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Court Documents


LITIGATION DOCUMENTS -- MOTIONS TO DISMISS


Second Consolidated Amended Complaint (September 29, 2009)

Anwar Opinion I - 728 F. Supp. 2d 354 (July 29, 2010)

Anwar Opinion II - 728 F. Supp. 2d 372 (August 18, 2010)

Reconsideration Opinion - 800 F. Supp. 2d 571 (July 27, 2011)

Reconsideration Opinion - 884 F. Supp. 2d 92 (August 6, 2012)

Order Granting Motion to Amend and to Reinstate Claims Against Citco (Dkt. No 1267, May 13, 2014)

SLUSA Decision - 09 Civ. 118 (VM), 2015 U.S. Dist. LEXIS 100773 (S.D.N.Y. July 29, 2015)


LITIGATION DOCUMENTS -- CLASS CERTIFICATION ORDERS


Class Certification Order - 289 F.R.D. 105 (February 25, 2013)

Second Circuit Remand - 570 Fed. Appx. 37 (June 19, 2014)

Class Certification Order II - 306 F.R.D. 134 (March 3, 2015)


PwC SETTLEMENT DOCUMENTS


PwC Stipulation of Settlement (January 6, 2016)

PwC Order Preliminarily Approving Settlement and Providing for Notice of Proposed Settlement (January 7, 2016)

PwC Notice of Proposed Settlement of Class Action and Settlement Fairness Hearing, and Motion for Attorneys' Fees and Reimbursement of Expenses (January 22, 2016)

PwC Settlement Proof of Claim and Release Form

PwC Final Judgment and Order of Dismissal with Prejudice (May 6, 2016)


CITCO SETTLEMENT DOCUMENTS


Citco Stipulation of Settlement (August 12, 2015)

Citco Order Preliminarily Approving Settlement and Notice of Proposed Settlement (August 13, 2015)

Citco Notice of Proposed Partial Settlement of Class Action and Settlement Fairness Hearing, and Motion for Attorneys' Fees and Reimbursement of Expenses (August 27, 2015)

Citco Settlement Proof of Claim and Release Form

Citco Final Judgment and Order of Dismissal with Prejudice (November 20, 2015)


FAIRFIELD GREENWICH SETTLEMENT DOCUMENTS


Fairfield Greenwich Stipulation of Settlement (November 6, 2012)

Fairfield Greenwich Preliminary Approval Order (November 30, 2012)

Fairfield Greenwich Notice of Proposed Partial Settlement of Class Action and Settlement Fairness Hearing, and Motion for Attorneys' Fees and Reimbursement of Expenses (December 17, 2012)

Fairfield Greenwich Proof of Claim and Release

Fairfield Greenwich Amendment to Stipulation of Settlement (December 13, 2012)

Fairfield Greenwich Final Judgment and Order of Dismissal (March 25, 2013)

Morning Mist Second Circuit Affirmance - 546 Fed. Appx. 37 (November 26, 2013)

Non-Settling Defendants Second Circuit Order - 756 F.3d 211 (June 26, 2014)

Picard Second Circuit Opinion - 762 F.3d 199 (August 8, 2014)


GLOBEOP SETTLEMENT DOCUMENTS


GlobeOp Stipulation of Settlement (August 27, 2013)

GlobeOp Preliminary Approval Order (September 10, 2013)

Notice of Proposed GlobeOp Partial Settlement of Class Action and Settlement Fairness Hearing, and Motion for Attorneys' Fee and Reimbursement of Expenses (September 24, 2013)

GlobeOp Proof of Claim and Release

GlobeOp Final Judgment and Order of Dismissal with Prejudice (November 22, 2013)


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