APRIL, 2024 – LETTER TO US ATTORNEY GENERAL MERRICK GARLAND; PALM BEACH COUNTY DISTRICT ATTORNEY DAVE ARONBERG; U.S. TREASURY DEPARTMENT FINANCIAL CRIMINAL ENFORCEMENT DIVISION. COPIES OF LETTER TO MEDIA ORGANIZATIONS; SEVERAL U.S. SENATORS, CONGRESSMAN, OTHER GOVERNMENT AGENCIES; ACLU; OTHER ORGANIZATIONS; MULTIPLE FRIENDS AND OTHER INDIVIDUALS
APRIL 3 2024 – TRANSCRIPT Of CONTEMPT HEARING Held on April 3 2024 Before Judge Edward A. Garrison of the Palm Beach County Court
FEBRUARY 26, 2024 – EVAN GUTMAN’S ADDITIONAL REQUEST FOR RULING ON PLAINTIFFs MOTION FOR EXTENSION TO RESPOND TO DISCOVERY FILED JULY 23 2021 (ALMOST THREE YEARS AGO), WHICH IS WHOLLY DISPOSITIVE OF CASE AND JUDGE GARRISON REFUSES TO RULE UPON IN VIOLATION OF STATE SUPREME COURT RULE OF JUDICIAL ADMINISTRATION 2.215 FOR PURPOSE OF DEFEATING EVAN GUTMAN’S LEGITIMATE CLAIMS AGAINST CITIBANK
NOVEMBER 19 2023 – APPELLANT’S ATTORNEY FEE APPEAL REPLY BRIEF
OCTOBER 28 2023 – REQUEST FOR RULING ON PLAINTIFF MOTION FOR EXTENSION TO RESPOND TO DISCOVERY WHICH COURT TO DATE REFUSES TO RULE UPON – Oct 28 2023
OCTOBER 28, 2023 – OPPOSITION TO CITIBANK MOTION FOR ENTITLEMENT APPELLATE ATTORNEY FEES
OCTOBER 23 2023 – LETTER TO ALL SECURITIES AND EXCHANGE (SEC) COMMISSIONERS
OCTOBER 23 2023 – LETTER TO ALL PUBLIC COMPANY OVERSIGHT ACCOUNTING BOARD (PCAOB) MEMBERS
OCTOBER 9 2023 – LETTER TO KPMG AUDIT ENGAGEMENT PARTNER REGARDING CERTIFIED ANNUAL AUDIT OF CITIGROUP (PARENT ENTITY OF CITIBANK, N.A.)
OCTOBER 9 2023 – MOTION TO QUASH VOID AND UNENFORCEABLE COURT ORDER ISSUED BY JUDGE EDWARD GARRISON
SEPTEMBER 29 2023 – APPELLANT’S ATTORNEY FEE APPEAL INITIAL BRIEF ON MERITS – CITIBANK
SEPTEMBER 18 2023 – OPPOSITION TO PLAINTIFF’S MOTION FOR CONTEMPT – CITIBANK
SEPTEMBER 8, 2023 PETITION FOR CERTIORARI – GUTMAN v CITIBANK – U.S. SUPREME COURT Case #23-333
JUNE 12 2023 – APPELLANT’S REPLY BRIEF FOR UNDERLYING JUDGMENT FILED WITH FLORIDA 4th DCA – CITIBANK
MAY 17 2023 – MOTION FOR PROTECTIVE ORDER BASED ON CITIBANK COUNSEL’S EXPRESSED WRITTEN WILLINGNESS TO COMMIT PERJURY
MARCH 24 2023 – TRANSCRIPT OF ATTORNEY FEE HEARING WITH KEY PASSAGES BRACKETED
JANUARY 5 2023 – SECOND MOTION TO DISQUALIFY JUDGE EDWARD GARRISON
JAN 2 2023 – APPELLANT’S INITIAL BRIEF FOR UNDERLYING JUDGMENT – APPEAL FILED WITH FLORIDA 4th DCA IN CITIBANK CASE
SEPTEMBER 14 2022 – FIRST MOTION TO DISQUALIFY JUDGE EDWARD GARRISON AND ALL OTHER PALM BEACH COUNTY JUDGES
JULY 8 2022 – ORDER GRANTING MOTION TO DISQUALIFY JUDGE SHERMAN
JULY 4 2022 – DEFENDANT’S MOTION TO DISQUALIFY JUDGE JAMES W. SHERMAN AND ALL OTHER PALM BEACH COUNTY JUDGES
APRIL 11, 2022 – MOTION FOR DECLARATORY JUDGMENT TO DECLARE U.S. SUPREME COURT RULE 33 UNCONSTITUTIONAL
APRIL 11, 2022 – PETITION FOR WRIT OF CERTIORARI SENT TO U.S. SUPREME COURT REGARDING FLORIDA SUPREME COURT
JANUARY 18, 2022 – MOTION FOR DECLARATORY JUDGMENT SENT TO FLORIDA SUPREME COURT
MAY 13 2021 – CITIBANK SETTLEMENT OFFER – REJECTED BY DEFENDANT
OCTOBER 6 2020 – DEFENDANT’S COUNTERCLAIM
OCTOBER 6 2020 – DEFENDANT’S ANSWER
JULY 8 2020 – CITIBANK COMPLAINT