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.

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