Legal Opinion
Anwar v. Fairfield Greenwich Ltd.
District Court, S.D. New York
Decided September 12, 2012No. 09 Civ. 0118(VM)PublishedCited by 2 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
This matter arises from eight separately-filed actions (the “Eight Actions”)1 alleging that defendants Standard Chartered Bank International (Americas) Ltd. and Standard Chartered PLC (together, “Standard Chartered”) violated Florida state law by recommending that foreign individuals and entities (“Plaintiffs”) invest in the Fairfield Sentry Ltd. and/or Fair-field Sigma funds (together, the “Fairfield Funds”), which were in turn invested in Bernard Madoffs Ponzi scheme.
*550By letter dated August 1, 2012 (the “August 2012 Letter,” Docket No. 909),…
2Cases cited17 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
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3Cited by2 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2015
- Silsby v. IcahnDistrict Court, S.D. New York · 2014