Firefighters’ Retirement System et al v. Citco Group Ltd. et al: Renewal of Plaintiffs Motion to Compel

The Louisiana Funds’ Renewal of Motion to Compel on Documents in the Control of the Citco Group Ltd. 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: 335

Date: November 16, 2017

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

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

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

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

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Keywords

Aaron Diamond Alice Magnan Alphonse Fletcher, Jr. Andrey Fyodorov Anthony Murray

Aracelis Martinez Caroline Chapman Chloe Harbord Christopher Smeets Citco Group Clodagh Hayes Conor Brindley Consulting Group Services, LLC Cory Lewis Cyril Boussion Daniel Bagshaw David Ferreira David Makin Denis Kiely, Duhallow Financial Services, LLC Denis Muys Dominic Markham Edouard Chapellier Ermanno Unternaehrer Felicity Coutts Firefighters Retirement System Firefighters' Retirement System Fletcher Asset Management, Inc. Gabriele Magris Geric Clomes Global Hawk Grant Thornton Greenberg Traurig Helio Banck Ian McMahon James Warnot Jean-Baptiste Brekelmans Jean-Jacques Essombe Jill Moore Joanne Payne Joe Meals John Diver Jonathan Sadler Julianne Bryant Katy Walton Jones Kenneth Gerasimovich Lauren Hopper-Mercer Linklaters Lisa Alexander Madeleine Wanner Marc Perrone Mark Cooper Mathew Abenstein Meredith Voliva Michael Gronstein Michael Regan Municipal Employees Retirement System of Louisiana Municipal Employees' Retirement System of Louisiana New Orleans Firefighters Pension & Relief Fund New Orleans Firefighters' Pension & Relief Fund Nicholas Braham Olivia McKendrick Parthiv Rishi Paul Weiss Peter M. Zayfert Ricardo Marrero Richcourt Royal Bank of Scotland Simon Rowell Sinead ODwyer Skadden, Arps, Meagher & Flom, LLP Stuart Thomas Thomas Perrot Tom Wells William Turner

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