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Mealeys

MLex

June 24, 2025

Zidell et al v. Citibank, N.A.

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Case Number:

1:25-cv-05245

Court:

New York Southern

Nature of Suit:

Negotiable Instrument

Judge:

Dale E. Ho

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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. June 29, 2026

    Citibank Defeats Texas Man's $20M NFT Romance Scam Suit

    A New York federal judge Monday threw out a Texas man's suit accusing Citibank NA of ignoring red flags that allowed scammers to siphon nearly $4 million from his family trusts after he fell for a social media romance scam involving nonfungible tokens.

1 other articles on this case. View all »

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