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STEPHENSON v. CITCO GROUP LTD.

No. 09 CV 00716(RJH).

700 F.Supp.2d 599 (2010)

G. Philip STEPHENSON, as Trustee of the Philip Stephenson Revocable Living Trust, Plaintiff, v. CITCO GROUP LIMITED; CITCO Fund Services (Europe) BV; CITCO (Canada), Inc.; and Pricewaterhouse-Coopers, LLP (an Ontario limited liability partnership), Defendants.

United States District Court, S.D. New York.

April 1, 2010.

Attorney(s) appearing for the Case

Herbert I. Deutsch, Christian Vincent Cangiano, Jeremy Evan Deutsch, Deutsch, Coffey & Metz, LLP, New York, NY, for Plaintiff.

Amanda McGovern, Dyanne Eyce Feinberg, Elizabeth A. Izquierdo, Lewis Nathan Brown, Terence Michael Mullen, Gilbride Heller & Brown P.A, Miami, FL, Eliot Lauer, Michael Joseph Moscato, Timothy Neil McCabe, Curtis, Mallet-Prevost, Colt & Mosle, LLP, Andrew M. Genser, Mindy M. Yu, Kirkland & Ellis LLP, New York, NY, Matthew Buckley, Amy E. Crawford, Brenton Rogers, David Tressler, Emily Nicklin, Timothy A. Duffy, Kirkland & Ellis LLP, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

The parties are individuals and entities who, like most of the country, were unaware until December 2008 that Bernie Madoff was operating a Ponzi scheme.1, 2 Unlike most of the country however, the parties had the misfortune of being directly involved.

The plaintiff is G...

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