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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.
DOCUMENT.PDF

File Size: 16.32 MB

Pages:

468

 

Sector:

Accounting;Legal;Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s):

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.

 

Court Name - US Federal:

Louisiana - Middle District Court

Allegation:

Fraud

 

Plaintiff(s):

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

 

Date:

June 11, 2013

 

Case Number:

Xx Xx Xx


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