Anwar et al v. Fairfield Greenwich Limited et al, No. 1:2009cv00118 - Document 521 (S.D.N.Y. 2010)

Court Description: DECISION AND ORDER granting (387) Motion to Dismiss in case 1:09-cv-00118-VM-THK. The amended complaint of plaintiffs Jitendra Bhatia, Gopal Bhatia, Kischanchand Bhatia, Jayshree Bhatia, and Mandakini Gajara, as well as the complaint of Tradewaves Ltd., Parasram Daryani, Neelam P. Daryani, Vika P. Daryani, Nikesh P. Daryani, Ashokkumar Damardas Raipancholia, Dilip Damodardas Raipancholia, Rajeshkumar Damodardas Raipancholia, Kishu nathurmal Uttamchandani, Prerna Vinod Uttamchandani, Rajenmdrakumar Patel, Vandna patel, Arjan Mohndas Bhatia, Kishin Mohandas Bhatia, Sursh M. Bhatia, Bharat Mohnadas, and Aarvess Ltd are dismissed, and as further set forth in this document. The Clerk of Court is directed to terminate any pending motions to close this case, subject to its being reopened in the event Standard Chartered fails to satisfy the conditions specified above within 7 days of the date of this Order. (Signed by Judge Victor Marrero on 9/14/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM, 1:09-cv-09423-VM(cd) (Entered: 09/14/2010)