Legal Opinion
Billino v. Citibank, N.A.
Court of Appeals for the Second Circuit
Decided September 9, 1997No. 1431, Docket 96-9410PublishedCited by 12 opinions
1Opinion of the Court
WINTER, Chief Judge:
This appeal arises out of an action brought by Rene Alfredo Billino against Citibank, N.A., and Citibank (New York State) (collectively “Citibank”) to recover damages based on an allegedly improper disbursement that Citibank made from Billino’s money-market account. The suit was commenced on July 13, 1994. On July 5, 1995, Billino died at his home in Argentina. The next day, Citibank’s counsel served a notice of suggestion of death on Billino’s attorneys and subsequently filed the notice with the court. Over eleven months later, on June 13, 1996, Billino’s widow, Italia La…
2Cases cited27 opinions
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Torres v. Oakland Scavenger Co.Supreme Court of the United States · 1988
- Smith v. BarrySupreme Court of the United States · 1992
- Stringfellow v. Concerned Neighbors in ActionSupreme Court of the United States · 1987
- Brian Barlow v. George Ground, Officer 9129 L.O. Oberlies, Officer 1706 A. Tucker, Officer 9363 Ray Shay, Officer 3269Court of Appeals for the Ninth Circuit · 1994
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3Cited by12 opinions
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- Ashmore v. CGI Group, Inc.Court of Appeals for the Second Circuit · 2017
- Mei Xing Yu v. Hasaki Restaurant, Inc.Court of Appeals for the Second Circuit · 2017
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