Legal Opinion
Anwar v. Fairfield Greenwich Ltd.
District Court, S.D. New York
Decided December 14, 2011No. Nos. Civ. 0118(VM), Civ. 2878 (Pujals)PublishedCited by 10 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
This suit for breach of contract is brought on behalf of a putative class of investors seeking to recover fees that defendants Standard Chartered Bank International (Americas) Limited and Standard Chartered Bank (collectively, “Defendants”) charged for managing investments in the Fairfield Sentry Limited fund (“Sentry Fund”). The Sentry Fund was a hedge fund that, in turn, invested almost all of its assets in Bernard L. Madoff (“Madoff’) Investment Securities *790(“BLMIS”), which operated a now-infamous Ponzi-scheme. Pursuant to the Order of the…
2Cases cited19 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
- Spool v. World Child International Adoption AgencyCourt of Appeals for the Second Circuit · 2008
- Faulkner v. BeerCourt of Appeals for the Second Circuit · 2006
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3Cited by10 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2015
- Uni-Sys., LLC v. U.S. Tennis Ass'n, Inc.District Court, E.D. New York · 2018
- Lamm v. State Street Bank & Trust Co.District Court, S.D. Florida · 2012
- Joseph W. Turner, Individually and as Trustee v. Shared Towers VA, LLC & a.Supreme Court of New Hampshire · 2014
- Ameriserv Trust & Financial Services Co. Ex Rel. Employee Real Estate Construction Trust Fund v. United StatesUnited States Court of Federal Claims · 2016
5 more not listed; retrieve them via the Exa API.