Anwar et al v. Fairfield Greenwich Limited et al

Filing 1433

FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE: WHEREAS, on December 9, 2010, plaintiff Ricardo Rodriguez Caso ("Caso") filed a putative class action complaint against defendants Standard Chartered plc and Standard Chartered Bank International (Americas) Ltd. (collectively, "Defendants") captioned Ricardo Rodriguez Caso v. Standard Chartered Bank International (Americas) Ltd., et al., No. 10-CV-9196 (S.D.N.Y.) (the "Caso Action"); WHEREAS, on May 18, 2012, the Court ordered Mr. Caso to arbitrate his individual claims and stayed the Caso Action pending completion of arbitration (Dkt. No. 882); WHEREAS, on January 29, 2014, the American Arbitration Association closed its file relating to Mr. Caso's arbitration; WHEREAS, on October 7, 2015, Defendants requested a pre-motion conference seeking dismissal of the Caso Action because Mr. Caso's arbitration proceedings are complete; WHEREAS, on October 8, 2015, the Court Ordered Mr. Caso to show cause by October 13, 2015 as to why the Caso Action should not be dismissed; and WHEREAS, Mr. Caso did not respond to the Court's October 8, 2015 Order and no cause has been shown why the Caso Action should not be dismissed. NOW, THEREFORE, IT IS HEREBY ORDERED that Caso v. Standard Chartered Bank International (Americas) Ltd., et al., No. 10-CV-9196 (S.D.N.Y.) is hereby dismissed with prejudice. (Signed by Judge Victor Marrero on 10/29/2015) Filed In Associated Cases: 1:09-cv-00118-VM-FM, 1:10-cv-09196-VM(mro) Modified on 11/2/2015 (mro).

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10/29/2015 18 54 FAX ~ S&C LLP 125 BO 28FL 1212 558 3358 003/004 UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF N~.W YO~K \. ' l '··!' I\_ • .) I).\ I : I I • ·-·-·---. I l IIDOC L ~ ; l. \ I' <! ~ ECTRO'.\lC.\U_Y nu::o PASHA S. ANWAR, et al., Plaintiffs, ti DOC#: -1-/JJ~ ~A~E_r1u2; ~-!:J. _ _"'_"//2_ V. FAIRFIELD GREENWICH LIMITED, et al., Master File No. 09-CV-118 (VM) (FM) Defendants. This Document Relates To: Ca.so v. Standard Chartered Bank lnternarional (Americas) Ltd., et al., No. IO-CV-9196 (S.D.N.Y.) FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE WHEREAS, on December 9, 2010, plaintiff 'Ricardo Rodriguez Caso ("Caso") filed a putative class action complaint against defendants Standard Chartered plc and Standard Chartered Bank International (Americas) Ltd. (collectively, "Defendants") captioned Ricardo Rodriguez Ca.rn v. Standard Chartered Bank International (Americas) Ltd., et al., No. 1O-CV-9196 (S.D.N. Y.) (the "Caso Action"); WHEREAS, on May 18, 2012, the Court ordered Mr. Caso to arbitrate his individual claims and stayed the Caso Action pending completion of arbitration (Dkt. No. 882); WHEREAS, on January 29, 2014, the American Arbitration Association closed its file relating to Mr. Caso's arbitration: WHEREAS, on October 7, 2015, Defendants requested a pre-motion conference seeking dismissal of the Caso Action because Mr. Caso's arbitration proceedings are complete; -l - 10/29/2015 16 54 FAX 1212 558 3358 8&C LLP 125 BO 28FL Ill 004/004 WHEREAS, on October 8, 2015, the Court Ordered Mr. Caso to show cause by October 13, 2015 as to why the Caso Action should not be dismissed; and WHEREAS, Mr. Caso did not respond to the Court's October 8, 2015 Order and no cause has been shown why the Caso Action should not be dismissed. ~OW, THEREFORE, IT IS HEREBY ORDERED that Caso v. Standard Chartered Bank International (Americas) Ltd., et al., No. 10-CV-9196 (S.D.N.Y.) is hereby dismissed with prejudice. IT IS SO ORDERED. DATED: 2f~ Y/~ HEH ORABLE VICTOR MARRERO UNTTED STATES DISTRICT JUDGE -2- - - - - - - - - - - - - - - - - - - - - S : - & _ C _ L _ L_P-1-:2-:5--:-80~2:-::8:F~L----------fi~ 0 02 / oo4 10/28/2015 18 54 FAX 1212 558 3358 SULLIVAN & CROMWELL LLP 'l'ELEPHONt: 1-2 I 2·!!8-4000 FACOIMILI: 1·2.12-!558·3588 125g/J~~ www.su1.1.e1101o1.co1'1 ,Kew o/cm(, JW1oooq-l1J!J8 •t:iJINO .. HONS KDN• I 'TOKVO October29, 2015 By Facsimile Honorable Victor Marrero, United States District Judge, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. Re: Anwar, er al. v. Fairfield Greenwich Ltd., et al., No. 09-CV-118 (S.D.N.Y.) -- Caso v. Standard Chartered Bank International (Americas) Ltd, et al., No. 10-CV-9196 (S.D.N.Y.) Dear Judge Marrero: On behalf of Standard Chartered plc and Standard Chartered Bank International (Americas) Ltd., enclosed please find in connection with the abovecaptioned action a proposed Final Judgment and Order of Dismissal with Prejudice. Respectfully submitted, ~t/.'lfaibU Sharon L. Nelles cc: Standard Chartered Plaintiffs' Steering Committee(by e-mail) Gaytri D. Kachroo, Esq. (by e-mail) David Stone, Esq. (by e-mail)

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