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Citibank, N.A. v. Bardin Hill Loan Management LLC et al
Case Number:
1:20-cv-06713
Court:
Nature of Suit:
Contract: Recovery/Enforcement
Judge:
Companies
Sectors & Industries:
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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.
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August 24, 2020
Citi Gets Another Freeze In $900M 'Mistake' Transfer Litigation
Citibank NA has won yet another bid in New York federal court to temporarily freeze tens of millions of dollars investment companies have allegedly refused to return after the financial giant mistakenly transferred the funds as part of a $900 million payment to Revlon Inc. lenders.
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August 21, 2020
Citibank Files 3rd Suit Over $900M 'Mistake' Payment
Citibank has filed another lawsuit over a $900 million "mistake" payment that was sent to investment companies, this time seeking to get back about $108 million transferred to nine separate Delaware-organized investment management companies.