⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01372152: Holder and Citibank (DS10)
Court FilingDate unavailableEFTA013721521 keyword hits
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This document is an appellate court filing in which Citibank, N.A., acting as trustee for the BSARM 2007-2 trust, appeals a final judgment of involuntary dismissal. The appeal challenges an expert witness's testimony that the Trust was not and never had been the holder of certain assets. The case involves questions of trust status and asset ownership.
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Excerpt 1
Appellant, plaintiff below, **Citibank**, N.A., as trustee for the BSARM 2007-2 trust (the
"Trust"), appeals a final judgment involuntarily dismissing the
Excerpt 2
final judgment against the Trust based exclusively on
Appellees' expert witness who testified at trial that the Trust was not, and never had been,
the **holder**
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