Anwar et al v. Fairfield Greenwich Limited et al

Filing 387

MOTION to Dismiss. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC.(Nelles, Sharon)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------------- x ) PASHA ANWAR, et al., ) ) Plaintiffs, ) ) v. ) ) FAIRFIELD GREENWICH LIMITED, et al., ) ) Defendants. ) ) This Document Relates To: Bhatia v. Standard ) Chartered International (USA) Ltd., No. 09-CV) 2410; Tradewaves Ltd. v. Standard Chartered International (USA) Ltd., No. 09-CV-9423 ) ----------------------------------------------------------------- x

Master File No. 09-CV-118 (VM)

NOTICE OF UNIFIED MOTION TO DISMISS PLEASE TAKE NOTICE that, upon the accompanying Memorandum of Law in Support of Standard Chartered International (USA) Ltd.'s and Standard Chartered PLC's (collectively, "Standard Chartered") Motion To Dismiss the operative complaints in Bhatia v. Standard Chartered International (USA) Ltd., No. 09-CV-2410 and Tradewaves Ltd. v. Standard Chartered International (USA) Ltd., No. 09-CV-9423, dated March 10, 2010, Standard Chartered will move this Court, before the Honorable Victor Marrero, at a time and place to be determined by the Court, at the United States Courthouse, 500 Pearl Street, New York, New York 10007, for an Order pursuant to Rules 12(b)(1), 12(b)(3), 12(b)(6) and 9(b)

of the Federal Rules of Civil Procedure dismissing with prejudice plaintiffs' complaints in their entirety, and for such further and other relief that the Court may deem just and proper.

Dated: New York, New York March 10, 2009 Respectfully submitted, /s/ Sharon L. Nelles Sharon L. Nelles Bradley P. Smith Patrick B. Berarducci SULLIVAN & CROMWELL LLP 125 Broad Street New York, New York 10004 Telephone: [phone] Facsimile: [phone] [e-mail] [e-mail] [e-mail] Diane L. McGimsey (Pro Hac Admission Pending) SULLIVAN & CROMWELL LLP 1888 Century Park East Los Angeles, California 90067 [e-mail] Attorneys for Defendants Standard Chartered International (USA) Ltd. and Standard Chartered PLC

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