Pension Committe of the University of Montreal Pension Plan v. CITCO Fund Services N.V.
Case Number: 1:2005cv09016
Filed: October 24, 2005
Court: US District Court for the Southern District of New York
Office: Securities/Commodities Office
Presiding Judge: Frank Maas
Presiding Judge: Shira A. Scheindlin
Nature of Suit: Both
Cause of Action: Federal Question
Jury Demanded By: 15:78m(a) Securities Exchange Act
RSS Follow case documents by RSS

Available Case Documents

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

Date Filed Document Text
March 24, 2010 Opinion or Order Filing 354 OPINION AND ORDER.#98733 For the foregoing reasons, the Citco Defendants' motions in limine are denied. The Clerk of the court is directed to close these motions (Docket Nos. 332, 333 and 334). (Signed by Judge Shira A. Scheindlin on 3/23/10) (djc) Modified on 3/26/2010 (eef).
March 10, 2010 Opinion or Order Filing 347 OPINION AND ORDER: #98658 For the aforementioned reasons, Plaintiffs' motion in limine to exclude Onefater's proposed testimony is denied. The Clerk of Court is directed to close this motion (Docket No. 340). SO ORDERED (Signed by Judge Shira A. Scheindlin on 3/9/2010) (jmi) Modified on 3/12/2010 (ajc).
February 22, 2010 Opinion or Order Filing 339 OPINION AND ORDER:#98584 For the aforementioned reasons, the parties motions in limine to exclude and/or limit the proposed testimony of expert witness is granted in part and denied in part. (Signed by Judge Shira A. Scheindlin on 2/22/2010) (tro) Modified on 2/23/2010 (ajc).
February 16, 2010 Opinion or Order Filing 337 OPINION AND ORDER re:#98561 322 SECOND MOTION for Partial Summary Judgment filed by Anthony J. Stocks, Kieran Conroy, CITCO Fund Services N.V., Declan Quilligan. It is for Congress, not this Court, to extend SLUSA's "in connection with&qu ot; requirement to apply to untrue statements concerning the purchase, sale, and holding of shares of unregistered hedge funds like the Funds at issue here. Accordingly, the Citco Defendants' second motion for partial summary judgment is denied. The Clerk of the Court is directed to close this motion (Docket No. 322). SO ORDERED (Signed by Judge Shira A. Scheindlin on 2/16/2010) (jmi) Modified on 2/18/2010 (eef).
January 19, 2010 Opinion or Order Filing 324 ORDER: Citco Fund Services (Curacao) N.V., the Citco Group Limited, Kieran Conroy, Anthony J. Stocks, and Dec1an Quilligan's (the "Citco Defendants") request to file an expert report to address Banc of America Securities LLC's (&q uot;BAS") liability and establish BAS's percentage of proportionate fault is hereby granted. Submission of the expert report, plaintiffs submission of an expert on the same topic, rebuttals, and depositions shall be governed by the parties' Agreed Schedule for PTO and Other Pretrial Matters as submitted to the Court on January 8, 2010. (Signed by Judge Shira A. Scheindlin on 1/19/2010) (jpo)
January 15, 2010 Opinion or Order Filing 320 AMENDED OPINION AND ORDER.#98440 For the reasons discussed above, the Ciutco Defendant's motion for sanctions is granted in part. While litigants are not required to execute document productions with absolute precision, at a minimum they must a ct diligently and search thoroughly at the time they reasonably anticipate litigation. All of the plaintiffs in this Motion failed to do so and have been sanctioned accordingly. The Clerk of the Court is directed to close this motion (Docket No. 248) (Signed by Judge Shira A. Scheindlin on 1/15/10) (djc) Modified on 1/19/2010 (ajc).
January 11, 2010 Opinion or Order Filing 318 OPINION AND ORDER: #98440 For the reasons discussed above, the Citco Defendant's motion for sanctions is granted in part. While litigants are not required to execute document productions with absolute precision, at a minimum they must act dilige ntly and search throughly at the time they reasonably anticipate litigation. All of the plaintiffs in this motion failed to do so and have been sanctioned accordingly. the Clerk of the Court is directed to close this motion (Docket No. 248). A conference is scheduled for January 14, 2010 at 11:30 a.m. in Courtroom 15C. So Ordered. (Signed by Judge Shira A. Scheindlin on 1/11/2010) (js) Modified on 1/12/2010 (ajc).
September 8, 2009 Opinion or Order Filing 296 ORDER....Because the Citco Defendants will need sufficient time to review the redacted Declarations and Exhibits, the Citco Defendants' reply brief shall be due 9/15/09. ( Reply due by 9/15/2009.) (Signed by Judge Shira A. Scheindlin on 9/8/09) (cd)
September 4, 2009 Opinion or Order Filing 295 OPINION AND ORDER:#98004 For the reasons stated above, BAS's motion for summary judgment is denied. The Clerk of the Court is directed to close this motion (document no. 254) A conference is scheduled for September 15, 2009 at 4:30 p.m. So Ordered (Signed by Judge Shira A. Scheindlin on 9/4/09) (js) Modified on 9/8/2009 (jab).
February 10, 2009 Opinion or Order Filing 235 OPINION AND ORDER #97079: For the reasons stated above, plaintiffs' and the Citco Defendants' motions for reconsideration are granted in part and denied in part. In sum: 1. Plaintiffs' motion for reconsideration with respect to the dis missal of the negligence claims pertaining to the initial investments of The Altar Fund, Claude Chagnon, Bombardier Trust (UK), Bombardier Trust (Canada), Fondation J. Armand Bombardier, University of Montreal, Andre Chagnon,Fondation Chagnon, Polyte chnique, Okabena, the Hunnicutt Entities, and the Corbett Family Charitable Foundation is granted. a) The Citco Defendants' motion for summary judgment is denied with respect to the negligence claims of The Altar Fund, the University of Montreal , Okabena, and the Corbett Family Charitable Foundation. b) The Citco Defendants' motion for summary judgment is granted with respect to the negligence claims of Claude Chagnon, Bombardier Trust (UK), Bombardier Trust (Canada), Fondation J. Arma nd Bombardier, Andre Chagnon, Fondation Chagnon, and Polytechnique. 2. Plaintiffs' motion for reconsideration is denied with respect to the dismissal of the negligence claims KMEFIC made on behalf of KFAS. 3. The Citco Defendants motion for reco nsideration with respect to the denial of summary judgment on the breach of fiduciary duty claims is granted. The Citco Defendants motion for summary judgment is granted on these claims to the extent summary judgment was granted on the common law fra ud claims. 4. The Citco Defendants' motion for reconsideration with respect to the Court's refusal to grant summary judgment on the aiding and abetting claims after June 2001 is denied. The Clerk of the Court is directed to close these motions (document nos. 227 and 229). (Signed by Judge Shira A. Scheindlin on 2/10/09) (js) Modified on 2/18/2009 (mro).
January 5, 2009 Opinion or Order Filing 225 OPINION AND ORDER #96916: For the reasons stated within, the Citco Defendant's motion for partial summary judgment is granted in part and denied in part. Citco Group's motion for summary judgment is denied. (Signed by Judge Shira A. Scheindlin on 1/5/2009) (jfe) Modified on 1/7/2009 (mro).
Access additional case information on PACER

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 New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Pension Committe of the University of Montreal Pension Plan v. CITCO Fund Services N.V.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?