District Court, S.D. New York November 2, 2011, 09 Civ. 0118 (VM), 10 Civ. 6186, 10 Civ. 6187, 10 Civ. 8272 (Anwar v. FAIRFIELD GREENWICH LTD.)

Also known as

United States · · · 02-11-2011

DECISION AND ORDER

VICTOR MARRERO, District Judge.

This matter arises from three separately-filed actions, each chiefly alleging that defendant Standard Chartered Bank International (Americas) Ltd. (“SCBI”) committed a number of wrongful acts under Florida state law against four foreign individuals (“Plaintiffs”) involving investments in Fairfield Sentry Ltd.

Read the full text

This document is published by courtlistener.com.

Moonlit adds the citation network, article-level links and cross-references, which are available to search for free.