Epirus Capital Mgmt., LLC v. Citigroup, Inc., 2010 U.S. Dist. LEXIS 42200 (S.D.N.Y. April 29, 2010)

Epirus Capital Mgmt., LLC v. Citigroup, Inc., 2010 U.S. Dist. LEXIS 42200 (S.D.N.Y. April 29, 2010)

LexisNexis Core Terms: scienter, offering, warehouse, motive, investor, misleading, tranche, tranches, Exchange Act, materially, state law claims, material fact, securities fraud, recklessness, portfolio, worthless, omissions, defraud, invest, particular time, investing, marketing, senior, junior, securities laws, circumstantial evidence, corporate officers, particularity, misstatements, global

Counsel: For Epirus Capital Management, LLC, Dodona I, LLC, Alan Brody, Plaintiffs: Lara Jacqueline Brody, LEAD ATTORNEY, Lieberman Brody LLP, New York, NY.

For Citigroup Inc., Citigroup Global Markets, Inc., Thomas Maheras, Randolph Barker, Michael Raynes, Donald Quintin, Nestor Dominguez, John Frontero, David Bushnell, Defendants: Brad Scott Karp, Richard A. Rosen, Susanna Michele Buergel, LEAD ATTORNEYS, Karen R. King, Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY), New York, NY.

For Octonion I CDO Corp., Defendant: Beverly Michelle Barr, Reger Rizzo Kavulich & Darnall LLP, White Plains, NY.

For Harding Advisory LLC, Wing Chau, Defendants: Charles Anthony Michael, Hillary Richard, Brune & Richard LLP, New York, NY; David Elbaum, Simpson Thacher & Bartlett LLP (NY), New York, NY.

Judge: Sidney H. Stein , U.S.D.J.

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