Home
Jurisdictions
Bermuda
Firefighters’ Retirement System et al v. Citco Group Ltd. et al: Notice of Appeal

Bermuda Canada Cayman Islands Civil Courts Curaçao Documents Fraud Investment Liquidations & Insolvencies Netherlands Antilles Notice Switzerland United States District Court for the Middle District of Louisiana USAFebruary 27, 2019

Firefighters’ Retirement System et al v. Citco Group Ltd. et al: Notice of Appeal

Notice of Appeal by the Plaintiffs against Judgment in Favor of Citco Defendants in New Orleans Firefighters’ Pension & Relief Fund, Municipal Employees’ Retirement System of Louisiana, and Firefighters’ Retirement System v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Technology Management Inc, and Citco Banking Corporation NV at the U. S. District Court for the Middle District of Louisiana.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 45

Date: February 27, 2019

Defendants/Respondents: Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Technology Management Inc., Citco Banking Corporation NV

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

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Investment Liquidations & Insolvencies Netherlands Antilles Switzerland USA

[ 5 more... ] [ top 5 ]

Keywords

Alphonse Buddy Fletcher Citco Group Firefighters Retirement System Firefighters' Retirement System Municipal Employees Retirement System of Louisiana

Municipal Employees' Retirement System of Louisiana New Orleans Firefighters Pension & Relief Fund New Orleans Firefighters' Pension & Relief Fund

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Firefighters’ Retirement System et al v. Citco Group Ltd. et al: Notice of Appeal

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Citco Group agrees to pay $26M to settle Buddy Fletcher ‘fraud’ litigation

Bermuda master fund sues Delaware feeder fund in Fletcher International scandal

Citco Group implicated in alleged Fletcher International hedge fund fraud

Fletcher Asset Management seeks to stymie SEC investigation into suspected fraud

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

New York judge gives Bermuda hedge fund Fletcher International another 60 days to re-organize

Cayman feeder fund consents to New York court overseeing insolvency of Bermuda hedge fund Fletcher International

Embattled Bermuda hedge fund Fletcher International ‘corrects’ ownership structure

Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into ‘suspicious’ activity