Citibank, N.A. v. HPS Investment Partners, LLC et al

  1. December 02, 2020

    Citi Judge Questions Jurisdiction In 'Mistake' Transfer Case

    A New York federal judge said on Wednesday that he had "regrettably" overlooked a potential jurisdictional problem in Citibank NA's suits over a $900 million "mistake" payment that was made to Revlon Inc. lenders.

  2. August 19, 2020

    Citibank Files Another Suit Over $900M 'Mistake' Payment

    Citibank continued its efforts on Wednesday to recover millions of dollars it claims was accidentally transferred to lenders of Revlon, filing a lawsuit against HPS Investment Partners LLC and Symphony Asset Management LLC in New York federal court accusing the companies of wrongfully holding onto over $236 million.