Legal Opinion
Giacometti v. Arton Bermuda Ltd. (In Re Sia)
United States Bankruptcy Court, D. Hawaii
Decided August 25, 2006No. 16-00505PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION CONCERNING UBS AG’S MOTION TO DISMISS TRUSTEE’S SECOND AMENDED AND SUPPLEMENTAL COMPLAINT AND, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT FILED ON MAY 11, 2006
LLOYD KING, Bankruptcy Judge.
I. INTRODUCTION
This is an adversary proceeding in bankruptcy. Plaintiff (“trustee”) is the trustee in the underlying bankruptcy case, in which the debtor is Sukamto Sia (“Sia”), an individual. The remaining active defendants are UBS AG (“UBS”), a Swiss banking institution doing business in various countries, including Singapore and the United States, and subject to the jurisdiction…
2Cases cited20 opinions
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- Citizens Bank of Md. v. StrumpfSupreme Court of the United States · 1995
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- In Re: Russell Schwartz Linda Schwartz, Debtors. Russell Schwartz Linda Schwartz v. United StatesCourt of Appeals for the Ninth Circuit · 1992
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3Cited by7 opinions
- Grubin v. Rattet (In Re Food Management Group, LLC)United States Bankruptcy Court, S.D. New York · 2008
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- Rosen v. Gemini Title & Escrow, LLC (In Re Minh Vu Hoang)United States Bankruptcy Court, D. Maryland · 2011
- Barry v. PerkinsDistrict Court, E.D. New York · 2022
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