Stephenson v. Citco Group Limited et al
Plaintiff: Philip G. Stephenson
Defendant: Citco Group Limited, Citco Fund Services (Europe) BV, Citco (Canada), Inc. and Pricewaterhousecoopers,LLP
Case Number: 1:2009cv00716
Filed: January 26, 2009
Court: US District Court for the Southern District of New York
Office: Contract: Other Office
County: XX Out of State
Presiding Judge: Unassigned
Nature of Suit: Plaintiff
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Breach of Contract

Available Case Documents

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

Date Filed Document Text
March 8, 2011 Opinion or Order Filing 68 MEMORANDUM OPINION AND ORDER, that for the foregoing reasons defendant's motion 62 to dismiss is GRANTED and plaintiffs complaint is dismissed. (Signed by Judge Richard J. Holwell on 3/6/11) (pl)
March 31, 2010 Opinion or Order Filing 55 MEMORANDUM OPINION AND ORDER: For the foregoing reasons defendants motions to dismiss, 38 , 43 , and 46 , are granted and plaintiffs complaint is dismissed in its entirety. Count IV, alleging fraud against PWC, is dismissed without prejudice and with leave to replead. See Cortec Industries, Inc. v. Sum Holding L.P., 949 F.2d 42, 48 (2d Cir. 1991) (It is the usual practice upon granting a motion to dismiss to allow leave to replead.). (Signed by Judge Richard J. Holwell on 3/31/2010) (jpo)
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: Stephenson v. Citco Group Limited et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Philip G. Stephenson
Represented By: Herbert I. Deutsch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citco Group Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citco Fund Services (Europe) BV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citco (Canada), Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pricewaterhousecoopers,LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | 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?