Legal Opinion
Anwar v. FAIRFIELD GREENWICH LTD.
District Court, S.D. New York
Decided November 2, 2011No. 09 Civ. 0118 (VM), 10 Civ. 6186, 10 Civ. 6187, 10 Civ. 8272PublishedCited by 10 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
This matter arises from three separately-filed actions, each chiefly alleging that defendant Standard Chartered Bank International (Americas) Ltd. (“SCBI”) committed a number of wrongful acts under Florida state law against four foreign individuals (“Plaintiffs”) involving investments in Fairfield Sentry Ltd. (“Fairfield Sentry”), a feeder fund that in turn invested in Bernard L. Madoff Investment Securities (“BLMIS”), a now-infamous Ponzi scheme Pursuant to the Order of the Judicial Panel on Multidistrict Litigation issued in MDL No. 2088 (the…
2Cases cited37 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
- McCarthy v. Dun & Bradstreet Corp.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 by10 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2015
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2011
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2012
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2012
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2012
5 more not listed; retrieve them via the Exa API.