Anwar et al v. Fairfield Greenwich Limited et al

Filing 1450

STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED by the parties, through their counsel, that the actions listed in Exhibit A attached hereto ("the Actions"), including the Actions' complaints and all causes of action therein, be and hereby are dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). Each party will bear its own attorneys' fees and costs. (Signed by Judge Victor Marrero on 11/13/2015) Filed In Associated Cases: 1:09-cv-00118-VM-FM et al.(spo)

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COUR~I

UNITED STATES DISTRICT
ri re I!'.
SOUTHERN DISTRICT OF NEW YO~)UC r:

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~D.\11:1!~-~~~

PASHAS.ANWAR, eta/.,
Plaintiff,

v.
Case No. 09-CV-118
(VM) (FM)

FAIRFIELD GREENWICH LIMITED, et al.,
Defendants.
This Document Relates To:
The Standard Chartered Cases

STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE
IT IS HEREBY STIPULATED AND AGREED by the parties, through their counsel, that
the actions listed in Exhibit A attached hereto ("the Actions"), including the Actions' complaints
and all causes of action therein, be and hereby are dismissed pursuant to Federal Rule of Civil
Procedure 41(a)(l)(A)(ii). Each party will bear its own attorneys' fees and costs.

Dated: November 9, 2015

Isl Laurence E. Curran III

Isl Sharon L. Nelles

Laurence E. Curran Ill
Curran Law PL
4000 Ponce de Leon Boulevard, Suite 4 70
Coral Gables, Florida 33146
Tel: [phone]
Fax: [phone]
Attorney for Plaintiffe

Sharon L. Nelles
Bradley P. Smith
Patrick B. Berarducci
Sullivan & Cromwell LLP
125 Broad Street
New York New York 10004
Tel: [phone]
Fax: [phone]
Attorneys for the Standard Chartered
Defendants

SO ORDERED.

DATE

Exhibit A
1.
2.
3.
4.
5.
6.

Ricardo Lopez v. Standard Chartered Bank International (Americas) Limited, et al.,
1O-cv-00919
5C Investments Limited v. Standard Chartered Bank International (Americas) Limited, et
al., 11-cv-00907
Jorge Asensio v. Standard Chartered Bank International (Americas) Limited, et al.,
11-cv-00908
Auburn Overseas Corp. v. Standard CharteredBank International (Americas) Limited,
et al., 11-cv-00904
Inter/and Investments Limited v. Standard Chartered Bank International (Americas)
Limited, et al., 1l-cv-00905
Iston Holdings Limited, et al. v. Standard Chartered Bank International (Americas)
Limited, et al., 1 l-cv-00901

7.

New Horizon Development Inc., et al. v. Standard Chartered Bank International
(Americas) Limited, et al., 1l-cv-00898

8.

Alberto Perez v. Standard Chartered Bank International (Americas) Limited, et al.,
1l-cv-00903
Ramiro Rendiles v. Standard Chartered Bank International (Americas) Limited, et al.,
11-cv-00902
Reinaldo Ruiz v. Standard Chartered Bank Inrernational (Americas) Limited, et al.,
1l-cv-00900
Sa/car Limited v. Standard Chartered Bank International (Americas) Limited, et al.,
1 l-cv-00899
Triple R Holdings Limited, et al. v. Standard Chartered Bank International (Americas)
Limited, et al., l l •cv-00897
Velvor S.A., et al. v. Standard Chartered Bank International (Americas) Limited, et al.,
11-cv-00906
Archangel Resources Limited, et al. v. Standard Chartered International (Americas)
Limited, et al., 11-cv-05717
Bahia Del Rio, S.A. v. Standard Chartered Bank International (Americas) Limited, et al.,
1 l-cv-05716
Blount International, S.A. v. Standard Chartered International (Americas) Limited,
et al., 11-cv-05719
Esther Diaz de Camara v. Standard Chartered 1nternational (Americas) Limited, et al.,
1l-cv-05720
John Paul Dougherty v. Standard Chartered International (Americas) Limited, et al.,
1l-cv-05721
Lucrecia Echeverri de Mata v. Standard Chartered International (Americas) Limited,
et al., 11-cv-05723
Eugene Thomas Dougherty Novella v. Standard Chartered International (Americas)
Limited, et al., 11 .. cv-05724
Richmon Company Limited v. Standard Chartered International (Americas) Limited,
et al., 11-cv-05725
Juan Carlos Sabi/Ion v. Standard Chartered International (Americas) Limited, et al.,

9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.

23.
24.
25.
26.
27.

11-cv-05726
San Blas S.A., et al. v. Standard Chartered International (Americas) Limited, et al.,
11-cv-05727
Smerant Corp. v. Standard Chartered International (Americas) Limited, et al.,
11-cv-05728
Jose de Passos Vieira Lima v. Standard Chartered International (Americas) Limited,
et al., 11-cv-05722
Manuel Mantecon v. Standard Chartered Bank International (Americas) Limited, et al.,
l 1-cv-05729
Pharmafoods International C. V., et al. v. Standard Chartered Bank International
(Americas) Limited, et al., 1 l-cv-05730

28.
Tierra C. V., et al. v. Standard Chartered Bank International (Americas) Limited, et al.,
11-cv-05731

29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.

Nautical Village, Inc. v. Standard Chartered Bank International (Americas) Limited,
et al., 11-cv-07652
Jose Mizrahi v. Standard Chartered Bank International (Americas) Limited, et al.,
11-cv-06788
Positano Investment Limited v. Standard Chartered Bank International (Americas)
Limited et al., 1 l·cv-08371
Maplehurst Holdings Limited v. Standard Ch&irtered Bank International (Americas)
Limited, et al., 1 l·cv-08372
Sand Overseas Limited v. Standard Chartered Bank International (Americas) Limited,
et al., 12-cv-00148
Brea International Limited v. Standard Chartered Bank International (Americas)
Limited, et al., 12·cv-03970
Rebac Enterprises Limited v. Standard Chartered Bank International (Americas)
Limited, et al., 12~cv-03969
Emilio Diaz v. Standard Chartered Bank (International) Americas Limited,
12-cv-09146
Bernardo J. Rosental v. Standard Chartered Bank International (Americas) Limited,
12-cv-09421
Sara Boltvinik de Uziel v. Standard Chartered Bank International (Americas) Limited,
12-cv-09423
Tre-C, S.A. v. Standard Chartered Bank International (Americas) Limited,
12-cv-09425
Skyworth Products Limitedv. Standard Chartered International (Americas) Limited,
12-cv-09427