CLOSED |
Assigned to: Judge Arthur J. Gonzalez Lead BK Case: 01-16034 Lead BK Title: Enron Creditors Recovery Corp., et al Lead BK Chapter: 11 Demand: 0 |
Date Filed: 12/01/03 Date Terminated: 05/13/08 |
Nature[s] of Suit: | 454 | Recover Money/Property |
Plaintiff ----------------------- |
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Enron Creditors Recovery Corp., et al | represented by | Scott Eric Ratner
Togut, Segal & Segal LLP One Penn Plaza New York, NY 10119 (212) 594-5000 Fax : (212) 967-4258 Email: seratner@teamtogut.com LEAD ATTORNEY |
The Official Committee of Unsecured Creditors of Enron Creditors Recovery Corp., et al | represented by | Scott Eric Ratner
(See above for address) LEAD ATTORNEY |
V. |
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Defendant ----------------------- |
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Citigroup, Inc.
399 Park Avenue New York, NY 10043 |
represented by | 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 |
Citibank, N.A.
399 Park Avenue New York, NY 10043 (315) 478-2222 |
represented by | Stephen J. Shimshak
(See above for address) |
Citicorp North America, Inc.
450 Mamaroneck Avenue Harrison, NY 10528 |
represented by | Stephen J. Shimshak
(See above for address) |
Citicorp USA, Inc.
450 Mamaroneck Avenue Harrison, NY 10528 |
represented by | Stephen J. Shimshak
(See above for address) |
Citigroup Inc., Citibank, N.A., Citicorp North America, Inc., Citicorp USA, Inc. and Banco National de Mexico | ||
Filing Date | # | Docket Text | |
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12/24/2003 | 4 | So Ordered Stipulation and Order signed on 12/24/2003 extending the time for the defendants to respond to the complaint to February 3, 2004. (Nulty, Lynda) (Entered: 12/24/2003) | |
02/02/2004 | 5 | Amended Complaint against Citibank, N.A., Citicorp North America, Inc., Citicorp USA, Inc., Citigroup, Inc. /Joint Amended Complaint of the Debtors and Official Committee of Unsecured Creditors for the Avoidance and Recovery of Preferential and Fraudulent Transfers, Disallowance of Claims and Equitable Subordination (related document(s) 1 ) Filed by Scott Eric Ratner on behalf of Enron Corp., Enron North America Corp. and The Official Committee of Unsecured Creditors of Enron et al.. (Ratner, Scott) (Entered: 02/02/2004) | |
02/03/2004 | 6 | Summons and Notice of Pre-Trial Conference against Citibank, N.A. Answer Due: 3/4/2004; Citicorp North America, Inc. Answer Due: 3/4/2004; Citicorp USA, Inc. Answer Due: 3/4/2004; Citigroup, Inc. Answer Due: 3/4/2004. AMENDED SUMMONS Filed by Clerk's Office of the U.S. Bankruptcy Court. with Pre-Trial Conference set for 3/18/2004 at 10:00 AM at Courtroom 523 (AJG), (Brown, Michelle) (Entered: 02/03/2004) | |
02/04/2004 | 7 | Affidavit of Service of Amended Summons and Notice of Pretrial Conference in an Adversary Proceeding and Joint Amended Complaint of the Debtors and Official Committee of Unsecured Creditors for the Avoidance and Recovery of Preferential and Fraudulent Transfers, Disallowance filed by Scott Eric Ratner on behalf of Enron Corp., Enron North America Corp. and The Official Committee of Unsecured Creditors of Enron et al.. (Ratner, Scott) (Entered: 02/04/2004) | |
03/04/2004 | 8 | Answer to Amended Complaint (Related Doc # 5 ), Answer to Complaint (Related Doc # 1 ) filed by Stephen J. Shimshak on behalf of Citibank, N.A., Citicorp North America, Inc., Citicorp USA, Inc., Citigroup, Inc.. (Attachments: # 1 Exhibit Corporate Ownership Statement)(Shimshak, Stephen) (Entered: 03/04/2004) | |
03/04/2004 | 9 | Affidavit of Service by Brooke M. Filler (related document(s) 8 ) filed by Stephen J. Shimshak on behalf of Citigroup, Inc.. (Shimshak, Stephen) (Entered: 03/04/2004) | |
04/13/2004 | 10 | Notice of Adjournment of Hearing (Adjourned Hearing Date: 5/20/04 at 10:00 am) Notice of Adjournment of Pretrial Conference in an Adversary Proceeding filed by Scott Eric Ratner on behalf of Enron Corp., Enron North America Corp. and The Official Committee of Unsecured Creditors of Enron et al.. (Attachments: # 1 Pleading Affidavit of Service)(Ratner, Scott) (Entered: 04/13/2004) | |
05/20/2004 | 11 | Notice of Adjournment of Hearing /Notice of Adjournment of Pre-trial Conference (New Hearing Date & Time: 9/9/04 @ 10:00 a.m.) filed by Frank A. Oswald on behalf of Enron Corp.. with hearing to be held on 9/9/2004 at 10:00 AM at Courtroom 523 (AJG) (Oswald, Frank) (Entered: 05/20/2004) | |
05/21/2004 | 12 | Affidavit of Service /Affidavit of Service of Notice of Adjournment of Pre-trial Conference. (Oswald, Frank) (Entered: 05/21/2004) | |
01/31/2005 | 13 | Answer to Amended Complaint (Related Doc # 5 ), Answer to Complaint (Related Doc # 1 ) filed by Stephen J. Shimshak on behalf of Citibank, N.A., Citicorp North America, Inc., Citicorp USA, Inc., Citigroup, Inc.. (Shimshak, Stephen) (Entered: 01/31/2005) | |
02/02/2005 | 14 | Affidavit of Service by Joseph L. Monzione (related document(s) 13 ) filed by Stephen J. Shimshak on behalf of Citibank, N.A., Citicorp North America, Inc., Citicorp USA, Inc., Citigroup, Inc.. (Shimshak, Stephen) (Entered: 02/02/2005) | |
05/11/2005 | 15 | Amended Complaint against Citibank, N.A., Citicorp North America, Inc., Citicorp USA, Inc., Citigroup, Inc. /Joint Second Amended Complaint of the Reorganized Debtors and Official Committee of Unsecured Creditors for the Avoidance and Recovery of Preferential and Fraudulent Transfers, Disallowance of Claims, Equitable Subordination and Declaratory Relief Filed by Frank A. Oswald on behalf of Enron Corp., Enron North America Corp., Enron Transportation Services Company, Official Committee of Unsecured Creditors of Enron et al.,. (Oswald, Frank) (Entered: 05/11/2005) | |
05/12/2005 | (PDF FILE NOT UPLOADED, SEE DOCUMENT NO. 16 ) Second Amended Summons with Notice of Pre-Trial Conference issued by Clerk'sOffice Answer due by 6/13/2005, (Leggett, Venice) Modified on 5/12/2005 (Tetzlaff, Deanna). (Entered: 05/12/2005) | ||
05/12/2005 | 16 | (INCORRECT SUMMONS ENTERED, SEE DOCUMENT NO. 17 ) Summons and Notice of Pre-Trial Conference against Citibank, N.A. Answer Due: 6/13/2005; Citicorp North America, Inc. Answer Due: 6/13/2005; Citicorp USA, Inc. Answer Due: 6/13/2005; Citigroup, Inc. Answer Due: 6/13/2005. Filed by Clerk's Office U.S. Bankruptcy Court. (Leggett, Venice) Modified on 5/13/2005 (Tetzlaff, Deanna). (Entered: 05/12/2005) | |
05/12/2005 | 17 | Summons and Notice of Pre-Trial Conference against Citibank, N.A. Answer Due: 6/13/2005; Citicorp North America, Inc. Answer Due: 6/13/2005; Citicorp USA, Inc. Answer Due: 6/13/2005; Citigroup, Inc. Answer Due: 6/13/2005. Filed by Clerk's Office U.S. Bankruptcy Court. (Leggett, Venice) (Entered: 05/12/2005) | |
05/12/2005 | 18 | Affidavit of Service of Second Amended Summons and Joint Second Amended Complaint of the Reorganized Debtors and Official Committee of Unsecured Creditors for the Avoidance and Recovery of Preferential and Fraudulent Transfers, Disallowance of Claims, Equitable Subordination and Declaratory Relief (related document(s) 15 , 17 ) filed by Frank A. Oswald on behalf of Enron Corp., Enron North America Corp., Enron Transportation Services Company, Official Committee of Unsecured Creditors of Enron et al.,. (Oswald, Frank) (Entered: 05/12/2005) | |
05/23/2005 | 19 | Notice of Hearing / Notice to Defendants In Avoidance Actions in Connection with Order Consolidating the Avoidance Actions Subject to the November 18, 2004 and December 14, 2004 Orders, the Commercial Paper Litigation, the Megacomplaint Litigation, and Other Listed Actions with Regard to the Common Issue of Insolvency. (Rosen, Brian) (Entered: 05/23/2005) | |
05/23/2005 | 20 | Notice of Hearing / Notice to Defendants in Avoidance Actions in Connections with Order Consolidating the Avoidance Actions Subject to the November 18, 2004 and December 14, 2004 Orders, the Commercial Paper Litigation, the Megacomplaint Litigation, and Other Listed Actions with Regard to the Common Issue of Insolvency. (Rosen, Brian) (Entered: 05/23/2005) | |
06/13/2005 | 21 | Answer to Amended Complaint (Related Doc # 15 ) filed by Stephen J. Shimshak on behalf of Citigroup, Inc.. (Shimshak, Stephen) (Entered: 06/13/2005) | |
06/15/2005 | 22 | Affidavit of Service of Joseph Monzione (related document(s) 21 ) filed by Stephen J. Shimshak on behalf of Citigroup, Inc.. (Shimshak, Stephen) (Entered: 06/15/2005) | |
06/20/2005 | 23 | Notice of Hearing /Notice to Defendants in Avoidance Actions in Connection with Order Consolidating the Avoidance Actions Subject to the November 18, 2004 and December 14, 2004 orders, The Commercial Paper Litigation, The Megacomplaint Litigation, and Other Listed Actions with regard to the Common Issue of Insolvency. (Gray, Melanie) (Entered: 06/20/2005) | |
02/03/2006 | 24 | Discovery Responses and Objections to Document Requests filed by Adam Ziffer on behalf of Northern Natural Gas Company.(Ziffer, Adam) (Entered: 02/03/2006) | |
02/28/2006 | 25 | Notice of Presentment of Motion of Defendants Citigroup Inc., Citibank, N.A., Citicorp North America, Inc., Citicorp USA, Inc. and Banco National de Mexico for Leave to Depose Third-Party Witnesses Ben F. Glisan and Daniel O. Boyle in Prison filed by Stephen J. Shimshak on behalf of Citigroup Inc., Citibank, N.A., Citicorp North America, Inc., Citicorp USA, Inc. and Banco National de Mexico. with presentment to be held on 3/13/2006 at 12:00 PM at Courtroom 523 (AJG) Objections due by 3/9/2006, (Shimshak, Stephen) (Entered: 02/28/2006) | |
03/02/2006 | 26 | Affidavit of Service by Brooke Filler (related document(s) 25 ) filed by Stephen J. Shimshak on behalf of Citigroup Inc., Citibank, N.A., Citicorp North America, Inc., Citicorp USA, Inc. and Banco National de Mexico. (Shimshak, Stephen) (Entered: 03/02/2006) | |
03/21/2006 | 27 | (INCORRECT PDF FILE ENTERED, SEE DOCUMENT NO. 28 FOR CORRECTIVE ENTRY) Order signed on 3/21/2006 granting defendants' motion for leave to depose witnesses confined in prison (related document(s) 25 ). (DePierola, Jacqueline) Modified on 3/21/2006 (Bush, Brent) (Entered: 03/21/2006) | |
03/21/2006 | 28 | Order signed on 3/21/2006 granting defendants' motion for leave to depose witnesses confined in prison (related document(s) 25 ). (DePierola, Jacqueline) (Entered: 03/21/2006) | |
08/31/2006 | 29 | Notice of Hearing on Proposed Stipulation Amending Existing Insolvency Related Discovery Schedule(HEARING DATE 9/22/2006 at 10:00 A.M. OBJECTION DATE: 9/18/2006) with hearing to be held on 9/22/2006 at 10:00 AM at Courtroom 523 (AJG) Objections due by 9/18/2006,. (Berger, Neil) (Entered: 08/31/2006) | |
09/22/2006 | 31 | Transcript of Hearing Held on September 22, 2006 at 10:09 AM, Re: Proposed Stipulation Amending Existing Insolvency Related Discovery Schedule (related document(s) 29 ) filed by Deborah Huntsman. (Braithwaite, Kenishia) (Entered: 12/11/2006) | |
09/26/2006 | 30 | So Ordered Stipulation signed on 9/22/2006 amending the existing insolvency-related discovery schedule set forth in the Bankruptcy Court's June 20, 2005 Order consolidating the litigation of insolvency-related issues. (DePierola, Jacqueline). (Entered: 09/26/2006) | |
04/09/2008 | 32 | Order signed on 4/9/2008 holding all proceedings and deadlines in abeyance with respect to certain adversary proceedings and claims objections pending Court's ruling on motion of Reorganized Debtors for entry of approval order (see docuemnts 31520 and 31525 in lead case 01-16034). (DePierola, Jacqueline) (Entered: 04/09/2008) | |
04/24/2008 | 33 | Order signed on 4/24/2008 authorizing and approving the execution, delivery, and performance of global settlement agreement with the Citigroup Entities, Delta, the Indenture Trustee, the CLN Trust Agent and the Trusts with respect to the global resolution of litigation and claims, as set forth therein; barring contribution and indemnity claims against Citigroup Entities Releasees and authorizing and approving the consummation of the transactions contemplated thereby. (See documents 31520 and 31550 in Lead Case 01-16034). (DePierola, Jacqueline) (Entered: 04/24/2008) | |
05/13/2008 | 34 | So Ordered Stipulation and Order signed on 5/13/2008 dismissing adversary proceeding with prejudice. (DePierola, Jacqueline) (Entered: 05/13/2008) | |
05/13/2008 | Adversary Case 03-93611 Closed. This Adversary Proceeding Docket is Closed Subject to the Filing of a Notice of Appeal within Ten (10) Days of the Entry of the Order Terminating this Adversary Proceeding.(Suarez, Aurea) (Entered: 05/13/2008) |
PACER Service Center | |||
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Transaction Receipt | |||
02/16/2010 13:45:25 | |||
PACER Login: | [LOGIN REMOVED] | Client Code: | 8014.02 |
Description: | Docket Report | Search Criteria: | 03-93611-ajg Fil or Ent: filed From: 12/21/2003 To: 12/20/2009 Doc From: 0 Doc To: 99999999 Format: html |
Billable Pages: | 4 | Cost: | 0.32 |