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IN RE ADLER, COLEMAN CLEARING CORP.

No. 97 Civ. 3817.

469 F.Supp.2d 112 (2007)

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.

January 8, 2007.

DECISION AND ORDER

MARRERO, District Judge.

I. BACKGROUND

In an earlier proceeding in this matter, by Decision and Order dated November 8, 2005 (the "Order")1 the Court granted the motion for summary judgment filed by plaintiff Edwin Mishkin, as Trustee (the "Trustee") for the liquidation of the business of Adler, Coleman Clearing Corp. ("Adler"). The...

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