Anwar v. Fairfield Greenwich Limited

Plaintiff: Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria, ABN AMRO LIFE S.A., Bahia del Rio S.A., Bevington Management, Ltd., Calwell Investment S.A., Diamond Hills Inc., Hedge Strategy Fund LLC, Kivory Corporation, North Club, Inc., PFA Pension A/S, Taurus the Fourth Ltd., Zenn Assets Holding, Ltd., Carlos Mattos, Chandrashekar Gupta, Deepa Gupta, Ulrich Blass, Roberto Cioci, Sandra Marchi Cioci, John Paul Dougherty, E. Thomas Dougherty Novella, Muniandy Nalaiah, Lila Neemberry, Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust, Moshe Podhorzer, R. Wickneswari V. Ratnam, Enrique Santos, Enrique Santos Calderon, Jacqueline Urzola, Josefina Santos Urzola, Felipe J. Benavides, Fundacion Virgilio Barco, David Hopkins, Catalina Mejia, Cesar Mejia, R.M. Rademaker, The Alpha and Omega Partnership, LP, Richmon Company Ltd., Positano Investment Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Shimon Laor, David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira, Nadav Zohar, on behalf of themselves and all others similarly situated, Ronit Zohar, Fairfield Sentry Ltd., Headway Investment Corp., BPV Finance (International) Ltd., Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated, Rosa Julieta A De Pujals, individually and in their representative capacities for all those similarly situated, Maridom Limited, a Foreign Corporation, Ricardo Lopez, Standard Chartered Bank International (Americas) Limited, Stanchart Securities International, Inc., Maria Akriby Valladolid, Ricardo Rodriguez Caso, Wong Yuk Hing De Lou, Moises Lou Martinez, Joaquina Teresa Barbacha Herrero, Sand Overseas LimitedSand Overseas Limited, Blockbend Ltd, Baymall Investments Ltd, Eastfork Assets Ltd, Gerico Investments, Inc., Alicia Gaviria Rivera, Eduardo Child Escobar, Mailand Inevstment Inc., Arjan Mohandas Bhatia, Tradwaves, Ltd., Parasram Daryani, Neelam P. Daryani, Vikas P. Daryani, Nikesh P. Daryani, Ashokkumar Damodardas Raipancholia, Prerna Vinod Uttamchandani, Kishin Mohandas Bhatia, Suresh M. Bhatia, Bharat Mohandas, Aarvee Ltd., Kishu Nathurmal Uttamchandani, Vandna Patel, Rajeshkumar Damodardas Raipancholia, Dilip Damodardas Raipancholia, Rajendrakumar Patel, Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management, St. Stephen's School, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Loana Ltd., Wall Street Securities, S.A., Banco General, S.A., Harvest Dawn International Inc., El Prado Trading, Omawa Investment Corporation, Carmel Ventures Ltd., Traconcorp, Blythel Associated Corp., Marrekesh Resources, Centro Inspection Agency, Kalandar International, Landville Capital Management S.A., 20/20 Investments, Diversified Investments Associates Class A Units, ABR Capital Fixed Option/Income Strategic Fund LP, Harel Investment and Financial Services Ltd., Gopal Bhatia and The Knight Services Holdings Limited, on behalf of itself and all others similarly situated
Plaintiff - Appellant: Miguel Lomeli and Morning Mist Holdings Limited
Defendant: 1-20 John Does
Defendant - Appellee: Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Walter M. Noel, Jr., Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vigayvergia, CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers Bermuda, Ian Pilgrim, Citco Fund Services (Bermuda) Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Citco Group Limited, PricewaterhouseCoopers Accountants Netherlands N.V., Lion Fairfield Capital Management Limited, Carlos Gadala-Maria, Raul Mas, Robert Friedman, Rodolfo Pages, John G. Dutkowski, Luisa Serena, Miguel Calvo, Samuel Perruchoud, EFG Capital International Corp., Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Matthew C. Brown, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith, CITCO Bank Nederland N.V. Dublin Branch, GlobeOp Financial Services LLC., Citco Canada Inc., Pricewaterhouse Coopers Accountants N.V., Greenwich Sentry, L.P., Fairfield Sentry Limited, Citgo Global Custody N.V., Pricewaterhousecoopers International Limited, Pricewaterhousecoopers LLP (US), Pricewaterhousecoopers LLP Chartered Accountants, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Fairfield International Managers, Inc., Daniel Lipton, Jacqueline Hararay, Robert Blum, Standard Chartered International (USA) Ltd., Standard Chartered PLC, American Express Bank Ltd., Standard Chartered Bank International (Americas) Limited, a Foreign entity, Standard Chartered Private Bank, Foreign entity, and a private banking division of Standard Chartered Bank, Standard Chartererd Bank, Gregory Bowes, Standard Chartered Bank International (Americas) Limited, Fairfield Greenwich Corp. and Corina Noel Piedrahita
Movant: Irving H. Picard
 
Case Number: 13-1581
Filed: April 25, 2013
 
Court: U.S. Court of Appeals, Second Circuit
 
Nature of Suit: TORTS PERSONAL PROPERTY-Other
Search for this case: Anwar v. Fairfield Greenwich Limited
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Plaintiff: Jitendra Bhatia
Represented By: Howard L. Vickery
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Plaintiff: Kishanchand Bhatia
Represented By: Howard L. Vickery
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Plaintiff: Jayshree Bhatia
Represented By: Howard L. Vickery
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Plaintiff: Mandakini Gajaria
Represented By: Howard L. Vickery
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Plaintiff: ABN AMRO LIFE S.A.
Represented By: Howard L. Vickery
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Plaintiff: Bahia del Rio S.A.
Represented By: Howard L. Vickery
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Plaintiff: Bevington Management, Ltd.
Represented By: Howard L. Vickery
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Plaintiff: Calwell Investment S.A.
Represented By: Howard L. Vickery
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Plaintiff: Diamond Hills Inc.
Represented By: Howard L. Vickery
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Plaintiff: Hedge Strategy Fund LLC
Represented By: Howard L. Vickery
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Plaintiff: Kivory Corporation
Represented By: Howard L. Vickery
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Plaintiff: North Club, Inc.
Represented By: Howard L. Vickery
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Plaintiff: PFA Pension A/S
Represented By: Howard L. Vickery
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Plaintiff: Taurus the Fourth Ltd.
Represented By: Howard L. Vickery
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Plaintiff: Zenn Assets Holding, Ltd.
Represented By: Howard L. Vickery
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Plaintiff: Carlos Mattos
Represented By: Howard L. Vickery
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Plaintiff: Chandrashekar Gupta
Represented By: Howard L. Vickery
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Plaintiff: Deepa Gupta
Represented By: Howard L. Vickery
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Plaintiff: Ulrich Blass
Represented By: Howard L. Vickery
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Plaintiff: Roberto Cioci
Represented By: Howard L. Vickery
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Plaintiff: Sandra Marchi Cioci
Represented By: Howard L. Vickery
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Plaintiff: John Paul Dougherty
Represented By: Howard L. Vickery
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Plaintiff: E. Thomas Dougherty Novella
Represented By: Howard L. Vickery
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Plaintiff: Muniandy Nalaiah
Represented By: Howard L. Vickery
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Plaintiff: Lila Neemberry
Represented By: Howard L. Vickery
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Plaintiff: Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust
Represented By: Howard L. Vickery
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Plaintiff: Moshe Podhorzer
Represented By: Howard L. Vickery
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Plaintiff: R. Wickneswari V. Ratnam
Represented By: Howard L. Vickery
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Plaintiff: Enrique Santos
Represented By: Howard L. Vickery
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Plaintiff: Enrique Santos Calderon
Represented By: Howard L. Vickery
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Plaintiff: Jacqueline Urzola
Represented By: Howard L. Vickery
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Plaintiff: Josefina Santos Urzola
Represented By: Howard L. Vickery
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Plaintiff: Felipe J. Benavides
Represented By: Howard L. Vickery
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Plaintiff: Fundacion Virgilio Barco
Represented By: Howard L. Vickery
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Plaintiff: David Hopkins
Represented By: Howard L. Vickery
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Plaintiff: Catalina Mejia
Represented By: Howard L. Vickery
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Plaintiff: Cesar Mejia
Represented By: Howard L. Vickery
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Plaintiff: R.M. Rademaker
Represented By: Howard L. Vickery
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Plaintiff: The Alpha and Omega Partnership, LP
Represented By: Howard L. Vickery
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Plaintiff: Richmon Company Ltd.
Represented By:
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Plaintiff: Positano Investment Ltd.
Represented By:
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Plaintiff: Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself
Represented By: David A. Barrett
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Plaintiff: Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated
Represented By: David A. Barrett
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Plaintiff: Shimon Laor
Represented By: David A. Barrett
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Plaintiff: David I. Ferber
Represented By: David A. Barrett
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Plaintiff: Frank E. Pierce
Represented By: David A. Barrett
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Plaintiff: Frank E. Pierce Ira
Represented By: David A. Barrett
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Plaintiff: Nadav Zohar, on behalf of themselves and all others similarly situated
Represented By: David Kromm
Represented By: Jeffrey C. Zwerling
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Plaintiff: Ronit Zohar
Represented By: David Kromm
Represented By: Jeffrey C. Zwerling
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Plaintiff: Fairfield Sentry Ltd.
Represented By: David Molton
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Plaintiff: Headway Investment Corp.
Represented By: Jorge Alejandro Mestre
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Plaintiff: BPV Finance (International) Ltd.
Represented By:
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Plaintiff: Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated
Represented By: David Rothstein
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Plaintiff: Rosa Julieta A De Pujals, individually and in their representative capacities for all those similarly situated
Represented By: David Rothstein
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Plaintiff: Maridom Limited, a Foreign Corporation
Represented By: Richard E. Brodsky
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Plaintiff: Ricardo Lopez
Represented By: Laurence E. Curran
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Plaintiff: Standard Chartered Bank International (Americas) Limited
Represented By: Joseph Emanuel Neuhaus
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Plaintiff: Stanchart Securities International, Inc.
Represented By: Joseph Emanuel Neuhaus
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Plaintiff: Maria Akriby Valladolid
Represented By: Michael Jules Aguirre
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Plaintiff: Ricardo Rodriguez Caso
Represented By:
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Plaintiff: Wong Yuk Hing De Lou
Represented By:
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Plaintiff: Moises Lou Martinez
Represented By:
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Plaintiff: Joaquina Teresa Barbacha Herrero
Represented By:
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Plaintiff: Sand Overseas LimitedSand Overseas Limited
Represented By: Laurence E. Curran
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Plaintiff: Blockbend Ltd
Represented By: Joel Steven Magolnick
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Plaintiff: Baymall Investments Ltd
Represented By: Joel Steven Magolnick
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Plaintiff: Eastfork Assets Ltd
Represented By: Joel Steven Magolnick
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Plaintiff: Gerico Investments, Inc.
Represented By: Joel Steven Magolnick
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Plaintiff: Alicia Gaviria Rivera
Represented By: Joel Steven Magolnick
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Plaintiff: Eduardo Child Escobar
Represented By: Joel Steven Magolnick
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Plaintiff: Mailand Inevstment Inc.
Represented By: Joel Steven Magolnick
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Plaintiff: Arjan Mohandas Bhatia
Represented By: Howard L. Vickery
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Plaintiff: Tradwaves, Ltd.
Represented By: Howard L. Vickery
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Plaintiff: Parasram Daryani
Represented By:
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Plaintiff: Neelam P. Daryani
Represented By:
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Plaintiff: Vikas P. Daryani
Represented By:
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Plaintiff: Nikesh P. Daryani
Represented By:
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Plaintiff: Ashokkumar Damodardas Raipancholia
Represented By:
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Plaintiff: Prerna Vinod Uttamchandani
Represented By:
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Plaintiff: Kishin Mohandas Bhatia
Represented By: Howard L. Vickery
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Plaintiff: Suresh M. Bhatia
Represented By: Howard L. Vickery
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Plaintiff: Bharat Mohandas
Represented By:
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Plaintiff: Aarvee Ltd.
Represented By:
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Plaintiff: Kishu Nathurmal Uttamchandani
Represented By:
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Plaintiff: Vandna Patel
Represented By:
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Plaintiff: Rajeshkumar Damodardas Raipancholia
Represented By:
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Plaintiff: Dilip Damodardas Raipancholia
Represented By:
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Plaintiff: Rajendrakumar Patel
Represented By:
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Plaintiff: Securities & Investment Company Bahrain
Represented By: David A. Barrett
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Plaintiff: Harel Insurance Company, Ltd.
Represented By: David A. Barrett
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Plaintiff: AXA Private Management
Represented By: David A. Barrett
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Plaintiff: St. Stephen's School
Represented By: David A. Barrett
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Plaintiff: Pacific West Health Medical Center, Inc. Employee's Retirement Trust
Represented By: David A. Barrett
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Plaintiff: Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership
Represented By: Christopher Lovell
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Plaintiff: Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership
Represented By: Christopher Lovell
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Plaintiff: InterAmrerican Trust
Represented By: David A. Barrett
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Plaintiff: Elvira 1950 Trust
Represented By: David A. Barrett
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Plaintiff: Bonaire Limited
Represented By: David A. Barrett
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Plaintiff: Carlos Gauch
Represented By: David A. Barrett
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Plaintiff: Loana Ltd.
Represented By: David A. Barrett
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Plaintiff: Wall Street Securities, S.A.
Represented By: David A. Barrett
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Plaintiff: Banco General, S.A.
Represented By: David A. Barrett
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Plaintiff: Harvest Dawn International Inc.
Represented By: David A. Barrett
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Plaintiff: El Prado Trading
Represented By: David A. Barrett
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Plaintiff: Omawa Investment Corporation
Represented By: David A. Barrett
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Plaintiff: Carmel Ventures Ltd.
Represented By: David A. Barrett
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Plaintiff: Traconcorp
Represented By: David A. Barrett
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Plaintiff: Blythel Associated Corp.
Represented By: David A. Barrett
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Plaintiff: Marrekesh Resources
Represented By: David A. Barrett
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Plaintiff: Centro Inspection Agency
Represented By: David A. Barrett
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Plaintiff: Kalandar International
Represented By: David A. Barrett
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Plaintiff: Landville Capital Management S.A.
Represented By: David A. Barrett
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Plaintiff: 20/20 Investments
Represented By: David A. Barrett
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Plaintiff: Diversified Investments Associates Class A Units
Represented By: David A. Barrett
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Plaintiff: ABR Capital Fixed Option/Income Strategic Fund LP
Represented By: David A. Barrett
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Plaintiff: Harel Investment and Financial Services Ltd.
Represented By: David A. Barrett
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Plaintiff: Gopal Bhatia
Represented By: Howard L. Vickery
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Plaintiff: The Knight Services Holdings Limited, on behalf of itself and all others similarly situated
Represented By: Daniel W. Krasner
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Plaintiff - appellant: Miguel Lomeli
Represented By: Robert Alan Wallner
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Plaintiff - appellant: Morning Mist Holdings Limited
Represented By: Robert Alan Wallner
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Defendant: 1-20 John Does
Represented By:
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Defendant - appellee: Fairfield Greenwich Limited, a Cayman Island company
Represented By: Mark G. Cunha
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Defendant - appellee: Fairfield Greenwich Group
Represented By: Mark G. Cunha
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Defendant - appellee: Fairfield Greenwich (Bermuda) Ltd.
Represented By: Mark G. Cunha
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Defendant - appellee: Fairfield Greenwich Advisors L.L.C.
Represented By: Mark G. Cunha
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Defendant - appellee: Walter M. Noel, Jr.
Represented By: Glenn M. Kurtz
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Defendant - appellee: Andres Piedrahita
Represented By: Andrew Joshua Levander
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Defendant - appellee: Jeffrey Tucker
Represented By: Adam K. Grant
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Defendant - appellee: Brian Francouer
Represented By: Kenneth A. Zitter
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Defendant - appellee: Amit Vigayvergia
Represented By: Helen V. Cantwell
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Defendant - appellee: CITCO Fund Services (Europe) B.V.
Represented By: Allan J. Arffa
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Defendant - appellee: Pricewaterhousecoopers L.L.P.
Represented By: Andrew Genser
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Defendant - appellee: Pricewaterhousecoopers Bermuda
Represented By:
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Defendant - appellee: Ian Pilgrim
Represented By: Allan J. Arffa
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Defendant - appellee: Citco Fund Services (Bermuda) Limited
Represented By: Allan J. Arffa
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Defendant - appellee: Fairfield Heathcliff Capital LLC
Represented By: Mark G. Cunha
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Defendant - appellee: Fairfield Risk Services Ltd.
Represented By: Mark G. Cunha
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Defendant - appellee: Citco Group Limited
Represented By: Allan J. Arffa
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Defendant - appellee: PricewaterhouseCoopers Accountants Netherlands N.V.
Represented By: Gabrielle S. Marshall
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Defendant - appellee: Lion Fairfield Capital Management Limited
Represented By: Lawrence P. Eagel
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Defendant - appellee: Carlos Gadala-Maria
Represented By: Ricardo Alejandro Gonzalez
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Defendant - appellee: Raul Mas
Represented By: Ricardo Alejandro Gonzalez
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Defendant - appellee: Robert Friedman
Represented By: Ricardo Alejandro Gonzalez
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Defendant - appellee: Rodolfo Pages
Represented By: Ricardo Alejandro Gonzalez
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Defendant - appellee: John G. Dutkowski
Represented By: Ricardo Alejandro Gonzalez
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Defendant - appellee: Luisa Serena
Represented By: Ricardo Alejandro Gonzalez
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Defendant - appellee: Miguel Calvo
Represented By: Stephen L. Weinstein
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Defendant - appellee: Samuel Perruchoud
Represented By:
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Defendant - appellee: EFG Capital International Corp.
Represented By: Joseph Clay Coates
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Defendant - appellee: Yanko Dellaw Schiava
Represented By: Mark G. Cunha
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Defendant - appellee: Philip Toub
Represented By: Mark G. Cunha
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Defendant - appellee: Lourdes Barreneche
Represented By: Mark G. Cunha
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Defendant - appellee: Cornelis Boele
Represented By: Mark G. Cunha
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Defendant - appellee: Matthew C. Brown
Represented By: Glenn M. Kurtz
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Defendant - appellee: Vianney D'hendecourt
Represented By: Mark G. Cunha
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Defendant - appellee: Harold Greisman
Represented By: Mark G. Cunha
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Defendant - appellee: Jacqueline Harary
Represented By: Mark G. Cunha
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Defendant - appellee: David Horn
Represented By: Edward Spiro
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Defendant - appellee: Richard Landsberger
Represented By: Mark G. Cunha
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Defendant - appellee: David Lipton
Represented By: Mark G. Cunha
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Defendant - appellee: Julia Luongo
Represented By: Mark G. Cunha
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Defendant - appellee: Mark Mckeefry
Represented By: Mark G. Cunha
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Defendant - appellee: Maria Teresa Pulido Mendozo
Represented By: Mark G. Cunha
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Defendant - appellee: Charles Murphy
Represented By: Mark G. Cunha
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Defendant - appellee: Santiago Reyes
Represented By: Mark G. Cunha
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Defendant - appellee: Andrew Smith
Represented By: Joseph De Simone
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Defendant - appellee: CITCO Bank Nederland N.V. Dublin Branch
Represented By: Allan J. Arffa
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Defendant - appellee: GlobeOp Financial Services LLC.
Represented By: Jonathan D. Cogan
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Defendant - appellee: Citco Canada Inc.
Represented By: Allan J. Arffa
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Defendant - appellee: Pricewaterhouse Coopers Accountants N.V.
Represented By: William R. Maguire
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Defendant - appellee: Greenwich Sentry, L.P.
Represented By:
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Defendant - appellee: Fairfield Sentry Limited
Represented By: David Molton
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Defendant - appellee: Citgo Global Custody N.V.
Represented By: Allan J. Arffa
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Defendant - appellee: Pricewaterhousecoopers International Limited
Represented By: Brad E. Konstandt
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Defendant - appellee: Pricewaterhousecoopers LLP (US)
Represented By:
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Defendant - appellee: Pricewaterhousecoopers LLP Chartered Accountants
Represented By:
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Defendant - appellee: Fairfield Greenwich (Bermuda) Limited
Represented By:
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Defendant - appellee: Fairfield Greenwich Advisors, L.L.C.
Represented By: Mark G. Cunha
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Defendant - appellee: Fairfield International Managers, Inc.
Represented By:
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Defendant - appellee: Daniel Lipton
Represented By: Mark G. Cunha
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Defendant - appellee: Jacqueline Hararay
Represented By: Mark G. Cunha
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Defendant - appellee: Robert Blum
Represented By: Mark G. Cunha
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Defendant - appellee: Standard Chartered International (USA) Ltd.
Represented By: Sharon Nelles
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Defendant - appellee: Standard Chartered PLC
Represented By: Sharon Nelles
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Defendant - appellee: American Express Bank Ltd.
Represented By:
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Defendant - appellee: Standard Chartered Bank International (Americas) Limited, a Foreign entity
Represented By: Sharon Nelles
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Defendant - appellee: Standard Chartered Private Bank, Foreign entity, and a private banking division of Standard Chartered Bank
Represented By: Sharon Nelles
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Defendant - appellee: Standard Chartererd Bank
Represented By: Sharon Nelles
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Defendant - appellee: Gregory Bowes
Represented By: Bruce Allen Baird
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Defendant - appellee: Standard Chartered Bank International (Americas) Limited
Represented By: Sharon Nelles
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Defendant - appellee: Fairfield Greenwich Corp.
Represented By:
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Defendant - appellee: Corina Noel Piedrahita
Represented By: Mark G. Cunha
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Movant: Irving H. Picard
Represented By: Andrew M. Grossman
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