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IN RE PLUSFUNDS GROUP, INC.

No. 13-CV-4809 (PAC).

505 B.R. 419 (2014)

In re PLUSFUNDS GROUP, INC., Debtor. Harbour Trust Co. Ltd., In Its Capacity as SPhinX Trustee, Appellant & Cross-Appellee, v. Robert Aaron, et al., Appellees & Cross-Appellants.

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

Signed February 10, 2014.

Attorney(s) appearing for the Case

Timothy Joseph . Paris, Leo R. Beus , Beus Gilbert PLLC, Phoenix, AZ, David J. Molton , Brown Rudnick LLP (NYC), New York, NY, for Appellant.

Daniel Gerard Egan , Gregg Mattisen Galardi , Brian John Pendleton, Jr. , DLA Piper, New York, NY, for Appellees.

OPINION & ORDER

Honorable PAUL A. CROTTY, District Judge.

This action arises out of a bankruptcy case that has been closed since December 2010. Prior to the case's closing, the bankruptcy court confirmed a plan of liquidation that provided for creation of the SPhinX Trust (the "Trust") and designated Harbour Trust Co. Ltd. (the "Trustee") as its trustee. On February 11, 2013, the Trustee moved to reopen...

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