In re M. FABRIKANT & SONS, INC., et al., Debtors.
BUCHWALD CAPITAL ADVISORS LLC, as Trustee of the MFS GUC Trust, Plaintiff,
v.
JP Morgan Chase Bank, N.A., ABN Amro Bank N.V., Bank of America, N.A., HSBC Bank USA, National Association, Bank Leumi USA, Israel Discount Bank of New York, Antwerpse Diamantbank, N.V., Sovereign Precious Metals, LLC, and Sovereign Bank, Defendants.
United States Bankruptcy Court, S.D. New York.https://leagle.com/images/logo.png
Reimer & Braunstein LLP, Paul S. Samson, Esq. , of Counsel, Boston, Massachusetts, for Defendant Bank of America, N.A.
Phillips Lytle LLP, William J. Brown, Esq. , of Counsel, New York, NY, for Defendant HSBC Bank USA.
Cullen and Dykman LLP, Matthew G. Roseman, Esq. , of Counsel, Garden City, NY, for Defendant Antwerpse Diamantbank, N.V.
Leclair Ryan, PC, Michael T. Conway, Esq. , of Counsel, New York, NY, for Defendants Sovereign Precious Metals, LLC and Sovereign Bank.
Herrick, Feinstein LLP, Andrew C. Gold, Esq. , of Counsel, New York, NY, for Defendant Bank Leumi USA.
Sheppard, Mullin, Richter & Hampton LLP, Russell L. Reid, Esq. , of Counsel, New York, NY, for Defendant Israel Discount Bank of New York.
United States Bankruptcy Court, S.D. New York.
MEMORANDUM DECISION AND ORDER REGARDING DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED COMPLAINT
STUART M. BERNSTEIN, Bankruptcy Judge.
The Court has previously entertained two motions to dismiss prior versions of the plaintiff's complaint. In Official Committee of Unsecured Creditors v. JP Morgan Chase Bank, N.A. (In re M. Fabrikant & Sons, Inc.),394 B.R. 721 (Bankr. S.D.N.Y.2008) ("Fabrikant I"), the...
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