Try our Advanced Search for more refined results
Citigroup Inc.
-
Order | Filed: April 19, 2024 | Entered: April 19, 2024 Christine Levinson et al v. The Bank of New York Mellon et al
Other Statutory Actions | New York Southern
Order on Motion to Appear Pro Hac Vice
***SELECTED PARTIES*** The Clerk of the Court shall restrict the viewing of this order to the parties and Court personnel. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/19/2024) (vfr)
-
Motion | Filed: April 19, 2024 | Entered: April 19, 2024 Silverman v. Citibank, N.A.
Other Fraud | New York Southern
Extension of Time to Complete Discovery
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Dale E. Ho from John Gueli dated April 19, 2024. Document filed by Citibank, N.A.. (Attachments: # 1 Exhibit A - Civil Case Management Plan and Scheduling Order, # 2 Exhibit B - Civil Case Management Plan and Scheduling Order - Redline, # 3 Exhibit C - Orders Directing the Examination of and Supplemental Production of Documents by Citibank, N.A. Under Federal Rule of Bankruptcy Procedure 2004, # 4 Exhibit D - 2023,17,27 Trustee's First RFPs, # 5 Exhibit E - 2023.11.27 Citi's First Request for Production, # 6 Exhibit F - 2024.01.29 Citi Third Party Subpoena to Falcon Strategic Partners IV_LP(2024176487), # 7 Exhibit G - 2024.02.05 Citi Third Party Subpoena to Hutton ventures LLC, # 8 Exhibit H - 2024.01.23 Citi Third Party Subpoena to SLL USA Holdings LLC).(Gueli, John)
-
Notice | Filed: April 19, 2024 | Entered: April 19, 2024 In Re: Libor-Based Financial Instruments Antitrust Litigation
Anti-Trust | New York Southern
Notice (Other)
NOTICE of Compliance with 28 U.S.C. 1715(b). Document filed by The Norinchukin Bank. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB.(Stern, Andrew)
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login