?

MDisCs, Lead, APPEAL, LV2APPEAL, WDREF, CLOSED




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 03-09266-alg

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

   

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.

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

   

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

   

Counter-Defendant
-----------------------

Enron Creditors Recovery Corp., et al

   

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

   

Counter-Claimant
-----------------------

Enron Credit Linked Notes Trust II
c/o Seward & Kissel

   

Counter-Claimant
-----------------------

Enron Euro Credit Linked Notes Trust
c/o Seward & Kissel

   

Counter-Claimant
-----------------------

Enron Sterling Credit Linked Notes Trust
c/o Seward & Kissel

   

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

   

Counter-Claimant
-----------------------

Yosemite Securities Company, Ltd.
c/o Seward & Kissel

   

Counter-Claimant
-----------------------

Yosemite Securities Trust I
c/o Seward & Kissel
One Battery Park Plaza
NY, NY 10004
(212) 574-1200

   

V.

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

   

V.

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
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)





PACER Service Center
Transaction Receipt
06/29/2017 14:22:25
PACER Login: mlissner.flp:4512899:0 Client Code:
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
Billable Pages: 7 Cost: 0.70