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BNY AIS NOMINEES LTD. v. QUAN

Civil No. 3:08CV00796(AWT).

609 F.Supp.2d 269 (2009)

BNY AIS NOMINEES LIMITED, Gottex ABL (Cayman) Limited, Gottex Matrix Asset Focused Master Fund Limited, Gottex/Nomura Market Neutral Fund (USD) Limited, Gottex Abi Master Fund Limited, and Hudson ABL Fund Limited, Plaintiffs, v. Marlon QUAN and Stewardship Investment Advisors, LLC, Defendants.

United States District Court, D. Connecticut.

April 22, 2009.

Attorney(s) appearing for the Case

Dahlia S. Fetouh, Damian W. Wilmot, Stephen D. Poss, Goodwin Procter, Boston, MA, Dean M. Cordiano, Erick M. Sandler, Shannon D. Leger, Day Pitney LLP, Hartford, CT, for Plaintiffs.

David Steven Smith, Smith Campbell, LLP, New York, NY, Denise V. Zamore, Francis H. Morrison, III, Axinn, Veltrop & Harkrider, Hartford, CT, for Defendants.

RULING ON DEFENDANTS' MOTION TO DISMISS

ALVIN W. THOMPSON, District Judge.

BNY AIS Nominees Limited ("BNY"), acting for and on behalf of Gottex ABL (Cayman) Limited, Gottex Matrix Asset Focused Master Fund Limited, Gottex/Nomura Market Neutral Fund (USD) Limited, Gottex ABI Master Fund Limited, and Hudson ABL Fund Limited (collectively the "Gottex Funds"), bring this case against Marlon Quan ("Quan"...

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