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August 17, 2020

In re Citibank August 11, 2020 Wire Transfers

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 16, 2022

    Citi, Revlon Lenders Ink Deals Ending $500M Transfer Battle

    Citibank has reached settlements with all 10 lenders to Revlon Inc. in a yearslong legal battle over the lenders returning $500 million in disputed funds, according to a letter filed Friday in New York federal court.

12 other articles on this case. View all »

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