August 17, 2020
In re Citibank August 11, 2020 Wire Transfers
Case Number:
1:20-cv-06539
Court:
Nature of Suit:
Contract: Recovery/Enforcement
Judge:
Firms
Companies
- Brigade Capital Management LLC
- Citigroup Inc.
- Clearing House Payments Co. LLC
- Highland Capital Management LP
- Investcorp Bank BSC
- Revlon Inc.
- Symphony Asset Management LLC
- ZAIS Group LLC
Sectors & Industries:
View recent docket activity
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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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.
Parties
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