Anwar et al v. Fairfield Greenwich Limited et al

Filing 485

MOTION for Temporary Restraining Order and., MOTION for Preliminary Injunction. Document filed by Standard Chartered Bank International (Americas) Limited, Stanchart Securities International, Inc..(Neuhaus, Joseph)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------------- x PASHA ANWAR, et al., ) ) ) Plaintiffs, ) ) Master File No. 09-CV-118 (Calvo) v. ) ) FAIRFIELD GREENWICH LIMITED, et al., ) ) Defendants. ) ) This Document Relates To: Standard Chartered Bank International (Americas) Limited et al. v. ) Miguel Calvo, et al., No 10-CV-4684 ) ----------------------------------------------------------------- x NOTICE OF APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND MOTION FOR PRELIMINARY INJUNCTION PLEASE TAKE NOTICE that, upon the accompanying Memorandum of Law in Support of their Application for a Temporary Restraining Order and Motion for a Preliminary Injunction, dated July 14, 2010, the Declaration of Patrick Berarducci dated July 14, 2010, the Supplemental Declaration of Steven Glover dated July 13, 2010, and all other papers filed herein, Standard Chartered Bank International (Americas) Limited and StanChart Securities International, Inc. (collectively, "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 65(a) and 65(b) of the Federal Rules of Civil Procedure temporarily or preliminarily enjoining the defendants in the above-captioned action from (1) proceeding against StanChart Securities International, Inc. in the arbitration pending before the American Arbitration Association styled Miguel Calvo, et al. v. Standard Chartered Bank, et al., ICDR No. 50 148 T 00508 09 (the

"Calvo arbitration"); (2) proceeding against Standard Chartered Bank International (Americas) Limited in the Calvo arbitration, except for defendants Miguel Calvo and Maria Luisa Calvo; and (3) obtaining discovery in the Calvo arbitration in contravention of the stay of discovery this Court entered in Anwar v. Fairfield Greenwich Group, No. 09-CV-118 pursuant to the Private Securities Litigation Reform Act. In accordance with the agreement of the parties set forth in Standard Chartered's letter to this Court dated July 13, 2010, which the Court endorsed on July 13, 2010, defendants shall file and serve any papers in opposition to Standard Chartered's application and motion so that they are received on or before July 21, 2010. Dated: New York, New York July 14, 2010 Respectfully submitted, /s/ Joseph E. Neuhaus Joseph E. Neuhaus Patrick B. Berarducci David R. Dehoney SULLIVAN & CROMWELL LLP 125 Broad Street New York, New York 10004 Telephone: [phone] Facsimile: [phone] [e-mail] [e-mail] [e-mail] Attorneys for Plaintiffs Standard Chartered Bank International (Americas) Ltd. and StanChart Securities International, Inc.

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