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IN RE GGSI LIQUIDATION, INC.

Bankruptcy No. 01 B 31751. Adversary No. 03 A 03888.

389 B.R. 636 (2008)

In re GGSI LIQUIDATION, INC., et al., Debtor. Gus A. Paloian, not individually but solely in his capacity as the Chapter 7 Trustee of the above captioned Bankruptcy Estates, Plaintiff, v. Grupo Serla S.A. de C.V. a/k/a Grupo Empresarial Serla, S.A. de C.V.; Editorial Comercial, S.A. de C.V.; Sergio Edwardo Guarneros Trujilo; Bank One individually and as successor-in-interest to First National Bank of Chicago, a national banking Association, and Union Industrial Mexicana, S.A. de C.V., Defendant.

United States Bankruptcy Court, N.D. Illinois, Eastern Division.

June 25, 2008.

Attorney(s) appearing for the Case

Donald C. Shine, Esq., Daniel P. Dawson, Esq., Jessica R. Falk, Esq., Nisen & Elliott, LLC, Chicago, IL, for Plaintiff.

David E. Bennett, Esq., Anne M. Therieau, Esq., Eric S. Prezant, Esq., Leslie A. Bayles, Vedder, Price Kaufman & Kammholz, P.C., Chicago, IL, for Bank One.

Gus A. Paloian, Esq., Seyfarth Shaw, Chicago, IL, for Chapter 7 Trustee.

Joel A. Schechter, Esq., Law Offices of Joel A. Schechter, Chicago, IL, for Foreign Defendants.

Joseph M. Russell, Esq., Senior Counsel, JPMorgan Chase Bank, N.A., Chicago, IL.

MEMORANDUM OPINION ON CITIGROUP, INC.'S MOTION TO DISMISS

JACK B. SCHMETTERER, Bankruptcy Judge.

On November 26, 2006, a Judgment was entered in favor of the chapter 7 Trustee (the "Trustee") against Grupo Serla S.A. de C.V., Editorial Comercial, S.A. de C.V., and Sergio Edwardo Guarneros Trujillo in the amount of $10,804,988. On the same day, a Judgment was also entered against Union Industrial Mexicana S.A. de C.V. (collectively with Grupo Serla...

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