 |
 |
|
|
|
|
|
|
|
| | | |
|
|
|
|
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1
.
COMPLAINT
|
EXTRACTED KEY WORDS
BANK DEFENDANTS BANKRUPTCY YORK TRUST DEUTSCHE BANK AVOIDANCE TRANSFERS TRANSACTIONS PLC DEBTORS INSIDERS COMPLAINT SECURITIES AMERICA FRAUDULENT TRANSFERS BANKERS TRUST BANKRUPTCY CODE CIBC DEUTSCHE TRUSTEE SUBSIDIARIES APPLICABLE STATE FRAUDULENT SPE PREFERENTIAL TRANSFERS MERRILL LYNCH ENA BESSON TRUST HAT VICE PENDING BT/DEUTSCHE BANK |
ENRON CORP., et al.
Debtors-in-Possession,
By Special Litigation Counsel,
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5 100
Houston, Texas 77002-5096
(713) 651-9366
H. Lee Godfrey (Pro Hat Vice Pending)
Kenneth S. Marks (KSM-7050)
Mary Kathryn Sammons (f% Hat Vice Pending)
Eric J. Mayer (EJM-1744)
TOGUT, SEGAL & SEGAL LLP,
Bankruptcy Co-Counsel to
ENRON CORP., et al.,
Debtors-in-Possession
One Penn Plaza, Suite 3335
New York, New York 10119
(212) 594-5000
Albert Togut (AT-9759)
Scott E. Ratner (SER-0015)
Richard K. Milin @M-7755)
UNlTED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK
x
. .
In re . . Chapter 11
* . Case No. 01-16034
ENRON CORP., et al, : . . Jointly administered
Debtors. . . . .
X
ENRON CORP. and ENRON NORTH
AMERICA CORP.,
:
Plaintiffs, . . : Adversary Proceeding
V. . . No. 03 -
CITIGROUP INC.; CITIBANK, N.A.; :
CITIGROUP GLOBAL MARKETS, INC. :
(formerly Salomon Smith Barney, Inc.); .
CITICORP NORTH AMERICA, INC.; ;
CITICORP VENDOR FINANCE, INC.; :
I 537519v1/007457
SNIPPETS:
|
|
|
| | | |
|
|
