ANWAR v. FAIRFIELD GREENWICH LTD.

No. 09 Civ. 0118(VM).

728 F.Supp.2d 354 (2010)

Pasha S. ANWAR, et al., Plaintiffs, v. FAIRFIELD GREENWICH LIMITED, et al., Defendants.

United States District Court, S.D. New York.

July 29, 2010.


Attorney(s) appearing for the Case

David A. Barrett , Boies, Schiller & Flexner, LLP, Christopher Lovell , Victor E. Stewart , Jody Krisiloff , Lovell Stewart Halebian Jacobson LLP, James Abram Harrod, III , Carl Lester Stine , Chet Barry Waldman , Robert Craig Finkel , Wolf Popper LLP, Robert Alan Wallner , Jean Lee , Kent Andrew Bronson , Kristi Stahnke McGregor , Milberg LLP, William M. O'Connor , Crowell & Moring LLP, Brian Dale Graifman , David Alan Gehn , Gusrae, Kaplan, Bruno & Nusbaum, PLLC, Daniel W. Krasner , Demet Basar , Wolf Haldenstein Adler Freeman & Herz LLP, Joseph Emanuel Neuhaus , Sullivan and Cromwell, LLP, David Robert Kromm , Hillary Sobel , Jeffrey Charles Zwerling , Robert S. Schachter , Stephanie Elizabeth Kirwan , Stephen Leland Brodsky , Richard A. Speirs , New York, NY, Sashi Bach Boruchow , Stuart Harold Singer , Boies, Schiller & Flexner LLP, Fort Lauderdale, FL, Matthew W. Cheney , Crowell & Moring LLP, Daniel S. Sommers , Joshua Seth Devore , Steven Jeffrey Toll , Cohen Milstein Sellers & Toll PLLC, Washington, DC, Paul Edouard Dans , Rivero Mestre & Castro, Jeffrey F. D. Bogert , Bogert & Rembold, P.L., Laurence Edward Curran, III , Curran & Associates, Coral Gables, FL, David Alan Rothstein , Jeffrey Brett Kaplan , Lorenz Michel Pruss , Dimond Kaplan & Rothstein PA, Coconut Grove, FL, Robert E. Linkin , Dimond Kaplan & Rothstein, PA, Richard E. Brodsky , The Brodsky Law Firm, Miami, FL, for Plaintiffs.

ABN Amro Life S.A., pro se.

Mark Geoffrey Cunha , Michael Joseph Chepiga , Paige Elizabeth Fleming , Paul Jacob Sirkis , Peter Eric Kazanoff , Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP, Glenn Kurtz , White & Case LLP, Andrew J. Levander , David Scott Hoffner , Dechert, LLP, Adam K. Grant , Daniel R. Benson , Daniel J. Fetterman , Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP, Helen Virginia Cantwell , Mark P. Goodman , Debevoise & Plimpton, LLP, Eliot Lauer , Michael Joseph Moscato , Timothy Neil McCabe , Curtis, Mallet-Prevost, Colt & Mosle, LLP, Andrew M. Genser , Kirkland & Ellis LLP, Gabrielle Sean Marshall , Sarah Loomis Cave , William R. Maguire , Hughes Hubbard & Reed LLP, Stephen Lee Weinstein , Eiseman, Levine, Lehrhaupt & Kakoyiannis, P.C., Edward M. Spiro , Robert James Anello , Claudio Godinez Roumainochoa , Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., Jonathan David Cogan , Michael Sangyun Kim , Kobre & Kim LLP, Sharon L. Nelles , Allison Caffarone , Bradley Paul Smith , Diane Lee McGimsey , Patrick Barrett Berarducci , Sullivan & Cromwell, LLP, New York, NY, Jennie Boehm Krasner , Dechert, LLP, Princeton, NJ, Amanda McGovern , Dyanne Eyce Feinberg , Elizabeth A. Izquierdo , Lewis Nathan Brown , Terence Michael Mullen , Gilbride Heller & Brown P.A., Hilarie Bass , Ricardo A. Gonzalez , Greenberg Traurig, LLP, Miami, FL, Amy E. Crawford , Brenton Rogers , Emily Nicklin , Timothy A. Duffy , Kirkland & Ellis LLP, Chicago, IL, for Defendants.

David J. Molton , Martin S. Siegel , Brown Rudnick LLP, Catherine A. Torrell , Cohen Milstein Sellers & Toll P.L.L.C., Gregory Mark Nespole , Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY.


DECISION AND ORDER

VICTOR MARRERO, District Judge.

This lawsuit is a putative class action on behalf of individuals and entities (collectively, "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...

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