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June 21, 2022
Silverman v. Citibank, N.A.
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1:22-cv-05211
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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.
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February 23, 2024
Citibank Looks To Dodge Ch. 7 Trustee's Fraud Claims
Citibank has urged a New York federal judge to ax claims that the financial institution assisted with a Ponzi scheme involving a now-defunct sports and concert ticket broker, saying the Chapter 7 Trustee for the troubled business who brought the claims was assigned them to subvert a rule that would otherwise bar his case.
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