IN RE MANHATTAN INVESTMENT FUND LTD.

Bankruptcy Nos. 00-10922(BRL), 00-10921. Adversary No. 01-2606.

310 B.R. 500 (2004)

In re MANHATTAN INVESTMENT FUND LTD., et al., Debtors. Helen Gredd, Chapter 11 Trustee for Manhattan Investment Fund Ltd., Plaintiff, v. Bear, Stearns Securities Corp., Defendant.

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

October 7, 2002.


Attorney(s) appearing for the Case

Lankier, Siffert & Wohl by Helen Gredd, Daniel Reynolds, David Diamond, New York, NY, for Plaintiff, Chapter 11 Trustee.

Schulte, Roth & Zabel LLP, by Harry S. Davis, Michael L. Cook, Daniel J. Kramer, New York, NY, for Defendant, Bear, Stearns Securities Corp.


MEMORANDUM DECISION & ORDER DENYING MOTION TO DISMISS COMPLAINT

BURTON R. LIFLAND, Bankruptcy Judge.

This adversary proceeding is an outgrowth of a massive fraudulent Ponzi scheme perpetrated by Michael Berger, a convicted felon and fugitive. As set forth below, three United States District Court Judges, this Court, the Supreme Court of Bermuda, and the High Court of Justice of the British Virgin Islands have been called upon to parse out the...

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