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IN RE CITIBANK AUGUST 11, 2020 WIRE TRANSFERS

20-CV-6539 (JMF).

520 F.Supp.3d 390 (2021)

IN RE CITIBANK AUGUST 11, 2020 WIRE TRANSFERS.

United States District Court, S.D. New York.

Signed February 16, 2021.

Attorney(s) appearing for the Case

Alina Artunian , Anjanique Maria Watt , Luc W. M. Mitchell , Matthew D. Ingber , Allison Joan Zolot , Christopher James Houpt , Hannah Cherokee Banks , Michael Evan Rayfield , Richard A. Spehr , Mayer Brown LLP, Andrew Hunter Reynard , Nathaniel Ethan Marmon , John Frederick Baughman , The Law Offices of John F. Baughman, PLLC, New York, NY, Neal Kumar Katyal , Hogan Lovells US LLP, Nicole A. Saharsky , Mayer Brown LLP, Washington, DC, for Citibank, N.A.

Michael Barry Carlinsky , Robert Scott Loigman , Adam Michael Abensohn , Alexandre J. Tschumi , Anil Makhijani , Mario O. Gazzola , Benjamin Isidore Finestone , Brendan Thomas Carroll , Sophia Qasir , Zachary Ryan Russell , Quinn Emanuel Urquhart & Sullivan LLP, Judd Robert Spray , Law Office of Judd R. Spray, New York, NY, Bennett Murphy , Quinn, Emanuel, Urquhart & Sullivan, LLP, Los Angeles, CA, for Brigade Capital Management, LP, HPS Investment Partners, LLC, Symphony Asset Management LLC, Bardin Hill Loan Management LLC, Greywolf Loan Management LP, ZAIS Group LLC, Allstate Investment Management Company, Medalist Partners Corporate Finance LLC, Tall Tree Investment Management LLC, New Generation Advisors LLC.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

INTRODUCTION 396

FACTUAL FINDINGS 397

A. The 2016 Term Loan 397

B. The May and June 2020 Transactions 399

C. The Events of August 11, 2020 400

D. Citibank's Response to the August 11th Wire Transfers 404

...

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