Anwar et al v. Fairfield Greenwich Limited et al

Filing 856

MEMO ENDORSEMENT granting #848 Motion to Quash: No opposition having been filed to American Express Co.'s motion to quash subpoena, and the Court being in agreement that the subpoena is overbroad and unduly oppressive, the Standard Chartered Plaintiffs' motion to quash is hereby granted. (Signed by Magistrate Judge Theodore H. Katz on 4/24/2012) (lmb)

DIsn!;OITlt:r... . .

UNITED STATES
SOUTHERN DIS1RICT OF NEW"t~£8y
MASTER

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.1

,

PASHA ANWAR, et aI.,

COPy

THK)
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.t.

Plaintiff,
v.

NOTICE OF MOTION TO
QUASH SUBPOENA

FAIRFIELD GREENWICH
LIMITED, et aI."
Defendants.

.... ..........

This Document Relates to: All
Standard Chartered Cases

-

........

TO: Paul Dans, Esq.
Rivero Mestre, LLP
565 Fifth Avenue, t h Floor
New York, NY 10017
Richard Brodsky, Esq.

The Brodsky Law Firm

66 West Flagler Street, 9 th Floor

Miami, FL 33130

PLEASE

TAKE

NOTICE

that,

upon

the

accompanymg

Memorandum of Law, the annexed Declaration of Louis Smith dated April
6, 2012, and the exhibits attached thereto, and all pleadings and proceedings
had herein, non-party American Express Company will move this Court,

before the Honorable Theodore H. Katz, in Courtroom 17D of the Daniel
Patrick Moynihan United States Courthouse, 500 Pearl Street, New York,
New York, 10007, at a date and time to be determined by the Court, for an
Order pursuant to Federal Rule of Civil Procedure 45 quashing the
deposition subpoena issued by Plaintiff Headway Investment Corp. on
behalf of the Standard Chartered Plaintiffs Steering Committee.

Dated:

April 6, 2012

Respectfully submitted,
GREENBERG TRAURIG, LLP
By:

slLouis Smith
LOUIS SMITH
200 Park Avenue
P.O. Box 677
Florham Park, New Jersey 07932
[phone] (Phone)
[phone] (Facsimile)
Attorneys for non-party
American Express Company