Opinion
Civil Action 1:23-CV-07737 (LGS)
01-22-2024
JOSE IGNACIO CARVAJAL ZARABOZO individually and as Executor of the Estate of MANUEL SUAREZ RODRIGUEZ a.k.a. MANUEL SUAREZ, Plaintiff, v. CITIGROUP, INC., Defendant.
ORDER AND JUDGMENT
Upon the Stipulation submitted by Plaintiff, Jose Ignacio Carvajal Zarabozo, individually and as Executor of the Estate of Manuel Suarez Rodriguez a/k/a/ Manuel Suarez (“Plaintiff” or the “Estate”) and Defendant, Citigroup, Inc., (“Citigroup”), and for good cause shown, it is hereby
ORDERED, that the Estate transfer funds held in a Citigold Interest Checking Account (#xxxxxx0415) and a Citi Savings Account (#xxxxxx9545), both titled in the name of Manuel Suarez, to the Citigroup Account of Jose Ignacio Carvajal Zarabozo (#xxxxxxx0161); and it is further
ORDERED, that the Estate transfer all securities held in the Citi Personal Wealth Management Account (#xxxxx1859) titled in the name of Manuel Suarez, to the Citi Personal Wealth Management Brokerage Account of Jose Ignacio Carvajal Zarabozo (#xxxxx4517); and it is further
ORDERED that this action be, and the same is hereby, dismissed with prejudice, and without costs or fees as to one against the other.
SO ORDERED.