The Estate of Hans Jorg Schneider Sauter v. Citigroup Inc. et al
Plaintiff: The Estate of Hans Jorg Schneider Sauter
Defendant: Citigroup Inc., El Banco Nacional De Mexico S.A., Banamex USA and Grupo Financiero Banamex, S.A. de C.V.
Case Number: 1:2014cv05812
Filed: July 29, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Lorna G. Schofield
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 oc Diversity-Other Contract
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 27, 2015 Opinion or Order Filing 78 OPINION AND ORDER re: 62 MOTION to Vacate 55 Notice of Voluntary Dismissal, and Dismiss the Case With Prejudice. MOTION for Sanctions . filed by Banamex USA, Citigroup Inc., Grupo Financiero Banamex, S.A. de C.V., El Banco Nacional De Mexico S.A. For the foregoing reasons, Defendants' motion is DENIED. The Clerk of Court is directed to close Dkt. No. 62 and this case. SO ORDERED. (Signed by Judge Lorna G. Schofield on 5/27/2015) (ama)
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Plaintiff: The Estate of Hans Jorg Schneider Sauter
Represented By: Bart S. Fisher
Represented By: Ross Alan Fisher
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Defendant: Citigroup Inc.
Represented By: Bruce Birenboim
Represented By: Elizabeth Gallagher McCabe
Represented By: Alexandra M. Walsh
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Defendant: El Banco Nacional De Mexico S.A.
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Defendant: Banamex USA
Represented By: Bruce Birenboim
Represented By: Elizabeth Gallagher McCabe
Represented By: Alexandra M. Walsh
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Defendant: Grupo Financiero Banamex, S.A. de C.V.
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