Firefighters' Retirement System et al v. Citco Group Limited et al

Plaintiff: Firefighters' Retirement System and Municipal Employees Retirement System and New Orleans Firefighters' Pension & Relief Fund
Defendant: Citco (Canada), Inc., Citco Bank Nederland, N.V. Dublin Branch, Citco Banking Corporation, N.V., Citco Fund Services (Bermuda) Limited, Citco Fund Services (Cayman Islands), Limited, Citco Fund Services (Europe) BV, Citco Fund Services (Suisse) S.A., Citco Global Custody N.V., Citco Group Limited, Citco N.V., Citco Technology Management, Inc., Citco USA, Consulting Services Group, LLC, Denis Kiely, Duhallow Financial Services, LLC, Fletcher Asset Management, Inc., Alphonse Fletcher, Jr., Grant Thornton International Ltd, Joe Meals, Lisa Alexander, Non-Series N Shareholders, Peter M. Zayfert and Skadden, Arps, Slate, Meagher & Flom, LLP
Unknown: David M. Cheifetz
Case Number: 3:2013cv00373
Filed: June 11, 2013
Court: Louisiana Middle District Court
Office: Baton Rouge Office
Presiding Judge: Shelly D. Dick
Referring Judge: Stephen C. Riedlinger
Nature of Suit: Personal Property: Other
Cause of Action: 28:1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
May 22, 2018 668 Opinion or Order of the Court RULING AND ORDER denying 578 Motion to Compel Production of Documents Listed on Supplemental Privilege Log Pursuant to Court Order (ECF 513). Signed by Magistrate Judge Erin Wilder-Doomes on 5/21/2018. (LLH)
May 15, 2018 664 Opinion or Order of the Court RULING AND ORDER granting 661 Motion for Reconsideration of Ruling on Liquidation Committee Minutes (ECF 660). The Citco Defendants' 589 Motion to Compel Production of Arbitrage and Leveraged Liquidation Committee Minutes is DENIED. The Cour t's previous Order requiring Plaintiffs to produce entries corresponding to PG ID 14 & 17 on Plaintiffs' Privilege Log Re: Redactions of Leverage Liquidation and Arbitrage Liquidation Committee Minutes is VACATED. Signed by Magistrate Judge Erin Wilder-Doomes on 5/15/2018. (SGO)
May 10, 2018 660 Opinion or Order of the Court RULING AND ORDER granting in part and denying in part 589 MOTION to Compel Production of Arbitrage and Leveraged Liquidation Committee Minutes. Signed by Magistrate Judge Erin Wilder-Doomes on 5/10/2018. (SGO)
April 16, 2018 618 Opinion or Order of the Court RULING denying 558 MOTION to Extend Discovery on Grant Thornton LLP After the March 15, 2018 Discovery Cutoff. The Request for Expedited Consideration is DENIED AS MOOT. Signed by Magistrate Judge Erin Wilder-Doomes on 4/16/2018. (SGO)
March 9, 2018 557 Opinion or Order of the Court RULING AND ORDER granting in part 538 Motion to Compel. CFS Cayman is ORDERED to produce SAS 70 reports for the time period of 1/1/2007 through 9/1/2010 within fourteen (14) days of this Ruling. Signed by Judge Shelly D. Dick on 3/9/2018. (LLH)
January 24, 2018 525 Opinion or Order of the Court NOTICE AND ORDER Regarding In Camera Review Citco Defendants produce the documents corresponding to log entry numbers 211, 212, and 213 to Plaintiffs within seven (7) days of this Notice and Order due by 1/31/2018. Citco Defendants produce redacted v ersions of the documents corresponding to log entry numbers 945, 946, 950, 964, and 1837 as set forth above to Plaintiffs within seven (7) days of this Notice and Order; Citco Defendants unredact the previously redacted portion of the document corres ponding to log entry number 2109 and produce the entire document corresponding to log entry number 2109 to Plaintiffs within seven (7) days of this Notice and Order due by 1/31/2018. Signed by Magistrate Judge Erin Wilder-Doomes on 01/24/2018. (ELW)
January 8, 2018 515 Opinion or Order of the Court RULING AND ORDER granting in part and denying in part 483 Motion to Compel Production of Documents Withheld Pursuant to Plaintiffs' Privilege Log. IT IS ORDERED that Firefighters Retirement System, Municipal Employees Retirement System of Loui siana and New Orleans Firefighters Pension & Relief Fund shall, within fourteen (14) days from the date of this Ruling and Order, either: (1) remove items corresponding to log entry numbers 979, 2231, 2582, 3033, 3086, and 3389 from their privilege log and produce those documents or (2) revise log entry numbers 979, 2231, 2582, 3033, 3086, and 3389 to adequately state the privilege asserted. Signed by Magistrate Judge Erin Wilder-Doomes on 01/08/2018. (EWD)
January 5, 2018 513 Opinion or Order of the Court RULING AND ORDER granting in part and denying in part 481 to Continue Submission Date on Motion to Compel Privileged Documents or Alternative Motion to Compel Privileged Documents . Signed by Magistrate Judge Erin Wilder-Doomes on 1/5/2018. (LLH) Modified on 1/5/2018 to edit text (LLH).
January 3, 2018 512 Opinion or Order of the Court RULING AND ORDER denying 484 Renewed Motion to Compel on Documents in the Control of The Citco Group, Ltd. Signed by Magistrate Judge Erin Wilder-Doomes on 1/3/2018. (LLH)
December 20, 2017 508 Opinion or Order of the Court NOTICE AND ORDER RE: 481 MOTION to Continue Submission Date on Motion to Compel Privileged Documents or Alternative MOTION to Compel Privileged Documents, and 483 MOTION to Compel Production of Documents Withheld Pursuant to Plaintiffs' Privilege Log. On or before 12/29/2017, Parties shall file documents as written. Signed by Magistrate Judge Erin Wilder-Doomes on 12/20/2017. (LLH)
October 30, 2017 476 Opinion or Order of the Court RULING AND ORDER: Plaintiff's 429 Motion for Reconsideration is GRANTED. The Citco Defendants shall produce Group One documents for the date range of 6/16/2010 through 9/1/2010 within thirty (30) days of this Ruling and Order. Signed by Magistrate Judge Erin Wilder-Doomes on 10/30/2017. (LLH)
August 14, 2017 437 Opinion or Order of the Court RULING denying 365 MOTION to Dismiss Citco Fund Services (Suisse) S.A. Signed by Judge Shelly D. Dick on 8/14/2017. (LLH)
August 8, 2017 433 Opinion or Order of the Court RULING : Motion for Reconsideration 338 AND 339 Motion for Reconsideration are DENIED. Signed by Judge Shelly D. Dick on 08/08/2017. (ELW)
July 26, 2017 426 Opinion or Order of the Court RULING AND ORDER granting in part and denying in part 412 Motion to Compel. Signed by Magistrate Judge Erin Wilder-Doomes on 7/26/2017. (LLH)
June 30, 2017 410 Opinion or Order of the Court RULING and ORDER granting in part and denying in part 387 Motion to Compel Supplemental Interrogatory Responses as set forth in the attached ruling. Signed by Magistrate Judge Erin Wilder-Doomes on 6/29/2017. (EDC)
September 30, 2016 327 Opinion or Order of the Court ORDER granting in part and denying in part 163 Motion to Dismiss.. Signed by Judge Shelly D. Dick on 09/30/2016. (Alcon, Barbara)
September 15, 2016 323 Opinion or Order of the Court RULING: The 59 Motion to Dismiss for Lack of Personal Jurisdiction is GRANTED and 59 Motion to Dismiss for Failure to State a Claim for Relief is DISMISSED AS MOOT. The 71 Motion to Continue Submission Date is DENIED. Signed by Judge Shelly D. Dick on 9/15/2016. (LLH)
July 27, 2016 315 Opinion or Order of the Court RULING adopting the 294 REPORT AND RECOMMENDATIONS of the Magistrate Judge dated 7/6/2016. Accordingly, the 117 MOTION to Transfer Case to United States Bankruptcy Court for the Southern District of New York is denied. Signed by Judge Shelly D. Dick on 7/26/2016. (LLH)
June 21, 2016 287 Opinion or Order of the Court RULING granting 68 Citgo Technology Management, Inc's FRCP(b)(2) Motion to Dismiss for Lack of Personal Jurisdiction. Citgo Technology Management, Inc's Motions to Dismiss for Failure to Meet the Pleading Requirements of Rule 8(a) of the FRCP, and Failure to State a Claim for Relief are DENIED as moot. Signed by Judge Shelly D. Dick on 6/21/2016. (JDL)
July 28, 2014 217 Opinion or Order of the Court ORDER denying 212 Emergency MOTION to Stay Pending Appeal, 213 MOTION for Expedited Hearing on 212 Emergency MOTION to Stay Pending Appeal, 214 MOTION for Leave to File Supplemental Memorandum Addressing the Divesting of this Court's Jurisdiction to Send Certified Copy of Remand Order to State Court and 216 MOTION for Leave to File Reply in Support of Emergency Motion for Stay, without prejudice for lack of jurisdiction. Signed by Judge Shelly D. Dick on 7/28/2014. (LLH)
July 18, 2014 210 Opinion or Order of the Court RULING AND ORDER OF REMAND adopting the 204 Report and Recommendations of the U.S. Magistrate Judge and granting the 60 Motion to Remand (certified copy mailed to appropriate judicial district court). This matter is remanded to the 19th JDC for the Parish of East Baton Rouge. Plaintiff's request for costs and expenses under 28 U.S.C, § 1447(c) is DENIED. Signed by Judge Shelly D. Dick on 7/18/2014. (LLH)
September 9, 2013 144 Opinion or Order of the Court ORDER granting 52 , 83 , 84 , 110 and 139 Motions to Continue. Pending determination of subject matter jurisdiction, the Court hereby GRANTS the Plaintiffs' motions requesting the Court to continue without date its consideration of each Defendants' dispositive motions. If the Court finds it has subject matter jurisdiction, it will then consider personal jurisdiction. Signed by District Judge Shelly D. Dick on 9/9/2013. (SMG)

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Search for this case: Firefighters' Retirement System et al v. Citco Group Limited et al
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Defendant: Citco (Canada), Inc.
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Defendant: Citco Bank Nederland, N.V. Dublin Branch
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Defendant: Citco Banking Corporation, N.V.
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Defendant: Citco Fund Services (Bermuda) Limited
Represented By: Michael R. Allweiss
Represented By: Amy J. Beaux
Represented By: Alicia M. Bendana
Represented By: Kelley A. Cornish
Represented By: Andrew G. Gordon
Represented By: Robert N. Kravitz
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Defendant: Citco Fund Services (Cayman Islands), Limited
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Defendant: Citco Fund Services (Europe) BV
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Defendant: Citco Fund Services (Suisse) S.A.
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Defendant: Citco Global Custody N.V.
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Defendant: Citco Group Limited
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Defendant: Citco N.V.
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Defendant: Citco Technology Management, Inc.
Represented By: Michael R. Allweiss
Represented By: Amy J. Beaux
Represented By: Alicia M. Bendana
Represented By: Kelley A. Cornish
Represented By: Andrew G. Gordon
Represented By: Robert N. Kravitz
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Defendant: Citco USA
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Defendant: Consulting Services Group, LLC
Represented By: Justin P. Lemaire
Represented By: Paul James Masinter
Represented By: Michael Q. Walshe, Jr.
Represented By: Nicholas John Wehlen
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Defendant: Denis Kiely
Represented By: Robert B. Bieck, Jr.
Represented By: David Matthew Kerth
Represented By: James Conner Percy
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Defendant: Duhallow Financial Services, LLC
Represented By: Robert B. Bieck, Jr.
Represented By: David Matthew Kerth
Represented By: James Conner Percy
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Defendant: Fletcher Asset Management, Inc.
Represented By: Robert B. Bieck, Jr.
Represented By: David Matthew Kerth
Represented By: James Conner Percy
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Defendant: Alphonse Fletcher, Jr.
Represented By: Robert B. Bieck, Jr.
Represented By: David Matthew Kerth
Represented By: James Conner Percy
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Defendant: Grant Thornton International Ltd
Represented By: James L. Bernard
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Defendant: Joe Meals
Represented By: Justin P. Lemaire
Represented By: Paul James Masinter
Represented By: Michael Q. Walshe, Jr.
Represented By: Nicholas John Wehlen
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Defendant: Lisa Alexander
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Defendant: Non-Series N Shareholders
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Defendant: Peter M. Zayfert
Represented By: Joseph Aronauer
Represented By: Andy J. Dupre
Represented By: Thomas M. Flanagan
Represented By: Anders F Holmgren
Represented By: John Re
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Defendant: Skadden, Arps, Slate, Meagher & Flom, LLP
Represented By: John C. Anjier
Represented By: James A. Brown
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Plaintiff: Firefighters' Retirement System
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Plaintiff: Municipal Employees Retirement System and New Orleans Firefighters' Pension & Relief Fund
Represented By: Crystal DiBenedetto Burkhalter
Represented By: Jennifer Rae Dietz
Represented By: Charles Malcolm Gordon
Represented By: John Neher Grinton
Represented By: Caroline Dana Preis
Represented By: Phillip W. Preis
Represented By: Charles M. Thompson
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Unknown: David M. Cheifetz
Represented By: Craig Isenberg
Represented By: Stephen L. Miles
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