IN RE DREIER LLP

Case No. 08-15051 (SMB), Adv. Proc. No. 10-03493 (SMB)., 10-05447(SMB)

In re: DREIER LLP, Chapter 11, Debtor. SHEILA M. GOWAN, Chapter 11 Trustee for DREIER LLP, Plaintiff, v. AMARANTH ADVISORS L.L.C., and AMARANTH PARTNERS LLC, Defendants. SHEILA M. GOWAN, Chapter 11 Trustee for the Estate of Dreier LLP, Plaintiff, v. WESTFORD ASSET MANAGEMENT LLC, et al., Defendants.

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

January 2, 2014.


Attorney(s) appearing for the Case

J. Benjamin King, Esq . Of Counsel, REID COLLINS & TSAI LLP, Dallas, TX, and Howard D. Ressler, Esq . Steven T. Loden, Esq. Of Counsel DIAMOND McCARTHY LLP, New York, NY, Attorneys for Plaintiff, Sheila M. Gowan, Chapter 11 Trustee for the Estate of Dreier LLP

Steven Schwartz, Esq . Robert Michels, Esq . Stephen Senderowitz, Esq . Beth A. Tagliamonti, Esq . Of Counsel, WINSTON & STRAWN LLP, New York, NY, Attorneys for Defendants Amaranth Advisors L.L.C., and Amaranth Partners LLC

Steven C. Bennett, Esq . Howard F. Sidman, Esq . Michael D. Silberfarb, Esq . Tobias S. Keller, Esq . Of Counsel, JONES DAY, New York, NY, Attorneys for Defendants Westford Asset Management, LLC, et al.


MEMORANDUM DECISION DENYING MOTIONS FOR PARTIAL SUMMARY JUDGMENT

STUART M. BERNSTEIN, Bankruptcy Judge.

Sheila M. Gowan, the chapter 11 trustee of the estate of Dreier LLP (the "plaintiff" or "Trustee"), commenced these two adversary proceedings (hereinafter the "Amaranth Proceeding" and the "Westford Proceeding") to recover transfers made in connection with a Ponzi scheme allegedly conducted by Marc S. Dreier ("Marc"), the sole equity partner of Dreier...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases