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CROMER FINANCE LTD. v. BERGER

No. 00 Civ. 2284(DLC).

245 F.Supp.2d 552 (2003)

CROMER FINANCE LTD. and Prival N.V., et al., Plaintiffs, v. Michael BERGER, Fund Administration Services (Bermuda) Ltd., Ernst & Young International, Ernst & Young Bermuda, Kempe & Whittle Associates Limited, Deloitte & Touche (Bermuda), Deloitte Touche Tohmatsu, Deloitte & Touche L.L.P., Bear Stearns & Co., Inc., Bear Stearns Securities Corp., Financial Asset Management, Inc., and John Does 1-100, Defendants.

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

February 18, 2003.

Attorney(s) appearing for the Case

Steven S. Honigman, Richard P. Swanson, Jonathan E. Polonsky, Veronica E. Rendon, Alexandera Khlyavich, Irena S. Brobston, Thelen Reid & Priest LLP, New York, NY, for Plaintiffs Cromer Finance, Ltd. et al.

Jeffrey H. Squire, Richard L. Stone, Mark A. Strauss, Kirby, McInerney & Squire, LLP, New York, NY, for Plaintiffs Cromer Finance, Ltd. et al.

Wesley G. Howell, Jr., John T. Behrendt, Mark B. Holton, Aric H. Wu, Denise McGinn, Gibson, Dunn & Crutcher LLP, New York, NY, for Deloitte Touche Tohmatsu.

OPINION AND ORDER

COTE, District Judge.

Plaintiffs Cromer Finance Ltd. ("Cromer") and Prival N.V. ("Prival") (collectively, the "Cromer Plaintiffs") filed this securities class action complaint on March 24, 2000. The plaintiffs were investors in an off-shore investment fund, the Manhattan Investment Fund (the "Fund"), managed from New York by Michael Berger ("Berger"). That Fund traded United States...

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