Epirus Capital Management, LLC et al v. Citigroup Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Epirus Capital Management, LLC et al v. Citigroup Inc. et al

Epirus Capital Management, LLC et al v. Citigroup Inc. et al

Plaintiff:	Epirus Capital Management, LLC, Dodona I, LLC and Alan Brody
Defendant:	Citigroup Inc., Citigroup Global Markets, Inc., Octonion I CDO Corp., Harding Advisory LLC, Wing Chau, Thomas Maheras, Randolph Barker, Michael Raynes, Donald Quintin, Nestor Dominguez, John Frontero and David Bushnell
Case Number:	1:2009cv02594
Filed:	March 20, 2009
Court:	US District Court for the Southern District of New York
Office:	Securities/Commodities Office
County:	New York
Presiding Judge:	Sidney H. Stein
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:78m(a) Securities Exchange Act

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Plaintiff: Epirus Capital Management, LLC
Represented By:	Lara Jacqueline Brody
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Plaintiff: Dodona I, LLC
Represented By:	Lara Jacqueline Brody
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Plaintiff: Alan Brody
Represented By:	Lara Jacqueline Brody
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Defendant: Citigroup Inc.
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Octonion I CDO Corp.
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Defendant: Harding Advisory LLC
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Defendant: Wing Chau
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Defendant: Thomas Maheras
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Defendant: Randolph Barker
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Defendant: Michael Raynes
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Defendant: Donald Quintin
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Defendant: Nestor Dominguez
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Defendant: John Frontero
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Defendant: David Bushnell
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