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PENSION OF UNIV. OF MONTREAL v. BANC OF AMERICA

No. 05 Civ. 9016(SAS).

446 F.Supp.2d 163 (2006)

THE PENSION COMMITTEE OF THE UNIVERSITY OF MONTREAL PESION PLAN, et al., Plaintiffs, v. BANC OF AMERICA SECURITIES, LLC; Citco Fund Services (Curacao) N.V.; The Citco Group Limited; International Fund Services (Ireland) Limited; Pricewaterhousecoopers (Netherland Antilles); John W. Bendall, Jr.; Richard Geist; Anthony Stocks; Kieran Conroy; and Declan Quilligan, Defendants.

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

July 20, 2006.

Attorney(s) appearing for the Case

Scott M. Berman, Anne E. Beaumont, Amy C. Brown, Jenny F. Cohen, Friedman, Kaplan, Seiler & Adelman LLP, New York, New York, for Plaintiffs.

Lewis N. Brown, Dyanne E. Feinberg, Terence M. Mullen, Gilbride, Heller & Brown, Miami, FL, Eliot Lauer, Michael Moscato, Milos Naumovic, Curtis, Mallet-Prevost, Colt & "Mosle LLP, New York, New York, for Defendants CGL, Citco NV, Kieran Conroy, Declan Quilligan, and Anthony J. Stocks.

Peter K. Vigeland, Dawn M. Wilson, Wilmer Cutler Pickering, Hale and Dorr LLP, New York, New York, for Defendant BAS.

Seth Marc Schwartz, Skadden, Arps, Slate, Meagher & Flom LLP, New York, New York, for Defendant IFSI.

OPINION AND ORDER

SCHEINDLIN, District Judge.

A group of investors brings this action to recover losses stemming from the liquidation of two British Virgin Islands ("BVI") based hedge funds in which they held shares: Lancer Offshore, Inc. and the OmniFund Ltd. ("Funds").1 The Funds were managed by Michael Lauer ("Lauer") through Lancer Management Group, LLC ("Lancer Management").2 Plaintiffs...

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