In re: CITCO Bank Nederland

In re: CITCO Bank Nederland

Petitioner:	CITCO Bank Nederland N.V. Dublin Branch
Respondent:	Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management, St. Stephen's School, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pasha S. Anwar, on behalf of themselves and all others similarly situated investores in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Loana Ltd., Wall Street Securites, S.A., Banco General, S.A., Harvest Dawn International Inc., El Prado Trading, Omawa Investment Corporation, Carmel Ventures Ltd., Traconcorp, Blythel Associated Corp., Marrekesh Resources, Centro Inspection Agency, Kalandar International, Landville Capital Management S.A., 20/20 Investments, Diversified Investments Associates Class A Units, ABR Capital Fixed Option/Income Strategic Fund LP, Harel Investment and Financial Services Ltd., Miguel Lomeli, Morning Mist Holdings Limited, Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria, ABN AMRO LIFE S.A., Bahia del Rio S.A., Bevington Management, Ltd., Calwell Investment S.A., Diamond Hills Inc., Hedge Strategy Fund LLC, Kivory Corporation, North Club, Inc., PFA Pension A/S, Taurus the Fourth Ltd., Zenn Assets Holding, Ltd., Carlos Mattos, Chandrashekar Gupta, Deepa Gupta, Ulrich Blass, Roberto Cioci, Sandra Marchi Cioci, John Paul Dougherty, E. Thomas Dougherty Novella, Muniandy Nalaiah, Lila Neemberry, Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust, Moshe Podhorzer, R. Wickneswari V. Ratnam, Enrique Santos, Enrique Santos Calderon, Jacqueline Urzola, Josefina Santos Urzola, Felipe J. Benavides, Fundacion Virgilio Barco, David Hopkins, Catalina Mejia, Cesar Mejia, R.M. Rademaker, Alpha and Omega Partnership, LP, Richmon Company Ltd., Positano Investment Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, on behalf of itself and all others similarly situated, Shimon Laor, David I. Ferber, Knight Services Holdings Limited, on behalf of itself and all others similarly situated, Frank E. Pierce, Frank E. Pierce Ira, Nadav Zohar, on behalf of themselves and all others similarly situated, Ronit Zohar, on behalf of themselves and all others similarly situated, Fairfield Sentry Ltd., Headway Investment Corp., BPV Finance (International) Ltd., Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated, Rosa Julieta A De Pujals, individually and in their representative capacities for all those similarly situated, Maridom Limited, a Foreign Corporation, Richardo Lopez, Standard Chartered Bank International (Americas) Limited, Stanchart Securities International, Inc., Maria Akriby Valladolid, Ricardo Rodriguez Caso, Wong Yuk Hing de Lou, Moises Lou Martinez, Joaquina Teresa Barbacha Herrero, Sand Overseas Limited, Blockbend Ltd., Baymall Investments Ltd, Eastfork Assets Ltd, Gerico Investments, Inc., Alicia Gaviria Rivera, Eduardo Child Escobar, Mailand Investment Inc., Arjan Mohandas Bhatia and Tradwaves, Ltd.
Movant:	Association of Corporate Counsel
Case Number:	13-4773
Filed:	December 23, 2013
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: In re: CITCO Bank Nederland
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Petitioner: CITCO Bank Nederland N.V. Dublin Branch
Represented By:	Andrew Gordon
Represented By:	Patrick James Somers
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Respondent: Securities & Investment Company Bahrain
Represented By:	David A. Barrett
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Respondent: Harel Insurance Company, Ltd.
Represented By:	David A. Barrett
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Respondent: AXA Private Management
Represented By:	David A. Barrett
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Respondent: St. Stephen's School
Represented By:	David A. Barrett
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Respondent: Pacific West Health Medical Center Inc. Employees Retirement Trust
Represented By:	David A. Barrett
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Respondent: Pasha S. Anwar, on behalf of themselves and all others similarly situated investores in the Greenwich Sentry, L.P. private investment limited partnership
Represented By:	Christopher Lovell
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Respondent: Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership
Represented By:	Christopher Lovell
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Respondent: Inter-American Trust
Represented By:	David A. Barrett
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Respondent: Elvira 1950 Trust
Represented By:	David A. Barrett
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Respondent: Bonaire Limited
Represented By:	David A. Barrett
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Respondent: Carlos Gauch
Represented By:	David A. Barrett
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Respondent: Loana Ltd.
Represented By:	David A. Barrett
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Respondent: Wall Street Securites, S.A.
Represented By:	David A. Barrett
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Respondent: Banco General, S.A.
Represented By:	David A. Barrett
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Respondent: Harvest Dawn International Inc.
Represented By:	David A. Barrett
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Respondent: El Prado Trading
Represented By:	David A. Barrett
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Respondent: Omawa Investment Corporation
Represented By:	David A. Barrett
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Respondent: Carmel Ventures Ltd.
Represented By:	David A. Barrett
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Respondent: Traconcorp
Represented By:	David A. Barrett
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Respondent: Blythel Associated Corp.
Represented By:	David A. Barrett
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Respondent: Marrekesh Resources
Represented By:	David A. Barrett
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Respondent: Centro Inspection Agency
Represented By:	David A. Barrett
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Respondent: Kalandar International
Represented By:	David A. Barrett
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Respondent: Landville Capital Management S.A.
Represented By:	David A. Barrett
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Respondent: 20/20 Investments
Represented By:	David A. Barrett
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Respondent: Diversified Investments Associates Class A Units
Represented By:	David A. Barrett
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Respondent: ABR Capital Fixed Option/Income Strategic Fund LP
Represented By:	David A. Barrett
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Respondent: Harel Investment and Financial Services Ltd.
Represented By:	David A. Barrett
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Respondent: Miguel Lomeli
Represented By:	Robert Alan Wallner
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Respondent: Morning Mist Holdings Limited
Represented By:	Robert Alan Wallner
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Respondent: Jitendra Bhatia
Represented By:	Robert Alan Wallner
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Respondent: Gopal Bhatia
Represented By:	Robert Alan Wallner
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Respondent: Kishanchand Bhatia
Represented By:	Robert Alan Wallner
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Respondent: Jayshree Bhatia
Represented By:	Robert Alan Wallner
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Respondent: Mandakini Gajaria
Represented By:	Robert Alan Wallner
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Respondent: ABN AMRO LIFE S.A.
Represented By:	David A. Barrett
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Respondent: Bahia del Rio S.A.
Represented By:	David A. Barrett
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Respondent: Bevington Management, Ltd.
Represented By:	David A. Barrett
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Respondent: Calwell Investment S.A.
Represented By:	David A. Barrett
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Respondent: Diamond Hills Inc.
Represented By:	David A. Barrett
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Respondent: Hedge Strategy Fund LLC
Represented By:	David A. Barrett
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Respondent: Kivory Corporation
Represented By:	David A. Barrett
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Respondent: North Club, Inc.
Represented By:	David A. Barrett
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Respondent: PFA Pension A/S
Represented By:	David A. Barrett
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Respondent: Taurus the Fourth Ltd.
Represented By:	David A. Barrett
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Respondent: Zenn Assets Holding, Ltd.
Represented By:	David A. Barrett
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Respondent: Carlos Mattos
Represented By:	David A. Barrett
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Respondent: Chandrashekar Gupta
Represented By:	David A. Barrett
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Respondent: Deepa Gupta
Represented By:	David A. Barrett
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Respondent: Ulrich Blass
Represented By:	David A. Barrett
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Respondent: Roberto Cioci
Represented By:	David A. Barrett
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Respondent: Sandra Marchi Cioci
Represented By:	David A. Barrett
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Respondent: John Paul Dougherty
Represented By:	David A. Barrett
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Respondent: E. Thomas Dougherty Novella
Represented By:	David A. Barrett
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Respondent: Muniandy Nalaiah
Represented By:	David A. Barrett
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Respondent: Lila Neemberry
Represented By:	David A. Barrett
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Respondent: Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust
Represented By:	David A. Barrett
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Respondent: Moshe Podhorzer
Represented By:	David A. Barrett
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Respondent: R. Wickneswari V. Ratnam
Represented By:	David A. Barrett
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Respondent: Enrique Santos
Represented By:	David A. Barrett
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Respondent: Enrique Santos Calderon
Represented By:	David A. Barrett
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Respondent: Jacqueline Urzola
Represented By:	David A. Barrett
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Respondent: Josefina Santos Urzola
Represented By:	David A. Barrett
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Respondent: Felipe J. Benavides
Represented By:	David A. Barrett
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Respondent: Fundacion Virgilio Barco
Represented By:	David A. Barrett
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Respondent: David Hopkins
Represented By:	David A. Barrett
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Respondent: Catalina Mejia
Represented By:	David A. Barrett
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Respondent: Cesar Mejia
Represented By:	David A. Barrett
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Respondent: R.M. Rademaker
Represented By:	David A. Barrett
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Respondent: Alpha and Omega Partnership, LP
Represented By:	David A. Barrett
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Respondent: Richmon Company Ltd.
Represented By:	David A. Barrett
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Respondent: Positano Investment Ltd.
Represented By:	David A. Barrett
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Respondent: Pacific West Health Medical Center Inc. Employees Retirement Trust, on behalf of itself and all others similarly situated
Represented By:	David A. Barrett
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Respondent: Shimon Laor
Represented By:	David A. Barrett
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Respondent: David I. Ferber
Represented By:	David A. Barrett
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Respondent: Knight Services Holdings Limited, on behalf of itself and all others similarly situated
Represented By:	David A. Barrett
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Respondent: Frank E. Pierce
Represented By:	David A. Barrett
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Respondent: Frank E. Pierce Ira
Represented By:	David A. Barrett
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Respondent: Nadav Zohar, on behalf of themselves and all others similarly situated
Represented By:	Jeffrey C. Zwerling
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Respondent: Ronit Zohar, on behalf of themselves and all others similarly situated
Represented By:	Jeffrey C. Zwerling
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Respondent: Fairfield Sentry Ltd.
Represented By:	David Molton
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Respondent: Headway Investment Corp.
Represented By:	Jorge Alejandro Mestre
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Respondent: BPV Finance (International) Ltd.
Represented By:
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Respondent: Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated
Represented By:	David Rothstein
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Respondent: Rosa Julieta A De Pujals, individually and in their representative capacities for all those similarly situated
Represented By:	David Rothstein
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Respondent: Maridom Limited, a Foreign Corporation
Represented By:	Richard E. Brodsky
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Respondent: Richardo Lopez
Represented By:	Laurence E. Curran
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Respondent: Standard Chartered Bank International (Americas) Limited
Represented By:	Joseph Emanuel Neuhaus
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Respondent: Stanchart Securities International, Inc.
Represented By:	Joseph Emanuel Neuhaus
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Respondent: Maria Akriby Valladolid
Represented By:	Michael Jules Aguirre
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Respondent: Ricardo Rodriguez Caso
Represented By:	Gaytri D. Kachroo
Represented By:	Mark Jackson Schirmer
Represented By:	David Smart Stone
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Respondent: Wong Yuk Hing de Lou
Represented By:
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Respondent: Moises Lou Martinez
Represented By:
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Respondent: Joaquina Teresa Barbacha Herrero
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Respondent: Sand Overseas Limited
Represented By:	Laurence E. Curran
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Respondent: Blockbend Ltd.
Represented By:	Joel Steven Magolnick
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Respondent: Baymall Investments Ltd
Represented By:	Joel Steven Magolnick
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Respondent: Eastfork Assets Ltd
Represented By:	Joel Steven Magolnick
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Respondent: Gerico Investments, Inc.
Represented By:	Joel Steven Magolnick
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Respondent: Alicia Gaviria Rivera
Represented By:	Joel Steven Magolnick
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Respondent: Eduardo Child Escobar
Represented By:	Joel Steven Magolnick
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Respondent: Mailand Investment Inc.
Represented By:	Joel Steven Magolnick
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Respondent: Arjan Mohandas Bhatia
Represented By:	David A. Barrett
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Respondent: Tradwaves, Ltd.
Represented By:	David A. Barrett
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Movant: Association of Corporate Counsel
Represented By:	Amar Sarwal
Represented By:	Evan P. Schultz
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