Otto Candies, LLC, et al v. Citigroup Inc.
Plaintiff / Appellant: OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED, ASHMORE EMERGING MARKETS DEBT AND CURRENCY FUND LIMITED, ASHMORE EMERGING MARKETS HIGH YIELD PLUS FUND LIMITED, ASHMORE EMERGING MARKETS SPECIAL SITUATIONS OPPORTUNITIES FUND LIMITED PARTNERSHIP, ASHMORE EMERGING MARKETS TRI ASSET FUND LIMITED, ASHMORE SICAV EMERGING MARKETS CORPORATE DEBT FUND, ASHMORE SICAV EMERGING MARKETS DEBT FUND, ASHMORE SICAV EMERGING MARKETS HIGH YIELD CORPORATE DEBT FUND, BLUE MARINE SHIPPING II, S.A. DE C.V., CALVI SHIPPING C.V., COASTLINE MARITIME PTE. LTD., COOPERATIEVE RABOBANK U.A., COPERNICO CAPITAL PARTNERS (BERMUDA) LTD., EIG GLOBAL PROJECT FUND II, LTD, GULF INVESTMENTS AND SERVICES LTD., HALANI INTERNATIONAL LTD., HOOP LOBITH INTERNATIONAL B.V., ICE 1 EM CLO LIMITED, ICE FOCUS EM CREDIT MASTER FUND LIMITED, ICE GLOBAL CREDIT ALPHA MASTER FUND LIMITED, ICE GLOBAL CREDIT (DCAM) MASTER FUND LIMITED, ICE ORYX ALPHA MASTER FUND LIMITED, LARRAIN VIAL S.A. SOCIEDAD ADMINISTRADORA DE FONDOS DE INVERSION, MAQUINAS DIESEL S.A. DE C.V., MARFIELD MARITIME INC., MONEDA DUEDA LATINOAMERICANA FONDO DE INVERSION, MONEDA INTERNATIONAL INC., MONEDA LATIN AMERICAN CORPORATE DEBT, MONEDA RENTA CLP FONDO DE INVERSION, MONEDA S.A. ADMINISTRADORA GENERAL DE FONDOS, NORDIC TRUSTEE ASA, OCEAN MEXICANA, S.A. DE C.V., PADSTOW FINANCIAL CORP., SHANARA INTERNATIONAL SA., SHIPYARD DE HOOP B.V., WAYPOINT ASSET MANAGEMENT LLC, ICE CANYON LLC, ADAR MACRO FUND LTD., HBK MASTER FUND LP and HBK INVESTMENTS L.P.
Defendant / Appellee: CITIGROUP INC.
Case Number: 23-13152
Filed: September 26, 2023
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Civil (Rico)
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Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Filing 21 Returned Mail was received for Attorney Daniel Pulecio-Boek for Appellants Otto Candies, LLC, Candies Mexican Investments S. de R.L. de C.V., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, HBK MASTER FUND LP, EIG GLOBAL PROJECT FUND II, LTD, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., Gulf Investments and Services Ltd., Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Focus EM Credit Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V., Waypoint Asset Management LLC, Maquinas Diesel S.A. de C.V., ICE Canyon LLC, Adar Macro Fund Ltd. and HBK Investments L.P.. IN RE: Initial docketing letter [Entered: 11/14/2023 03:41 PM]
November 13, 2023 Filing 22 Returned Mail was received for Attorney A. William Urquhart for Appellants Otto Candies, LLC, Candies Mexican Investments S. de R.L. de C.V., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, HBK MASTER FUND LP, EIG GLOBAL PROJECT FUND II, LTD, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., Gulf Investments and Services Ltd., Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Focus EM Credit Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V., Waypoint Asset Management LLC, Maquinas Diesel S.A. de C.V., ICE Canyon LLC, Adar Macro Fund Ltd. and HBK Investments L.P.. IN RE: Initial docketing letter [Entered: 11/14/2023 03:42 PM]
November 13, 2023 Filing 20 Received paper copies of EAppendix filed by Appellants Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., Halani International Ltd., HBK Investments L.P., HBK MASTER FUND LP, Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. 9 VOLUMES - 2 COPIES [Entered: 11/13/2023 03:49 PM]
November 9, 2023 Filing 19 Appendix filed [9 VOLUMES] by Appellants Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., Halani International Ltd., HBK Investments L.P., HBK MASTER FUND LP, Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. [23-13152] (ECF: David Cooper) [Entered: 11/09/2023 02:09 PM]
November 8, 2023 Filing 18 Received 4 paper copies of EBrief, filed by Appellants Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., HBK Investments L.P., HBK MASTER FUND LP, Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. [Entered: 11/08/2023 02:58 PM]
November 6, 2023 Filing 17 Appellant's brief filed by Adar Macro Fund Ltd., Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., Gulf Investments and Services Ltd., Halani International Ltd., HBK Investments L.P., HBK MASTER FUND LP, Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. [23-13152] (ECF: David Cooper) [Entered: 11/06/2023 10:21 PM]
October 25, 2023 Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Michael Patrick Mitchell for Appellee C^K. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-13152] (ECF: Michael Mitchell) [Entered: 10/25/2023 01:13 PM]
October 19, 2023 Filing 15 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 10/19/2023 03:23 PM]
October 16, 2023 Filing 14 Briefing Notice issued to Appellants Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., HBK Investments L.P., HBK MASTER FUND LP, Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. The appellant's brief is due on or before 11/06/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 10/16/2023 04:24 PM]
October 16, 2023 Filing 13 TRANSCRIPT INFORMATION form filed by David M. Cooper for Appellants Otto Candies, LLC, Candies Mexican Investments S. de R.L. de C.V., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, HBK MASTER FUND LP, EIG GLOBAL PROJECT FUND II, LTD, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., Gulf Investments and Services Ltd., Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Focus EM Credit Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V., Waypoint Asset Management LLC, Maquinas Diesel S.A. de C.V., ICE Canyon LLC, Adar Macro Fund Ltd. and HBK Investments L.P., Lauren H. Dickie for Appellants Otto Candies, LLC, Candies Mexican Investments S. de R.L. de C.V., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, HBK MASTER FUND LP, EIG GLOBAL PROJECT FUND II, LTD, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., Gulf Investments and Services Ltd., Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Focus EM Credit Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V., Waypoint Asset Management LLC, Maquinas Diesel S.A. de C.V., ICE Canyon LLC, Adar Macro Fund Ltd. and HBK Investments L.P., Brian C. Dunning for Appellants Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V. and Ocean Mexicana, S.A. de C.V., Laura Ferguson for Appellants Otto Candies, LLC, Candies Mexican Investments S. de R.L. de C.V., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, HBK MASTER FUND LP, EIG GLOBAL PROJECT FUND II, LTD, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., Gulf Investments and Services Ltd., Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Focus EM Credit Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V., Waypoint Asset Management LLC, Maquinas Diesel S.A. de C.V., ICE Canyon LLC, Adar Macro Fund Ltd. and HBK Investments L.P., Peter Winslow Homer for Appellants Otto Candies, LLC, Candies Mexican Investments S. de R.L. de C.V., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, HBK MASTER FUND LP, EIG GLOBAL PROJECT FUND II, LTD, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., Gulf Investments and Services Ltd., Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Focus EM Credit Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V., Waypoint Asset Management LLC, Maquinas Diesel S.A. de C.V., ICE Canyon LLC, Adar Macro Fund Ltd. and HBK Investments L.P., Kevin Patrick Jacobs for Appellants Otto Candies, LLC, Candies Mexican Investments S. de R.L. de C.V., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, HBK MASTER FUND LP, EIG GLOBAL PROJECT FUND II, LTD, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., Gulf Investments and Services Ltd., Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Focus EM Credit Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V., Waypoint Asset Management LLC, Maquinas Diesel S.A. de C.V., ICE Canyon LLC, Adar Macro Fund Ltd. and HBK Investments L.P., Hector James Montalvo for Appellants Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V. and Ocean Mexicana, S.A. de C.V., Juan Pablo Morillo for Appellants Otto Candies, LLC, Candies Mexican Investments S. de R.L. de C.V., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, HBK MASTER FUND LP, EIG GLOBAL PROJECT FUND II, LTD, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., Gulf Investments and Services Ltd., Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Focus EM Credit Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V., Waypoint Asset Management LLC, Maquinas Diesel S.A. de C.V., ICE Canyon LLC, Adar Macro Fund Ltd. and HBK Investments L.P., David Needham for Appellants Otto Candies, LLC, Candies Mexican Investments S. de R.L. de C.V., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, HBK MASTER FUND LP, EIG GLOBAL PROJECT FUND II
October 13, 2023 Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney David M. Cooper for Appellants Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., Halani International Ltd., HBK Investments L.P., HBK MASTER FUND LP, Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-13152] (ECF: David Cooper) [Entered: 10/13/2023 03:52 PM]
October 13, 2023 Filing 11 Civil Appeal Statement filed by Attorney David M. Cooper for Appellants Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., Halani International Ltd., HBK Investments L.P., HBK MASTER FUND LP, Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. Related cases? No. [23-13152] (ECF: David Cooper) [Entered: 10/13/2023 03:33 PM]
October 13, 2023 Filing 10 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney David Needham for Appellants Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., Halani International Ltd., HBK Investments L.P., HBK MASTER FUND LP, Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. All necessary transcript(s) are on file. [23-13152] (ECF: David Needham) [Entered: 10/13/2023 03:17 PM]
October 13, 2023 Filing 9 APPEARANCE of Counsel Form filed by David Needham for Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., Halani International Ltd., HBK Investments L.P., HBK MASTER FUND LP, Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. Related cases? No. [23-13152] (ECF: David Needham) [Entered: 10/13/2023 03:02 PM]
October 13, 2023 Filing 8 APPEARANCE of Counsel Form filed by Juan Pablo Morillo for Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., Halani International Ltd., HBK Investments L.P., HBK MASTER FUND LP, Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC. Related cases? No. [23-13152] (ECF: Juan Morillo) [Entered: 10/13/2023 02:31 PM]
October 13, 2023 Filing 7 APPEARANCE of Counsel Form filed by David Cooper for all Plaintiffs-Appellants Related cases? No. [23-13152] (ECF: David Cooper) [Entered: 10/13/2023 02:11 PM]
October 11, 2023 Filing 6 APPEARANCE of Counsel Form filed by Georgia A. Thompson for C^K. Related cases? No. [23-13152] (ECF: Georgia Thompson) [Entered: 10/11/2023 12:33 PM]
October 11, 2023 Filing 5 APPEARANCE of Counsel Form filed by Manuel A. Garcia-Linares for C^K. Related cases? No. [23-13152] (ECF: Manuel Garcia-Linares) [Entered: 10/11/2023 12:26 PM]
October 10, 2023 Filing 4 APPEARANCE of Counsel Form filed by Michael Patrick Mitchell for C^K. Related cases? No. [23-13152] (ECF: Michael Mitchell) [Entered: 10/10/2023 01:48 PM]
October 10, 2023 Filing 3 APPEARANCE of Counsel Form filed by John Gueli for Citigroup Inc. Related cases? No. [23-13152] (ECF: John Gueli) [Entered: 10/10/2023 01:45 PM]
October 10, 2023 Filing 2 APPEARANCE of Counsel Form filed by Adam S. Hakki for C^K. Related cases? No. [23-13152] (ECF: Adam Hakki) [Entered: 10/10/2023 01:38 PM]
September 26, 2023 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Adar Macro Fund Ltd., Ashmore Emerging Markets Corporate High Yield Fund Limited, Ashmore Emerging Markets Debt and Currency Fund Limited, Ashmore Emerging Markets High Yield Plus Fund Limited, Ashmore Emerging Markets Special Situations Opportunities Fund Limited Partnership, Ashmore Emerging Markets Tri Asset Fund Limited, Ashmore SICAV Emerging Markets Corporate Debt Fund, Ashmore SICAV Emerging Markets Debt Fund, Ashmore SICAV Emerging Markets High Yield Corporate Debt Fund, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Candies Mexican Investments S. de R.L. de C.V., Coastline Maritime Pte. Ltd., Cooperatieve Rabobank U.A., Copernico Capital Partners (Bermuda) Ltd., EIG GLOBAL PROJECT FUND II, LTD, Gulf Investments and Services Ltd., HBK Investments L.P., HBK MASTER FUND LP, Halani International Ltd., Hoop Lobith International B.V., ICE 1 EM CLO Limited, ICE Canyon LLC, ICE Focus EM Credit Master Fund Limited, ICE Global Credit (DCAM) Master Fund Limited, ICE Global Credit Alpha Master Fund Limited, ICE Oryx Alpha Master Fund Limited, Larrain Vial S.A. Sociedad Administradora De Fondos De Inversion, Maquinas Diesel S.A. de C.V., Marfield Maritime Inc., Moneda Dueda Latinoamericana Fondo de Inversion, Moneda International Inc., Moneda Latin American Corporate Debt, Moneda Renta CLP Fondo de Inversion, Moneda S.A. Administradora General de Fondos, Nordic Trustee ASA, Ocean Mexicana, S.A. de C.V., Otto Candies, LLC, Padstow Financial Corp., Shanara International SA., Shipyard De Hoop B.V. and Waypoint Asset Management LLC on 09/25/2023. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 10/13/2023 as to Appellant Otto Candies, LLC. Awaiting Appellee's Certificate of Interested Persons due on or before 10/27/2023 as to Appellee Citigroup Inc. [Entered: 09/29/2023 10:08 AM]

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Search for this case: Otto Candies, LLC, et al v. Citigroup Inc.
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Plaintiff / appellant: OTTO CANDIES, LLC
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ASHMORE EMERGING MARKETS DEBT AND CURRENCY FUND LIMITED
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ASHMORE EMERGING MARKETS HIGH YIELD PLUS FUND LIMITED
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ASHMORE EMERGING MARKETS SPECIAL SITUATIONS OPPORTUNITIES FUND LIMITED PARTNERSHIP
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ASHMORE EMERGING MARKETS TRI ASSET FUND LIMITED
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ASHMORE SICAV EMERGING MARKETS CORPORATE DEBT FUND
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ASHMORE SICAV EMERGING MARKETS DEBT FUND
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ASHMORE SICAV EMERGING MARKETS HIGH YIELD CORPORATE DEBT FUND
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: BLUE MARINE SHIPPING II, S.A. DE C.V.
Represented By: Lauren H. Dickie
Represented By: Brian C. Dunning
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Hector James Montalvo
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: CALVI SHIPPING C.V.
Represented By: Lauren H. Dickie
Represented By: Brian C. Dunning
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Hector James Montalvo
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: COASTLINE MARITIME PTE. LTD.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: COOPERATIEVE RABOBANK U.A.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: COPERNICO CAPITAL PARTNERS (BERMUDA) LTD.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: EIG GLOBAL PROJECT FUND II, LTD
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: GULF INVESTMENTS AND SERVICES LTD.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: HALANI INTERNATIONAL LTD.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: HOOP LOBITH INTERNATIONAL B.V.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ICE 1 EM CLO LIMITED
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ICE FOCUS EM CREDIT MASTER FUND LIMITED
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ICE GLOBAL CREDIT ALPHA MASTER FUND LIMITED
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ICE GLOBAL CREDIT (DCAM) MASTER FUND LIMITED
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ICE ORYX ALPHA MASTER FUND LIMITED
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: LARRAIN VIAL S.A. SOCIEDAD ADMINISTRADORA DE FONDOS DE INVERSION
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: MAQUINAS DIESEL S.A. DE C.V.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: MARFIELD MARITIME INC.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: MONEDA DUEDA LATINOAMERICANA FONDO DE INVERSION
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: MONEDA INTERNATIONAL INC.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: MONEDA LATIN AMERICAN CORPORATE DEBT
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: MONEDA RENTA CLP FONDO DE INVERSION
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: MONEDA S.A. ADMINISTRADORA GENERAL DE FONDOS
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: NORDIC TRUSTEE ASA
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: OCEAN MEXICANA, S.A. DE C.V.
Represented By: Lauren H. Dickie
Represented By: Brian C. Dunning
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Hector James Montalvo
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: PADSTOW FINANCIAL CORP.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: SHANARA INTERNATIONAL SA.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: SHIPYARD DE HOOP B.V.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: WAYPOINT ASSET MANAGEMENT LLC
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ICE CANYON LLC
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: ADAR MACRO FUND LTD.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: HBK MASTER FUND LP
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Plaintiff / appellant: HBK INVESTMENTS L.P.
Represented By: Lauren H. Dickie
Represented By: Laura Ferguson
Represented By: Peter Winslow Homer
Represented By: Kevin Patrick Jacobs
Represented By: Juan Pablo Morillo
Represented By: David H. Needham
Represented By: John Francis O'Sullivan
Represented By: Daniel Pulecio-Boek
Represented By: Derek L. Shaffer
Represented By: Gabriel Soledad
Represented By: Gregory J. Trask
Represented By: A. William Urquhart
Represented By: Terry L. Wit
Represented By: David M. Cooper
Represented By: David Needham
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Defendant / appellee: CITIGROUP INC.
Represented By: Stephen Fishbein
Represented By: Manuel A. Garcia-Linares
Represented By: Adam S. Hakki
Represented By: Daniel C. Lewis
Represented By: Michael Patrick Mitchell
Represented By: John Nathanson
Represented By: Joshua Lee Spoont
Represented By: Georgia A. Thompson
Represented By: John Gueli
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