Terra Firma Investments (GP) 2 Limited et al v. Citigroup Inc. et al
Plaintiff: Terra Firma Investments (GP) 2 Limited and Terra Firma Investments (GP) 3 Limited
Defendant: Citigroup Inc., Citibank, N.A., Citigroup Global Markets Limited and Citigroup Global Markets Inc.
Case Number: 1:2009cv10459
Filed: December 23, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Jed S. Rakoff
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 632 International Banking
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
July 26, 2010 Opinion or Order Filing 54 OPINION: For the foregoing reasons, the Court affirms its previous ruling denying Citi's motion to dismiss. (Signed by Judge Jed S. Rakoff on 7/25/2010) (jfe)
December 30, 2009 Opinion or Order Filing 8 NOTICE OF COURT CONFERENCE: Initial Conference set for 1/22/2010 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 12/30/2009) (jpo)
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Plaintiff: Terra Firma Investments (GP) 2 Limited
Represented By: Jonathan Henry Sherman
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Plaintiff: Terra Firma Investments (GP) 3 Limited
Represented By: Jonathan Henry Sherman
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Defendant: Citigroup Inc.
Represented By: Theodore Von Wells, Jr
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Defendant: Citibank, N.A.
Represented By: Theodore Von Wells, Jr
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Defendant: Citigroup Global Markets Limited
Represented By: Theodore Von Wells, Jr
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Defendant: Citigroup Global Markets Inc.
Represented By: Theodore Von Wells, Jr
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