Legal Opinion
Anwar v. Fairfield Greenwich Ltd.
District Court, S.D. New York
Decided October 24, 2012No. Nos. 09 Civ. 0118 (VM)(THK), 11 Civ. 3553PublishedCited by 2 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
Plaintiff Joquina Teresa Barbachano Herrero (“Barbachano”) has requested leave to file an amended complaint (Docket No. 987) in Barbachano v. Standard Chartered Bank Int’l (Americas) Ltd., et al., 11 Civ. 3553, and has submitted a proposed amended complaint (Docket No. 990) (the “Amended Complaint”). Barbachano is one of eight separate actions filed by various plaintiffs (“Plaintiffs”), including Barbachano, alleging that defendants Standard Chartered Bank International (Americas) Ltd. and Standard Chartered PLC (together, “Standard Chartered”)…
2Cases cited11 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme 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
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
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3Cited by2 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2015
- Zirvi v. FlatleyDistrict Court, S.D. New York · 2020