Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Citibank, N.A. v. Otillar et al
Case Number:
1:12-cv-05092
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
-
May 10, 2013
Ex-Dewey Partner Settles Loan Dispute With Citibank
A former Dewey & LeBoeuf LLP attorney and Citibank NA on Wednesday resolved their dispute over a loan the ex-partner used to fund his capital contribution to the now-defunct firm that he claimed was issued fraudulently.
-
February 27, 2013
Ex-Dewey Partner Says Citibank Covered Up Firm's Finances
A former Dewey & LeBoeuf LLP attorney fired back Tuesday at Citibank NA's effort to collect payments on a loan used to fund his capital contribution to the now-defunct firm, saying the bank lured partners into borrowing loans by hiding Dewey's true financial state.
-
January 17, 2013
Citibank Denied Win In Ex-Dewey Partner Loan Fight
A New York federal judge on Wednesday refused to grant Citibank NA summary judgment in a dispute with a former Dewey & LeBoeuf LLP partner who defaulted on a loan, but questioned the lawyer's claims that the bank knew of Dewey's deteriorating financial situation when it made the loan.
-
September 17, 2012
Citibank Denies Conspiring Against Dewey Partners
In a dispute with an ex-Dewey & LeBoeuf LLP partner who defaulted on a Citibank NA loan, the bank denied Wednesday that it conspired with Dewey to take advantage of partners in granting them capital contribution loans despite knowing of the firm's financial condition.