CITIBANK, N.A. v EVAN S. GUTMAN

This Page includes relevant filings in the case of Citibank, N.A. v Evan Gutman CPA, JD.  As of October 30, 2023 the case is pending at the United States Supreme Court Case #23-333.  Included below are filings with the U.S. Supreme Court; as well as Florida’s Fourth District Court of Appeal Appellate Court, and the Palm Beach County Trial Court.  Simply click on the applicable PDF link to access the document.

 

U.S. SUPREME COURT DOCKETING AND CASE STATUS INFO. – AS OF OCTOBER 30, 2023 

 

 

SEPTEMBER 8, 2023 – PETITION FOR CERTIORARI FILED WITH U.S. SUPREME COURT – Case #23-333

 

 

SEPTEMBER, 2023 – NOTICE OF US SUPREME COURT PETITION FOR CERTIORIARI FILED DIRECTLY CHALLENGING FLORIDA’S FOURTH DISTRICT COURT OF APPEAL DECISION

 

OCTOBER 23 2023 – LETTER TO ALL SECURITIES AND EXCHANGE (SEC) COMMISSIONERS

 

 

OCTOBER 23 2023 – LETTER TO ALL PUBLIC COMPANY OVERSIGHT ACCOUNTING BOARD (PCAOB) MEMBERS

 

CITIBANK FORMAL WRITTEN SETTLEMENT OFFER and EVAN GUTMAN’S FORMAL WRITTEN RESPONSE SQUARELY REJECTING CITIBANK OFFER TO ELIMINATE DEBT IN FULL IN 2021

 

 

OCTOBER 28, 2023 – REQUEST FOR RULING ON PLAINTIFF MOTION FOR EXTENSION TO RESPOND TO DISCOVERY – Oct 28 2023

 

 

OCTOBER 28, 2023OPPOSITION TO CITIBANK MOTION FOR ENTITLEMENT APPELLATE ATTORNEY FEES – OCTOBER 28 2023

 

 

OCTOBER 28, 2023 – OPPOSITION TO CITIBANK MOTION FOR TURNOVER OF CASH BOND – OCTOBER 28 2023

 

 

OCTOBER 9 2023 – LETTER TO AUDIT ENGAGEMENT PARTNER AT KPMG, WHICH PERFORMS CERTIFIED ANNUAL AUDIT OF CITIGROUP (Parent Entity of Citibank, N.A.)

 

 

SEPTEMBER 29 2023 –  APPELLANT BRIEF ON THE MERITS – SEPARATE APPEAL ON ATTORNEY FEE ISSUE

 

 

OCTOBER 9 2023 – DEFENDANT’S MOTION TO QUASH SELF-CONTRADICTORY VOID AND UNENFORCEABLE ORDER

 

 

SEPTEMBER 21 2023 – COURT ORDER AFTER HEARING PERTAINING TO CITIBANK’S FIRST MOTION TO HOLD DEFENDANT IN CONTEMPT FOR DECLINING TO RESPOND TO FINANCIAL DISCOVERY

 

 

 

SEPT 18 2023 – DEFENDANT’S OPPOSITION TO CITIBANK FIRST MOTION TO HOLD DEFENDANT IN CONTEMPT FOR DECLINING TO RESPOND TO FINANCIAL DISCOVERY

 

 

JUNE 27 2023 – CITIBANK – FIRST MOTION TO HOLD DEFENDANT IN CONTEMPT FOR FAILURE TO RESPOND TO FINANCIAL DISCOVERY

 

 

JUNE 12 2023 – APPELLANT’S REPLY BRIEF

 

APRIL 23 2023 – AMENDED ANSWER BRIEF OF CITIBANK

 

 

MARCH 24 2023 – OFFICIAL TRANSCRIPT OF ATTORNEY FEE COURT HEARING

 

 

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

 

 

OCTOBER 6, 2020 – DEFENDANT’S COUNTERCLAIM