Legal Opinion
Citibank, N.A. v. Aralpa Holdings Limited Partnership
District Court, S.D. New York
Decided April 10, 2024No. 1:22-cv-08842Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CITIBANK, N.A., Plaintiff, Case No. 1:22-cv-08842 (JLR) -against- MEMORANDUM ARALPA HOLDINGS LIMITED PARTNERSHIP OPINION AND ORDER and RODRIGO LEBOIS MATEOS, Defendants. JENNIFER L. ROCHON, United States District Judge: Citibank, N.A. (“Plaintiff”) moves to compel Rodrigo Lebois Mateos (“Lebois”) to respond more completely to a request in a post-judgment information subpoena for information about assets listed on a personal financial statement dated June 30, 2022, that Lebois submitted to Plaintiff in connection with Plaintiff’s…
2Cases cited5 opinions
- NML Capital, Ltd. v. Republic of ArgentinaCourt of Appeals for the Second Circuit · 2012
- First City, Texas-Houston, N.A. v. Rafidain Bank, Central Bank of IraqCourt of Appeals for the First Circuit · 2002
- ICD Group, Inc. v. Israel Foreign Trade Company (USA) Inc.Appellate Division of the Supreme Court of the State of New York · 1996
- Lisogor v. Nature's Delight, Inc.Appellate Division of the Supreme Court of the State of New York · 2020
- Petrocelli v. Petrocelli Elec. Co., Inc.Appellate Division of the Supreme Court of the State of New York · 2014