Arbitration Cases filed in the Second Circuit Courts
Savannah Midstream Investment Limited v. Citibank N.A.
as 23-1295
Petitioner: Savannah Midstream Investment Limited
Respondent: Citibank N.A. and Citigroup, Inc.
Savannah Midstream Investment Limited v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv07771
Petitioner: Savannah Midstream Investment Limited
Respondent: Citibank N.A. New York, Citigroup, Inc. and Citibank N.A.
Cause Of Action: 09 U.S.C. § 202 Award under Convention on Foreign Arbitral Awards
The branch of Citibank, N.A. established in the Re v. De Nevares
as 22-1083
Petitioner: The branch of Citibank, N.A. established in the Republic of Argentina
Respondent: Alejandro De Nevares
The branch of Citibank, N.A. v. De Nevares
as 22-424
Petitioner: The branch of Citibank, N.A. established in the Republic of Argentina
Respondent: Alejandro De Nevares
The branch of Citibank, N.A. established in the Republic of Argentina v. De Nevares We have downloadable decisions or orders for this case
as 1:2021cv06125
Petitioner: The branch of Citibank, N.A. established in the Republic of Argentina
Respondent: Alejandro De Nevares
Cause Of Action: 09 U.S.C. § 303
Citibank, N.A. v. McPartland We have downloadable decisions or orders for this case
as 1:2020cv08673
Respondent: James McPartland
Petitioner: Citibank, N.A.
Cause Of Action: 9 U.S.C. § 9
Citibank, N.A. et al v. Evans
as 1:2018cv00623
Petitioner: Citibank, N.A. and Citibank (Trinidad &Tobago) Limited
Respondent: Dennis Patrick Evans
Cause Of Action: 09 U.S.C. § 201

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