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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UNITED ST ATES DISTRICT COURT
SOUTHERN DISTRICT OF N~.W YO~K

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PASHA S. ANWAR, et al.,
Plaintiffs,

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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;

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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

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SULLIVAN & CROMWELL LLP
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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)