...

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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