Legal Opinion
Anwar v. FAIRFIELD GREENWICH LTD.
District Court, S.D. New York
Decided October 4, 2010No. 09 Civ. 0118, 09 Civ. 8500, 10 Civ. 0918, 10 Civ. 0919, 10 Civ. 0920PublishedCited by 7 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
The matter at hand arises from four separately-filed actions chiefly alleging that defendant Standard Chartered Bank International (Americas) Ltd. (“SCBI”) committed a number of wrongful acts under federal and/or state law by recommending that six non-United States resident entities or individuals (“Plaintiffs”) invest in two feeder funds that were in turn invested in Bernard Madoffs (“Ma-doff”) Ponzi scheme.
SCBI and its corporate affiliates (“Defendants”) now move to dismiss under Federal Rules of Civil Procedure 12(b)(6) (“Rule 12(b)(6)”) and…
2Cases cited42 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
37 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2015
- Anwar v. FAIRFIELD GREENWICH LTD.District Court, S.D. New York · 2011
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2011
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2012
2 more not listed; retrieve them via the Exa API.