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IN RE OPTIMAL U.S. LITIGATION

No. 10 Civ. 4095(SAS).

813 F.Supp.2d 351 (2011)

In re OPTIMAL U.S. LITIGATION.

United States District Court, S.D. New York.

May 2, 2011.

Attorney(s) appearing for the Case

Edward W. Miller, Esq. , Alan Ian Ellman, Esq. , Javier Bleichmar, Esq. , Joel H. Bernstein, Esq. , Labaton Sucharow, LLP, New York, NY, for Plaintiffs.

Gustavo J. Membiela, Esq. , Samuel A. Danon, Esq. , Hunton & Williams, Miami, FL, Paulo Roberto Lima, Esq. , Shawn Patrick Regan, Esq. , Hunton & Williams, LLP, New York, NY, for Defendants.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

This putative class action arises out of Plaintiffs' investment in the Optimal Strategic U.S. Equity fund ("Optimal U.S."), which in turn invested one-hundred percent of its assets with Bernard L. Madoff ("Madoff") and his firm, Bernard L. Madoff Investment Securities LLC ("BMIS"). Plaintiffs' Second Amended Complaint ("SAC") alleges that Defendants—Optimal U.S.'s investment...

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