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IN RE ADLER, COLEMAN CLEARING CORP.

No. 97 Civ. 3817(VM).

399 F.Supp.2d 486 (2005)

In re ADLER, COLEMAN CLEARING CORP., Debtor. Edwin B. Mishkin, as Sipa Trustee for The Liquidation of the Business of Adler, Coleman Clearing Corp. Plaintiff, v. Philip Gurian, Tally Group, S.A., Rocena Company, Ltd., Ubiquity Holdings, Ltd., a/k/a Umbiquity Holdings, S.A., Maraval and Associates; Caspian Consulting, Ltd., and Bauman Ltd., Defendants.

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

November 8, 2005.

Attorney(s) appearing for the Case

James J. Binns, James J. Binns, P.C., Philadelphia, PA, Marc S. Gottlieb, Beckman, Millman & Sanders, LLP., New York, NY, William J. Schwartz, Kronish, Lieb, Weiner & Hellman LLP, New York, NY, for Philip Gurian.

Thomas J. Moloney, Cleary, Gottlieb, Steen & Hamilton, New York, NY, for Edwin B. Mishkin.

DECISION AND ORDER

MARRERO, District Judge.

I. BACKGROUND

Plaintiff Edwin B. Mishkin brought this action as Trustee under the Securities Investor Protection Act of 1970 ("SIPA"), 15 U.S.C. § 78a et seq., for the liquidation of the business of Adler, Coleman Clearing Corp. ("Adler"). In prior related proceedings arising out of Adler's bankruptcy and liquidation, the Court extensively detailed relevant events, factual findings...

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