Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|
| January 8, 2009 | 1 | COMPLAINT against Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vijvergiya, 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. (Filing Fee $ 350.00, Receipt Number 674171)Document filed by 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).(ama) |
| January 9, 2009 | 2 | MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself).(Finkel, Robert) |
| January 9, 2009 | 3 | MEMORANDUM OF LAW in Support re: 2 MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery.. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself). (Finkel, Robert) |
| January 9, 2009 | 4 | DECLARATION of Robert C. Finkel in Support re: 2 MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery.. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Finkel, Robert) |
| January 9, 2009 | 5 | AFFIDAVIT OF SERVICE of Complaint, Motion for TRO and Preliminary Injunction. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself). (Finkel, Robert) |
| January 12, 2009 | 6 |  ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION; AND ORDER FOR LIMITED EXPEDITED DISCOVERY: Defendants shall show cause as to why you, your officers, agents, servants, employees and attorneys, and all those in active concert or participation with you, should not be (i) directed to provide an accounting of the Fees paid to Defendants and enjoined during the pendency of this action from transferring, alienating, or otherwise dissipating or disposing of any property derived from the payment of Fees (as defined herein) within your possession, custody, or control valued in excess of $25,000, and (ii) directed to provide an accounting for the assets maintained by the Fairfield Sentry Limited investment fund and enjoined during the pendency of this action from transferring, alienating, or otherwise dissipating or disposing of any property of the Fairfield Sentry fund absent Court order. Show Cause Hearing set for 1/15/2009 at 02:00 PM before Judge Victor Marrero. (Signed by Judge Victor Marrero on 1/9/2009) (jfe) |
| January 13, 2009 | 7 | AFFIDAVIT OF SERVICE on January 12, 2009. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Finkel, Robert) |
| January 13, 2009 | 8 | JOINT MEMORANDUM OF LAW in Opposition re: 6 Order to Show Cause,,,, 2 MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery.. Document filed by Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Jeffrey Tucker, Amit Vijvergiya, Philip Toub, Matthew C. Brown, Jacqueline Harary, Julia Luongo, Mark Mckeefry, Andrew Smith. (Attachments: # 1 Certificate of Service by Hand, # 2 Certificate of Service by Federal Express)(Cunha, Mark) |
| January 13, 2009 | 9 | DECLARATION of Michael Thorne in Opposition re: 6 Order to Show Cause,,,, 2 MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery.. Document filed by Fairfield Greenwich Advisors LLC, Philip Toub, Matthew C. Brown, Jacqueline Harary, Julia Luongo, Mark Mckeefry, Andrew Smith. (Attachments: # 1 Certificate of Service by hand, # 2 Certificate of Service by Federal Express)(Cunha, Mark) |
| January 13, 2009 | 10 | NOTICE OF APPEARANCE by Mark P. Goodman on behalf of Amit Vijvergiya (Goodman, Mark) |
| January 13, 2009 | 11 | NOTICE OF APPEARANCE by Helen Virginia Cantwell on behalf of Amit Vijvergiya (Cantwell, Helen) |
| January 14, 2009 | 12 | NOTICE OF APPEARANCE by Joseph De Simone on behalf of Andrew Smith (De Simone, Joseph) |
| January 14, 2009 | 13 | NOTICE OF APPEARANCE by Steven Wolowitz on behalf of Andrew Smith (Wolowitz, Steven) |
| January 14, 2009 | 14 | ORDER: that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes. All filings in connection with the consolidated action be docketed against the remaining lowe number case, 09 Civ. 0118. The Clerk of Court close the referenced higher numbered case, 09 Civ. 0134, as a separate action and remove it from the Court's database of open cases. SO ORDERED. (Signed by Judge Victor Marrero on 1/14/2009) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-UA(tve) |
| January 13, 2009 | 15 | NOTICE OF CASE ASSIGNMENT to Judge Victor Marrero. (mbe) (mbe). |
| January 29, 2009 | 16 | NOTICE OF APPEARANCE by James Abram Harrod, III on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(Harrod, James) |
| January 29, 2009 | 17 | NOTICE OF APPEARANCE by Chet Barry Waldman on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(Waldman, Chet) |
| January 29, 2009 | 18 | NOTICE OF APPEARANCE by Robert Craig Finkel on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(Finkel, Robert) |
| January 30, 2009 | 19 | CONSOLIDATION ORDER AND ORDER FOR APPOINTMENT: The Anwar Consolidated Action and those of a like nature that may be consolidated with them in the future shall be consolidated and collectively referred to as "Anwar et al. v. Fairfield Greenwich Group et al., Litigation, Docket No. 09 CV 00118; Master File No. 09 CV 0118 (VM) (the "Consolidated Action"). A Master Docket and Master File are hereby established for the proceedings both in the actions already consolidated herein and in all other cases subsequently consolidated herewith. The Master File shall be Civil Action No. 09 CV 0118 (VM). Every pleading filed in these consolidated actions shall bear the following caption: Anwar et al. v. Fairfield Greenwich Limited, et. al., as set forth herein. Pursuant to Fed. R. Civ. P. 23 (g)(3), the Court designates Lovell Stewart Halebian LLP, Wolf Popper LLP and Boies, Schiller & Flexner LLP as Interim Co-Lead Counsel to act on behalf of all Plaintiffs in the consolidated cases, with the responsibilities hereinafter described. The Court appoints Lovell Stewart Halebian LLP to be responsible for ensuring that orders of the Court are served on all counsel; communicating with the Court on behalf of all counsel in each case as to scheduling matters; and for maintaining a master service list of all parties and their respective counsel. (Signed by Judge Victor Marrero on 1/30/2009) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jpo) |
| February 11, 2009 | 20 | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: Attorney Stuart Harold Singer is admitted to practice pro hac vice as counsel for Plaintiffs in this action. (Signed by Judge Victor Marrero on 2/10/09) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(tro) |
| March 3, 2009 | 21 | ORDER in case 1:09-cv-00134-VM; granting (61) Motion for Lewis N. Brown to Appear Pro Hac Vice for defendants Citco Bank Nederland, Dublin Branch, and Citco Fund Services (Europe) in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 3/3/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(cd) |
| March 4, 2009 | 22 | ORDER FOR ADMISSION PRO HAC VICE: in case 1:09-cv-00134-VM; granting (63) Motion for Dyanne Feinberg to Appear Pro Hac Vice in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 3/3/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jfe) |
| March 4, 2009 | 23 | ORDER FOR ADMISSION PRO HAC VICE: in case 1:09-cv-00134-VM; granting (62) Motion for Terence M. Mullen to Appear Pro Hac Vice in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 3/3/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jfe) |
| April 3, 2009 | 25 | STIPULATION AND ORDER OF SUBSTITUTION OF CQUNSEL: The law firm Mayer Brown LLP withdraws as counsel for defendant Andrew Smith, and the law firm Simpson Thacher & Bartlett LLP shall appear as oounsel for Andrew Smith. Attorney Peter Eric Kazanoff for Andrew Smith added. Attorney Steven Wolowitz; Joseph De Simone and Michael Lawrence Simes terminated. (Signed by Judge Victor Marrero on 4/3/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(db) |
| April 28, 2009 | 26 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Loana Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 28, 2009 | 27 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Subsidiary of Banco General S.A. which owns 100% of its stock as Corporate Parent. Document filed by Wall Street Securities, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 28, 2009 | 28 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying owned by BG Financial Group and that Empresa General de Inversiones owns 61% of BG Financial Group's stock as Corporate Parent. Document filed by Banco General, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 28, 2009 | 29 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Harvest Dawn International Inc..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 28, 2009 | 30 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by El Prado Trading.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 31 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Omawa Investment Corporation.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 32 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carmel Ventures Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 33 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Traconcorp.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 34 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Blythel Associated Corp..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 35 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Marrekesh Resources.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 36 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Centro Inspection Agency.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 37 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kalandar International.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 38 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Landville Capital Management S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 39 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 20/20 Investments.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 40 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying AXA Holdings Belgium as Corporate Parent. Document filed by AXA Private Management.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 41 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by St. Stephen's School.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 42 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Diversified Investments Associates Class A Units.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 29, 2009 | 43 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ABR Capital Fixed Option/Income Strategic Fund LP.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| April 30, 2009 | 44 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Sampoerna Capital holds 20.2% as Corporate Parent. Document filed by Harel Investment and Financial Services Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| May 19, 2009 | 45 | NOTICE OF APPEARANCE by Andrew J. Levander on behalf of Andres Piedrahita (Levander, Andrew) |
| May 19, 2009 | 46 | NOTICE OF APPEARANCE by David Scott Hoffner on behalf of Andres Piedrahita (Hoffner, David) |
| May 19, 2009 | 47 | NOTICE OF APPEARANCE by Jennie Boehm Krasner on behalf of Andres Piedrahita (Krasner, Jennie) |
| June 9, 2009 | 48 | STIPULATION ADJOURNING DEADLINE TO RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for parties in the above-captioned action, as follows: 1. Defendants consent to the service and filing by Plaintiffs of a Second consolidated Amended Complaint. 2. Defendants' time to answer, move against or otherwise respond to any complaint in this action is adjourned until 45 days after service by Plaintiffs of a Second Consolidated Amened Complaint. 3. By agreeing to this stipulation, Defendants and Plaintiffs do not waive and expressly preserve any and all defenses and claims they may have. (Signed by Judge Victor Marrero on 6/9/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jfe) Modified on 6/25/2009 (jfe). |
| August 17, 2009 | 49 | DECLARATION of Paul J. Sirkis (Supplemental Declaration without exhibits) in Opposition re: (88 in 1:09-cv-00118-VM-THK) MOTION to Remand., (181 in 1:09-cv-00118-VM-THK) MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court., (90 in 1:09-cv-00118-VM-THK) MOTION to Remand.. Document filed by Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Advisors LLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Sirkis, Paul) |
| September 30, 2009 | 50 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying ABN AMRO Bank (Luxembourg) S.A. as Corporate Parent. Document filed by ABN AMRO LIFE S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| September 30, 2009 | 51 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Akenaton Inversiones Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| September 30, 2009 | 52 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aldeneik B.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 53 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Al-Salam Bank - Bahrain B.S.C. as Corporate Parent. Document filed by Bahraini Saudi Bank.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 54 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banca Arner, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 55 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banca Sella Holding S.P.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 56 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Beleggingsmaatschappij Josephine D B.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 57 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Berzosa de Inversiones, SICA V, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 58 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carling Investment Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 59 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Certimab Control SL.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 60 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Compass Inversiones Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 61 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Montana Private Foundation as Corporate Parent. Document filed by EVG Bank Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 62 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Falcon One, Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 63 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Florijn S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 64 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gama Bursatil Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 65 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Harel Insurance Investments and Financial Services Ltd. as Corporate Parent. Document filed by Harel Insurance Company Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 66 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Income Inversiones Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 67 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Inversiones Mobiliarias Alicante, Simcav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 68 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kapital Geld Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 69 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kidman N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 70 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Madanes Investment & Enterprise Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 71 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mira Securities N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 72 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Nmas1 Gestion Renta Fija, FI.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 73 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Legacy Corporation as Corporate Parent. Document filed by Property & Equity Corp..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 74 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by South Barrow.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 75 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SSMART S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 76 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stichting Guppie.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 77 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stienaklif B.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 78 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sunglow Equities Inc..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 79 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tampa N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 80 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ubione di Banche Italiane S.c.P.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 81 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying 87% - Stichting Administratiekantoor Aandelen KAS BANK and 12.7% - Delta Lloyd Levensverzekeringsmaatschappij NV as Corporate Parent. Document filed by KAS Bank N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| October 1, 2009 | 82 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying 50% - Cattolica Assicurazioni Societa Cooperitiva and 50% - Banca Poplare di Vicenza Societa Cooperativa per Azioni as Corporate Parent. Document filed by Vicenza Life Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| November 3, 2009 | 83 | SUMMONS RETURNED EXECUTED Summons and Amended Complaint,,,,,,,,, served. Corina Noel Piedrahita served on 9/11/2009, answer due 10/1/2009. Service was made by Mail. Document filed by ABN AMRO LIFE S.A.; Inter-Amrerican Trust; Headway Investment Corp.; Elvira 1950 Trust; Bonaire Limited; Carlos Gauch; Pasha S. Anwar; Julia Anwar; Shimon Laor; David I. Ferber; The Knight Services Holdings Limited; Frank E. Pierce; Frank E. Pierce Ira; Loana Ltd.; Wall Street Securities, S.A.; Banco General, S.A.; Harvest Dawn International Inc.; El Prado Trading; Omawa Investment Corporation; Carmel Ventures Ltd.; Blythel Associated Corp.; Marrekesh Resources; Centro Inspection Agency; Kalandar International; Landville Capital Management S.A.; 20/20 Investments; AXA Private Management; St. Stephen's School; Diversified Investments Associates Class A Units; ABR Capital Fixed Option/Income Strategic Fund LP; Harel Investment and Financial Services Ltd.; Nadav Zohar; Ronit Zohar; Miguel Lomeli; Morning Mist Holdings Limited; Fairfield Sentry Ltd.; Securities & Investment Company Bahrain; Harel Insurance Company, Ltd.; Pacific West Health Medical Center, Inc. Employee's Retirement Trust; Jitendra Bhatia; Gopal Bhatia; Kishanchand Bhatia; Jayshree Bhatia; Mandakini Gajaria. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| November 4, 2009 | 84 | STIPULATION AND ORDER: It is hereby stipulated and agreed that the time for PwC IL to move, answer or otherwise respond to the SCAC is extended to 12/22/2009. (Signed by Magistrate Judge Theodore H. Katz on 11/4/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jpo) |
