Found 2 results for “citibank” in 12ms

gov.uscourts.nysd.447706.1229.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1229.0 3 pg

…at *1 (S.D.N.Y. Mar. 30, 2018) (holding the parties’ “self- designation” of materials as “Confidential” “is not binding on the Court”); In re Citibank Aug. 11, 2020 Wire Transfers, No. 20-CV-6539 (JMF), 2020 WL 6782213…

gov.uscourts.nysd.447706.22.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.22.0 14 pg

…the Motion to Dismiss. Rather, Ms. Maxwell must demonstrate that the Motion to Dismiss is “potentially dispositive and appears to be not unfounded in the law.” Negrete and Negrete v. Citibank, N.A., 15 CIV. 7250 (RWS), 2015 WL 8207466…

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