APRIL, 2024 – LETTER TO US ATTORNEY GENERAL MERRICK GARLAND; PALM BEACH COUNTY DISTRICT ATTORNEY DAVE ARONBERG; U.S. TREASURY DEPT. CRIMINAL ENFORCEMENT DIVISION. Copy of Letter Also Being Sent to Media Organizations; Several U.S. Senators and Congressman; Other Government Agencies; ACLU; Multiple Public Interest Organizations; Friends and Other Carefully 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
FEBRUARY 26 2024 – ADDITIONAL REQUEST FOR RULING ON PLAINTIFFs MOTION FOR EXTENSION TO RESPOND TO DISCOVERY FILED JULY 23 2021 (ALMOST 3 YEARS AGO), WHICH IS WHOLLY DISPOSITIVE OF CASE AND WHICH JUDGE EDWARD GARRISON REFUSES TO RULE UPON IN DIRECT VIOLATION OF STATE SUPREME COURT RULE OF JUDICIAL ADMINISTRATION 2.215(f) FOR PURPOSE OF DEFEATING EVAN GUTMAN’S LEGITIMATE CLAIMS AGAINST CITIBANK.
NOVEMBER 19 2023 – ATTORNEY FEE APPEAL APPELLANT’S REPLY BRIEF
OCTOBER 28 2023 – REQUEST FOR RULING ON PLAINTIFF MOTION FOR EXTENSION TO RESPOND TO DISCOVERY
OCTOBER 9, 2023 – MOTION TO QUASH SELF-CONTRADICTORY VOID AND UNENFORCEABLE ORDER ISSUED BY JUDGE EDWARD GARRISON
SEPTEMBER 29 2023 – BRIEF ON MERITS APPELLANT EVAN GUTMAN’S ATTORNEY FEE APPEAL AGAINST CITIBANK
SEPT 18 2023 – DEFENDANT’S OPPOSITION TO CITIBANK’S FIRST MOTION FOR CONTEMPT
SEPTEMBER 8, 2023 – PETITION FOR WRIT OF CERTIORARI FILED WITH U.S. SUPREME COURT
JUNE 12 2023 APPELLANT’S REPLY BRIEF FILED WITH FLORIDA 4th DCA FOR UNDERLYING JUDGMENT
MAY 17 2023 – MOTION FOR PROTECTIVE ORDER FROM FINANCIAL DISCOVERY BASED ON CITIBANK COUNSEL KENNETH M. CURTIN’S WRITTEN EXPRESS WILLINGNESS TO COMMIT PERJURY
MARCH 24 2023 – TRANSCRIPT OF ATTORNEY FEE HEARING WITH KEY PASSAGES BRACKETED
JANUARY 5 2023 – SECOND MOTION TO DISQUALIFY JUDGE EDWARD GARRISON
JANUARY 2 2023 – APPELLANT’S INITIAL BRIEF ON MERITS FOR UNDERLYING JUDGMENT FILED WITH FLORIDA 4th DISTRICT COURT OF APPEAL
SEPTEMBER 14 2022 – FIRST MOTION TO DISQUALIFY JUDGE EDWARD GARRISON AND ALL OTHER PALM BEACH COUNTY JUDGES
OCTOBER 6 2020 – DEFENDANT’S COUNTERCLAIM
OCTOBER 6 2020 – DEFENDANT’S ANSWER
JULY 8 2020 – CITIBANK COMPLAINT
OTHER RELEVANT INFORMATION AND FILINGS:
OCTOBER 28, 2023 – OPPOSITION 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 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 KPMG AUDIT ENGAGEMENT PARTNER FOR CERTIFIED AUDIT OF CITIGROUP, INC.