Complaint

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On May 9, 2023 an other complaint (non-tort/non-complex) (general jurisdiction) case was filed by Kundu And Associates Inc., represented by Stonerock Ryan Joseph, against Citibank N.A., Citicorp Usa Inc., and Citigroup Inc., in the jurisdiction of Los Angeles County. Judge Upinder S. Kalra presiding.

                        
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                           1 RYAN J. STONEROCK (SBN 247132)
   STEVEN H. FRACKMAN (SBN 265188)
 2 HARDER STONEROCK LLP
   8383 Wilshire Blvd., Suite 526
 3 Beverly Hills, California 90211
   Telephone: (424) 203-1600
 4 Facsimile: (424) 203-1601
   E-mail: rstonerock@harderllp.com
 5         sfrackman@harderllp.com
 6 Attorneys for Plaintiff
   KUNDU AND ASSOCIATES INC.
 7
 8                     SUPERIOR COURT OF THE STATE OF CALIFORNIA
 9
                                   COUNTY OF LOS ANGELES
10
11 KUNDU AND ASSOCIATES INC.,                     Case No.:
12               Plaintiff,
                                                  COMPLAINT FOR:
13        vs.
                                                  (1) RECOVERY OF UNAUTHORIZED
14 CITIBANK, N.A.; CITIGROUP INC.;                    AND FRAUDULENT ELECTRONIC
   CITICORP USA, INC.; CITICORP                       FUNDS TRANSFERS PURSUANT
15 NORTH AMERICA, INC.; and DOES 1–                   TO COMMERCIAL CODE § 11204
   10, inclusive,
16               …