Citigroup logo on building. Suit Hitting Citigroup for Alleged $55,000 Fraudulent Transfer Removed to Eastern District
This suit was surfaced by Law.com Radar. Read the complaint here.
March 28, 2022 at 11:21 AM
1 minute read
Banking and Finance Laws
Lawyers at Ballard Spahr on Thursday removed a lawsuit against Citibank, the subsidiary of multinational investment bank Citigroup, to Pennsylvania Eastern District Court. The suit, over claims related to the fraudulent transfer of $55,000 in funds, was filed by Brown McGarry Nimeroff on behalf of Chemalloy Company. The case is 2:22-cv-01143, Chemalloy Company, LLC v. Citibank, N.A.
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