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IN RE DERIVIUM CAPITAL, LLC

Bankruptcy No. 05-15042-JW. Adversary No. 07-80119-JW.

437 B.R. 798 (2010)

In re DERIVIUM CAPITAL, LLC, Debtor(s). Grayson Consulting, Inc., Plaintiff(s), v. Wachovia Securities, LLC, f/k/a First Union Securities, Inc., and First Clearing, LLC, Defendant(s).

United States Bankruptcy Court, D. South Carolina.

September 14, 2010.

Attorney(s) appearing for the Case

Derivium Capital, LLC, Tuxedo Park, NY, pro se.

Alisa J. Roberts, Christian Levine Simpson, Grayson and Kubli PC, Vienna, VA, Jason A. Daigle, Maybank Law Firm, LLC, Joseph C. Wilson, IV, Sonaly K. Hendricks, Pierce, Herns, Sloan, & McLeod, LLC, Charleston, SC, Victor A. Kubli, Kubli and Associates PC, Gaithersburg, MD, for Plaintiffs.

David A. Picon, Stephen L. Ratner, Proskauer Rose LLP, New York, NY, J. Ronald Jones, Jr., George Trenholm Walker, David Brian Wheeler, Charleston, SC, Matthew Triggs, Proskauer Rose LLP, Boca Raton, FL, George Wayne Hillis, Jr., Melissa Martin Burton, Parker, Hudson, Rainer & Dobbs LLP, Atlanta, GA, Jeffrey T. Kucera, Wachovia Building, Miami, FL, for Defendants.

JUDGMENT

JOHN E. WAITES, Chief Judge.

Based on the findings of fact and conclusions of law set forth in the attached Order, the Renewed Motion for Summary Judgment ("Renewed Motion") filed by Wachovia Securities, LLC and First Clearing, LLC ("Defendants"), is granted in part and denied in part. Defendants' Renewed Motion is GRANTED as to (1) Plaintiffs fraudulent transfer claims pursuant to 11 U.S.C. §§ 544 and 548 with respect to transfers of...

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