Cases 1 - 10 of 12
The Citco Group Limited v. Cito Capital Group LLC
as 1:2022cv21868
Plaintiff:
The Citco Group Limited
Defendant:
Cito Capital Group LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Firefighters' Retirement Sys, et al v. Citco Group Limited, et al
as 20-30654
Defendant / Appellee:
Citco Fund Services (Cayman Islands), Limited, Citco Group Limited and Citco Banking Corporation, N.V.
Plaintiff / Appellant:
Municipal Employees Retirement System of Louisiana, New Orleans Firefighters' Pension & Relief Fund and Firefighters' Retirement System
Firefighters' Retirement Syste, et al v. Citco Group Limited, et al
as 19-30165
Defendant / Appellee:
CITCO TECHNOLOGY MANAGEMENT, INCORPORATED, CITCO FUND SERVICES (CAYMAN ISLANDS), LIMITED, CITCO GROUP LIMITED and others
Plaintiff / Appellant:
MUNICIPAL EMPLOYEES RETIREMENT SYSTEM OF LOUISIANA, NEW ORLEANS FIREFIGHTERS' PENSION & RELIEF FUND and FIREFIGHTERS' RETIREMENT SYSTEM
Plaintiff v. Defendant
as 1:2018cv11142
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Firefighters' Retirement Sys, et al v. Citco Group Limited, et al
as 14-30857
Plaintiff - Appellee:
FIREFIGHTERS' RETIREMENT SYSTEM, MUNICIPAL EMPLOYEES RETIREMENT SYSTEM OF LOUISIANA and NEW ORLEANS FIREFIGHTERS' PENSION & RELIEF FUND
Defendant - Appellant:
CITCO GROUP LIMITED, CITCO FUND SERVICES (CAYMAN ISLANDS), LIMITED, CITCO BANKING CORPORATION, N.V. and others
Firefighters' Retirement System et al v. Citco Group Limited et al
as 3:2013cv00373
Defendant:
Citco (Canada), Inc., Citco Bank Nederland, N.V. Dublin Branch, Citco Banking Corporation, N.V. and others
Plaintiff:
Firefighters' Retirement System and Municipal Employees Retirement System and New Orleans Firefighters' Pension & Relief Fund
Unknown:
David M. Cheifetz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Stephenson v. Citco Group Limited
as 11-1204
Plaintiff - Appellant:
Philip G. Stephenson, as Trustee of the Philip Stephenson Revocable Living Trust
Defendant - Appellee:
Citco Group Limited, Citco Fund Services (Europe) BV, Citco (Canada), Incorporated and others
Rotman, et al v. Bendall, et al
as 1:2003cv23044
Plaintiff:
Keith Rotman , John Bruhl and Scott Maltz
Defendant:
John W. Bendall, Kieran Conroy , Richard Geist and others
Receiver:
Marty Steinberg
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Stephenson v. Citco Group Limited et al
as 1:2009cv00716
Plaintiff:
Philip G. Stephenson
Defendant:
Citco Group Limited, Citco Fund Services (Europe) BV, Citco (Canada), Inc. and others
Cause Of Action: Diversity
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