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PENSION COMM. OF UNIV. v. BANC OF AMERICA SEC.

No. 05 Civ. 9016 (SAS).

617 F.Supp.2d 216 (2009)

The PENSION COMMITTEE OF the UNIVERSITY OF MONTREAL PENSION 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.

February 10, 2009.

Attorney(s) appearing for the Case

Scott M. Berman, Esq., Anne Beaumont, Esq., Amy C. Brown, Esq., Robert S. Landy, Esq., Lili Zandpour, Esq., Friedman Kaplan Seiler & Adelman LLP, New York, NY, for Plaintiffs.

Lewis Nathan Brown, Esq., Dyanne Eyce Feinberg, Esq., Terence M. Mullen, Esq., Elizabeth A. Izquierdo, Esq., Gilbride Heller & Brown, Miami, FL, Eliot Lauer, Esq., Michael Moscato, Esq., Curtis, Mallet-Prevost, Colt & Mosle, LLP, New York, NY, for Citco Defendants.

Courtney Caprio, Esq., Juan C. Enjamio, Esq., Hunton & Williams, Miami, FL, for Receiver.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

On January 5, 2009, this Court granted in part and denied in part the partial summary judgment motion of Citco Fund Services (Curacao), N.V. ("Citco NV") and Kieran Conroy, Declan Quilligan, and Anthony Stocks (the three individual directors together with Citco NV, "the Citco Defendants").1 As part of the Opinion and Order, the Court granted...

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