Anwar et al v. Fairfield Greenwich Limited et al

Filing 1256

ORDER re: #910 Order, #1253 Endorsed Letter, #1255 Endorsed Letter. The Court received letters from defendants The Citco Group Ltd.; Citco Fund Services (Europe) B.V.; Citco (Canada) Inc.; Citco Global Custody N.V.; Citco Bank Nederland, N.V., Dublin Branch; and Citco Fund Services (Bermuda) Ltd. (collectively, the "Citco Defendants") and from Plaintiffs, respectively dated March 19 and March 24, 2014 (Dkt. Nos. 1253, 1255), seeking clarification of the Court's Decision and Order dated August 6, 2012 (Dkt. No. 910) (the "Order"). The Court provides the following clarification of the Order. The Order dismissed all of Plaintiffs' negligence-based initial investment claims against all of the defendants who were included in the defined term "Defendants" in the Order. (Dkt. No. 910, at 1-2.) These parties are as follows; PwC Canada and PwC Netherlands (together, the "PwC Defendants"); Fairfield Greenwich Ltd.; Fairfield Greenwich Group; Fairfield Heathcliff Capital, LLC; Fairfield Risk Services Ltd.; Greenwich Sentry L. P.; Fairfield Sentry Ltd.; Fairfield Greenwich (Bermuda) Ltd.; Fairfield Greenwich Advisors, LLC; Fairfield International Managers, Inc.; and Fairfield Greenwich Corp. (collectively, the "Fairfield Defendants"); GlobeOp Financial Services LLC ("GlobeOp" ); and the Citco Defendants (collectively with the PwC Defendants, the Fairfield Defendants, and GlobeOp, the "Defendants"). The fact that the final page of the Order refers to "the motion... of defendants PwC Canada and PwC Netherlands" (Dkt. No. 910, at 15) is purely ministerial and directs the electronic docketing department to terminate particular motions. That reference therefore should not be construed to imply that the Order applies only to the PwC Defendants. SO ORDERED. (Signed by Judge Victor Marrero on 3/27/2014) (kgo)

. ,J" >':' . \

;H)CU~\L:\

r

'

I'! rCTRO\ICALLY FILED

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

-S!1J!f;;~-1 !

. ! )0(' #: -

x

\~~2~ ~/LF~\#-~Jj(~ I

PASHA S. ANWAR, et al.,

09 Civ. 0118 (VM)
Plaintiffs,
ORDER

- against ­
FAIRFIELD GREENWICH LIMITED,
et al.,
Defendants.
----------------------- --- -------X

VICTOR MARRERO, United States District Judge.

The Court received letters from defendants The Citco
Group

Ltd.;

(Canada)

Citco

Inc.;

Nederland,
(Bermuda)

from Plaintiffs,
(Dkt.

2014

Citco

N.V.,
Ltd.

Nos.

Fund

Services

Global

Dublin

(Europe)

Custody

Branch;

(collectively,

and

the

N.V.;
Citco

Citco

Citco
Fund

Bank

Servics

"Citco Defendants")

1255),

and

seeking clarification of the

Court's Decision and Order dated August 6,
910)

B.V.;

respectively dated March 19 and March 24,
1253,

2012

(Dkt.

No.

(the "Order").
The Court provides the following clarification of the

Order.
based

The Order dismissed all of Plaintiffs' negligenceinitial

defendants

who

investment
were

"Defendants" in the Order.
parties

are as

(together,

follows;

claims

included

against
in

(Dkt. No.

the
910,

all

of

defined
at 1-2.)

the
term
These

PwC Canada and PwC Netherlands

the "PwC Defendants")

-1­

i

tl

Fairfield Greenwich Ltd.;

Fairfield
LLC i

Greenwich

Fairfield

Groupi

Fairfield Risk Services Ltd.

Fairfield Sentry Ltd.i

Inc. ;

(collectively,
Financial

the

Services

LLC

Fairfield Defendants,

Greenwich

Defendants")

( "GlobeOp" )
with

(Bermuda)

the

and GlobeOp,

Ltd.j

Fairfield International

"Fairfield

(collectively

Defendants

LLCi

Fairfield

and

Capital,

Greenwich Sentry L. P. ;

i

Fairfield Greenwich

Fairfield Greenwich Advisors,
Managers,

Heathcliff

i

PwC

and

Corp.
GlobeOp

i

the

Citco

Defendants,

the

the "Defendants").

The

fact that the final page of the Order refers to "the motion
. of defendants PwC Canada and PwC Netherlands"
No.

910,

at

electronic
motions.

15)

is

docketing

purely

ministerial

department

to

and

terminate

directs

(Dkt.
the

particular

That reference therefore should not be construed

to imply that the Order applies only to the PwC Defendants.
SO ORDERED.

Dated:

New York, New York
27 March 2014

Victor Marrero
U.S.D.J.

-2­