IN RE DERIVIUM CAPITAL, LLC

C/A No. 05-15042-JW. Adversary No. 07-80119-JW.

396 B.R. 184 (2008)

In re DERIVIUM CAPITAL, LLC, Debtor. Grayson Consulting, Inc., Plaintiff, v. Wachovia Securities, LLC, Wachovia Securities Financial Network, LLC, First Clearing, LLC, Defendants.

United States Bankruptcy Court, D. South Carolina.

September 19, 2008.


Attorney(s) appearing for the Case

Derivium Capital, LLC, pro se.

Alisa J. Roberts, Grayson and Kubli PC, Christian Levine Simpson, Vienna, VA, Jason A. Daigle, Joseph C. Wilson, IV, Pierce, Herns, Sloan & McLeod, LLC, Charleston, SC, for Plaintiffs.

David A. Picon, Proskauer Rose LLP, New York, NY, J. Ronald Jones, Jr., George Trenholm Walker, David Brian Wheeler, Charleston, SC, Matthew Triggs, Proskauer Rose LLP, Boca Raton, FL, Stephen L. Ratner, Proskauer Rose LLP, New York, NY, George Wayne Hillis, Jr., Melissa Martin Burton, Parker Hudson Rainer & Dobbs LLP, Atlanta, GA, Jeffrey T. Kucera, Miami, FL, for Defendants.


ORDER

JOHN E. WAITES, Bankruptcy Judge.

This matter comes before the Court on the Motion to Dismiss ("Motion") filed by Wachovia Securities, LLC, Wachovia Securities Financial Network, LLC, and First Clearing, LLC (collectively referred to as "Wachovia"). Plaintiff Grayson Consulting, Inc. ("Grayson") filed an objection to the Motion (the "Objection"). This Court has jurisdiction over this matter pursuant to 28...

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