Firefighters' Retirement System et al v. Citco Group Limited et al
| Firefighters' Retirement System and Municipal Employees Retirement System and New Orleans Firefighters' Pension & Relief Fund |
| 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 |
| David M. Cheifetz |
| 3:2013cv00373 |
| June 11, 2013 |
| US District Court for the Middle District of Louisiana |
| Baton Rouge Office |
| Shelly D. Dick |
| Stephen C. Riedlinger |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
1005
RULING granting 1000 Motion for Rule 54(b) Certification. Signed by Chief Judge Shelly D. Dick on 10/15/2020. (SWE)
|
|
Filing
963
RULING granting 960 MOTION for Default Judgment as to Alphonse "Buddy" Fletcher, Jr. and Fletcher Asset Management, Inc. as to liability. The Court will set a hearing for Plaintiffs to provide evidence regarding the amount of damages that are warranted in this case. Signed by Chief Judge Shelly D. Dick on 2/22/2019. (SWE)
|
|
Filing
929
RULING granting 738 MOTION for Summary Judgment on Plaintiffs Negligent Misrepresentation Claim (Count 11) filed by Citco Banking Corporation, N.V.. Signed by Chief Judge Shelly D. Dick on 1/14/2019. (SWE)
|
|
Filing
883
RULING denying 732 MOTION for Partial Summary Judgment filed by New Orleans Firefighters' Pension & Relief Fund, Municipal Employees Retirement System of Louisiana, Firefighters' Retirement System. Signed by Chief Judge Shelly D. Dick on 12/18/2018. (SWE)
|
|
Filing
879
RULING: The 723 Motion for Summary Judgment by the CSG Defendants (CSG and Joe Meals) is GRANTED. Signed by Chief Judge Shelly D. Dick on 12/14/2018. (KAH)
|
|
Filing
858
RULING: The 660 Ruling and Order on the Motion to Compel is AFFIRMED and the 673 Objection is DENIED. Signed by Chief Judge Shelly D. Dick on 11/21/2018. (KAH)
|
|
Filing
849
RULING denying 672 OBJECTION to a Magistrate Judge's Order (Rule 72a) re 668 Order on Motion to Compel by Firefighters' Retirement System, Municipal Employees Retirement System of Louisiana, New Orleans Firefighters' Pension & Relief Fund filed by New Orleans Firefighters' Pension & Relief Fund, Municipal Employees Retirement System of Louisiana, Firefighters' Retirement System. The Magistrate Judge's 668 Ruling is hereby AFFIRMED. Signed by Chief Judge Shelly D. Dick on 11/13/2018. (SWE)
|
|
Filing
705
ORDER granting in part and denying in part 662 Motion to Compel. Plaintiffs are ORDERED to provide a supplemental response to interrogatory number 4 by revising the Master Response and by providing a supplemental response to subparts (v) and (vi) of the interrogatory. Citco Defendants Motion to Compel supplemental responses to CFS Cayman interrogatory number 10, Citco Banking interrogatory number 10, CTM interrogatory number 10, and Citco Group interrogatory number 11 and CFS Cayman interrog atory number 20 to FRS are DENIED. Defendants Motion to Compel a supplemental response to CFS Cayman interrogatory number 22 is DENIED. ORDERED that Plaintiffs shall provide to the Citco Defendants the revised Master Response, as well as Plaintiffs supplemental responses to the interrogatories as ordered herein, within twenty-one (21) days of this Ruling and Order. Signed by Magistrate Judge Erin Wilder-Doomes on 08/17/2018. (ELW)
|
|
Filing
668
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)
|
|
Filing
664
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)
|
|
Filing
660
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)
|
|
Filing
618
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)
|
|
Filing
557
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)
|
|
Filing
525
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)
|
|
Filing
515
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)
|
|
Filing
513
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).
|
|
Filing
512
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)
|
|
Filing
508
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)
|
|
Filing
476
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)
|
|
Filing
437
RULING denying 365 MOTION to Dismiss Citco Fund Services (Suisse) S.A. Signed by Judge Shelly D. Dick on 8/14/2017. (LLH)
|
|
Filing
433
RULING : Motion for Reconsideration 338 AND 339 Motion for Reconsideration are DENIED. Signed by Judge Shelly D. Dick on 08/08/2017. (ELW)
|
|
Filing
426
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)
|
|
Filing
410
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)
|
|
Filing
327
ORDER granting in part and denying in part 163 Motion to Dismiss.. Signed by Judge Shelly D. Dick on 09/30/2016. (Alcon, Barbara)
|
|
Filing
323
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)
|
|
Filing
315
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)
|
|
Filing
287
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)
|
|
Filing
217
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)
|
|
Filing
210
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)
|
|
Filing
144
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)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Louisiana Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
