This Page includes relevant correspondence and filings in the case of Citibank, N.A. v Evan Gutman CPA, JD. Included below are filings with the Palm Beach County Court ; Florida’s Fourth District Court of Appeal Appellate Court, and the U.S. Supreme Court. Simply click on the applicable PDF link to access the document.
APRIL 2024 – LETTER TO US ATTORNEY GENERAL MERRICK GARLAND; PALM BEACH COUNTY DISTRICT ATTORNEY DAVE ARONBERG; U.S. TREASURY DEPT. FINANCIAL CRIMINAL ENFORCEMENT DIVISION. Copies of Letter to Multiple Media Organizations; Several U.S. Senators and Congressman; Other Government Agencies; ACLU, Other Organizations, Multiple Friends, Agencies and Other Selected Individuals.
APRIL 3 2024 – TRANSCRIPT of CONTEMPT HEARING Held on April 3, 2024 Before Judge Edward A. Garrison of the Palm Beach County Court
ADDITIONAL REQUEST FOR RULING ON PLAINTIFFs MOTION FOR EXTENSION TO RESPOND TO DISCOVERY FILED JULY 23 2021 NOW OUTSTANDING FOR ALMOST 3 YEARS AND DECISIVE OF ENTIRE CASE BUT JUDGE REFUSES TO ISSUE RULING
NOVEMBER 19 2023 – APPELLANT’S ATTORNEY FEE APPEAL REPLY BRIEF
OCTOBER 28, 2023 – REQUEST FOR RULING ON PLAINTIFF CITIBANK’S MOTION FOR EXTENSION TO RESPOND TO DISCOVERY WHICH JUDGE EDWARD GARRISON HAS REFUSED TO RULE UPON IN ANY MANNER FOR MORE THAN TWO YEARS AND WHICH WOULD BE DISPOSITIVE OF CASE
OCTOBER 9 2023 – MOTION TO QUASH SELF-CONTRADICTORY VOID AND UNENFORCEABLE COURT ORDER ISSUED BY JUDGE EDWARD GARRISON
SEPTEMBER 29 2023 – APPELLANT’S ATTORNEY FEE APPEAL INITIAL BRIEF ON MERITS REGARDING CITIBANK
SEPTEMBER 18 2023 – OPPOSITION TO CITIBANK’S MOTION FOR CONTEMPT
OCTOBER 28, 2023 – OPPOSITION TO CITIBANK MOTION FOR ENTITLEMENT APPELLATE ATTORNEY FEES – OCTOBER 28 2023
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 AUDIT ENGAGEMENT PARTNER AT KPMG, WHICH PERFORMS CERTIFIED ANNUAL AUDIT OF CITIGROUP (Parent Entity of Citibank, N.A.)
SEPT 18 2023 – DEFENDANT’S OPPOSITION TO CITIBANK FIRST MOTION TO HOLD DEFENDANT IN CONTEMPT FOR DECLINING TO RESPOND TO FINANCIAL DISCOVERY
SEPTEMBER 8, 2023 – PETITION FOR CERTIORARI FILED WITH U.S. SUPREME COURT – Case #23-333
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 ON UNDERLYING JUDGMENT FILED WITH FLORIDA 4th District Court of Appeal
MARCH 24 2023 – OFFICIAL TRANSCRIPT OF ATTORNEY FEE COURT HEARING
JANUARY 5, 2023 – DEFENDANT’S SECOND MOTION TO DISQUALIFY JUDGE EDWARD GARRISON
JANUARY 2, 2023 FILING – APPELLANT’S INITIAL BRIEF ON THE MERITS – CITIBANK UNDERLYING JUDGMENT
JANUARY 2, 2023 FILING – APPENDIX TO APPELLANT’S INITIAL BRIEF ON THE MERITS
SEPTEMBER 2022 – PUBLIC RECIPIENT LETTER – CITIBANK
SEPTEMBER 14, 2022 – FIRST MOTION TO DISQUALIFY JUDGE EDWARD GARRISON
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