?

CLOSED




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 03-93611-ajg

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
-----------------------
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.

Defendant
-----------------------
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
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
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