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IN RE SIA

Bankruptcy No. 98-04912, Adversary No. 00-00102.

349 B.R. 640 (2006)

In re Sukamto SIA fka Sukarman Sukamto, Debtor. Guido Giacometti, Chapter 7 Trustee, Plaintiff, v. Arton Bermuda Limited, a British Virgin Island Corporation; Johanes Sjah Aka Johanes Syah; Suwardi Sukamto; Kwan Lim Chui Aka Paul Chui; Vincent Wee; USB AG; Electra Global, Ltd., a British Virgin Islands Corporation; Promax Global, Ltd., a British Virgin Islands Corporation, Defendants.

United States Bankruptcy Court, D. Hawai`i.

August 25, 2006.

Attorney(s) appearing for the Case

Noah Fiddler, Honolulu, HI, for Debtor.

Alika L. Piper, Carisa L.K. Hee, Stephen M. Gelber, Gelber, Gelber, Ingersoll & Klevansky, Jared N. Kawashima, Jeannie H. Jang, Ke-Ching Ning, Stephen A. Jones, Valerie M. Kato, Ning Lilly & Jones, Honolulu, HI, Colin Cohen, Boase Cohen & Collins, Wanchai, Hong Kong, Imran Hamid Khwaja, Michelle Jeganathan, William John Munden Ricquier, Tan Rajah & Chean, Singapore, for Plaintiff.

MEMORANDUM OPINION CONCERNING UBS AG'S MOTION TO DISMISS TRUSTEE'S SECOND AMENDED AND SUPPLEMENTAL COMPLAINT AND, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT FILED ON MAY 11, 2006

LLOYD KING, Bankruptcy Judge.

I. INTRODUCTION

This is an adversary proceeding in bankruptcy. Plaintiff ("trustee") is the trustee in the underlying bankruptcy case, in which the debtor...

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