In re Citibank August 11, 2020 Wire Transfers
| New York Southern District Court | |
| Judge: | Jesse M Furman |
| Case #: | 1:20-cv-06539 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1332 Diversity Action |
| Case Filed: | Aug 17, 2020 |
| Re-opened: | Oct 19, 2022 |
| Terminated: | Dec 19, 2022 |
| Last checked: Saturday Feb 13, 2021 5:54 AM EST |
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Amicus
The Clearing House Payments Company LLC
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Amicus
The Clearing House Association LLC
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Amicus
The Bank Policy Institute
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Amicus
Loan Syndications and Trading Association
Ronald J Mann 435 West 116th Street
NY, NY 10027 |
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Defendant
New Generation Advisors LLC
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Defendant
ZAIS Group LLC
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Defendant
Tall Tree Investment Management LLC
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Defendant
Symphony Asset Management LLC
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Defendant
Brigade Capital Management, LP
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Defendant
Medalist Partners Corporate Finance LLC
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Defendant
HPS Investment Partners, LLC
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Defendant
Greywolf Loan Management LP
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Defendant
Bardin Hill Loan Management LLC
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Defendant
Allstate Investment Management Company
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Interested Party
Revlon Consumer Products Corporation
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Interested Party
Revlon, Inc.
1 New York Plaza
New York City, NY 10004 |
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Plaintiff
Citibank, N.A.
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| TERMINATED PARTIES | |
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Defendant
Investcorp Credit Management US LLC
Terminated: 10/14/2020
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Defendant
Highland Capital Management Fund Advisors LP
Terminated: 08/27/2020
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| Docket last updated: 2 hours ago |
| Thursday, January 19, 2023 | ||
| 304 | 304
2
pgs
order
Stipulation and Order of Voluntary Dismissal
Thu 01/19 4:22 PM
STIPULATION OF DISMISSAL: Pursuant to Federal Rules of Civil Procedure Rule 41(a)(1)(ii), Citibank, N.A., Brigade Capital Management, LP, HPS Investment Partners, LLC, Symphony Asset Management LLC, Bardin Hill Loan Management LLC, Greywolf Loan Management LP, ZAIS Group LLC, Allstate Investment Management Company, Medalist Partners Corporate Finance LLC, Tall Tree Investment Management LLC, and New Generation Advisors LLC, hereby stipulate to dismiss with prejudice the above-captioned action. Dismissal is appropriate under Rule 41(a)(1)(ii) because all parties who have appeared stipulate to dismiss the action with prejudice. Each party shall bear its own attorneys fees and costs. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/19/23) (yv) |
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| 303 | 303
misc
Stipulation of Voluntary Dismissal
Thu 01/19 1:14 PM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Allstate Investment Management Company, Bardin Hill Loan Management LLC, Brigade Capital Management, LP, Greywolf Loan Management LP, HPS Investment Partners, LLC, Medalist Partners Corporate Finance LLC, New Generation Advisors LLC, Symphony Asset Management LLC, Tall Tree Investment Management LLC and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Citibank, N.A.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Ingber, Matthew) |
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| 302 | 302
misc
Letter
Thu 01/19 1:10 PM
LETTER addressed to Judge Jesse M. Furman from Matthew D. Ingber dated January 19, 2023 re: Stipulation of Dismissal. Document filed by Citibank, N.A...(Ingber, Matthew) |
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