MDisCs, Lead, APPEAL, LV2APPEAL, WDREF, CLOSED |
Assigned to: Judge Allan L. Gropper Lead BK Case: 01-16034 Lead BK Title: Enron Creditors Recovery Corp., et al Lead BK Chapter: 11 Demand: |
Date Filed: 09/24/03 Date Terminated: 04/22/14 |
Nature[s] of Suit: | 454 | Recover Money/Property |
Plaintiff ----------------------- Enron Development Funding, Ltd. |
represented by |
William J. McSherry, Jr. Crowell & Moring LLP 153 East 53rd Street 31st Street New York, NY 10022 (212) 223-4000 Fax : (212) 223-4134 Email: wmcsherry@crowell.com LEAD ATTORNEY Stacia A. Neeley Kelley Drye & Warren LLP 101 Park Avnue New York, NY 10178 212-808-7800 Fax : 212-808-7897 Email: sneeley@ktbslaw.com LEAD ATTORNEY |
Plaintiff ----------------------- Enron Energy Services, Inc. |
represented by |
William J. McSherry, Jr. (See above for address) LEAD ATTORNEY Stacia A. Neeley (See above for address) LEAD ATTORNEY |
Plaintiff ----------------------- Enron Broadband Services, Inc. |
represented by |
William J. McSherry, Jr. (See above for address) LEAD ATTORNEY Stacia A. Neeley (See above for address) LEAD ATTORNEY |
Plaintiff ----------------------- Enron Natural Gas Marketing Corp. |
represented by |
William J. McSherry, Jr. (See above for address) LEAD ATTORNEY Stacia A. Neeley (See above for address) LEAD ATTORNEY |
Plaintiff ----------------------- Enron North America Corp. |
represented by |
William J. McSherry, Jr. (See above for address) LEAD ATTORNEY Stacia A. Neeley (See above for address) LEAD ATTORNEY |
Plaintiff ----------------------- Bank of New York, as Indenture Trustee and Collateral Agent, Yosemite Securities Trust I, Yosemite Securities Company, Ltd., Enron Credit Linked Notes Trust, Enron Credit Linked Notes Trust II |
represented by |
Richard F. Casher Kasowitz, Benson, Torres & Friedman LLP 1633 Broadway New York, NY 10019 (212) 506-1913 Fax : (212) 506-1800 Email: rcasher@kasowitz.com David J. Mark Kasowitz Benson Torres LLP 1633 Broadway New York, NY 10019 (212 506-1990 Fax : (212) 506-1800 Email: dmark@kasowitz.com |
Plaintiff ----------------------- Enron Sterling Credit Linked Notes Trust and Enron Euro Credit Linked Notes Trust |
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Plaintiff ----------------------- Enron Creditors Recovery Corp., et al |
represented by |
Martin R. Barash Klee, Tuchin, Bogdanoff & Stern LLP 1999 Avenue of Stars 39th Floor Los Angeles, CA 90067 (310) 407-4000 Fax : (310) 407-9090 Email: mbarash@ktbslaw.com Matthew Christopher Heyn Klee, Tuchin, Bogdanoff & Stern LLP 1999 Avenue of the Stars 39th Floor Los Angeles, CA 90067 (310) 407-4000 Fax : (310) 407-9090 Email: mheyn@ktbslaw.com Mark S. Lichtenstein Crowell & Moring LLP 590 Madison Avenue 20th Fl New York, NY 10022 212-223-4000 Fax : 212-223-4134 Email: mlichtenstein@crowell.com William J. McSherry, Jr. (See above for address) |
V. |
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Defendant ----------------------- Citigroup Inc. et al. |
represented by |
Douglas R. Davis Paul Weiss Rifkind Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 (212) 373-3130 Fax : (212) 373-2377 Email: ddavis@paulweiss.com Brad S. Karp Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 (212) 373-3000 Fax : (212) 757-3990 Email: bkarp@paulweiss.com Steven J. Reisman Curtis, Mallet-Prevost, Colt & Mosle LLP 101 Park Avenue New York, NY 10178 212-696-6065 Fax : (212) 697-1559 Email: sreisman@curtis.com Stephen J. Shimshak Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 (212) 373-3133 Fax : (212) 757-3990 Email: sshimshak@paulweiss.com |
Defendant ----------------------- Royal Bank of Scotland plc |
represented by |
Lee A. Armstrong Jones Day 222 East 41st Street New York, NY 10017 (212) 326-8340 Fax : (212) 755-7306 Email: laarmstrong@jonesday.com Sevan Ogulluk Jones Day 222 East 41st Street New York, NY 10017 (212) 326-3939 Fax : (212) 755-7306 Email: sogulluk@jonesday.com |
Defendant ----------------------- Long Lane Master Trust IV |
represented by |
Matthew M. Burke Ropes & Gray, LLP Prudential Tower 800 Boylston Street Boston, MA 02199 617-951-7589 Email: matthew.burke@ropesgray.com LEAD ATTORNEY David S. Elkind Ropes & Gray LLP 1211 Avenue of the Americas New York, NY 10036-8704 (212) 596-9000 Fax : (212) 596-9090 Email: david.elkind@ropesgray.com John C. Ertman Ropes & Gray, LLP 45 Rockefeller Plaza New York, NY 10111 (212) 841-5700 Fax : (212) 841-5725 Email: jertman@ropesgray.com |
Defendant ----------------------- Fleet National Bank |
represented by |
Matthew M. Burke (See above for address) LEAD ATTORNEY David S. Elkind (See above for address) John C. Ertman (See above for address) |
Defendant ----------------------- FleetBoston Financial Corp. |
represented by |
Matthew M. Burke (See above for address) LEAD ATTORNEY David S. Elkind (See above for address) John C. Ertman (See above for address) Marc F. Skapof Ropes & Gray, LLP 1211 Avenue of the Americas New York, NY 10036-8704 (212) 596-9000 Fax : (212) 596-9090 Email: mskapof@ropesgray.com |
Defendant ----------------------- Canadian Imperial Bank of Commerce |
represented by |
Andrew D. Shaffer Butzel Long 380 Madison New York, NY 10017 (212) 323-8616 Email: shaffer@butzel.com |
Defendant ----------------------- J.P. Morgan Chase & Co., JPMorgan Chase Bank and J.P. Morgan Securities Inc. |
represented by |
Mark I Bane Ropes & Gray LLP 1211 Avenue of the Americas New York, NY 10036-8704 (212) 596-9000 Fax : (212) 596-9090 Email: mark.bane@ropesgray.com |
Defendant ----------------------- Mahonia Limited, Mahonia Natural Gas Limited and Stoneville Aegean Limited |
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Defendant ----------------------- Barclays Capital Inc. |
represented by |
Hugh M. McDonald Dentons US LLP 1221 Avenue of the Americas New York, NY 10020 (212) 768-6700 Fax : (212) 768-6800 Email: hugh.mcdonald@snrdenton.com Michael T. Tomaino, Jr. Sullivan & Cromwell, LLP 125 Broad Street New York, NY 10004-2498 (212) 558-4715 Fax : (212) 558-3588 Email: tomainom@sullcrom.com |
Defendant ----------------------- Barclays Bank PLC |
represented by |
Hugh M. McDonald (See above for address) Michael T. Tomaino, Jr. (See above for address) |
Defendant ----------------------- Barclays PLC |
represented by |
Hugh M. McDonald (See above for address) Michael T. Tomaino, Jr. (See above for address) |
Defendant ----------------------- Delta Energy Corporation PO Box 1040 Harbour Center 2nd Floor N. Church Street George Town, Cayman Isl. West Indie |
represented by |
Jeffrey S. Saltz Law Office of Jeffrey S. Saltz, P.C. Two Penn Center Plaza, Suite 1930 1500 John F. Kennedy Boulevard Philadelphia, PA 19102 (215) 523-5317 Fax : (215) 523-5339 Email: jsaltz@saltzlaw.com |
Defendant ----------------------- Credit Suisse First Boston International (USA), Inc. |
represented by |
Richard W. Clary Cravath, Swaine & Moore, LLP 825 Eighth Avenue New York, NY 10019 (212) 474-1000 Fax : (212) 474-3700 Email: rclary@cravath.com |
Defendant ----------------------- Credit Suisse First Boston, Inc. |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- Pershing LLC |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- ERNB Ltd. |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- Credit Suisse First Boston International |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- DLJ Capital Funding, Inc. |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- Credit Suisse First Boston LLC |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- Merchant Capital, Inc. |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- Credit Suisse First Boston (USA), Inc. |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- Merrill Lynch Capital Services, Inc. c/o Gibson, Dunn & Crutcher LLP 200 Park Avenue New York, NY 10166 |
represented by |
Michelle Craven Gibson, Dunn & Crutcher, LLP 200 Park Avenue New York, NY 10166-0193 (212) 351-4000 Fax : (212) 351-4035 Seth M. Kean Shearman & Sterling LLP 599 Lexington Avenue New York, NY 10022 (212) 848-4575 Fax : (646) 848-4575 Michael J. Riela Vedder Price 1633 Broadway 47th Floor New York, NY 10019 (212) 407 7700 Email: mriela@vedderprice.com |
Defendant ----------------------- Merrill Lynch & Co., Inc. c/o Gibson Dunn & Crutcher, LLP 200 Park Avenue New York, NY 10166 (212) 351-4000 |
represented by |
Michelle Craven (See above for address) Seth M. Kean (See above for address) Michael J. Riela (See above for address) |
Defendant ----------------------- RBC Dominion Securities Corporation c/o Seward & Kissel LLP One Battery Park Plaza New York, NY 10004 (212) 574-1200 |
represented by |
John R. Ashmead Seward & Kissel, LLP One Battery Park Plaza New York, NY 10006 (212) 574-1200 Fax : (212) 480-8421 Email: ashmead@sewkis.com |
Defendant ----------------------- RBC Holdings (USA) Inc. c/o Seward & Kissel LLP One Battery Park Plaza New York, NY 10004 (212) 574-1200 |
represented by |
John R. Ashmead (See above for address) |
Defendant ----------------------- RBC Dominion Securities Limited c/o Seward & Kissel LLP One Battery Park Plaza New York, NY 10004 (212) 574-1200 |
represented by |
John R. Ashmead (See above for address) |
Defendant ----------------------- RBC Dominion Securities Inc. c/o Seward & Kissel LLP One Battery Park Plaza New York, NY 10004 (212) 574-1200 |
represented by |
John R. Ashmead (See above for address) |
Defendant ----------------------- Royal Bank Holding Inc. c/o Seward & Kissel LLP One Battery Park Plaza New York, NY 10004 (212) 574-1200 |
represented by |
John R. Ashmead (See above for address) |
Defendant ----------------------- Royal Bank of Canada c/o Seward & Kissel LLP One Battery Park Plaza New York, NY 10004 (212) 574-1200 |
represented by |
John R. Ashmead (See above for address) |
Defendant ----------------------- Hawaii II 125-0 Trust |
represented by |
Yann Geron Fox Rothschild LLP 101 Park Avenue Suite 1700 New York, NY 10178 (212) 878-7900 Fax : (212) 692-0940 Email: ygeron@foxrothschild.com |
Defendant ----------------------- Hawaii I 125-0 Trust |
represented by |
Yann Geron (See above for address) |
Defendant ----------------------- Credit Suisse First Boston, Cayman Island Branch |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- DLJ Fund Investment Partners III, L.P. |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- Credit Suisse First Boston |
represented by |
Richard W. Clary (See above for address) |
Defendant ----------------------- Colonnade Limited |
represented by |
Jonathan D. Forstot Thacher Proffitt & Wood LLP Two World Financial Center New York, NY 10281 (212) 912-7679 Fax : (212) 912-7751 |
Trustee ----------------------- The Bank of New York, as Indenture Trustee and Collateral Agent, Yosemite Securities Trust I, Yosemite Securities Company, Ltd., Enron Credit Linked Notes Trust, Enron Credit Linked Notes Trust II |
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Counter-Defendant ----------------------- Enron Creditors Recovery Corp., et al |
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Counter-Claimant ----------------------- Enron Euro Credit Linked Notes Trust c/o Seward & Kissel |
represented by |
Ronald L. Cohen Seward & Kissel One Battery Park Plaza New York, NY 10004 (212) 574-1515 Fax : (212) 480-8421 Email: cohenr@sewkis.com |
Counter-Claimant ----------------------- Enron Sterling Credit Linked Notes Trust c/o Seward & Kissel |
represented by |
Ronald L. Cohen (See above for address) |
Counter-Claimant ----------------------- Enron Credit Linked Notes Trust II c/o Seward & Kissel |
represented by |
Ronald L. Cohen (See above for address) |
Counter-Claimant ----------------------- Enron Credit Linked Notes Trust c/o Seward & Kissel |
represented by |
Ronald L. Cohen (See above for address) |
Counter-Claimant ----------------------- Yosemite Securities Company, Ltd. c/o Seward & Kissel |
represented by |
Ronald L. Cohen (See above for address) |
Counter-Claimant ----------------------- Yosemite Securities Trust I c/o Seward & Kissel One Battery Park Plaza NY, NY 10004 (212) 574-1200 |
represented by |
Richard F. Casher (See above for address) Ronald L. Cohen (See above for address) |
Counter-Claimant ----------------------- The Bank of New York, as Indenture Trustee and Collateral Agent c/o Seward & Kissel One Battery Park Plaza New York, NY 10004 (212) 574-1200 |
represented by |
Ronald L. Cohen (See above for address) |
Counter-Claimant ----------------------- Enron Credit Linked Notes Trust c/o Seward & Kissel |
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Counter-Claimant ----------------------- Enron Credit Linked Notes Trust II c/o Seward & Kissel |
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Counter-Claimant ----------------------- Enron Euro Credit Linked Notes Trust c/o Seward & Kissel |
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Counter-Claimant ----------------------- Enron Sterling Credit Linked Notes Trust c/o Seward & Kissel |
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Counter-Claimant ----------------------- The Bank of New York, as Indenture Trustee and Collateral Agent c/o Seward & Kissel One Battery Park Plaza New York, NY 10004 (212) 574-1200 |
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Counter-Claimant ----------------------- Yosemite Securities Company, Ltd. c/o Seward & Kissel |
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Counter-Claimant ----------------------- Yosemite Securities Trust I c/o Seward & Kissel One Battery Park Plaza NY, NY 10004 (212) 574-1200 |
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V. |
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3rd Party Plaintiff ----------------------- Barclays Metals Limited 54 Lombard Street London EC 3P 3AH England |
represented by |
Hugh M. McDonald (See above for address) |
3rd Party Plaintiff ----------------------- Barclays Physical Trading Limited, f/k/a Barclays (Metals) Holdings Limited 54 Lombard Street London EC 3P 3AH England |
represented by |
Hugh M. McDonald (See above for address) |
3rd Party Plaintiff ----------------------- Barclays Capital Securities Limited 54 Lombard Street London EC 3P 3AH England |
represented by |
Hugh M. McDonald (See above for address) |
3rd Party Plaintiff ----------------------- Barclays Bank PLC 54 Lombard Street London EC 3P 3AH England |
represented by |
Hugh M. McDonald (See above for address) |
3rd Pty Defendant ----------------------- Arthur Andersen LLP 33 W. Monroe Chicago, Il 60603 |
represented by |
Kenneth A. Zitter 260 Madison Avenue 18th Floor New York, NY 10016 (212) 532-8000 Fax : (212) 679-8998 Email: kzitter@aol.com |
Counter-Claimant ----------------------- Yosemite Securities Trust I c/o Seward & Kissel One Battery Park Plaza NY, NY 10004 (212) 574-1200 |
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V. |
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3rd Party Plaintiff ----------------------- Merrill Lynch, Pierce, Fenner & Smith, Inc. c/o Gibson, Dunn & Crutcher LLP 200 Park Avenue New York, NY 10166 |
represented by |
Seth M. Kean (See above for address) |
3rd Pty Defendant ----------------------- Arthur Andersen LLP 33 W. Monroe Chicago, Il 60603 |
represented by |
Steven J. Reisman (See above for address) Kenneth A. Zitter (See above for address) |
Filing Date | # | Docket Text | |
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09/24/2003 | 1 | Complaint against Citigroup Inc. et al. Filed by Togut, Segal & Segal LLP, Scott Eric Ratner, Susman Godfrey L.L.P., Enron Corp. and Enron North America Corp., on behalf of Enron Corp. and Enron North America Corp.,. (Ratner, Scott) (Entered: 09/24/2003) | |
09/26/2003 | 2 | Summons and Notice of Pre-Trial Conference against Citigroup Inc. et al. Answer Due: 10/27/2003. Filed by Clerk's Office of the U.S. Bankruptcy Court. (Rodriguez, Maria) (Entered: 09/26/2003) | |
09/26/2003 | 3 | Summons and Notice of Pre-Trial Conference against Citigroup Inc. et al. Answer Due: 10/27/2003. Filed by Clerk's Office of the U.S. Bankruptcy Court. with Pre-Trial Conference set for 12/4/2003 at 10:00 AM at Courtroom 523 (AJG), (Rodriguez, Maria) (Entered: 09/26/2003) | |
10/08/2003 | 4 | Affidavit of Service of Summons and Notice of Pretrial Conference and Debtors' Complaint (related document(s)1, 2, 3) filed by Scott Eric Ratner on behalf of Enron Corp. and Enron North America Corp.,. (Attachments: 1 Service List)(Ratner, Scott) (Entered: 10/08/2003) |
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Description: | Docket Report | Search Criteria: | 03-09266-alg Fil or Ent: filed From: 9/24/2003 To: 10/25/2003 Doc From: 0 Doc To: 100000 Headers: included Format: html |
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