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BAKER & HOSTETLER LLP 45 Rockefeller Plaza New York, New ...

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10-04285-brl Doc 127 Filed 08/17/12 Entered 08/17/12 14:29:55 Main Document<br />

Pg 7 of 133<br />

TABLE OF CONTENTS<br />

(continued)<br />

- iv -<br />

Page<br />

IV. ALL MOVING DEFENDANTS WAIVED PERSONAL JURISDICTION<br />

DEFENSES BY PARTICIPATING IN THE INSTANT AND RELATED<br />

PROCEEDINGS .................................................................................................. 83<br />

V. ALL MOVING DEFENDANTS FAIL TO SHOW THAT THE<br />

EXERCISE OF PERSONAL JURISDICTION WOULD BE<br />

UNREASONABLE ............................................................................................. 86<br />

VI. JURISDICTIONAL DISCOVERY SHOULD BE PERMITTED IN THE<br />

ALTERNATIVE .................................................................................................. 89<br />

A. Jurisdictional Discovery Is Warranted to Fully Reveal the Nature<br />

of the Moving UBS Defendants’ Contacts with This Forum .................. 91<br />

B. Jurisdictional Discovery Is Warranted to Explore the Contacts that<br />

the Moving Luxalpha Director Defendants Have with This Forum ........ 92<br />

C. Jurisdictional Discovery Is Warranted to Explore the<br />

Interconnected Contacts Between the Moving Access Defendants,<br />

the Other Access Entities, and This Forum ............................................. 93<br />

D. Jurisdictional Discovery Is Warranted to Confirm the Numerous<br />

Contacts That Delandmeter Had with This Forum .................................. 94<br />

VII. THE COURT SHOULD NOT DISMISS THIS ADVERSARY<br />

PROCEEDING FOR FORUM NON CONVENIENS ........................................ 95<br />

A. The Trustee’s Choice of a United States Forum Deserves<br />

Significant Deference............................................................................... 96<br />

B. Luxalpha Has Not Met Its Burden to Show that Luxembourg Is an<br />

Adequate Alternative Forum.................................................................... 98<br />

C. Luxalpha Has Not Met Its Burden to Show that the Private and<br />

Public Interest Factors Weigh Heavily in Favor of Dismissal ............... 100<br />

1. Luxalpha Has Not Shown that the Private Interest Factors<br />

Favor Litigation in Luxembourg ................................................ 101<br />

a. Litigation in the United States Will Involve Greater<br />

Access to Evidence and Lower Costs ............................ 102<br />

(1) Witnesses ........................................................... 102<br />

(2) Documents ......................................................... 103<br />

b. Litigation in Luxembourg Would Cause<br />

Inefficiency and Unnecessary Delay ............................. 105<br />

2. Luxalpha Has Not Shown that the Public Interest Factors<br />

Favor Litigation in Luxembourg ................................................ 106

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