Sullivan v. Citibank, N.A.

Blonder & Co., Inc. v. Citibank, N.A.

Mark Andrew v. GMAC Commercial Mortgage Corp.

National Union Fire Insurance Co. of
Pittsburgh, Pa. v. LSB Industries, Inc.

Enforcing Arbitration Decisions

Susy Sarfaty v. Safra National Bank

Hale v. Citibank

Toyota Tsusho America, Inc. v.
Crittenden and Langley, et al.

Hammerstein v. The Conference for Material Claims Against Germany, Inc.

Citibank, N.A. v. Trump Taj Mahal Associates, et al.

Qatar Nat'l Navig. & Trans.
Co. v. Citibank, N.A.

Citibank, N.A. v. Trump Taj Mahal Associates, et al.

This action followed a multimillion dollar embezzlement scheme by a former Citibank Operations Manager, who paid the majority of the embezzled funds to Trump Taj Mahal Casino Resort ("Trump") to establish substantial credit lines for gambling at Trump and related casinos in Atlantic City. ZEK represented Citibank in its action against Trump and related entities seeking to recover the embezzled funds interposing novel claims for relief. After successfully resisting Trump's motion to dismiss various of these claims, including that Trump had violated the New Jersey Gaming Statute, ZEK was able to engineer a substantial settlement on behalf of its client.