United States Bankruptcy Court, C.D. California August 16, 2006, Bankruptcy No. SV 03-13981-GM, SV 03-13982-AG, SV 03-13986-AG, SV 03-13987-AG, SV 03-13989-AG, Adversary No. AD 05-01381-GM (Barclay Ex Rel. Substantively Consolidated Bankruptcy Estates of Midland Euro Exchange, Inc. v. Swiss Finance Corp. (In Re Substantively Consolidated Bankruptcy Estates of Midland Euro Exchange Inc.))

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United States · · · 16-08-2006

MEMORANDUM OF OPINION RE MOTION TO DISMISS PURSUANT TO F.R.C.P. 12(b)(6)

GERALDINE MUND, Bankruptcy Judge.

I. INTRODUCTION

This action is one of many proceedings stemming from a massive Ponzi scheme run in Southern California between 1999 and 2003. The complaint alleges that be

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ginning in 1999, Midland Euro, Inc. (MEI), Midland Euro Exchange, Inc. (MEEI), Midland Group, Inc.

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