Firefighters' Retirement Sys, et al v. Citco Group Limited, et al
| Citco Fund Services (Cayman Islands), Limited, Citco Group Limited and Citco Banking Corporation, N.V. |
| Municipal Employees Retirement System of Louisiana, New Orleans Firefighters' Pension & Relief Fund and Firefighters' Retirement System |
| 20-30654 |
| October 20, 2020 |
| U.S. Court of Appeals, Fifth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Firefighters' Retmnt, et al v. Citco Grp, et al |
Docket Report
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This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| CASE CALENDARED for oral argument on Wednesday, 02/03/2021 in the West Courtroom by Video Conference Oral Argument via Zoom- AM session. In accordance with our policy, lead counsel only will receive via email at a later date a copy of the court's docket and an acknowledgment form. All other counsel of record should monitor the court's website for the posting of the oral argument calendars.. [20-30654] (SME) [Entered: 12/18/2020 02:47 PM] |
| CASE TENTATIVELY calendared for oral argument for the week of 02/01/2021. [20-30654] (GAM) [Entered: 12/08/2020 10:13 AM] |
| Paper copies of Appellant Reply Brief filed by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund in 20-30654 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [20-30654] (CAS) [Entered: 12/04/2020 01:24 PM] |
| Paper copies of Appellee Brief filed by Appellees Citco Group Limited, Citco Fund Services (Cayman Islands), Limited and Citco Banking Corporation, N.V. in 20-30654 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [20-30654] (CAS) [Entered: 12/04/2020 01:42 PM] |
| Paper copies of Record Excerpts filed by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund in 20-30654 received. Paper copies match electronic version of document? Yes # of Copies Provided: 4. Paper Copies of Record Excerpts due deadline satisfied. [20-30654] (CAS) [Entered: 12/04/2020 01:52 PM] |
| Paper copies of Appellant Brief filed by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund in 20-30654 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. [20-30654] (CAS) [Entered: 12/04/2020 01:34 PM] |
| PAPER COPIES REQUESTED for the Appellant Brief filed by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund in 20-30654 [ # 9432720-2 ], Record Excerpts filed by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund in 20-30654 [ # 9432727-2 ], Appellee Brief filed by Appellees Citco Group Limited, Citco Fund Services (Cayman Islands), Limited and Citco Banking Corporation, N.V. in 20-30654 [ # 9432763-2 ], Appellant Reply Brief filed by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund in 20-30654 [ # 9432770-2 ]. Paper Copies of Brief due on 12/07/2020 for Appellees Citco Banking Corporation, N.V., Citco Fund Services (Cayman Islands), Limited and Citco Group Limited and Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund.. Paper Copies of Record Excerpts due on 12/07/2020 for Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund. [20-30654] (SEP) [Entered: 11/30/2020 09:10 AM] |
| ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [20-30654] (MRW) [Entered: 11/17/2020 11:19 AM] |
| APPELLANT'S REPLY BRIEF FILED by Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund. [20-30654] (Adopted Appellants' Reply Brief from 19-30654, See Court Order of 10/30/2020) (MCS) [Entered: 10/30/2020 03:58 PM] |
| APPELLEES' BRIEF FILED by Citco Banking Corporation, N.V., Citco Fund Services (Cayman Islands), Limited and Citco Group Limited. [20-30654] (Adopted Appellees' Brief from 19-30165, See Court Order of 10/30/2020) (MCS) [Entered: 10/30/2020 03:55 PM] |
| RECORD EXCERPTS FILED by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund. [20-30654] (Adopted Appellants' Record Excerpts from 19-30165 - See Court Order of 10/30/2020) (MCS) [Entered: 10/30/2020 03:27 PM] |
| APPELLANTS' BRIEF FILED by Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund. [20-30654] (Adopted Appellants' Brief from 19-30165 - See Court Order of 10/30/2020) (MCS) [Entered: 10/30/2020 03:23 PM] |
| COURT ORDER that the unopposed joint stipulation of the Appellants and Appellees for assignment of the same panel in 19-30165 is GRANTED [ # 9431890-2 ]; IT IS FURTHER ORDERED that the unopposed joint stipulation of the Appellants and Appellees to adopt briefs filed in 19-30165 is GRANTED [ # 9431890-3 ]; IT IS FURTHER ORDERED that the unopposed joint stipulation of the Appellants and Appellees for submission of case to the court is GRANTED [ # 9431890-4 ]. [20-30654] (MCS) [Entered: 10/30/2020 02:39 PM] |
| APPEARANCE FORM FILED by Attorney(s) Andrew G. Gordon for party(s) Appellee Citco Group Limited Appellee Citco Fund Services (Cayman Islands), Limited Appellee Citco Banking Corporation, N.V., in case 20-30654 [20-30654] (MAS) [Entered: 10/29/2020 02:50 PM] |
| APPEARANCE FORM FILED by Attorney Gregory F. Laufer for Appellee Citco Banking Corporation, N.V. in 20-30654, Attorney Gregory F. Laufer for Appellee Citco Fund Services (Cayman Islands), Limited in 20-30654, Attorney Gregory F. Laufer for Appellee Citco Group Limited in 20-30654 [20-30654] (MAS) [Entered: 10/29/2020 03:12 PM] |
| APPEARANCE FORM FILED by Attorney Gregory F. Laufer for Appellee Citco Banking Corporation, N.V. in 20-30654, Attorney Gregory F. Laufer for Appellee Citco Fund Services (Cayman Islands), Limited in 20-30654, Attorney Gregory F. Laufer for Appellee Citco Group Limited in 20-30654 [20-30654] (MAS) [Entered: 10/29/2020 02:56 PM] |
| APPEARANCE FORM FILED by Attorney(s) Kannon K. Shanmugam for party(s) Appellee Citco Group Limited Appellee Citco Fund Services (Cayman Islands), Limited Appellee Citco Banking Corporation, N.V., in case 20-30654 [20-30654] (MAS) [Entered: 10/29/2020 02:43 PM] |
| UNOPPOSED JOINT STIPULATION filed by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana, New Orleans Firefighters' Pension & Relief Fund. Appellees Citco Banking Corporation, N.V., Citco Fund Services (Cayman Islands), Limited and Citco Group Limited for submission of case to the court [9431890-4] [20-30654] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund for assignment of same panel [9431890-2], to adopt brief of Joint Motion by Firefighters' Retirement System; Municipal Employees' Retirement System of La.; New Orleans Firefighters' Pension & Relief Fund; Citco Group Limited; Citco Fund Services (Cayman Islands) Ltd.; Citco Banking Corporation, N.V. in case number Docket 20-30654 relating to previous Docket 19-30165 [9431890-3]. Date of service: 10/29/2020 via email - Attorney for Appellees: Allweiss, Laufer, Philips; Attorney for Appellants: Burkhalter, Gordon, Graham, Preis [20-30654] (Phillip W. Preis ) [Entered: 10/29/2020 10:37 AM] |
| APPEARANCE FORM received from Mr. Gregory F. Laufer for Citco Banking Corporation, N.V., Citco Fund Services (Cayman Islands), Limited and Citco Group Limited for the court's review. Lead Counsel? No. [20-30654] (Gregory F. Laufer ) [Entered: 10/28/2020 04:37 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [20-30654] (Andrew G. Gordon ) [Entered: 10/28/2020 04:34 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [20-30654] (Kannon K. Shanmugam ) [Entered: 10/28/2020 04:30 PM] |
| APPEARANCE FORM FILED by Attorney(s) Caroline Preis Graham for party(s) Appellant Municipal Employees Retirement System of Louisiana, Appellant New Orleans Firefighters' Pension & Relief Fund, Appellant Firefighters' Retirement System, in case 20-30654. [20-30654] (SEP) [Entered: 10/27/2020 02:57 PM] |
| APPEARANCE FORM FILED by Attorney(s) Crystal DiBenedetto Burkhalter for party(s) Appellant Municipal Employees Retirement System of Louisiana, Appellant New Orleans Firefighters' Pension & Relief Fund, Appellant Firefighters' Retirement System, in case 20-30654. [20-30654] (SEP) [Entered: 10/27/2020 02:52 PM] |
| APPEARANCE FORM FILED by Attorney(s) Charles Malcolm Gordon Jr. for party(s) Appellant Municipal Employees Retirement System of Louisiana, Appellant New Orleans Firefighters' Pension & Relief Fund, Appellant Firefighters' Retirement System, in case 20-30654. [20-30654] (SEP) [Entered: 10/27/2020 01:41 PM] |
| APPEARANCE FORM FILED by Attorney Phillip W. Preis for Appellant New Orleans Firefighters' Pension & Relief Fund in 20-30654, Attorney Phillip W. Preis for Appellant Municipal Employees Retirement System of Louisiana in 20-30654, Attorney Phillip W. Preis for Appellant Firefighters' Retirement System in 20-30654. [20-30654] (SEP) [Entered: 10/27/2020 10:51 AM] |
| TRANSCRIPT ORDER received advising transcript unnecessary - no hearings. [20-30654] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: TRANSCRIPT ORDER received from Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund advising transcript unnecessary for appeal purposes. Date of Service: 10/26/2020 via email - Attorney for Appellees: Allweiss, Laufer, Philips; Attorney for Appellant: Preis [20-30654] (Phillip W. Preis ) [Entered: 10/26/2020 12:24 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [20-30654] (Caroline Preis Graham ) [Entered: 10/26/2020 12:20 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [20-30654] (Crystal DiBenedetto Burkhalter ) [Entered: 10/26/2020 12:19 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [20-30654] (Charles Malcolm Gordon Jr.) [Entered: 10/26/2020 12:17 PM] |
| APPEARANCE FORM received from Mr. Phillip W. Preis, Esq. for Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund for the court's review. Lead Counsel? Yes. [20-30654] (Phillip W. Preis ) [Entered: 10/26/2020 12:15 PM] |
| INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9428403-2] Initial AA Check Due satisfied. [20-30654] (AGL) [Entered: 10/23/2020 03:37 PM] |
| ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:13-CV-373. Electronic ROA due on 11/09/2020. [20-30654] (AGL) [Entered: 10/23/2020 03:40 PM] |
| PRIVATE CIVIL DIVERSITY CASE docketed. NOA filed by Appellants Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana and New Orleans Firefighters' Pension & Relief Fund [20-30654] (AGL) [Entered: 10/20/2020 12:28 PM] |
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