Citibank, Citibank payment error
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Citibank has gained the support of 12 University professors, as it challenges a district court ruling in $900 million payment error case.
Citi, Citibank payment error
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District Court rules that lenders can use money they received due to Citi’s $900 million payment mistake as they see fit.
Citi error, Citibank payment error, Citibank wire transfer case, Revlon lenders
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Citi asks Court to freeze funds sent to Revlon lenders due to $900 million payment error as it seeks to appeal from ruling.
Citibank, Citibank payment error, Citibank wire transfer case
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Judge orders that non-returning lenders are entitled to keep the money that Citibank transferred by mistake.
Citibank, Citibank payment error, Citibank wire transfer case
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The New York Southern District Court is prepared to proceed with trial in the case brought by Citibank over a $900 million payment error.
