Found 2 results for “citibank” in 54ms

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…not provided, an adverse inference can be drawn against the withholding party. Such adverse inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank, N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…

gov.uscourts.nysd.447706.102.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.102.0 9 pg

…886 F. Supp. at 1139 (emphasis added). See also Citibank v. Hakim, 1993 WL 481335 (S.D.N.Y.1993) (denying defendant’s motion to stay a civil action pending resolution of an ongoing federal criminal investigation and stating: “[a…

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