Citibank's Argentina Branch Can't Sue Ex-Exec, 2nd Circ. Says

By Ali Sullivan · July 12, 2023, 7:54 PM EDT

The Second Circuit on Wednesday ordered a lower court to toss a suit brought by the Argentina branch of Citibank against a former executive who obtained a $9.5 million judgment over...

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Case Information

Case Title

The branch of Citibank, N.A. established in the Republic of Argentina v. De Nevares

Case Number

1:21-cv-06125

Court

New York Southern

Nature of Suit

Other Statutes: Arbitration

Date Filed

July 16, 2021

Case Title

The branch of Citibank, N.A. v. De Nevares

Case Number

22-424

Court

Appellate - 2nd Circuit

Nature of Suit

3896 Other Statutes

Date Filed

March 02, 2022

Case Title

The branch of Citibank, N.A. established in the Re v. De Nevares

Case Number

22-1083

Court

Appellate - 2nd Circuit

Nature of Suit

3896 Other Statutes

Date Filed

May 12, 2022

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