Legal Opinion

Anwar v. Fairfield Greenwich Ltd.

District Court, S.D. New York

Decided July 29, 2010No. 09 Civ. 0118(VM)PublishedCited by 25 opinions

1Opinion of the Court

DECISION AND ORDER

VICTOR MARRERO, District Judge.

This lawsuit is a putative class action on behalf of individuals and entities (collec tively, “Plaintiffs”) who invested large sums of money in four hedge funds founded and operated by the Fairfield Greenwich Group (“Fairfield Greenwich”). The overwhelming majority of Plaintiffs’ money was in turn invested in Bernard Madoffs Ponzi scheme. Plaintiffs are now suing a number of Fairfield Greenwich companies, directors, and others who audited or administered the hedge funds. The complaint alleges violations of federal securities law and common law…

2Cases cited56 opinions

  1. Skilling v. United StatesSupreme Court of the United States · 2010
  2. Burns Jackson Miller Summit & Spitzer v. LindnerNew York Court of Appeals · 1983
  3. Rocanova v. Equitable Life Assurance Society of United StatesNew York Court of Appeals · 1994
  4. Hall v. Geiger-Jones Co.Supreme Court of the United States · 1917
  5. CPC International Inc. v. McKessonNew York Court of Appeals · 1987

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3Cited by25 opinions

  1. Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
  2. Stichting Pensioenfonds ABP v. Wachovia Corp.District Court, S.D. New York · 2011
  3. Assured Guaranty (UK) Ltd. v. J.P. Morgan Investment Management Inc.New York Court of Appeals · 2011
  4. In Re Beacon Associates LitigationDistrict Court, S.D. New York · 2010
  5. Picard v. Fairfield Greenwich Ltd.Court of Appeals for the Second Circuit · 2014

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