Firefighters’ Retirement System et al v. Citco Group Limited et al: Notice of Removal

Notice of Removal, including copy of complaint, in Firefighters’ Retirement System, Municipal Employees’ Retirement System of Louisiana, and New Orleans Firefighters’ Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc., Fletcher Asset Management, Inc., Alphonse ‘Buddy’ Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

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Pages: 468

Date: June 11, 2013

Defendants/Respondents: Skadden, Arps, Meagher & Flom, LLP, Grant Thornton International Ltd., Joe Meals, Consulting Group Services, LLC, Peter M. Zayfert, Lisa Alexander, Duhallow Financial Services, LLC, Denis Kiely, Fletcher Asset Management, Inc., Citco Fund Services (SA) Inc., Citco (USA) Holdings Inc., Citco Curacao N.V., Citco Banking Corporation N.V., Citco Fund Services (Suisse) S.A., Citco Fund Services (Cayman Islands) Limited, Citco Group Limited, Citco Bank Nederland N.V., Citco (Canada) Inc., Citco Global Custody N.V., Citco Fund Services (Europe) B.V., Citco Fund Services (Bermuda) Limited, Citco Technology Management, Inc., Alphonse 'Buddy' Fletcher, Jr.

Plaintiffs/Applicants: New Orleans Firefighters' Pension & Relief Fund, Municipal Employees' Retirement System of Louisiana, Firefighters' Retirement System

Case Number: Xx Xx Xx

Topic: Accounting, Investment, Legal, Liquidations & Insolvencies

Allegation: Fraud

Topics

Fraud Investment Ireland Legal Liquidations & Insolvencies Netherlands Netherlands Antilles Switzerland USA United Kingdom

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Keywords

Alphonse 'Buddy' Fletcher, Jr. Angela Dorn Appleby Citco Group Consulting Group Services, LLC

Denis Kiely Duhallow Financial Services, LLC FIA Leveraged Fund Firefighters Retirement System Firefighters' Retirement System Fletcher Asset Management, Inc. Fletcher Income Arbitrage Fund Fletcher International Ltd. Floyd Saunders George Ladner Grant Thornton James Keyes Joe Meals JPMorgan Kell Benson Lisa Alexander Ltd. Municipal Employees Retirement System of Louisiana Municipal Employees' Retirement System of Louisiana New Orleans Firefighters Pension & Relief Fund New Orleans Firefighters' Pension & Relief Fund Peter M. Zayfert Rich Court Ronny Partain Skadden, Arps, Meagher & Flom, LLP Stewart Turner Teddy Stewart

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