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Silvercreek Mgt Inc, et al v. Citigroup Inc, et al Case has been remanded to Southern District of New York.
Case Number:
4:03-cv-00815
Court:
Nature of Suit:
Judge:
Firms
- Baker McKenzie
- Blank Rome
- Cotchett Pitre
- Graves Dougherty
- Haynes & Boone
- Latham & Watkins
- Mithoff Law
- Pomerantz LLP
- Porter Hedges
- Rusty Hardin & Associates
- Shepherd Prewett
- Simpson Thacher
- Sperling & Slater
- Sullivan & Cromwell
- Tekell Book
- Troutman Pepper
Companies
- Bank of America Corp.
- Citigroup Inc.
- Credit Suisse Group AG
- Deutsche Bank AG
- JPMorgan Chase & Co.
- Mitsubishi Motors Corp.
- Pershing Group LLC
Sectors & Industries:
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June 06, 2016
$100M Enron Investors' Suit Sent To NY As MDL Nears End
The Judicial Panel on Multidistrict Litigation sent a $100 million fraud suit filed by five hedge funds — one of the last remaining standalone cases over the Enron debacle — back to New York federal court on Monday over the objections of Bank of America Corp. and other underwriters.
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June 15, 2012
Barclays, Hedge Funds Reach Deal In $100M Enron Suit
Barclays PLC has broken from a group of major banks and settled with five Toronto-based hedge funds in a $100 million lawsuit over the financial institutions' alleged complicity in the scandals that led to the massive Enron collapse.
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January 30, 2012
Funds' $100M Enron Suit Short On Facts: Deutsche Bank
Deutsche Bank AG on Friday blasted several Canadian hedge funds' $100 million lawsuit accusing it and other banks of aiding the fraud that led to Enron Corp.'s collapse and sent its executives to prison, saying the suit lacks material facts.
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September 28, 2011
Big Banks Want Hedge Funds' $100M Enron Suit Tossed
Barclays PLC, JPMorgan Chase & Co. and other financial heavy-hitters asked a Texas federal court on Tuesday to dismiss several Canadian hedge funds' $100 million lawsuit accusing them of aiding the fraud that led to Enron Corp.'s collapse and sent its executives to prison.
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August 11, 2011
Funds Resume Fight Over Enron Losses V. Merrill, Others
Several Canadian hedge funds on Thursday revived their $100 million Texas lawsuit that seeks to hold JPMorgan Chase & Co., Merrill Lynch & Co. Inc., banks and underwriters accountable for losses stemming from the spectacular collapse of energy giant Enron Corp.