Legal Opinion
XPO Enterprise Service Inc v. Citibank, N.A.
District Court, E.D. New York
Decided August 5, 2025No. 1:23-cv-07518Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK XPO ENTERPRISE SERVICE INC., Plaintiff, MEMORANDUM & ORDER – against – 23-cv-07518 (NCM) (JAM) CITIBANK, N.A., Defendant. NATASHA C. MERLE, United States District Judge: Plaintiff XPO Enterprise Service Inc. (“XPO”) brings this negligence action against Citibank, N.A. (“Citibank”), arising out of an attempt by plaintiff to execute a state court judgment obtained against non-party Coshell Holdings LLC (“Coshell”). Citibank removed the case to federal court pursuant to the Court’s diversity jurisdiction. See Not. of Removal, ECF No. 1.…
2Cases cited24 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Mark Giannullo v. City of New YorkCourt of Appeals for the Second Circuit · 2003
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Fabrikant v. FrenchCourt of Appeals for the Second Circuit · 2012
- Vera v. Saks & Co.Court of Appeals for the Second Circuit · 2003
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