Anwar v. Fairfield Greenwich Ltd.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• noting that a claim of unjust enrichment will be warranted “if ... the evidence reveals that no valid contract governed the relationship between the Plaintiffs and each of these defendants”
• dismissing claim that “d[id] not allege that the PwC Member Firms ... were aware of sufficient information as auditors to satisfy the heightened pleading required”
• refusing to dismiss claim based on failure of service provider \to take whatever action necessary\ to protect assets invested with Madoff
• requiring plaintiff to plead a duty as a result of a special relationship to state a claim for negligent misrepresentation
• noting gross negligence claims not subject to the heightened pleadings standards for fraud 12 claims (citing Iqbal, 556 U.S. at 678)
• describing how the materials at issue were sent directly to the plaintiffs

Source: CourtListener parenthetical corpus (CC0).

Cited by

78 cases in this archive cite this case; the 20 most cited are listed.

• Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLC
  Second Circuit· 2012-08-06· cited 628×
• Northstar Financial Advisors Inc. v. Schwab Investments
  Ninth Circuit· 2015-03-09· cited 123×
• In Re Bernard L. Madoff Investment Securities LLC
  Second Circuit· 2011-08-16· cited 120×
• Fairfield Sentry Ltd. v. Theodoor GGC Amsterdam (In re Fairfield Sentry Ltd.)
  S.D. New York· 2018-12-06· cited 87×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2015-07-29· cited 78×
• DeAngelis v. Corzine
  S.D. New York· 2013-11-12· cited 61×
• Picard v. Fairfield Greenwich Ltd.
  Second Circuit· 2014-08-08· cited 60×
• Matana v. Merkin
  S.D. New York· 2013-07-30· cited 52×
• Schwartzco Enterprises LLC v. TMH Management, LLC
  E.D. New York· 2014-11-17· cited 46×
• Special Situations Fund III QP, L.P. v. Deloitte Touche Tohmatsu CPA, Ltd.
  S.D. New York· 2014-07-21· cited 44×
• In Re Optimal U.S. Litigation
  S.D. New York· 2011-08-26· cited 38×
• Deangelis v. Corzine
  S.D. New York· 2014-02-11· cited 35×
• Saltz v. FIRST FRONTIER, LP
  S.D. New York· 2010-12-23· cited 34×
• Picard v. J. Ezra Merkin, Gabriel Capital, L.P. (In re Bernard L. Madoff Investment Securities LLC)
  S.D. New York· 2014-08-12· cited 32×
• McIntire v. China MediaExpress Holdings, Inc.
  S.D. New York· 2013-02-28· cited 32×
• Slep-Tone Entertainment Corp. v. Coyne
  N.D. Illinois· 2014-05-08· cited 31×
• Bhatia v. Piedrahita
  Second Circuit· 2014-06-26· cited 30×
• In Re Agape Litigation
  E.D. New York· 2011-03-29· cited 29×
• In Re Optimal U.S. Litigation
  S.D. New York· 2011-05-02· cited 25×
• Ritchie Capital Management, L.L.C. v. General Electric Capital Corp.
  S.D. New York· 2015-08-04· cited 25×

Other cases named Anwar v. Fairfield Greenwich Ltd.

28 other CourtListener records share this case name.

• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2015-07-29· cited 78×
• Anwar v. FAIRFIELD GREENWICH LTD.
  S.D. New York· 2011-07-27· cited 38×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2010-07-29· cited 26×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2009-12-23· cited 21×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2013-11-08· cited 17×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2016-02-16· cited 14×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2010-09-14· cited 13×
• Anwar v. FAIRFIELD GREENWICH LTD.
  S.D. New York· 2011-11-02· cited 10×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2011-12-14· cited 10×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2013-07-08· cited 10×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2013-02-25· cited 9×
• Anwar v. FAIRFIELD GREENWICH LTD.
  S.D. New York· 2010-10-04· cited 7×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2012-08-06· cited 7×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2010-08-20· cited 6×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2013-06-12· cited 6×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2010-11-16· cited 5×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2013-11-26· cited 4×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2015-03-03· cited 4×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2015-09-15· cited 2×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2012-05-18· cited 2×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2012-09-12· cited 2×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2012-10-24· cited 2×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2015-08-28· cited 1×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2012-06-27· cited 1×
• Anwar v. FAIRFIELD GREENWICH LTD.
  S.D. New York· 2010-11-23
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2016-02-02
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2012-06-22
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2016-03-11