Cases

In an action to foreclosure a mortgage, the defendants Don Balsamo and Janet L. Balsamo appeal from an order of the Supreme Court, Nassau County (Adams, J.), entered November 4, 2015, which denied their motion pursuant to CPLR 3211 (a) (8) to dismiss the complaint insofar as asserted against them for lack of personal jurisdiction. Ordered that the order is reversed, on the law, with costs,

In an action, inter alia, to recover damages for fraud, the plaintiff appeals from an order of the Supreme Court, West-chester County (Walker, J.), dated June 4, 2014, which granted that branch of the motion of the defendants Watermark Capital, Inc., Nicholas Joutz, and Clint Elliott which was for an award of attorney’s fees and costs pursuant to 22 NYCRR 130-1.1. Ordered that the order is

Citibank, N.A. v Vela (2022 NY Slip Op 05831) Citibank, N.A. v Vela 2022 NY Slip Op 05831 Decided on October 19, 2022 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

Citibank, N.A. v Dervas (2022 NY Slip Op 02388) Citibank, N.A. v Dervas 2022 NY Slip Op 02388 Decided on April 13, 2022 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.<

Citibank, N.A. v Martinez (2021 NY Slip Op 04901) Citibank, N.A. v Martinez 2021 NY Slip Op 04901 Decided on September 1, 2021 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursu

Bernard v Citibank, N.A. (2021 NY Slip Op 03822) Bernard v Citibank, N.A. 2021 NY Slip Op 03822 Decided on June 16, 2021 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to

Citibank, N.A. v Cywinski (2021 NY Slip Op 01386) Citibank, N.A. v Cywinski 2021 NY Slip Op 01386 Decided on March 10, 2021 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant

CitiBank, N.A. v Milord-Jean-Gille (2024 NY Slip Op 06183) CitiBank, N.A. v Milord-Jean-Gille 2024 NY Slip Op 06183 Decided on December 11, 2024 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant

Citibank, N.A. v Yanling Wu (2021 NY Slip Op 04902) Citibank, N.A. v Yanling Wu 2021 NY Slip Op 04902 Decided on September 1, 2021 Appellate Division, Second Department Iannacci, J., J.

OPINION AND ORDER LORNA G. SCHOFIELD, District Judge: ■This is an action for breach of contract by Plaintiff Citibank, N.A. (“Citibank”) against Defendant Barclays Bank, PLC (“Barclays”). The claim arises from a 2004 agreement between Citibank and Lehman Brothers, Inc. (“Lehman”), which provided that Citibank would clear Lehman’s foreign exchange (“FX”) transactions through the Continuous Linke

AgNes, A.J. This is a civil action to determine the order of priority to surplus funds resulting from a foreclosure auction sale.3 Defendant, Dewitt Davenport, Trustee of Route 28 Realty (“Davenport”) and co-Defendant, The United States of America (“United States”) who have been interpleaded in the case have filed cross motions for summary judgment. FACTS The e

ILLINOIS OFFICIAL REPORTS Appellate Court Citibank, N.A. v. McGladrey & Pullen, LLP, 2011 IL App (1st) 102427 Appellate Court CITIBANK, N.A., Successor by Merger to CITIBANK, F.S.B., Caption Plaintiff-Appellant, v. McGLADREY AND PULLEN, LLP, an Iowa Limited Liability Partnership, Defendant-Appellee. District & No. First Distric

GRINE, J., Presently before this court are the preliminary objections of defendant Robert J. King to plaintiff’s complaint. Defendant’s motion contains a preliminary objection in the form of a demurrer. By order dated September 20,2007, having received defendant’s preliminary objections, the defendant was ordered to file a brief in support by October 15, 2007. Further, plaintiff Citibank (South Dakota) N.A. was ordered to

JPMorgan Chase Bank, N.A. v Canova (2025 NY Slip Op 03710) JPMorgan Chase Bank, N.A. v Canova 2025 NY Slip Op 03710 Decided on June 18, 2025 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

Wells Fargo Bank, N.A. v Welz (2025 NY Slip Op 03355) Wells Fargo Bank, N.A. v Welz 2025 NY Slip Op 03355 Decided on June 4, 2025 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary L

Wells Fargo Bank, N.A. v Wint (2025 NY Slip Op 00698) Wells Fargo Bank, N.A. v Wint 2025 NY Slip Op 00698 Decided on February 5, 2025 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judicia

U.S. Bank N.A. v Singh (2025 NY Slip Op 01664) U.S. Bank N.A. v Singh 2025 NY Slip Op 01664 Decided on March 19, 2025 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

U.S. Bank N.A. v Medina (2024 NY Slip Op 04588) U.S. Bank N.A. v Medina 2024 NY Slip Op 04588 Decided on September 25, 2024 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 4

HSBC Bank USA, N.A. v Pacifico (2024 NY Slip Op 04198) HSBC Bank USA, N.A. v Pacifico 2024 NY Slip Op 04198 Decided on August 14, 2024 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judici

U.S. Bank, N.A. v Akbar (2023 NY Slip Op 06161) U.S. Bank, N.A. v Akbar 2023 NY Slip Op 06161 Decided on November 29, 2023 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 43