Legal Opinion
Anwar v. Fairfield Greenwich Ltd.
District Court, S.D. New York
Decided November 8, 2013No. 09 Civ. 0118(VM)PublishedCited by 18 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
On July 8, 2013, Magistrate Judge Frank Maas, to whom this case was referred for supervision of pretrial proceedings, issued a discovery order (the “Order”), a copy of which is attached and incorporated to this Decision and Order, granting a request by Plaintiffs to compel testimony by Renger Boonstra (“Boonstra”), an unlicensed in-house lawyer at Cit-co Bank Nederland, and overruling claims of attorney-client privilege by defendants The Citco Group Ltd., Citco Fund Services (Europe) B.V., Citco (Canada) Inc., Citco Global Custody N.V., Citco…
2Cases cited10 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Thomas E. Hoar, Inc. v. Sara Lee Corp., Appeal of Greenspan, Jaffe & Rosenblatt, Leon J. Greenspan, Paul D. Jaffe and Victor E. RosenblattCourt of Appeals for the Second Circuit · 1990
- DeLuca v. LordDistrict Court, S.D. New York · 1994
- In Re Grand Jury Subpoena Duces TecumCourt of Appeals for the Eighth Circuit · 1997
- Gucci America, Inc. v. Guess?, Inc.District Court, S.D. New York · 2010
5 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Progress Bulk Carriers v. American Steamship Owners Mutual Protection & Indemnity Ass'nDistrict Court, S.D. New York · 2014
- Krys v. Paul, Weiss, Rifkind, Wharton, & Garrison LLP (In re China Medical Technologies, Inc.)District Court, S.D. New York · 2015
- In re China Medical Technologies, Inc.United States Bankruptcy Court, S.D. New York · 2014
- Beyer Laser Center v. PolomskyDistrict Court, D. Colorado · 2019
- Charlestown Capital Advisors, LLC v. Acero Junction, Inc.District Court, S.D. New York · 2020
13 more not listed; retrieve them via the Exa API.