Municipal Employees Retirement System of Louisiana

Firefighters’ Retirement System et al v. Buddy Fletcher, Jr. et al: Final Judgment

March 22, 2019

Final Judgment in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Alphonse 'Buddy' Fletcher, Jr. and Fletcher Asset Management, Inc. at the U. S. District Court for the Middle District of Louisiana.

Firefighters’ Retirement System et al v. Citco Group Ltd. et al: Notice of Appeal

February 27, 2019

Notice of Appeal by the Plaintiffs against Judgment in Favor of Citco Defendants in New Orleans Firefighters' Pension & Relief Fund, Municipal Employees' Retirement System of Louisiana, and Firefighters' Retirement System v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Technology Management Inc, and Citco Banking Corporation NV at the U. S. District Court for the Middle District of Louisiana.

Firefighters’ Retirement System et al v. Buddy Fletcher et al: Default Judgment Ruling

February 22, 2019

Ruling on Motion for Default Judgment Against Alphonse 'Buddy' Fletcher, Jr. and Fletcher Asset Management Inc. in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Alphonse 'Buddy' Fletcher, Jr., Fletcher Asset Management, Inc., Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

Firefighters’ Retirement System et al v. Citco Group Ltd. et al: Renewal of Plaintiffs Motion to Compel

November 16, 2017

The Louisiana Funds' Renewal of Motion to Compel on Documents in the Control of the Citco Group Ltd. in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

Insolvent offshore funds sue suspected fraudster’s mother

June 1, 2017

The liquidators of the Fletcher International Group in Bermuda and the Cayman Islands are suing the 79-year-old mother of U.S.-based suspected fraudster Buddy Fletcher in an attempt to recover over $700,000 they claim he fraudulently transferred to her.

Fletcher Asset Management seeks to stymie SEC investigation into suspected fraud

September 15, 2013

Fletcher Asset Management, which is suspected of perpetrating a fraud involving hedge funds in the Bahamas, Bermuda, British Virgin Islands, Cayman Islands and Delaware, is attempting to stymie an investigation by the U. S. Securities and Exchange Commission.

Fletcher International, Ltd.: Motion to Stymie SEC Investigation

September 10, 2013

Motion of Fletcher Asset Management, Inc. for an order enjoining the Bankruptcy Trustee of Bermuda hedge fund Fletcher International, Ltd. from producing documents to the U. S. Securities and Exchange Commission, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Firefighters’ Retirement System et al v. Citco Group Limited et al: Notice of Removal

June 11, 2013

Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Opposition to Plaintiff’s Motion for Preliminary Injunction

July 26, 2012

Pre-Hearing Opposition to Plaintiff's Motion for Preliminary Injunction in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Michael Crystal QC: Application for Limited Admission

July 24, 2012

Application for the Limited Admission of Michael Crystal QC at the Grand Court of the Cayman Islands.

Fletcher International Ltd. v. Fletcher Income Arbitrage Fund et al: Motion for TRO

July 2, 2012

Motion for Temporary Restraining Order in Fletcher International Ltd. v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International Ltd. v. Fletcher Income Arbitrage Fund et al: Complaint

July 2, 2012

Complaint in Fletcher International Ltd., domiciled in Bermuda, v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd., all domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Declaration of Floyd Saunders

July 2, 2012

Declaration of Floyd Saunders in support of a Chapter 11 Voluntary Petition filed by Bermuda-domiciled Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd. v. Liquidators of FIA Leveraged Fund: Complaint

May 18, 2012

Complaint in Fletcher International, Ltd., domiciled in Bermuda, v. Robin Lee McMahon and Roy Bailey, as Joint Official Liquidators of FIA Leveraged Fund, domiciled in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Firefighters’ Retirement System et al v. FIA Leveraged Fund: Winding-Up Petition

January 31, 2012

Winding-Up Petition in Firefighters' Retirement System, New Orleans Fire Fighters' Pension & Relief Fund, and Municipal Employees' Retirement System of Louisiana v. FIA Leveraged Fund at the Grand Court of the Cayman Islands.