March 02, 2022
The branch of Citibank, N.A. v. De Nevares
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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
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July 12, 2023
Citibank's Argentina Branch Can't Sue Ex-Exec, 2nd Circ. Says
The Second Circuit on Wednesday ordered a lower court to toss a suit brought by the Argentina branch of Citibank against a former executive who obtained a $9.5 million judgment over his termination from the bank, finding the Argentine arm is not a legally distinct entity that can sue or be sued.
Parties
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