Legal Opinion

Anwar v. Fairfield Greenwich Ltd.

District Court, S.D. New York

Decided August 20, 2010No. 09 Civ 0118(WM)PublishedCited by 6 opinions

1Opinion of the Court

DECISION AND AMENDED ORDER

VICTOR MARRERO, District Judge.

This case arises from already-commenced arbitration between plaintiffs Standard Chartered Bank International (Americas) Ltd. (“Standard Chartered”) and StanChart Securities International, Inc. (“StanChart”) (together with Standard Chartered, “Plaintiffs”) and thirty-eight individuals and entities (collectively, “Defendants”) who held investment accounts with Plaintiffs. Those accounts were invested in Fairfield Sentry Ltd. (“Fairfield Sentry”), a feeder fund that in turn invested almost exclusively with Bernard L. Madoff Investment…

2Cases cited26 opinions

  1. First Options of Chicago, Inc. v. KaplanSupreme Court of the United States · 1995
  2. John Wiley & Sons, Inc. v. LivingstonSupreme Court of the United States · 1964
  3. Howsam v. Dean Witter Reynolds, Inc.Supreme Court of the United States · 2002
  4. Stolt-Nielsen S. A. v. AnimalFeeds International Corp.Supreme Court of the United States · 2010
  5. Rent-A-Center, West, Inc. v. JacksonSupreme Court of the United States · 2010

21 more not listed; retrieve them via the Exa API.

3Cited by6 opinions

  1. Anwar v. FAIRFIELD GREENWICH LTD.District Court, S.D. New York · 2010
  2. Paleteria La Michoacana, Inc. v. Productos Lacteos Tocumbo S.A. De C.V.District Court, District of Columbia · 2012
  3. Council for Responsible Nutrition v. JamesDistrict Court, S.D. New York · 2024
  4. Davidson v. Office of Court AdministrationDistrict Court, S.D. New York · 2023
  5. Hastings v. Nifty Gateway, LLCDistrict Court, S.D. New York · 2024

1 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API