Otto Candies, LLC, et al v. Citigroup Inc.
23-13152
U.S. Court of Appeals, Eleventh Circuit
11cae
https://ecf.ca11.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=23-13152
11th Cir.
49b4030fa6a84fb05029f1522edb90e2356d038900898d90718d6e67
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Plaintiff - Appellants
OTTO CANDIES, LLCCANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V.ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITEDASHMORE EMERGING MARKETS DEBT AND CURRENCY FUND LIMITEDASHMORE EMERGING MARKETS HIGH YIELD PLUS FUND LIMITEDASHMORE EMERGING MARKETS SPECIAL SITUATIONS OPPORTUNITIES FUND LIMITED PARTNERSHIPASHMORE EMERGING MARKETS TRI ASSET FUND LIMITEDASHMORE SICAV EMERGING MARKETS CORPORATE DEBT FUNDASHMORE SICAV EMERGING MARKETS DEBT FUNDASHMORE SICAV EMERGING MARKETS HIGH YIELD CORPORATE DEBT FUNDBLUE MARINE SHIPPING II, S.A. DE C.V.CALVI SHIPPING C.V.COASTLINE MARITIME PTE. LTD.COOPERATIEVE RABOBANK U.A.COPERNICO CAPITAL PARTNERS (BERMUDA) LTD.EIG GLOBAL PROJECT FUND II, LTDGULF INVESTMENTS AND SERVICES LTD.HALANI INTERNATIONAL LTD.HOOP LOBITH INTERNATIONAL B.V.ICE 1 EM CLO LIMITEDICE FOCUS EM CREDIT MASTER FUND LIMITEDICE GLOBAL CREDIT ALPHA MASTER FUND LIMITEDICE GLOBAL CREDIT (DCAM) MASTER FUND LIMITEDICE ORYX ALPHA MASTER FUND LIMITEDLARRAIN VIAL S.A. SOCIEDAD ADMINISTRADORA DE FONDOS DE INVERSIONMAQUINAS DIESEL S.A. DE C.V.MARFIELD MARITIME INC.MONEDA DUEDA LATINOAMERICANA FONDO DE INVERSIONMONEDA INTERNATIONAL INC.MONEDA LATIN AMERICAN CORPORATE DEBTMONEDA RENTA CLP FONDO DE INVERSIONMONEDA S.A. ADMINISTRADORA GENERAL DE FONDOSNORDIC TRUSTEE ASAOCEAN MEXICANA, S.A. DE C.V.PADSTOW FINANCIAL CORP.SHANARA INTERNATIONAL SA.SHIPYARD DE HOOP B.V.WAYPOINT ASSET MANAGEMENT LLCICE CANYON LLCADAR MACRO FUND LTD.HBK MASTER FUND LPHBK INVESTMENTS L.P. + see more - see lessDefendant - Appellee
CITIGROUP INC.Other Parties
OTTO CANDIES, LLC, Plaintiff - Appellant CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., Plaintiff - Appellant ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED, Plaintiff - Appellant ASHMORE EMERGING MARKETS DEBT AND CURRENCY FUND LIMITED, Plaintiff - Appellant ASHMORE EMERGING MARKETS HIGH YIELD PLUS FUND LIMITED, Plaintiff - Appellant ASHMORE EMERGING MARKETS SPECIAL SITUATIONS OPPORTUNITIES FUND LIMITED PARTNERSHIP, Plaintiff - Appellant ASHMORE EMERGING MARKETS TRI ASSET FUND LIMITED, Plaintiff - Appellant ASHMORE SICAV EMERGING MARKETS CORPORATE DEBT FUND, Plaintiff - Appellant ASHMORE SICAV EMERGING MARKETS DEBT FUND, Plaintiff - Appellant ASHMORE SICAV EMERGING MARKETS HIGH YIELD CORPORATE DEBT FUND, Plaintiff - Appellant BLUE MARINE SHIPPING II, S.A. DE C.V., Plaintiff - Appellant CALVI SHIPPING C.V., Plaintiff - Appellant COASTLINE MARITIME PTE. LTD., Plaintiff - Appellant COOPERATIEVE RABOBANK U.A., Plaintiff - Appellant COPERNICO CAPITAL PARTNERS (BERMUDA) LTD., Plaintiff - Appellant EIG GLOBAL PROJECT FUND II, LTD, Plaintiff - Appellant GULF INVESTMENTS AND SERVICES LTD., Plaintiff - Appellant HALANI INTERNATIONAL LTD., Plaintiff - Appellant HOOP LOBITH INTERNATIONAL B.V., Plaintiff - Appellant ICE 1 EM CLO LIMITED, Plaintiff - Appellant ICE FOCUS EM CREDIT MASTER FUND LIMITED, Plaintiff - Appellant ICE GLOBAL CREDIT ALPHA MASTER FUND LIMITED, Plaintiff - Appellant ICE GLOBAL CREDIT (DCAM) MASTER FUND LIMITED, Plaintiff - Appellant ICE ORYX ALPHA MASTER FUND LIMITED, Plaintiff - Appellant LARRAIN VIAL S.A. SOCIEDAD ADMINISTRADORA DE FONDOS DE INVERSION, Plaintiff - Appellant MAQUINAS DIESEL S.A. DE C.V., Plaintiff - Appellant MARFIELD MARITIME INC., Plaintiff - Appellant MONEDA DUEDA LATINOAMERICANA FONDO DE INVERSION, Plaintiff - Appellant MONEDA INTERNATIONAL INC., Plaintiff - Appellant MONEDA LATIN AMERICAN CORPORATE DEBT, Plaintiff - Appellant MONEDA RENTA CLP FONDO DE INVERSION, Plaintiff - Appellant MONEDA S.A. ADMINISTRADORA GENERAL DE FONDOS, Plaintiff - Appellant NORDIC TRUSTEE ASA, Plaintiff - Appellant OCEAN MEXICANA, S.A. DE C.V., Plaintiff - Appellant PADSTOW FINANCIAL CORP., Plaintiff - Appellant SHANARA INTERNATIONAL SA., Plaintiff - Appellant SHIPYARD DE HOOP B.V., Plaintiff - Appellant WAYPOINT ASSET MANAGEMENT LLC, Plaintiff - Appellant ICE CANYON LLC, Plaintiff - Appellant ADAR MACRO FUND LTD., Plaintiff - Appellant HBK MASTER FUND LP, Plaintiff - Appellant HBK INVESTMENTS L.P., Plaintiff - Appellant CITIGROUP INC., Defendant - Appellee + see more - see less
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Otto Candies, LLC, et al v. Citigroup Inc.
23-13152 | U.S. Court of Appeals, Eleventh Circuit
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Filed
Sept. 26, 2023
Nature of Suit
3470 Racketeer/Corrupt Organization
Original Case
1:16-cv-20725
Last Updated: 5 months ago
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