Samuel and Jean Frankel Jewish Heritage Foundation v. Citigroup Inc. et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Samuel and Jean Frankel Jewish Heritage Foundation v. Citigroup Inc. et al

Samuel and Jean Frankel Jewish Heritage Foundation v. Citigroup Inc. et al

Plaintiff:	Samuel and Jean Frankel Jewish Heritage Foundation
Defendant:	CSO Ltd., Citigroup Global Markets Inc., GEM VIII, Limited, Citigroup Alternative Investments, LLC, Corporate Special Opportunities Ltd., CSO Partners Ltd., Stone Tower Debt Advisors, LLC, TCW Asset Management Company, Granite Ventures, II, Limited, Citibank, N.A. and Citigroup Inc.
Case Number:	2:2009cv15050
Filed:	December 30, 2009
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Oakland
Presiding Judge:	Battani
Presiding Judge:	Randon
Nature of Suit:	Other
Cause of Action:	No cause code entered
Jury Demanded By:	Plaintiff

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Defendant: CSO Ltd.
Represented By:	Steven C. Susser
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Defendant: Citigroup Global Markets Inc.
Represented By:	D. Lee Khachaturian
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Defendant: GEM VIII, Limited
Represented By:	Robert A. Shaya
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Defendant: Citigroup Alternative Investments, LLC
Represented By:	D. Lee Khachaturian
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Defendant: Corporate Special Opportunities Ltd.
Represented By:	Rodger D. Young
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Defendant: CSO Partners Ltd.
Represented By:	D. Lee Khachaturian
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Defendant: Stone Tower Debt Advisors, LLC
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Defendant: TCW Asset Management Company
Represented By:	Robert A. Shaya
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Defendant: Granite Ventures, II, Limited
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Defendant: Citibank, N.A.
Represented By:	D. Lee Khachaturian
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Defendant: Citigroup Inc.
Represented By:	D. Lee Khachaturian
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Plaintiff: Samuel and Jean Frankel Jewish Heritage Foundation
Represented By:	David J. Poirier
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