Ekopel D.O.O. v. Citibank NA: Complaint ($590,000)

Complaint regarding “missing funds” totaling $590,000 in Ekopel D.O.O., of Slovenia, described as an exporter of medical equipment v. Citibank N.A. at the U.S. District Court for the District of Columbia.


  • 17
    August 24, 2022
    Citibank NA
    George Lambert
    Xx Xx Xx
    Ekopel D.O.O.