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

  1. 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.

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