IN RE LANCELOT INVESTORS FUND, L.P.

Bankruptcy No. 08 B 28225. Adversary Nos. 10 A 1974, 10 A 1980, 10 A 2000, 10 A 2003, 10 A 2007, 10 A 2011, 10 A 2012, 10 A 2039, 10 A 2040, 10 A 2042, 10 A 2045.

467 B.R. 643 (2012)

In re LANCELOT INVESTORS FUND, L.P., et al., Debtor. Ronald R. Peterson, as Chapter 7 Trustee for Lancelot Investor Fund, L.P., et al., Plaintiff, v. Enhanced Investing Corporation (Cayman) Ltd., Defendants. Somers Dublin Ltd., KBC Financial Products (Cayman Islands) Ltd., KBC Investments Ltd., KBC Investments Cayman Islands V Ltd., KBC Securities NV, Pentagon Capital Management PLC, Pentagon Select Ltd., Pentagon Capital Ltd., and HSBC Securities Services Holdings (Ireland) Limited, Defendants. Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd., KBC Investments Ltd., KBC Investments Cayman Islands V Ltd., Eden Rock Finance Fund LP, Eden Rock Finance Fund Ltd., and Eden Rock Finance Master Ltd., Defendants. Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd., KBC Financial Products (Cayman Islands) Ltd., Eden Rock Finance Fund LP, Palladium Series Fund, LLC, and Palladium Series Fund LLC (PSF Series B), Defendants. Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd., KBC Financial Products (Cayman Islands) Ltd., Eden Rock Finance Fund LP, Palladium Series Fund, LLC and Palladium Series Fund LLC (PSF Series B), Defendants. Ozcar Multi Strategies, LLC, Defendant. Ozcar Multi Strategies, LLC, Defendant. Nautical Nominees, Ltd., and Ritchie Structured Multi-Manager Ltd., Defendants. Castle Creek Fund, LP, Defendant. Castle Creek International Fund, Ltd., Defendant. Agile Prime Strategies Fund, LP, Agile Performance Fund, LP, Fortis Bank (Cayman) Limited, Ozcar Multi Strategies, LLC, Defendants.

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

March 8, 2012.


Attorney(s) appearing for the Case

Ronald R. Peterson , Chicago, IL, pro se.

Sarah Hardgrove-Koleno , Michael S. Terrien , Jenner & Block LLP, Rowena T. Parma , Edward T. Joyce & Associates, P.C., Chicago, IL, for Ronald R. Peterson.

Albert L. Hogan , Thoufiq A. Kutty , Stephen S. Neuman , Felicia Gerber Perlman , Skadden Arps Slate Meagher & Flom LLP, Emily A. Caveness , William A. Evanoff , Bryan Krakauer , Courtney A. Rosen , Sidley Austin LLP, Gregory V. Demo , Barack Ferrazzano LLP, Theresa L. Davis , Michael L. Molinaro , Loeb & Loeb LLP, James B. Hsaton III , Bartlit Beck Herman Palenchar & Scott, Sean M. Berkowitz , Timothy Hardwicke , Eric Swibel , Latham & Watkins LLP, Timothy R. Casey , Bennett W. Lasko , Andrew E. Weissman , Drinker Bidclle & Reath LLP, Jeffrey Hall, Chicago, IL, for Defendants.


AMENDED MEMORANDUM OPINION ON MOTIONS FOR SUMMARY JUDGMENT

JACQUELINE P. COX, Bankruptcy Judge.

Defendant Enhanced Investing Corporation Ltd. and other Defendants have sought summary judgment under Federal Rule of Civil Procedure 56, made applicable to these adversary proceedings by Federal Rule of Bankruptcy Procedure 7056 on the grounds that there are no genuine disputes as to any issues of material fact and that...

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