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SPV OSUS LTD. v. UNICREDIT BANK AUSTRIA

No. 18-cv-3497 (AJN).

SPV Osus Ltd., Plaintiff, v. UniCredit Bank Austria et al., Defendants.

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

March 30, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1446fr
Cause: 28 U.S.C. § 1446fr Notice of Removal - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

SPV Osus Ltd., Plaintiff, represented by Matthew Charles Heerde , Law Office of Matthew C. Heerde & Collin Joe Cox , Yetter Coleman LLP.

Unicredit Bank Austria AG, Defendant, represented by Franklin B. Velie , Pierce Bainbridge Beck Price & Hecht, LLP, Jonathan G. Kortmansky , Pierce Bainbridge Beck Price & Hecht, LLP & Mitchell C. Stein , Sullivan & Worcester LLP.

UniCredit S.p.A. & Pioneer Alternative Investment Management Limited, Defendants, represented by Susan Leslie Saltzstein , Skadden, Arps, Slate, Meagher & Flom LLP & Jeremy A. Berman , Skadden, Arps, Slate, Meagher & Flom LLP.

Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited & Tereo Trust Company Limited, Defendants, represented by Todd E. Duffy , Duffy Amedeo LLP.

Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, L.P., Aurelia Fund Management Limited & Cape Investment Advisors Limited, Defendants, represented by Shannon Rose Selden , Debevoise & Plimpton, LLP.

T+M Trusteeship & Management Services S.A., Defendant, represented by Elizabeth M. Zito , Goodwin Procter LLP, Gregory Warren Fox , Goodwin Procter, LLP, Marshall Howard Fishman , Goodwin Procter, LLP & William P. Weintraub , Goodwin Procter, LLP.

OPINION & ORDER

The facts of the Madoff scandal are by now familiar. Bernard L. Madoff managed billions of dollars in investments through his brokerage film, Bernard L. Madoff Investment Securities LLC ("Madoff Investment"). While it promised investors consistent returns and low fees, Madoff Investment...

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