In re Citibank August 11, 2020 Wire Transfers
New York Southern District Court | |
Judge: | Jesse M Furman |
Case #: | 1:20-cv-06539 |
Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
Cause | 28:1332 Diversity Action |
Case Filed: | Aug 17, 2020 |
Re-opened: | Oct 19, 2022 |
Terminated: | Dec 19, 2022 |
Last checked: Saturday Feb 13, 2021 5:54 AM EST |
Amicus
The Clearing House Payments Company LLC
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Represented By
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Amicus
The Clearing House Association LLC
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Represented By
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Amicus
The Bank Policy Institute
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Represented By
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Amicus
Loan Syndications and Trading Association
Ronald J Mann 435 West 116th Street
NY, NY 10027 |
Represented By
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Defendant
New Generation Advisors LLC
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Represented By
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Defendant
ZAIS Group LLC
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Represented By
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Defendant
Tall Tree Investment Management LLC
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Represented By
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Defendant
Symphony Asset Management LLC
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Represented By
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Defendant
Brigade Capital Management, LP
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Represented By
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Defendant
Medalist Partners Corporate Finance LLC
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Represented By
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Defendant
HPS Investment Partners, LLC
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Represented By
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Defendant
Greywolf Loan Management LP
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Represented By
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Defendant
Bardin Hill Loan Management LLC
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Represented By
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Defendant
Allstate Investment Management Company
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Represented By
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Interested Party
Revlon Consumer Products Corporation
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Interested Party
Revlon, Inc.
1 New York Plaza
New York City, NY 10004 |
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Plaintiff
Citibank, N.A.
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Represented By
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TERMINATED PARTIES | |
Defendant
Investcorp Credit Management US LLC
Terminated: 10/14/2020
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Represented By
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Defendant
Highland Capital Management Fund Advisors LP
Terminated: 08/27/2020
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Represented By
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Docket last updated: 09/06/2024 11:59 PM EDT |