Filed: Nov. 23, 2010
Latest Update: Nov. 23, 2010
Summary: DECISION AND ORDER VICTOR MARRERO, District Judge. On October 18, 2010 plaintiff Headway Investment Corporation ("Headway") brought a motion (the "Motion") seeking reconsideration of various findings made in the Court's Decision and Order dated October 4, 2010. By Notice of Joinder dated October 20, 2010, plaintiff Maria Akriby Valladolid ("Valladolid") joined Headway's Motion (the "Joinder"). On November 16, 2010, the Court granted the Motion as to Headway, and indicated that its ruling with
Summary: DECISION AND ORDER VICTOR MARRERO, District Judge. On October 18, 2010 plaintiff Headway Investment Corporation ("Headway") brought a motion (the "Motion") seeking reconsideration of various findings made in the Court's Decision and Order dated October 4, 2010. By Notice of Joinder dated October 20, 2010, plaintiff Maria Akriby Valladolid ("Valladolid") joined Headway's Motion (the "Joinder"). On November 16, 2010, the Court granted the Motion as to Headway, and indicated that its ruling with ..
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DECISION AND ORDER
VICTOR MARRERO, District Judge.
On October 18, 2010 plaintiff Headway Investment Corporation ("Headway") brought a motion (the "Motion") seeking reconsideration of various findings made in the Court's Decision and Order dated October 4, 2010. By Notice of Joinder dated October 20, 2010, plaintiff Maria Akriby Valladolid ("Valladolid") joined Headway's Motion (the "Joinder"). On November 16, 2010, the Court granted the Motion as to Headway, and indicated that its ruling with respect to Valladolid's Joinder would be set forth in a subsequent decision and order.
Therefore, upon review of the representations and arguments made in the parties' submissions1 as well as during the telephone conference with the Court on October 20, 2010, the Court GRANTS the Joinder with respect to all of Valladolid's claims against individual defendant Luisa Serena. Additionally, in light of the representations and arguments discussed in the Standard Chartered Letter-Brief and the Valladolid Letter-Brief, as well as during a subsequent telephone conference with Valladolid, Standard Chartered, and the Court on November 22, 2010, the Court further GRANTS the Joinder solely as it relates to Valladolid's gross-negligence claims asserted against Standard Chartered. Accordingly, it is hereby
ORDERED that the joinder of plaintiff Maria Akriby Valladolid ("Valladolid") (Docket No. 552) for reconsideration of the Court's Decision and Order dated October 4, 2010 is GRANTED; and it is further
ORDERED that all of Valladolid's claims against individual defendant Luisa Serena are reinstated; and
ORDERED that Valladolid's claims for gross negligence asserted against defendants Standard Chartered International (USA) Ltd., Standard Chartered Bank International (Americas) Ltd., and Standard Chartered PLC are reinstated.
SO ORDERED.