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EKOPEL D.O.O. v. CITIBANK, N.A.

Civil Action No. 22-2554 (JDB).

717 F.Supp.3d 17 (2024)

EKOPEL D.O.O., Plaintiff, v. CITIBANK, N.A., et al., Defendants.

United States District Court, District of Columbia.

Signed February 9, 2024.

Attorney(s) appearing for the Case

George Alex Lambert, Law Offices G.A. Lambert and Associates, Washington, DC, for Plaintiff.

Stephen Michael Nickelsburg, Clifford Chance US LLP, Washington, DC, for Defendant Citibank N.A.

MEMORANDUM OPINION

This case arises out of two wire transfer payments gone awry in the early days of Russia's invasion of Ukraine. Plaintiff Ekopel D.O.O., a Slovenian medical equipment company, was the intended beneficiary of two March 2022 wire transfers from Ukrainian...

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