Ozer Holdings, LLC and Joint Properties, LP v. Citibank, N.A.
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 7 OZER HOLDINGS, LLC AND JOINT No. 1:24-CV-00210-KES-CDB
PROPERTIES, LP,
ORDER GRANTING DEFENDANT’S Plaintiffs, MOTION FOR RECONSIDERATION 10 v. 11 CITIBANK, N.A., Docs. 20, 22 12 Defendant.
14 Defendant Citibank, National Association (“Citibank”) moves for reconsideration of this Court’s order, Doc. 20, granting in part and denying in part Citibank’s motion to dismiss, filed May 15, 2024. Docs. 9, 22. Citibank argues that the prior order did not address its threshold argument that it lacks privity with plaintiffs Ozer Holdings, LLC (“Ozer”) and Joint Properties, LP (“Joint”) and therefore cannot be liable on plaintiffs’ California Commercial Code section 11207 claims for Citibank’s handling of wire transfer requests it received from plaintiffs’ bank. Doc. 22. For the reasons set forth below, Citibank’s motion for reconsideration, Doc. 22, is granted. This Court’s June 23, 2025 order, Doc. 20, is amended as set forth below and Citibank’s motion to…