Legal Opinion
Anwar v. Fairfield Greenwich Ltd.
District Court, S.D. New York
Decided August 18, 2010No. 09 Civ. 0118 (VM)PublishedCited by 134 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
TABLE OF CONTENTS
I. INTRODUCTION..........................................................387
II. BACKGROUND...................................... 387
A. THE FAIRFIELD GREENWICH FUNDS...............................387
B. THE FUNDS AND MADOFF...........................................389
C. FGG’S FALSE STATEMENTS AND OMISSIONS........................390
D. RED FLAGS..........................................................391
E. FEES PAID TO FGG ..................................................392
F.…
2Cases cited147 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
- The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
142 more not listed; retrieve them via the Exa API.
3Cited by134 opinions
- Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLCCourt of Appeals for the Second Circuit · 2012
- Northstar Financial Advisors Inc. v. Schwab InvestmentsCourt of Appeals for the Ninth Circuit · 2015
- In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2015
- Fairfield Sentry Ltd. v. Theodoor GGC Amsterdam (In re Fairfield Sentry Ltd.)United States Bankruptcy Court, S.D. New York · 2018
129 more not listed; retrieve them via the Exa API.