Anwar v. Fairfield Greenwich Limited

Anwar v. Fairfield Greenwich Limited

Plaintiff:	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, Inter-Amrerican 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., Miguel Lomeli, Morning Mist Holdings Limited, Jitendra Bhatia, Gopal 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, 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, The Knight Services Holdings Limited, on behalf of itself and all others similarly situated, Frank E. Pierce, Frank E. Pierce Ira, Nadav Zohar, on behalf of themselves and all others similarly situated, Ronit Zohar, on behalf of themselves and all others similarly situated, Fairfield Sentry Ltd., Headway Investment Corp., BPV Finance (International) Ltd., 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, Arjan Mohandas Bhatia, Tradwaves, Ltd., Parasram Daryani, Neelam P. Daryani, Vikas P. Daryani, Nikesh P. Daryani, Ashokkumar Damodardas Raipancholia, Dilip Damodardas Raipancholia, Rajeshkumar Damodardas Raipancholia, Kishu Nathurmal Uttamchandani, Prerna Vinod Uttamchandani, Rajendrakumar Patel, Vandna Patel, Kishin Mohandas Bhatia, Suresh M. Bhatia, Bharat Mohandas and Aarvee Ltd.
Defendant:	Standard Chartered International (USA) Ltd., Standard Chartered PLC, 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, Standard Chartered Bank International (Americas) Limited, Brian Francouer, Ian Pilgrim, Lion Fairfield Capital Management Limited, Matthew C. Brown, Pricewaterhousecoopers International Limited and Brian Francoeur
Plaintiff - Appellant:	Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
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, Amit Vigayvergia, CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers Bermuda, Citco Fund Services (Bermuda) Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Citco Group Limited, PricewaterhouseCoopers Accountants Netherlands N.V., 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, 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 LLP (US), Pricewaterhousecoopers LLP Chartered Accountants, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Fairfield International Managers, Inc., Amit Vijayvergiya, Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Robert Blum, Corina Noel Piedrahita, John Does, 1 - 20, American Express Bank Ltd., Gregory Bowes and Fairfield Greenwich Corp.
Case Number:	12-2240
Filed:	June 1, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	TORTS PERSONAL PROPERTY-Other

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Plaintiff: Securities & Investment Company Bahrain
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Plaintiff: Harel Insurance Company, Ltd.
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Plaintiff: AXA Private Management
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Plaintiff: St. Stephen's School
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Plaintiff: Pacific West Health Medical Center, Inc. Employee's Retirement Trust
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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
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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
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Plaintiff: Elvira 1950 Trust
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Plaintiff: Wall Street Securities, S.A.
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Plaintiff: Harvest Dawn International Inc.
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Plaintiff: Traconcorp
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Plaintiff: Blythel Associated Corp.
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Plaintiff: Marrekesh Resources
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Plaintiff: Centro Inspection Agency
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Plaintiff: Kalandar International
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Plaintiff: Landville Capital Management S.A.
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Plaintiff: 20/20 Investments
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Plaintiff: Diversified Investments Associates Class A Units
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Plaintiff: ABR Capital Fixed Option/Income Strategic Fund LP
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Plaintiff: Harel Investment and Financial Services Ltd.
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Plaintiff: Miguel Lomeli
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Plaintiff: Morning Mist Holdings Limited
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Plaintiff: Jitendra Bhatia
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Plaintiff: Gopal Bhatia
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Plaintiff: Kishanchand Bhatia
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Plaintiff: Jayshree Bhatia
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Plaintiff: ABN AMRO LIFE S.A.
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Plaintiff: Bevington Management, Ltd.
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Plaintiff: Calwell Investment S.A.
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Plaintiff: Diamond Hills Inc.
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Plaintiff: Hedge Strategy Fund LLC
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Plaintiff: Kivory Corporation
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Plaintiff: North Club, Inc.
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Plaintiff: PFA Pension A/S
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Plaintiff: Taurus the Fourth Ltd.
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Plaintiff: Zenn Assets Holding, Ltd.
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Plaintiff: Carlos Mattos
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Plaintiff: Chandrashekar Gupta
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Plaintiff: Deepa Gupta
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Plaintiff: Ulrich Blass
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Plaintiff: Roberto Cioci
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Plaintiff: Sandra Marchi Cioci
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Plaintiff: John Paul Dougherty
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Plaintiff: E. Thomas Dougherty Novella
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Plaintiff: Muniandy Nalaiah
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Plaintiff: Lila Neemberry
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Plaintiff: Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust
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Plaintiff: Moshe Podhorzer
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Plaintiff: R. Wickneswari V. Ratnam
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Plaintiff: Enrique Santos
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Plaintiff: Enrique Santos Calderon
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Plaintiff: Jacqueline Urzola
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Plaintiff: Josefina Santos Urzola
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Plaintiff: Felipe J. Benavides
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Plaintiff: Fundacion Virgilio Barco
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Plaintiff: David Hopkins
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Plaintiff: Catalina Mejia
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Plaintiff: Cesar Mejia
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Plaintiff: R.M. Rademaker
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Plaintiff: The Alpha and Omega Partnership, LP
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Plaintiff: Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself
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Plaintiff: Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated
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Plaintiff: Shimon Laor
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Plaintiff: David I. Ferber
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Plaintiff: The Knight Services Holdings Limited, on behalf of itself and all others similarly situated
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Plaintiff: Frank E. Pierce
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Plaintiff: Frank E. Pierce Ira
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Plaintiff: Nadav Zohar, on behalf of themselves and all others similarly situated
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Plaintiff: Ronit Zohar, on behalf of themselves and all others similarly situated
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Plaintiff: Fairfield Sentry Ltd.
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Plaintiff: Headway Investment Corp.
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Plaintiff: BPV Finance (International) Ltd.
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Plaintiff: Maridom Limited, a Foreign Corporation
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Plaintiff: Ricardo Lopez
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Plaintiff: Standard Chartered Bank International (Americas) Limited
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Plaintiff: Stanchart Securities International, Inc.
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Plaintiff: Maria Akriby Valladolid
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Plaintiff: Ricardo Rodriguez Caso
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Plaintiff: Wong Yuk Hing De Lou
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Plaintiff: Moises Lou Martinez
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Plaintiff: Joaquina Teresa Barbacha Herrero
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Plaintiff: Sand Overseas LimitedSand Overseas Limited
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Plaintiff: Arjan Mohandas Bhatia
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Plaintiff: Tradwaves, Ltd.
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Plaintiff: Parasram Daryani
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Plaintiff: Neelam P. Daryani
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Plaintiff: Vikas P. Daryani
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Plaintiff: Nikesh P. Daryani
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Plaintiff: Ashokkumar Damodardas Raipancholia
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Plaintiff: Dilip Damodardas Raipancholia
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Plaintiff: Rajeshkumar Damodardas Raipancholia
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Plaintiff: Kishu Nathurmal Uttamchandani
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Plaintiff: Prerna Vinod Uttamchandani
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Plaintiff: Rajendrakumar Patel
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Plaintiff: Vandna Patel
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Plaintiff: Kishin Mohandas Bhatia
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Plaintiff: Suresh M. Bhatia
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Plaintiff: Bharat Mohandas
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Plaintiff: Aarvee Ltd.
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Plaintiff - appellant: Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated
Represented By:	Robert S. Schachter
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Plaintiff - appellant: Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Represented By:	Robert S. Schachter
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Defendant: Standard Chartered International (USA) Ltd.
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Defendant: Standard Chartered PLC
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Defendant: Standard Chartered Bank International (Americas) Limited, a Foreign entity
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Defendant: Standard Chartered Private Bank, Foreign entity, and a private banking division of Standard Chartered Bank
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Defendant: Standard Chartererd Bank
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Defendant: Standard Chartered Bank International (Americas) Limited
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Defendant: Brian Francouer
Represented By:	Kenneth A. Zitter
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Defendant: Ian Pilgrim
Represented By:	Amanda Marie McGovern
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Defendant: Lion Fairfield Capital Management Limited
Represented By:	Lawrence P. Eagel
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Defendant: Matthew C. Brown
Represented By:	Glenn M. Kurtz
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Defendant: Pricewaterhousecoopers International Limited
Represented By:	Fraser L. Hunter
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Defendant: Brian Francoeur
Represented By:	Kenneth A. Zitter
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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:	Daniel R. Benson
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Defendant - appellee: Amit Vigayvergia
Represented By:	Helen Virginia Cantwell
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Defendant - appellee: CITCO Fund Services (Europe) B.V.
Represented By:	Amanda Marie McGovern
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Defendant - appellee: Pricewaterhousecoopers L.L.P.
Represented By:	Andrew Genser
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Defendant - appellee: Pricewaterhousecoopers Bermuda
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Defendant - appellee: Citco Fund Services (Bermuda) Limited
Represented By:	Amanda Marie McGovern
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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:	Amanda Marie McGovern
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Defendant - appellee: PricewaterhouseCoopers Accountants Netherlands N.V.
Represented By:	Sarah Loomis Cave
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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
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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: 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:	Mark G. Cunha
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Defendant - appellee: CITCO Bank Nederland N.V. Dublin Branch
Represented By:	Amanda Marie McGovern
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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:	Amanda Marie McGovern
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Defendant - appellee: Pricewaterhouse Coopers Accountants N.V.
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Defendant - appellee: Greenwich Sentry, L.P.
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Defendant - appellee: Fairfield Sentry Limited
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Defendant - appellee: Citgo Global Custody N.V.
Represented By:	Amanda Marie McGovern
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Defendant - appellee: Pricewaterhousecoopers LLP (US)
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Defendant - appellee: Pricewaterhousecoopers LLP Chartered Accountants
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Defendant - appellee: Fairfield Greenwich (Bermuda) Limited
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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.
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Defendant - appellee: Amit Vijayvergiya
Represented By:	Mark G. Cunha
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Defendant - appellee: Lourdes Barenche
Represented By:	Mark G. Cunha
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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: Corina Noel Piedrahita
Represented By:	Mark G. Cunha
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Defendant - appellee: John Does, 1 - 20
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Defendant - appellee: American Express Bank Ltd.
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Defendant - appellee: Gregory Bowes
Represented By:	Bruce Allen Baird
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Defendant - appellee: Fairfield Greenwich Corp.
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