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.)
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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.
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