ANWAR v. FAIRFIELD GREENWICH LTD.

No. 09 Civ 0118(WM).

728 F.Supp.2d 462 (2010)

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

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

August 20, 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 , Robert Alan Wallner , 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, David J. Molton , Martin S. Siegel , Brown Rudnick LLP, 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 P.L.L.C., 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.

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 , Jennie Boehm Krasner , 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 , 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, Edward M. Spiro , Robert James Anello , Claudio Godinez Roumainochoa , Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., Michael Joseph Moscato , Timothy Neil McCabe , Curtis, Mallet-Prevost, Colt & Mosle, LLP, Jonathan David Cogan , Michael Sangyun Kim , Kobre & Kim LLP, Sharon L. Nelles , Allison Caffarone , Bradley Paul Smith , Patrick Barrett Berarducci , Sharon L. Nelles , Sullivan & Cromwell, LLP, Catherine A. Torell , Cohen Milstein Sellers & Toll P.L.L.C., New York, NY, Amanda McGovern , Dyanne Eyce Feinberg , Elizabeth A. Izquierdo , Lewis Nathan Brown , Terence Michael Mullen , Gilbride Heller & Brown P.A., Hilarie Bass , Ricardo Alejandro 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.


DECISION AND AMENDED ORDER

VICTOR MARRERO, District Judge.

This case arises from already-commenced arbitration between plaintiffs Standard Chartered Bank International (Americas) Ltd. ("Standard Chartered") and StanChart Securities International, Inc. ("StanChart") (together with Standard Chartered, "Plaintiffs") and thirty-eight individuals and entities (collectively, "Defendants") who held investment accounts with Plaintiffs. Those accounts were...

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