This Page includes relevant filings in the case of Citibank, N.A. v Evan Gutman CPA, JD. The case is currently pending at Florida’s 4th District Court of Appeal. Included below are recent filings with the Appellate Court, as well as the Palm Beach County Trial Court. Simply click on the applicable PDF link to access the document.
SEPTEMBER 8, 2023 – PETITION FOR CERTIORARI FILED WITH U.S. SUPREME COURT
SEPTEMBER, 2023 – NOTICE OF US SUPREME COURT PETITION FOR CERTIORIARI FILED DIRECTLY CHALLENGING FLORIDA’S FOURTH DISTRICT COURT OF APPEAL DECISION
CITIBANK FORMAL WRITTEN SETTLEMENT OFFER and EVAN GUTMAN’S FORMAL WRITTEN RESPONSE SQUARELY REJECTING CITIBANK OFFER TO ELIMINATE DEBT IN FULL IN 2021
JUNE 12 2023 – APPELLANT’S REPLY BRIEF
APRIL 23 2023 – AMENDED ANSWER BRIEF OF CITIBANK
JANUARY 6 2023 – ORDER DENYING DEFENDANT’S SECOND MOTION TO DISQUALIFY JUDGE EDWARD GARRISON
JANUARY 5, 2023 FILING – SECOND MOTION TO DISQUALIFY JUDGE EDWARD GARRISON
JANUARY 2, 2023 FILING – APPELLANT’S INITIAL BRIEF ON THE MERITS
JANUARY 2, 2023 FILING – APPELLANT’S MOTION TO SUPPLEMENT RECORD ON APPEAL
JANUARY 2, 2023 FILING – APPENDIX TO APPELLANT’S INITIAL BRIEF ON THE MERITS
SEPTEMBER 2022 – PUBLIC RECIPIENT LETTER – CITIBANK
SEPTEMBER 19 2022 – ORDER DENYING MOTION TO DISQUALIFY JUDGE EDWARD GARRISON
SEPTEMBER 14, 2022 – MOTION TO DISQUALIFY JUDGE EDWARD GARRISON AND ALL OTHER PALM BEACH COUNTY JUDGES
JULY 1, 2022 – DEFENDANT’S SECOND MOTION FOR RECONSIDERATION OF COURT ORDER GRANTING MOTION TO DISMISS COUNTERCLAIM
JULY 8 2022 – ORDER GRANTING DEFENDANT’S MOTION TO DISQUALIFY JUDGE JAMES SHERMAN – JULY 8 2022
JULY 4 2022 – DEFENDANT’S MOTION TO DISQUALIFY JUDGE JAMES W. SHERMAN AND ALL OTHER PALM BEACH COUNTY JUDGES