Please use the links below to connect directly to some of the most relevant filings in each case.

Equity Transaction Filings

The complaints below outline Enron Creditors Recovery Corp.'s ("ECRC") arguments related to its Equity Transaction litigation against each of the defendants.

• ECRC's Complaint against Credit Suisse
• ECRC's Complaint against UBS
• ECRC's Complaint against Lehman Brothers
• ECRC's Complaint against Bear Stearns

Commercial Paper Filings

• ECRC’s Complaint against Goldman Sachs, et al.
  
• ECRC’s Complaint against MassMutual, et al.
  
  

MegaClaims Filings

Overview Documents

• ECRC's 4th Amended Complaint
  This document sets forth ECRC’s arguments regarding the MegaClaims litigation to which Citigroup is a party.
• 1st Examiners Report
  This is the first interim report of Neal Batson, the court-appointed examiner. This report focuses on select special purpose entity (SPE) transactions.
• 2nd Examiners Report
  The second interim report of Batson continues to discuss SPEs, and also provides findings regarding various transactions between Enron and the banks involved.
• 3rd Examiners Report
  Batson filed his third interim report on June 30, 2003, and this report includes findings regarding the specific role of the financial institutions, including their roles in the SPE transactions and the theories of liability.
• Final Examiners Report
  In Batson’s final report, he details further involvement of Enron's lawyers, Arthur Andersen and several financial institutions in the company’s collapse.
• ECRC's Motion in Opposition to Citigroup Defendants' Request to Withdraw Reference
  This memorandum of law outlines ECRC's opposition to Citigroup's  request to remove its case from the bankruptcy court 49 months after the start  of the proceedings
• ECRC’s Motion for Protective Order to Allow Interviews and Testimony of Former Citi Employees
  Motion filed by ECRC seeking a court order to allow former Citi employees to testify without fear of retribution by Citi

Bank-Specific Documents

• Appendix D of 3rd Examiners Report – Findings regarding Citigroup
  This Appendix to the third interim report examines the role of Citigroup in specific detail and outlines Batson's findings with respect to Citigroup's liability.

Cross-Claims Filed Against Citigroup in Connection with ECRC Litigation

• The CLN Case
• First Amended Complaint in Yosemite Securities Trust I case
• The Westpac Cases
• Complaint filed by Westpac alleging breach of contract
• Complaint filed by Westpac alleging fraud

• The Springfield Case
• Second Amended Complaint, Part 1
• Second Amended Complaint, Part 2
• Second Amended Complaint, Part 3
• Second Amended Complaint, Part 4

Click here to view all of the filings related to ECRC's efforts.