SPV Osus Ltd. v. UBS AG et al
Plaintiff: SPV Osus Ltd.
Defendant: UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A., AIA L.L.C., Access International Advisors Europe Limited, Access Partners (Suisse) S.A., Access Management Luxembourg S.A., Access Partners S.A. (Luxembourg), Patrick Littaye, Claudine Magon De La Villehuchet, Pierre Delandmeter and Theodore Dumbauld
Case Number: 1:2015cv00619
Filed: January 28, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Jed S. Rakoff
Nature of Suit: Other Fraud
Cause of Action: 28:1334
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
May 26, 2016 Opinion or Order Filing 77 OPINION AND ORDER re: 50 MOTION to Dismiss the Complaint filed by Patrick Littaye, Access Partners (Suisse) S.A., Access Partners S.A. (Luxembourg), AIA L.L.C., Access Management Luxembourg S.A., Access International Advisors Ltd. Accordingly, for the foregoing reasons, the Court hereby grants the Access Defendants' motion to dismiss and dismisses plaintiff's claims with prejudice. In addition, the Court dismisses plaintiff's claims against the non-movin g defendants -- Access International Advisors Europe Limited and Theodore Dumbauld -- for the same reasons it dismisses those claims against the moving defendants. See Almeciga v. Ctr. for Investigative Reporting, Inc., 2016 WL 2621131, at *6 (S.D.N. Y. May 6, 2016) (exercising the Court's "ample authority" to dismiss claims against non-moving defendants sua sponte in such circumstances). There is nothing in the Complaint to distinguish either of these defendants from the moving d efendants for purposes of pleading proximate causation. The Clerk of the Court is thus directed to enter final judgment dismissing the Complaint with prejudice and to close the case in its entirety. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 5/24/2016) (kko)
July 21, 2015 Opinion or Order Filing 43 OPINION AND ORDER: For the foregoing reasons, the Court hereby grants the UBS Defendants' motion to dismiss for lack of personal jurisdiction. With respect to the Hill Action, No. 14-cv-9744, the Clerk of the Court is directed to enter final judgment dismissing the complaint with prejudice and to close the case in its entirety. With respect to the SPV Action, No. 15-cv-619, the Clerk of the Court is directed to close document number 18 and to terminate defendants UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., and UBS Third Party Management Company, S.A. Counsel for the remaining parties in the SPV OSUS action are directed to call the Court within three business days of the date of this Opinion and Order to schedule further proceedings. UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A., UBS (Luxembourg) S.A. and UBS AG terminated. (Signed by Judge Jed S. Rakoff on 7/20/2015) (kl)
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Search for this case: SPV Osus Ltd. v. UBS AG et al
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Plaintiff: SPV Osus Ltd.
Represented By: Matthew Charles Heerde
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Defendant: UBS AG
Represented By: Zern-Shun Chen
Represented By: Gabriel Herrmann
Represented By: Marshall Ross King
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Defendant: UBS (Luxembourg) S.A.
Represented By: Zern-Shun Chen
Represented By: Gabriel Herrmann
Represented By: Marshall Ross King
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Defendant: UBS Fund Services (Luxembourg) S.A.
Represented By: Zern-Shun Chen
Represented By: Gabriel Herrmann
Represented By: Marshall Ross King
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Defendant: UBS Third Party Management Company S.A.
Represented By: Zern-Shun Chen
Represented By: Gabriel Herrmann
Represented By: Marshall Ross King
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Defendant: AIA L.L.C.
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Defendant: Access International Advisors Europe Limited
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Defendant: Access Partners (Suisse) S.A.
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Defendant: Access Management Luxembourg S.A.
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Defendant: Access Partners S.A. (Luxembourg)
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Defendant: Patrick Littaye
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Defendant: Claudine Magon De La Villehuchet
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Defendant: Pierre Delandmeter
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Defendant: Theodore Dumbauld
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