Anwar et al v. Fairfield Greenwich Limited et al
Filing
1018
ORDER: The Clerk of Court is directed to consolidate the eight cases captioned above for all pretrial purposes. It is further ordered that all filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 0118. The Clerk Court is directed to close the referenced higher numbered cases, 12 Civ. 9146, 12 Civ. 9421, 12 Civ. 9422, 12 Civ 9423, 12 Civ. 9424, 12 Civ. 9425, 12 Civ. 9426, and 12 Civ. 9427 as separate actions and remove them from the Court's database. The parties to new tag along actions consolidated above are directed that no motions shall be filed without request for leave of Court to do so. Any such request must point to exceptional factual or legal circumstances compellingly showing cause why the subject of any contemplated motion has not been sufficiently disposed of in prior rulings of this Court in this litigation. (Signed by Judge Victor Marrero on 1/2/2013) (ft) Modified on 1/3/2013 (ft).
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USPC SD:-; Y
I D0ClJt\lE~T
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
. Fi ,1::CTRO~lC.'\1 LY rILED
- X
;)oc#:
PASHA S. ANWAR, et al.,
Plaintiffs,
o9
- against -
Cv.
0 118
(VM)
FAIRFIELD GREENWICH GROUP, et al.,
Defendants.
x
--x
EMILIO DIAZ/
12 Civ.
9146 (VM)
12 Civ.
9421 (VM)
Plaintiff/
against
STANDARD CHARTERED BANK
INTERNATIONAL (AMERICAS) LIMITED/
Defendant.
---x
- -x
BERNARDO J. ROSENTHAL,
Plaintiff,
against
STANDARD CHARTERED BANK
INTERNATIONAL (AMERICAS) LIMITED,
Defendant.
----
-----
-----
------
---x
------
x
LYAC VENTURE CORP.,
12 Ci v. 9422 (VM)
Plaintiff,
against
STANDARD CHARTERED BANK
INTERNATIONAL (AMERICAS) LIMITED,
De
------ ------- X
----
------X
SARA BOLTVINIK DE UZIEL,
12 Ci v. 9423 (VM)
Plaintiff,
nst
STANDARD CHARTERED BANK
INTERNATIONAL (AMERICAS) LIMITED,
Defendant.
X
---X
TRE C, S .A.,
12 Civ. 9425 (VM)
pIa
iff,
t
STANDARD CHARTERED BANK
INTERNATIONAL (AMERICAS) LIMITED,
Defendant.
------
------
-----X
2
-------X
OPTIC BLUE LIMITED,
12 Civ. 9426 (VM)
Plaintiff,
against
STANDARD CHARTERED BANK
INTERNATIONAL (AMERICAS) LIMITED,
Defendant.
x
X
SKYWORTH PRODUCTS LTD.,
12 Civ. 9427 (VM)
Plaintiff,
against
ORDER
STANDARD CHARTERED BANK
INTERNATIONAL
CAS) LIMITED,
Defendant.
-X
VICTOR MARRERO, United States District Judge.
Upon review of the complaints
other papers filed with
the Court in connection with the e
Court
that
not
substantially s
the
compl
cases c
ioned above,
descri
same or
nts
lar underlying events and
ive facts,
and assert claims arising out of the same or substantial
similar actions against all or most of
and
that
the
actions
are
transferred to this Court
on Multidist
related
to
same defendants,
numerous
cases
the United States Judicial Panel
ct Litigat
consolidation and supervis
3
of pret
proceedings as part of In re: Fairfield Greenwich
~~~~~~~~~~~~~~~,
MDL No. 09 md-2088. Accordingly,
it is hereby
that
ORDERED
erk
the
of
Court
is
directed
to
ioned above for all pret
consolidate the eight cases
purposesi and it is further
that
ORDERED
fil
1
in
connection
with
the
consolidated action be docketed against the remaining lower
number case, 09 Civ. 0118i and it is further
ORDERED that the
erk
Court is
rected to close the
referenced higher numbered cases, 12 Civ. 9146, 12 Civ. 9421,
12 Civ. 9422, 12 Civ 9423, 12 Civ. 9424, 12 Civ. 9425, 12 Civ.
9426,
and 12 Civ.
9427 as separate actions and remove them
from the Court's databasei and it is final
that
ORDERED
parties
to
new
tag along
actions
consolidated above are directed that no motions shall be filed
without request
must
point
to
leave of Court to do so.
exceptional
factual
or
Any such request
legal
circumstances
compellingly showing cause why the subject of any contemplated
motion has not
sufficiently disposed of in prior rulings
of this Court in this lit
lon.
-4
SO ORDERED.
Dated:
NEW YORK, NEW YORK
2 January 2013
Victor Marrero
U.S.D.J.
5
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