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SILVERCREEK MANAGEMENT, INC. v. CITIGROUP, INC.

02-CV-8881 (JPO).

346 F.Supp.3d 473 (2018)

SILVERCREEK MANAGEMENT, INC., et al., Plaintiffs, v. CITIGROUP, INC., et al., Defendants.

United States District Court, S.D. New York.

Signed September 28, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1331sv
Cause: 28 U.S.C. § 1331sv Fed. Question: Securities Violation
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Daniel A. Shmikler, Elizabeth Laughlin, Eugene J. Frett, Matthew H. Rice, Bruce S. Sperling, Sperling & Slater, P.C., Scott F. Hessell, Chicago, IL, H. Adam Prussin, Stanley Merrill Grossman, Pomerantz, Haudek, Block, Grossman & Gross, L.L.P., Lyndon Mitchell Tretter, Wollmuth Maher & Deutsch LLP, New York, NY, for Plaintiffs.

Richard W. Clary, Daniel Craig Lewis, Adam Selim Hakki, Mary Christina Pennisi, Shearman & Sterling LLP, Owen C. Pell, Scott Edward Hershman, Jacqueline Chung, Joshua Douglas Weedman, White & Case LLP, David Harold Korn, Winnifred Amanda Lewis, Cravath, Swaine & Moore LLP, New York, NY, Daniel M. Petrocelli, Jeffrey A. Barker, Ashley Berk, Laura Perry, O'Melveny & Myers, LLP, Los Angeles, CA, C. Robert Mace, Tekell Book Allen & Morris, L.L.P., Houston, TX, for Defendants.

Bank of America Corporation, pro se.

OPINION AND ORDER

Plaintiffs, a group of investment funds known as "Silvercreek," brought this action against Defendants, a set of financial institutions, for conduct relating to the issuance of debt securities by Enron Corporation ("Enron").1 Plaintiffs assert...

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