Legal Opinion
Anwar v. Fairfield Greenwich Ltd.
District Court, S.D. New York
Decided December 23, 2009No. 09 Civ. 0118, 09 Civ. 2366 (Ferber), 09 Civ. 2588 (Pierce), 09 Civ. 5012 (Morning Mist), 09 Civ. 5650 (Sentry)PublishedCited by 22 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
I. BACKGROUND
Plaintiffs in numerous actions consolidated by this Court for pretrial proceedings assert claims for financial losses allegedly arising from the fraudulent scheme perpetrated by Bernard L. Madoff. Four of those cases were originally filed in New York State Supreme Court, New York County, and removed to this Court 1 by the defendants, Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., and Fairfield Greenwich Advisors LLC (“FGA”) (collectively, “Defendants”), pursuant to 28 U.S.C. §§ 1332 and…
2Cases cited33 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Caterpillar Inc. v. WilliamsSupreme Court of the United States · 1987
- United States v. RaddatzSupreme Court of the United States · 1980
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- Martin v. Franklin Capital Corp.Supreme Court of the United States · 2005
28 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Chiste v. Hotels.com L.P.District Court, S.D. New York · 2010
- In Re Fairfield Sentry Ltd. LitigationDistrict Court, S.D. New York · 2011
- In re Standard & Poor's Rating Agency LitigationDistrict Court, S.D. New York · 2014
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2011
- Backer v. Cooperatieve Rabobank U.A.District Court, S.D. Illinois · 2018
17 more not listed; retrieve them via the Exa API.