Legal Opinion

Ardemasov v. Citibank, N.A.

District Court, D. Connecticut

Decided April 23, 2014No. 3:12-CV-1570(CSH)PublishedCited by 4 opinions

1Opinion of the Court

RULING ON MOTION TO DISQUALIFY COUNSEL

HAIGHT, Senior District Judge:

This case is before the Court on Defendant’s motion to disqualify Plaintiffs attorney of record.

*41I. INTRODUCTION

In this diversity action, removed to federal court by Defendant Citibank, N.A. (“Citibank”), Plaintiff Evegeniy Ardema-sov seeks to recover damages allegedly incurred due to the actions of Citibank’s alleged agent, Mortgage Information Services, Inc. (“MIS”). According to Plaintiff, on April 6, 2012, in conjunction with Plaintiff’s application for a loan with Citibank to refinance a Connecticut property, MIS sent…

2Cases cited19 opinions

  1. Wheat v. United StatesSupreme Court of the United States · 1988
  2. The Government of India and the Food Corporation of India v. Cook Industries, Inc. And Cook and CompanyCourt of Appeals for the Second Circuit · 1978
  3. United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter KramerCourt of Appeals for the Second Circuit · 2000
  4. Board Of Education Of The City Of New York v. Ewald NyquistCourt of Appeals for the Second Circuit · 1979
  5. Universal Athletic Sales Co., a Corporation v. American Gym, Recreational & Athletic Equipment Corporation, Inc.Court of Appeals for the Third Circuit · 1976

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3Cited by4 opinions

  1. Lemberg Law, LLC v. Egeneration Marketing, IncDistrict Court, D. Connecticut · 2020
  2. Miller Investment Trust v. Morgan Stanley & Co. IncorporatedDistrict Court, D. Massachusetts · 2018
  3. Said-Ibrahim v. FuboTV Inc.District Court, S.D. New York · 2024
  4. Said-Ibrahim v. FuboTV Inc.District Court, S.D. New York · 2023

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