Silvercreek Mgt Inc, et al v. Citigroup Inc, et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Silvercreek Mgt Inc, et al v. Citigroup Inc, et al

Silvercreek Mgt Inc, et al v. Citigroup Inc, et al

Plaintiff:	Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onyx Industrial Services Inc, Peeble Limited Partnership, Onex Industrial Partners Limited and Pebble Limited Partnership
Defendant:	Citigroup Inc, Bank of America Corp, J.P. Morgan Securities, Inc., J P Morgan Chase & Co, Credit Suisse First Boston Corporation, Deutsche Banc Alex Brown Inc, Deutsche Bank AG, Barclay's Capital Inc, Barclay's PLC, Merrill Lynch & Co, Kirkland & Ellis, Kenneth L Lay, Jeffrey K Skilling, Andrew S Fastow, Robert A Belfer, Norman P Blake, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Kenneth L Harrison, Robert K Jaedicke, Charles A LeMaistre, Rebecca Mark-Jusbasche, John Mendelsohn, Jerome J Meyer, Paulo V Ferraz Pereira, Frank A Savage, John A Urquhart, John Wakeham, Herbert S Winoker, Jr, Richard Causey, Richard Buy, John V Derrick, Jr, Credit Suisse First Boston LLC, Pershing LLC, Estate of Kenneth Lay and Credit Suisse First Boston (USA) Inc
Case Number:	4:2003cv00815
Filed:	March 6, 2003
Court:	U.S. District Court for the Southern District of Texas
Office:	Houston Office
County:	XX US, Outside State
Presiding Judge:	Melinda Harmon
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Both

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Date Filed	Document Text
August 9, 2011	Filing 120 ORDER granting 109 Motion to Lift Stay; granting 109 Motion to Amend; granting 109 Motion for Hearing( Scheduling Conference set for 9/16/2011 at 01:30 PM in Courtroom 9C before Judge Melinda Harmon).(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
February 9, 2009	Filing 99 OPINION AND ORDER denying 86 Defendan t Richard A. Causey's Motion to Dismiss. The Court ORDERS that Causey's motion to dismiss for lack of personal jurisdiction is DENIED.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )

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Search for this case: Silvercreek Mgt Inc, et al v. Citigroup Inc, et al
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Plaintiff: Silvercreek Management Inc
Represented By:	David A Carducci
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Plaintiff: Silvercreek Limited Partnership
Represented By:	Eugene Frett
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Plaintiff: Silvercreek II Limited
Represented By:	Eugene Frett
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Plaintiff: Onyx Industrial Services Inc
Represented By:	Stanley M Grossman
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Plaintiff: Peeble Limited Partnership
Represented By:	Stanley M Grossman
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Plaintiff: Onex Industrial Partners Limited
Represented By:	Eugene Frett
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Plaintiff: Pebble Limited Partnership
Represented By:	Eugene Frett
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Defendant: Citigroup Inc
Represented By:	Jacalyn D Scott
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Defendant: Bank of America Corp
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Defendant: J.P. Morgan Securities, Inc.
Represented By:	James W Bowen
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Defendant: J P Morgan Chase & Co
Represented By:	James W Bowen
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Defendant: Credit Suisse First Boston Corporation
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Defendant: Deutsche Banc Alex Brown Inc
Represented By:	Joel M Androphy
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Defendant: Deutsche Bank AG
Represented By:	Joel M Androphy
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Defendant: Barclay's Capital Inc
Represented By:	Barry Abrams
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Defendant: Barclay's PLC
Represented By:	Barry Abrams
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Defendant: Merrill Lynch & Co
Represented By:	Taylor M Hicks, Jr
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Defendant: Kirkland & Ellis
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Defendant: Kenneth L Lay
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Defendant: Jeffrey K Skilling
Represented By:	Shannon M Barrett
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Defendant: Andrew S Fastow
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Defendant: Robert A Belfer
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Defendant: Norman P Blake
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Defendant: Ronnie C Chan
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Defendant: John H Duncan
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Defendant: Joe H Foy
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Defendant: Wendy L Gramm
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Defendant: Kenneth L Harrison
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Defendant: Robert K Jaedicke
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Defendant: Charles A LeMaistre
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Defendant: Rebecca Mark-Jusbasche
Represented By:	John J McKetta, III
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Defendant: John Mendelsohn
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Defendant: Jerome J Meyer
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Defendant: Paulo V Ferraz Pereira
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Defendant: Frank A Savage
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Defendant: John A Urquhart
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Defendant: John Wakeham
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Defendant: Herbert S Winoker, Jr
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Defendant: Richard Causey
Represented By:	C. Robert Mace
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Defendant: Richard Buy
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Defendant: John V Derrick, Jr
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Defendant: Credit Suisse First Boston LLC
Represented By:	Lawrence David Finder
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Defendant: Pershing LLC
Represented By:	Lawrence David Finder
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Defendant: Estate of Kenneth Lay
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Defendant: Credit Suisse First Boston (USA) Inc
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