In re ENRON CORP., et al., Reorganized Debtors.
Enron Corp., Plaintiff,
v.
Credit Suisse First Boston International, et al., Defendants.
United States Bankruptcy Court, S.D. New York.https://leagle.com/images/logo.png
July 29, 2005.
July 29, 2005.
Attorney(s) appearing for the Case
Venable LLP, by Michael Schatzow, Richard L. Wasserman, Michael B. MacWilliams, Darek Bushnaq, Regina Lee, Wallace Christner, Mitchell Kolkin, Michael Willinghan, Baltimore, MD, Special Counsel for Debtors.
Togut, Segal & Segal LLP, by Frank A. Oswald, Howard P. Magaliff, New York City, Co-Counsel for Reorganized Debtors.
Squire, Sanders & Dempsey LLP, by Jeffrey A. Marks, Cincinnati, OH, for Official Committee of Unsecured Creditors.
Cravath, Swaine & Moore LLP, by Richard W. Clary, Andrew B. Kratenstein, New York City, for Credit Suisse First Boston LLC.
Cleary, Gottlieb, Steen & Hamilton, by Jeffrey A. Rosenthal, New York City, for Lehman Commercial Paper, Inc., and Lehman Brothers International Europe.
Sullivan & Cromwell LLP, by Robinson B. Lacy, New York City, for UBS AG and UBS Securities, LLC.
Paul, Weiss, Rifkind, Wharton & Garrison, LLP, by Claudia R. Tobler, New York City, for Citibank NA and Affiliates Banco Nacional de Mexico.
Kramer Levin Naftalis & Frankel LLP, by Stephen M. Sinaiko, Jonathan A. Popolow, New York City, for Bear, Stearns International Limited and Bear, Stearns Securities Corp., Piper Jaffray, the AXA Defendants, and the Fleet Defendants.
United States Bankruptcy Court, S.D. New York.
OPINION DENYING DEFENDANTS' MOTION TO DISMISS COMPLAINT
ARTHUR J. GONZALEZ, Bankruptcy Judge.
The matter before the Court is a motion to dismiss a complaint filed by a debtor in which the debtor asserts that certain transfers made by it are avoidable, pursuant to section 547 of the Bankruptcy Code, as preferential transfers and that certain of the payments are avoidable, pursuant to sections 544(b) and 548 of the Bankruptcy Code, as fraudulent conveyances...
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