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IN RE DREIER LLP

Bankruptcy No. 09-15051 (SMB). Adversary No. 10-04278 (MG).

452 B.R. 467 (2011)

In re DREIER LLP, Debtor. Sheila M. Gowan, Chapter 11 Trustee of Dreier LLP, Plaintiff, v. Novator Credit Management, et al., Defendants.

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

June 16, 2011.

Attorney(s) appearing for the Case

Diamond McCarthy LLP, By: Howard D. Ressler, Esq., New York, NY, By: J. Benjamin King, Esq. (argued), Dallas, TX, By: Stephen T. Loden, Esq., Houston, TX, for Sheila M. Gowan, Chapter 11 Trustee for Dreier LLP.

Kaye Scholer LLP, By: Nicholas J. Cremona, Esq., New York, NY, By: Eric H. Sussman, Esq. (argued), Chicago, IL, for Defendants Novator Credit Management Limited and certain affiliated entities.

United States Department of Justice, By: Matthew L. Schwartz, Esq. (argued), New York, NY, United States Attorney's Office.

Klestadt & Winters, LLP, By: Tracy L. Klestadt, Esq. (argued), Brendan M. Scott, Esq., New York, NY, for Official Committee of Unsecured Creditors.

MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS

MARTIN GLENN, Bankruptcy Judge.

Before the Court is the motion to dismiss filed by Novator Credit Management Limited, Novator Credit Advisors LLC, Novator Credit Opportunities Master Fund, Novator Credit Luxembourg SARL, Novator Credit Funding B.V., Novator Credit Opportunities Fund, Novator Credit Opportunities Fund LLC, and Novator Partners LLP (collectively...

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