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SPV OSUS LTD. v. UBS AG

Nos. 15-cv-619 (JSR), 14-cv-9744 (JSR).

114 F.Supp.3d 161 (2015)

SPV OSUS LTD., Plaintiff, v. UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A., AIA LLC, Access International Advisors Europe Limited, Access International Advisors Ltd., Access Partners (Suisse) S.A., Access Management Luxembourg S.A.; Access Partners S.A. (Luxembourg), Patrick Littaye, Claudine Magon De La Villehuchet a/k/a Claudine De La Villehuchet, Executrix, Claudine Magon De La Villehuchet a/k/a Claudine De La Villehuchet, Individually, Pierre Delandmeter, and Theodore Dumbauld, Defendants. Stephen Hill, Leyla Hill, and Paul Shapiro, Plaintiffs, v. UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., and UBS Third Party Management Company S.A., Defendants.

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

Signed July 20, 2015.

Attorney(s) appearing for the Case

Collin Joe Cox, James E. Zucker, R. Paul Yetter, Yetter Coleman LLP, Houston, TX, Matthew Charles Heerde, New York, NY, for Plaintiff.

Gabriel Herrmann, Marshall Ross King, Zern-Shun Chen, Gibson, Dunn & Crutcher, LLP, New York, NY, for Defendant.

OPINION AND ORDER

Plaintiffs in these two actions allege that they were customers of the notorious Bernard L. Madoff Investment Securities ("BLMIS"). On December 10, 2014, plaintiffs Stephen Hill, Leyla Hill, and Paul Shapiro filed a putative class action (the "Hill Action") asserting on behalf...

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