ANWAR v. FAIRFIELD GREENWICH LTD.

Nos. 09 Civ. 0118, 09 Civ. 8500, 10 Civ. 0918, 10 Civ. 0919, 10 Civ. 0920.

745 F.Supp.2d 360 (2010)

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

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

October 4, 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, Catherine A. Torrell , Cohen Milstein Sellers & Toll P.L.L.C., Daniel W. Krasner , Demet Basar , Gregory Mark Nespole , Wolf Haldenstein Adler Freeman & Herz LLP, David Robert Kromm , Hillary Sobel , Jeffrey Charles Zwerling , Robert S. Schachter , Stephanie Elizabeth Kirwan , Stephen Leland Brodsky , Richard A. Speirs , Zwerling, Schachter & Zwerling, Joseph Emanuel Neuhaus , Sullivan and Cromwell, LLP, 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, Coconut Grove, FL, Robert E. Linkin , Dimond Kaplan & Rothstein, PA, Richard E. Brodsky , The Brodsky Law Firm, Miami, FL, Michael Jules Aguirre , Aguirre, Morris & Severson LLP, San Diego, CA, for Plaintiffs.

Mark Geoffrey Cunha , Michael Joseph Chepiga , Paige Elizabeth Fleming , Paul Jacob Sirkis , Peter Eric Kazanoff , Sara Ann Ricciardi , Mark Geoffrey Cunha , 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, 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 , 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 , Miami, FL, Amy E. Crawford , Brenton Rogers , Emily Nicklin , Timothy A. Duffy , Kirkland & Ellis LLP, Chicago, IL, Diane Lee McGimsey , Sullivan and Cromwell LLP, Los Angeles, CA, Bruce Allen Baird , Covington & Burling, L.L.P., Washington, DC, for Defendants.

David J. Molton , Martin S. Siegel , Brown Rudnick LLP, for Plaintiffs, Defendants.


DECISION AND ORDER

VICTOR MARRERO, District Judge.

The matter at hand arises from four separately-filed actions chiefly alleging that defendant Standard Chartered Bank International (Americas) Ltd. ("SCBI") committed a number of wrongful acts under federal and/or state law by recommending that six non-United States resident entities or individuals ("Plaintiffs") invest in two feeder funds that were in turn invested in Bernard Madoffs ("Madoff") Ponzi...

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