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COURT-APPOINTED RECEIVER OF LANCER OFFSHORE, INC. v. CITCO GROUP LTD

Case No. 05-60055-CIV-MARRA/JOHNSON.

COURT-APPOINTED RECEIVER of LANCER OFFSHORE, INC. AND OMNIFUND, LTD., Plaintiffs. v. THE CITCO GROUP LTD, CITCO FUND SERVICES (CURACAO) N.V., AND CITCO ACCEPTANCE CORPORATION, Defendants.

United States District Court, S.D. Florida.

March 30, 2011.

ORDER AND OPINION GRANTING MOTION TO DISMISS

KENNETH A. MARRA, District Judge.

THIS CAUSE is before the Court upon The Citco Group Limited's Motion to Dismiss the Receiver's Third Amended Complaint For Fraudulent Transfer [DE 165]. The motion is fully briefed and ripe for review. The Court has carefully considered the motion, response, and reply, and is otherwise fully advised in the premises.

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