Legal Opinion

Eustache v. Citi/CitiGroup/CitiBank

District Court, D. Maryland

Decided September 17, 2025No. 1:24-cv-02373Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND HAROLD J. EUSTACHE, SR., et al., Plaintiff, Case No. 24-cv-2373-ABA v. CITI/CITIGROUP/CITIBANK, et al., Defendant MEMORANDUM OPINION Plaintiffs are four individuals who were born in Haiti. They have filed this lawsuit alleging that between 1825 and 1947, two banks—Crédit Industriel et Commercial (“CIC”) and National City Bank of New York—“misappropriate[d] monies and other properties from Haiti’s local and national governments . . . in order to further Defendants’ own self-interest and to Plaintiffs’ detriment.” ECF No. 46…

2Cases cited15 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Daimler AG v. BaumanSupreme Court of the United States · 2014
  3. Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
  4. Keeton v. Hustler Magazine, Inc.Supreme Court of the United States · 1984
  5. Bristol-Myers Squibb Co. v. Superior Court of Cal., San Francisco Cty.Supreme Court of the United States · 2017

10 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API