Legal Opinion
Citibank, N.A. v. Aralpa Holdings Limited Partnership and Rodrigo Lebois Mateos
District Court, S.D. New York
Decided June 18, 2026No. 1:22-cv-08842Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CITIBANK, N.A., Plaintiff, -against- Case No. 1:22-cv-08842 (JLR) ARALPA HOLDINGS LIMITED OPINION AND ORDER PARTNERSHIP and RODRIGO LEBOIS MATEOS, Defendant. JENNIFER L. ROCHON, United States District Judge: Before the Court is Plaintiff Citibank, N.A.’s (“Plaintiff” or “Citibank”) motion to: (1) hold Aralpa Investments, LLC (“Aralpa Investments”) and Rodrigo Lebois Mateos (“Lebois”) in contempt for disobeying the Court’s October 10, 2025 Receivership Order; (2) hold nonparty Almudena Lebois Ocejo (“Ocejo” and collectively with Aralpa…
2Cases cited23 opinions
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Shillitani v. United StatesSupreme Court of the United States · 1966
- Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
- Regal Knitwear Co. v. National Labor Relations BoardSupreme Court of the United States · 1945
- Gucci America, Inc. v. Bank of ChinaCourt of Appeals for the Second Circuit · 2014
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