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SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al
Case Number:
1:02-cv-08881
Court:
Nature of Suit:
Judge:
Firms
- Cravath Swaine
- Fernelius Simon
- O'Melveny & Myers
- Pomerantz LLP
- Sperling & Slater
- Troutman Pepper
- White & Case
- Wollmuth Maher
Companies
- Bank of America Corp.
- Credit Suisse Group AG
- Deutsche Bank AG
- JPMorgan Chase & Co.
- Pershing Group LLC
Sectors & Industries:
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April 05, 2019
Enron Investors Strike Deal With Ex-CEO To End 16-Year Saga
Former Enron Corp. CEO Jeffrey Skilling cut a deal that ends a 16-year-old lawsuit brought by a group of investors over losses on $120 million of Enron debt purchased shortly before the energy giant's 2001 collapse, according to filings in New York federal court.
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January 10, 2019
Last 3 Banks In $120M Enron Debt Investor Suit Settle
Credit Suisse, Deutsche Bank and Merrill Lynch have settled out of a more than 15-year-old lawsuit brought by a group of investment funds seeking to hold them and others responsible for losses on $120 million of Enron Corp. debt purchased shortly before the energy giant's 2001 collapse.
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October 01, 2018
3 Big Banks Can't Dodge Enron Debt Investor Suit
A New York federal judge has ruled that Credit Suisse, Deutsche Bank and Merrill Lynch must go to trial over many of the claims brought against them by a group of investment funds seeking to hold them responsible for losses stemming from Enron Corp.'s 2001 collapse.
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March 16, 2018
Enron Debt Investors Push Back On Banks' Quick Win Bids
A group of investment funds seeking to hold Merrill Lynch, Deutsche Bank and Credit Suisse responsible for losses stemming from the infamous 2001 collapse of Enron Corp. have urged a New York federal judge to let their 15-year-old case proceed to trial, battling back against the banks' latest efforts to slip the suit.
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November 20, 2017
3 Banks Mount New Effort To Slip 15-Year-Old Enron Suit
Deutsche Bank, Credit Suisse and Merrill Lynch have asked a New York federal judge to rule in their favor and reject what remains of a 2002 lawsuit by Enron Corp. bond buyers that accuse the banks of helping Enron cook its books, saying they could not be made to pay for the energy giant's collapse.
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March 31, 2017
Credit Suisse, Deutsche, Merill Can't Duck $100M Enron Case
A New York federal judge refused Friday to toss a $100 million fraud suit by a group of investment funds against Credit Suisse Group AG, Deutsche Bank AG and Merrill Lynch, leaving standing one of the last remaining standalone cases over the Enron debacle.