Legal Opinion
Anwar v. Fairfield Greenwich Ltd.
District Court, S.D. New York
Decided July 8, 2013No. 09 Civ. 118(VM)(FM)PublishedCited by 10 opinions
1Opinion of the Court
DISCOVERY ORDER
FRANK MAAS, United States Magistrate Judge.
This multi-district litigation consolidates numerous actions brought by investors against various funds, administrators, inter*119mediary banks, and auditors in an attempt to recover losses arising out of the now-infamous Bernard Madoff investment scandal. On April 25, the Plaintiffs deposed Renger Boonstra, a senior in-house lawyer at Citco Bank Nederland, one of several defendant banks alleged to have provided financial account services for the Fairfield Greenwich “feeder” funds. During the deposition, counsel for the Citco Defendants…
2Cases cited5 opinions
- In Re Grand Jury Subpoena Duces TecumCourt of Appeals for the Eighth Circuit · 1997
- Golden Trade v. Lee Apparel Co.District Court, S.D. New York · 1992
- Gucci America, Inc. v. Guess?, Inc.District Court, S.D. New York · 2010
- Aktiebolag v. Andrx Pharmaceuticals, Inc.District Court, S.D. New York · 2002
- In Re Grand Jury Subpoenas Dated January 20, 1998District Court, E.D. New York · 1998
3Cited by10 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2013
- Krys v. Paul, Weiss, Rifkind, Wharton, & Garrison LLP (In re China Medical Technologies, Inc.)District Court, S.D. New York · 2015
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2013
- Scranton Products, Inc. v. Bobrick Washroom Equipment, Inc.District Court, M.D. Pennsylvania · 2016
- In re China Medical Technologies, Inc.United States Bankruptcy Court, S.D. New York · 2014
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