Anwar et al v. Fairfield Greenwich Limited et al

Filing 617

FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Transfer Case MOTION TO TRANSFER Pursuant To 28 U.S.C. 1407. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Attachments: #1 Exhibit Schedule of Actions, #2 Exhibit Docket Sheet and Complaint, #3 Exhibit (Proposed) Order, #4 Exhibit Certificate of Service)(Nelles, Sharon) Modified on 3/18/2011 (ldi).

Anwar et al v. Fairfield Greenwich Limited et al

Doc. 617

BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION In re Fairfield Greenwich Group Securities Litigation

MDL No. 2088

STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LTD. AND STANDARD CHARTERED PLC'S MOTION TO TRANSFER PURSUANT TO 28 U.S.C. § 1407 Standard Chartered Bank International (Americas) Ltd. and Standard Chartered PLC, by their undersigned counsel, respectfully request that the Judicial Panel on Multidistrict Litigation issue an order, pursuant to 28 U.S.C. § 1407 and Rules 6.1 and 7.1(b)(i) of the Rules of Procedure for the Judicial Panel on Multidistrict Litigation, transferring Joaquina Teresa Barbachano Herrero v. Standard Chartered Bank Int'l (Americas) Ltd., et al., No. 10-cv-24387 (S.D. Fla.) from the United States District Court for the Southern District of Florida to the United States District Court for the Southern District of New York, where the multidistrict litigation, In re Fairfield Greenwich Group Securities Litigation, MDL No. 2008, is currently pending before Judge Victor Marrero. Accompanying this motion are the Declaration of Yavar Bathaee (and exhibits thereto), a Schedule of Actions, and a memorandum of law in support of this motion. Dated: March 14, 2011 New York, New York /s/ Sharon L. Nelles Sharon L. Nelles SULLIVAN & CROMWELL LLP 125 Broad Street New York, New York 10004 Telephone: [phone] Facsimile: [phone] [e-mail] Attorneys for Defendant Standard Chartered Bank Int'l (Americas) Ltd. and Standard Chartered Bank PLC

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