Anwar v. Fairfield Greenwich Limited
| John Does 1-20 |
| Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero, Kishin Mohandas Bhatia, Deepa Gupta, Dilip Damodardas Raipancholia, Shimon Laor, Jitendra Bhatia, Rajendrakumar Patel, Parasram Daryani, Kivory Corporation, Prerna Vinod Uttamchandani, Arjan Mohandas Bhatia, Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, ABN AMRO LIFE S.A., Chandrashekar Gupta, Cesar Mejia, Bevington Management, Ltd., Catalina Mejia, Muniandy Nalaiah, Loana Ltd., Calwell Investment S.A., Rajeshkumar Damodardas Raipancholia, BPV Finance (International) Ltd., Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Carlos Mattos, David I. Ferber, Sandra Marchi Cioci, Mailand Inevstment Inc., Roberto Cioci, Centro Inspection Agency, Gopal Bhatia, Traconcorp, Carlos Gauch, Sand Overseas Limited, Nadav Zohar, on behalf of themselves and all others similarly situated, AXA Private Management, Aarvee Ltd., E. Thomas Dougherty Novella, Richmon Company Ltd., Omawa Investment Corporation, Kishanchand Bhatia, 20/20 Investments, North Club, Incorporated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Kishu Nathurmal Uttamchandani, Zenn Assets Holding, Ltd., Vikas P. Daryani, Maria Akriby Valladolid, The Knight Services Holdings Limited, on behalf of itself and all others similarly situated, The Alpha and Omega Partnership, LP, Ricardo Rodriguez Caso, Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated, Lila Neemberry, Ulrich Blass, Frank E. Pierce Ira, Jayshree Bhatia, Bharat Mohandas, PFA Pension A/S, John Paul Dougherty, Miguel Lomeli, Harel Insurance Company Ltd., Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Fairfield Sentry Ltd., Harel Investment and Financial Services Ltd., Felipe J. Benavides, Hedge Strategy Fund LLC, Positano Investment Ltd., Inter-American Trust, Banco General, S.A., El Prado Trading, Frank E. Pierce, Wall Street Securities, S.A., Wong Yuk Hing De Lou, Vandna Patel, Jacqueline Urzola, Moshe Podhorzer, Rosa Julieta A De Pujals, individually and in their representative capacities for all those similarly situated, R. Wickneswari V. Ratnam, Neelam P. Daryani, Maridom Limited, a Foreign Corporation, Morning Mist Holdings Limited, Blockbend Ltd., Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust, Carmel Ventures Ltd., R.M. Rademaker, Headway Investment Corp., Eastfork Assets Ltd, ABR Capital Fixed Option/Income Strategic Fund LP, David Hopkins, Eduardo Child Escobar, Marrekesh Resources, Ashokkumar Damodardas Raipancholia, Blythel Associated Corp., Baymall Investments Ltd, Moises Lou Martinez, Tradwaves, Ltd., Josefina Santos Urzola, Enrique Santos, Elvira 1950 Trust, Fundacion Virgilio Barco, Securities & Investment Company Bahrain, Diamond Hills Inc., Nikesh P. Daryani, Bonaire Limited, Enrique Santos Calderon, Alicia Gaviria Rivera, Stanchart Securities International, Inc., Diversified Investments Associates Class A Units, Ricardo Lopez, Mandakini Gajaria, Landville Capital Management S.A., Ronit Zohar, Suresh M. Bhatia, Gerico Investments, Inc., St. Stephen's School, Harvest Dawn International Inc. and Kalandar International |
| Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V., Fairfield Greenwich Advisors L.L.C., CITCO Bank Nederland N.V. Dublin Branch, Maria Teresa Pulido Mendozo, Cornelis Boele, Citco Global Custody N.V., Robert Blum, Greenwich Sentry, L.P., Fairfield Greenwich Corp., Jeffrey Tucker, Julia Luongo, PricewaterhouseCoopers LLP, Pricewaterhousecoopers International Limited, Samuel Perruchoud, Standard Chartered Bank International (Americas) Limited, Andrew Smith, Mark Mckeefry, Matthew C. Brown, Standard Chartered Bank, EFG Capital International Corp., Fairfield Risk Services Ltd., Pricewaterhousecoopers LLP Chartered Accountants, Philip Toub, David Horn, Citco Group Limited, GlobeOp Financial Services LLC, Fairfield Greenwich Advisors, L.L.C., Lion Fairfield Capital Management Limited, Fairfield Greenwich Group, Vianney D'hendecourt, CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Robert Friedman, Fairfield Greenwich (Bermuda) Ltd., Raul Mas, Charles Murphy, Ian Pilgrim, Fairfield Heathcliff Capital LLC, Rodolfo Pages, Citco Fund Services (Bermuda) Limited, Standard Chartered PLC, John G. Dutkowski, Andres Piedrahita, Fairfield Greenwich Limited, a Cayman Island company, Lourdes Barreneche, Jacqueline Harary, Harold Greisman, Yanko Dellaw Schiava, Jacqueline Hararay, American Express Bank, Ltd., Fairfield Sentry Limited, Fairfield Greenwich (Bermuda) Limited, Richard Landsberger, Pricewaterhousecoopers Bermuda, Santiago Reyes, David Lipton, Luisa Serena, Fairfield International Managers, Inc., Standard Chartered Bank International (Americas) Limited, a Foreign entity, Brian Francouer, Carlos Gadala-Maria, Daniel Lipton, Amit Vigayvergia, Standard Chartered International (USA) Ltd., Gregory Bowes, Walter M. Noel, Jr. and Standard Chartered Private Bank, Foreign entity, and a private banking division of Standard Chartered Bank |
| Irving H. Picard |
| 13-1392 |
| April 8, 2013 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PERSONAL PROPERTY-Other |
Docket Report
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| Document Text |
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| Filing 187 JUDGMENT MANDATE, ISSUED.[1310506] [13-1289, 13-1392] [Entered: 09/03/2014 11:25 AM] |
| Filing 186 JUDGMENT, FILED.[1290899] [13-1289, 13-1392] [Entered: 08/08/2014 04:11 PM] |
| Filing 182 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[1290256] [13-1289, 13-1392] [Entered: 08/08/2014 09:34 AM] |
| Filing 181 OPINION, affirming the judgment of the distirct court, by RDS, DC, CFD, FILED.[1290255] [13-1289, 13-1392] [Entered: 08/08/2014 09:33 AM] |
| Filing 179 ATTORNEY, Robert Craig Finkel for Harel Investment and Financial Services Ltd. Omawa Investment Corporation Centro Inspection Agency Bonaire Limited El Prado Trading ABR Capital Fixed Option/Income Strategic Fund LP Carmel Ventures Ltd. Harvest Dawn International Inc. Marrekesh Resources 20/20 Investments InterAmrerican Trust Loana Ltd. Banco General, S.A. Diversified Investments Associates Class A Units Carlos Gauch Landville Capital Management S.A. Kalandar International Traconcorp AXA Private Management Blythel Associated Corp., in case 13-1289 Robert Craig Finkel for Harel Investment and Financial Services Ltd. Omawa Investment Corporation Centro Inspection Agency Bonaire Limited El Prado Trading ABR Capital Fixed Option/Income Strategic Fund LP Carmel Ventures Ltd. Harvest Dawn International Inc. Marrekesh Resources 20/20 Investments InterAmrerican Trust Loana Ltd. Banco General, S.A. Diversified Investments Associates Class A Units Carlos Gauch Landville Capital Management S.A. Kalandar International Traconcorp AXA Private Management Blythel Associated Corp., in case 13-1392 , [ # 176 ], ADDED.[1264766] [13-1289, 13-1392] [Entered: 07/07/2014 03:35 PM] |
| Filing 176 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Julia Anwar and Pasha S. Anwar in 13-1289, FILED. Service date 07/02/2014 by CM/ECF. [1263416] [13-1289, 13-1392] [Entered: 07/02/2014 04:06 PM] |
| Filing 175 ATTORNEY, Jeffrey L. Roether, for DefendantsAppellees Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Heathcliff Capital LLC, Fairfield Greenwich Advisors, LLC, Fairfield Risk Services Limited, et al., TERMINATED.[1170362] [13-1289, 13-1392] [Entered: 03/04/2014 04:04 PM] |
| Filing 172 ARGUMENT CD sent to Emily Hughes, TRANSMITTED.[1103438] [13-1392, 13-1289] [Entered: 11/27/2013 03:31 PM] |
| Filing 171 REQUEST FOR ARGUMENT CD from KIRKLAND & ELLIS, with fee, RECEIVED.[1092952] [13-1392, 13-1289] [Entered: 11/14/2013 06:05 PM] |
| Filing 170 CASE, before RDS, DC, CFD, C.JJ., HEARD.[1063007] [13-1289, 13-1392] [Entered: 10/10/2013 12:04 PM] |
Filing 169
ORDER, dated 09/27/2013, GRANTING permission for a Court reporter to be present for oral argument., FILED.[1053221] [13-1289, 13-1392] [Entered: 09/27/2013 03:39 PM]
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| Filing 166 LETTER, on behalf of Appellant Irving H. Picard, RECEIVED. Service date 09/17/2013 by CM/ECF.[1043974] [13-1392] [Entered: 09/17/2013 04:58 PM] |
| Filing 165 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1032738] [13-1289, 13-1392] [Entered: 09/04/2013 02:38 PM] |
| Filing 163 CASE CALENDARING, for argument on 10/10/2013, SET.[1011399] [13-1289, 13-1392] [Entered: 08/08/2013 10:46 AM] |
| Filing 157 LETTER, on behalf of Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School, RECEIVED. Service date 07/17/2013 by CM/ECF.[992893] [13-1392] [Entered: 07/17/2013 03:24 PM] |
| Filing 156 CASE CALENDARING, for the week of 10/07/2013, PROPOSED.[990410] [13-1289, 13-1392] [Entered: 07/15/2013 04:44 PM] |
| Filing 149 FRAP 28(j) LETTER, dated 06/28/2013, on behalf of Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School, RECEIVED. Service date 06/28/2013 by CM/ECF.[978656] [13-1392] [Entered: 06/28/2013 03:39 PM] |
| Filing 146 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. David J. Sheehan, Esq. for Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 06/13/2013 by CM/ECF. [964784] [13-1289, 13-1392] [Entered: 06/13/2013 05:59 PM] |
| Filing 145 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Stuart H. Singer, Esq. for Appellee St. Stephen's School, Pacific West Medical Center Employees Retirement Trust, Harel Insurance Company Ltd., Martin and Shirley Bach Family Trust, Natalia Hatgis, Securities and Investment Company Bahrain and Dawson Bypass Trust in 13-1289, Attorney Mr. Stuart H. Singer, Esq. for Appellee Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., St. Stephen's School, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Harel Investment and Financial Services Ltd. and Pacific West Health Medical Center Inc. Employees Retirement Trust in 13-1392, FILED. Service date 06/13/2013 by CM/ECF. [964782] [13-1289, 13-1392] [Entered: 06/13/2013 05:53 PM] |
| Filing 144 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mark G. Cunha for Appellee Charles Murphy, Andrew Smith, Fairfield Greenwich Limited, Philip Toub, Lourdes Barreneche, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, Richard Landsberger, Julia Luongo, Mark Mckeefry, Santiago Reyes, Amit Vijayvergiya, Corina Noel Piedrahita, Fairfield Greenwich (Bermuda), Yanko della Schiava, Daniel E. Lipton and Maria Theresa Pulido Mendoza in 13-1289, Attorney Mark G. Cunha for Appellee Charles Murphy, Fairfield Risk Services Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Heathcliff Capital LLC, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Santiago Reyes, Fairfield Greenwich Advisors, L.L.C., Daniel Lipton and Jacqueline Hararay in 13-1392, FILED. Service date 06/13/2013 by CM/ECF. [964492] [13-1289, 13-1392] [Entered: 06/13/2013 03:33 PM] |
| Filing 143 REPLY BRIEF, on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 06/13/2013 by CM/ECF. [964217] [13-1289, 13-1392] [Entered: 06/13/2013 01:19 PM] |
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Filing 141
ORDER, directing appeals 13-1289 (L) and 13-1785 to be heard in tandem, FILED.[963480] [13-1289, 13-1392] [Entered: 06/12/2013 04:52 PM]
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| Filing 140 MOTION ORDER, granting motion to assign to same panel [ # 114 ] filed by Appellee St. Stephen's School, Pacific West Medical Center Employees Retirement Trust, Harel Insurance Company Ltd., Martin and Shirley Bach Family Trust, Natalia Hatgis, Securities and Investment Company Bahrain and Dawson Bypass Trust in 13-1289, by SLC, Circuit Judge; FILED. [963476][140] [13-1289, 13-1392] [Entered: 06/12/2013 04:50 PM] |
| Filing 134 REPLY TO OPPOSITION [ # 125 ], [ # 122 ], on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, FILED. Service date 06/07/2013 by CM/ECF.[959207][134] [13-1289, 13-1392] [Entered: 06/07/2013 01:52 PM] |
| Filing 133 CORRECTED BRIEF, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya in 13-1289, Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Hararay, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Yanko Dellaw Schiava and Philip Toub in 13-1392, FILED. Service date 06/06/2013 by CM/ECF. [957985] [13-1289, 13-1392] [Entered: 06/06/2013 01:29 PM] |
| Filing 125 OPPOSITION TO MOTION to assign to same panel [ # 114 ], on behalf of Securities Investor Protection Corporation, FILED. Service date 06/03/2013 by CM/ECF. [954182][125] [13-1289, 13-1392] [Entered: 06/03/2013 01:03 PM] |
| Filing 122 OPPOSITION TO MOTION to assign to same panel [ # 114 ], on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 05/31/2013 by CM/ECF. [953499][122] [13-1289, 13-1392] [Entered: 05/31/2013 08:02 PM] |
| Filing 121 BRIEF, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, FILED. Service date 05/30/2013 by CM/ECF. [952217] [13-1289, 13-1392] [Entered: 05/30/2013 10:44 PM] |
| Filing 120 BRIEF, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya in 13-1289, Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Hararay, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Walter M. Noel, Jr., Santiago Reyes, Yanko Dellaw Schiava and Philip Toub in 13-1392, FILED. Service date 05/30/2013 by CM/ECF. [952194] [13-1289, 13-1392] [Entered: 05/30/2013 05:25 PM] |
| Filing 119 NEW CASE MANAGER, Jennifer Thompson, ASSIGNED.[952071] [13-1392, 13-1289] [Entered: 05/30/2013 04:24 PM] |
| Filing 114 MOTION, to assign to same panel, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, FILED. Service date 05/23/2013 by CM/ECF. [946768] [13-1289, 13-1392] [Entered: 05/23/2013 04:11 PM] |
| Filing 113 MOTION, for___relief, on behalf of Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, FILED. Service date 05/22/2013 by CM/ECF. [945885] [13-1289, 13-1392] [Entered: 05/22/2013 05:41 PM] |
| Filing 106 ATTORNEY, Stuart H. Singer for Harel Insurance Company Ltd. Martin and Shirley Bach Family Trust Natalia Hatgis Dawson Bypass Trust, in case 13-1289 Stuart H. Singer for Pacific West Health Medical Center Inc. Employees Retirement Trust St. Stephen's School Harel Investment and Financial Services Ltd. Pacific West Health Medical Center, Inc. Employee's Retirement Trust Harel Insurance Company, Ltd. Securities & Investment Company Bahrain, in case 13-1392 , [ # 96 ], ADDED.[929798] [13-1392, 13-1289] [Entered: 05/07/2013 12:43 PM] |
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Filing 104
ORDER, dated 05/06/2013, adjourning oral argument, FILED.[928821] [13-1289, 13-1392] [Entered: 05/06/2013 03:16 PM]
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| Filing 100 CASE CALENDARING, for argument on 06/28/2013, SET.[927589] [13-1289, 13-1392] [Entered: 05/03/2013 04:23 PM] |
| Filing 99 ATTORNEY, Howard L. Vickery II for Harel Insurance Company Ltd. Pacific West Health Medical Center Inc. Employees Retirement Trust St. Stephen's School Martin and Shirley Bach Family Trust Securities and Investment Company Bahrain Natalia Hatgis Dawson Bypass Trust, in case 13-1289 Howard L. Vickery II for Pacific West Health Medical Center Inc. Employees Retirement Trust St. Stephen's School Pacific West Health Medical Center, Inc. Employee's Retirement Trust Harel Insurance Company, Ltd. Securities & Investment Company Bahrain, in case 13-1392 , [ # 95 ], ADDED.[927430] [13-1289, 13-1392] [Entered: 05/03/2013 03:35 PM] |
| Filing 98 ATTORNEY, Mark W. DeLaquil for Irving H. Picard, in case 13-1289 Mark W. DeLaquil for Irving H. Picard, in case 13-1392 , [ # 56 ], ADDED.[925528] [13-1289, 13-1392] [Entered: 05/02/2013 10:56 AM] |
| Filing 96 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Harel Investment and Financial Services Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, FILED. Service date 05/01/2013 by CM/ECF. [925068] [13-1392, 13-1289] [Entered: 05/01/2013 05:36 PM] |
| Filing 95 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Harel Investment and Financial Services Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, FILED. Service date 05/01/2013 by CM/ECF. [925062] [13-1392, 13-1289] [Entered: 05/01/2013 05:26 PM] |
| Filing 94 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cornelis Boele, FILED. Service date 05/01/2013 by CM/ECF.[924793] [13-1392, 13-1289] [Entered: 05/01/2013 03:44 PM] |
| Filing 93 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Robert Blum and David Horn, FILED. Service date 05/01/2013 by CM/ECF.[924539] [13-1392] [Entered: 05/01/2013 02:19 PM] |
| Filing 92 ATTORNEY, Mark G. Cunha, [ # 88 ], in place of attorney Helen V. Cantwell, SUBSTITUTED.[924485] [13-1289, 13-1392] [Entered: 05/01/2013 01:43 PM] |
| Filing 91 ATTORNEY, Daniel Jeffrey Fetterman for Jeffrey Tucker, in case 13-1392 , [ # 87 ], ADDED.[924465] [13-1392, 13-1289] [Entered: 05/01/2013 01:31 PM] |
| Filing 90 ATTORNEY, Marc E. Kasowitz, [ # 86 ], in place of attorney Adam K. Grant, SUBSTITUTED.[924462] [13-1392, 13-1289] [Entered: 05/01/2013 01:28 PM] |
| Filing 89 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Hararay, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Yanko Dellaw Schiava and Philip Toub in 13-1392, Appellee Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda), Fairfield Greenwich Limited, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Maria Theresa Pulido Mendoza, Charles Murphy, Corina Noel Piedrahita, Santiago Reyes, Yanko della Schiava, Andrew Smith, Philip Toub and Amit Vijayvergiya in 13-1289, FILED. Service date 05/01/2013 by CM/ECF.[924394] [13-1392, 13-1289] [Entered: 05/01/2013 12:38 PM] |
| Filing 88 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Amit Vijayvergiya in 13-1289, FILED. Service date 05/01/2013 by CM/ECF. [924309] [13-1392, 13-1289] [Entered: 05/01/2013 12:10 PM] |
| Filing 87 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jeffrey Tucker, FILED. Service date 05/01/2013 by CM/ECF. [924043] [13-1392] [Entered: 05/01/2013 10:49 AM] |
| Filing 86 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Jeffrey Tucker, FILED. Service date 05/01/2013 by CM/ECF. [924022] [13-1392] [Entered: 05/01/2013 10:42 AM] |
| Filing 85 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jeffrey Tucker, FILED. Service date 05/01/2013 by CM/ECF.[924009] [13-1392] [Entered: 05/01/2013 10:35 AM] |
| Filing 84 CASE CALENDARING, for the week of 06/24/2013, PROPOSED.[923765] [13-1289, 13-1392] [Entered: 05/01/2013 09:25 AM] |
| Filing 83 JOINT APPENDIX, volume 6 of 6, (pp. 1501-1576), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923557] [13-1289, 13-1392] [Entered: 04/30/2013 07:31 PM] |
| Filing 82 JOINT APPENDIX, volume 5 of 6, (pp. 1201-1500), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923555] [13-1289, 13-1392] [Entered: 04/30/2013 07:23 PM] |
| Filing 81 JOINT APPENDIX, volume 4 of 6, (pp. 901-1200), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923547] [13-1289, 13-1392] [Entered: 04/30/2013 06:47 PM] |
| Filing 80 JOINT APPENDIX, volume 3 of 6, (pp. 601-900), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923524] [13-1289, 13-1392] [Entered: 04/30/2013 06:12 PM] |
| Filing 79 JOINT APPENDIX, volume 2 of 6, (pp. 301-600), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923513] [13-1289, 13-1392] [Entered: 04/30/2013 05:58 PM] |
| Filing 78 JOINT APPENDIX, volume 1 of 6, (pp. 1-300), on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[923481] [13-1289, 13-1392] [Entered: 04/30/2013 05:18 PM] |
| Filing 77 SPECIAL APPENDIX, on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[922874] [13-1289, 13-1392] [Entered: 04/30/2013 12:45 PM] |
| Filing 76 BRIEF, on behalf of Appellant Irving H. Picard in 13-1289, 13-1392, FILED. Service date 04/30/2013 by CM/ECF.[922799] [13-1289, 13-1392] [Entered: 04/30/2013 12:16 PM] |
| Filing 75 CAPTION, appellees from consolidated appeal added to lead appeal, AMENDED.[922107] [13-1289, 13-1392] [Entered: 04/29/2013 05:30 PM] |
| Filing 73 PARTY, Appellee Arjan Mohandas Bhatia , Appellee Tradwaves, Ltd. , Appellee Parasram Daryani , Appellee Neelam P. Daryani , Appellee Vikas P. Daryani , Appellee Nikesh P. Daryani , Appellee Ashokkumar Damodardas Raipancholia , Appellee Dilip Damodardas Raipancholia , Appellee Rajeshkumar Damodardas Raipancholia , Appellee Kishu Nathurmal Uttamchandani , Appellee Prerna Vinod Uttamchandani , Appellee Rajendrakumar Patel , Appellee Vandna Patel , Appellee Kishin Mohandas Bhatia , Appellee Suresh M. Bhatia , Appellee Bharat Mohandas , Appellee Aarvee Ltd. , COPIED.[921936] [13-1392, 13-1289] [Entered: 04/29/2013 04:07 PM] |
| Filing 72 PARTY, Appellee Hedge Strategy Fund LLC , Appellee Kivory Corporation , Appellee North Club, Inc. , Appellee PFA Pension A/S , Appellee Taurus the Fourth Ltd. , Appellee Zenn Assets Holding, Ltd. , Appellee Carlos Mattos , Appellee Chandrashekar Gupta , Appellee Deepa Gupta , Appellee Ulrich Blass , Appellee Roberto Cioci , Appellee Sandra Marchi Cioci , Appellee John Paul Dougherty , Appellee E. Thomas Dougherty Novella , Appellee Muniandy Nalaiah , Appellee Lila Neemberry , Appellee Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust , Appellee Moshe Podhorzer , Appellee R. Wickneswari V. Ratnam , Appellee Enrique Santos , Appellee Enrique Santos Calderon , Appellee Jacqueline Urzola , Appellee Josefina Santos Urzola , Appellee Felipe J. Benavides , Appellee Fundacion Virgilio Barco , Appellee David Hopkins , Appellee Catalina Mejia , Appellee Cesar Mejia , Appellee R.M. Rademaker , Appellee The Alpha and Omega Partnership, LP , Appellee Richmon Company Ltd. , Appellee Positano Investment Ltd. , COPIED.[921914] [13-1392, 13-1289] [Entered: 04/29/2013 04:00 PM] |
| Filing 71 PARTY, Appellee Harel Investment and Financial Services Ltd. , Appellee Miguel Lomeli , Appellee Morning Mist Holdings Limited , Appellee Jitendra Bhatia , Appellee Gopal Bhatia , Appellee Kishanchand Bhatia , Appellee Jayshree Bhatia , Appellee Mandakini Gajaria , Appellee ABN AMRO LIFE S.A. , Appellee Bahia del Rio S.A. , Appellee Bevington Management, Ltd. , Appellee Calwell Investment S.A. , Appellee Diamond Hills Inc. , COPIED.[921891] [13-1392, 13-1289] [Entered: 04/29/2013 03:51 PM] |
| Filing 70 PARTY, Appellee Traconcorp , Appellee Blythel Associated Corp. , Appellee Marrekesh Resources , Appellee Centro Inspection Agency , Appellee Kalandar International , Appellee Landville Capital Management S.A. , Appellee 20/20 Investments , Appellee AXA Private Management , Appellee Diversified Investments Associates Class A Units , Appellee ABR Capital Fixed Option/Income Strategic Fund LP , COPIED.[921881] [13-1392, 13-1289] [Entered: 04/29/2013 03:47 PM] |
| Filing 69 PARTY, Appellee Carlos Gauch , Appellee Loana Ltd. , Appellee Wall Street Securities, S.A. , Appellee Banco General, S.A. , Appellee Harvest Dawn International Inc. , Appellee El Prado Trading , Appellee Omawa Investment Corporation , Appellee Carmel Ventures Ltd. , COPIED.[921873] [13-1392, 13-1289] [Entered: 04/29/2013 03:44 PM] |
| Filing 68 PARTY, Appellee Pasha S. Anwar , Appellee Julia Anwar , Appellee InterAmrerican Trust , Appellee Elvira 1950 Trust , Appellee Bonaire Limited , COPIED.[921868] [13-1392, 13-1289] [Entered: 04/29/2013 03:42 PM] |
| Filing 67 PARTY, Appellee Joaquina Teresa Barbacha Herrero , Appellee Sand Overseas LimitedSand Overseas Limited , Appellee Blockbend Ltd , Appellee Baymall Investments Ltd , Appellee Eastfork Assets Ltd , Appellee Gerico Investments, Inc. , Appellee Alicia Gaviria Rivera , Appellee Eduardo Child Escobar , Appellee Mailand Inevstment Inc. , COPIED.[921856] [13-1392, 13-1289] [Entered: 04/29/2013 03:37 PM] |
| Filing 66 PARTY, Appellee Ricardo Rodriguez Caso , Appellee Wong Yuk Hing De Lou , Appellee Moises Lou Martinez , COPIED.[921849] [13-1392, 13-1289] [Entered: 04/29/2013 03:34 PM] |
| Filing 65 PARTY, Appellee Standard Chartered Bank International (Americas) Limited , Appellee Stanchart Securities International, Inc. , Appellee Maria Akriby Valladolid , COPIED.[921846] [13-1392, 13-1289] [Entered: 04/29/2013 03:32 PM] |
| Filing 64 PARTY, Appellee Rosa Julieta A De Pujals , Appellee Maridom Limited , Appellee Ricardo Lopez , COPIED.[921842] [13-1392, 13-1289] [Entered: 04/29/2013 03:31 PM] |
| Filing 63 PARTY, Appellee Headway Investment Corp. , Appellee BPV Finance (International) Ltd. , Appellee Jose Antonio Pujals , COPIED.[921831] [13-1392, 13-1289] [Entered: 04/29/2013 03:27 PM] |
| Filing 62 PARTY, Appellee Nadav Zohar , Appellee Ronit Zohar , Appellee Fairfield Sentry Ltd. , COPIED.[921816] [13-1392, 13-1289] [Entered: 04/29/2013 03:24 PM] |
| Filing 61 PARTY, Appellee The Knight Services Holdings Limited , Appellee Frank E. Pierce , Appellee Frank E. Pierce Ira , COPIED.[921812] [13-1392, 13-1289] [Entered: 04/29/2013 03:23 PM] |
| Filing 60 PARTY, Appellee David I. Ferber , COPIED.[921797] [13-1392, 13-1289] [Entered: 04/29/2013 03:18 PM] |
| Filing 59 PARTY, Appellee Shimon Laor , COPIED.[921792] [13-1392, 13-1289] [Entered: 04/29/2013 03:16 PM] |
| Filing 58 MOTION ORDER, granting motion to expedite appeal [ # 920271-2 ] filed by Appellant Irving H. Picard in 13-1289, granting motion to expedite appeal [ # 43 ] filed by Appellant Irving H. Picard in 13-1392, by GEL, Circuit Judge; FILED. [921777][58] [13-1289, 13-1392] [Entered: 04/29/2013 03:10 PM] |
| Filing 57 PARTY, Appellee Pacific West Health Medical Center Inc. Employees Retirement Trust , COPIED.[921736] [13-1392, 13-1289] [Entered: 04/29/2013 02:49 PM] |
| Filing 56 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Picard in 13-1289, FILED. Service date 04/29/2013 by CM/ECF. [921407] [13-1289, 13-1392] [Entered: 04/29/2013 12:22 PM] |
| Filing 52 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Securities & Investment Company Bahrain and St. Stephen's School in 13-1392, Appellee Dawson Bypass Trust, Harel Insurance Company Ltd., Natalia Hatgis, Martin and Shirley Bach Family Trust, Pacific West Medical Center Employees Retirement Trust, Securities and Investment Company Bahrain and St. Stephen's School in 13-1289, FILED. Service date 04/26/2013 by CM/ECF.[920732] [13-1392, 13-1289] [Entered: 04/26/2013 05:51 PM] |
| Filing 51 MOTION ORDER, granting motion to consolidate appeals [ # 42 ] filed by Appellant Irving H. Picard in 13-1392, FILED. [920716][51] [13-1392, 13-1289] [Entered: 04/26/2013 05:14 PM] |
| Filing 43 MOTION, to expedite appeal, on behalf of Appellant Irving H. Picard, FILED. Service date 04/26/2013 by CM/ECF. [920275] [13-1392] [Entered: 04/26/2013 01:45 PM] |
| Filing 42 MOTION, to consolidate appeals, on behalf of Appellant Irving H. Picard, FILED. Service date 04/26/2013 by CM/ECF. [920269] [13-1392] [Entered: 04/26/2013 01:43 PM] |
| Filing 41 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Irving H. Picard Brief due date as 04/30/2013; Joint Appendix due date as 04/30/2013, FILED.[919943] [13-1392] [Entered: 04/26/2013 11:24 AM] |
| Filing 38 SCHEDULING NOTIFICATION, on behalf of Appellant Irving H. Picard, informing Court of proposed due date 04/30/2013, RECEIVED. Service date 04/25/2013 by CM/ECF.[919489] [13-1392] [Entered: 04/25/2013 05:25 PM] |
| Filing 37 ATTORNEY, Andrew Hammond for Walter M. Noel Jr., in case 13-1392 , [ # 36 ], ADDED.[917536] [13-1392] [Entered: 04/24/2013 12:54 PM] |
| Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Walter M. Noel, Jr., FILED. Service date 04/23/2013 by CM/ECF. [916763] [13-1392] [Entered: 04/23/2013 05:42 PM] |
| Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Walter M. Noel, Jr., FILED. Service date 04/23/2013 by CM/ECF.[916762] [13-1392] [Entered: 04/23/2013 05:38 PM] |
| Filing 34 CAPTION, spelling of appellant's name corrected, AMENDED.[916057] [13-1392] [Entered: 04/23/2013 12:27 PM] |
| Filing 33 NEW CASE MANAGER, Kimberly Gay, ASSIGNED.[915753] [13-1392] [Entered: 04/23/2013 10:22 AM] |
| Filing 29 ATTORNEY, Thomas Leslie Long for Appellant Irving H. Pickard, in case 13-1392, [ # 19 ], ADDED.[915630] [13-1392] [Entered: 04/23/2013 09:28 AM] |
| Filing 28 ATTORNEY, Tracy L. Cole for Appellant Irving H. Pickard, in case 13-1392, [ # 18 ], ADDED.[915627] [13-1392] [Entered: 04/23/2013 09:27 AM] |
| Filing 27 ATTORNEY, Mark A. Kornfeld for Appellant Irving H. Pickard, in case 13-1392, [ # 17 ], ADDED.[915625] [13-1392] [Entered: 04/23/2013 09:25 AM] |
| Filing 26 ATTORNEY, Lee A. Casey for Appellant Irving H. Pickard, in case 13-1392, [ # 16 ], ADDED.[915623] [13-1392] [Entered: 04/23/2013 09:23 AM] |
| Filing 25 ATTORNEY, Keith R. Murphy for Appellant Irving H. Pickard, in case 13-1392, [ # 15 ], ADDED.[915617] [13-1392] [Entered: 04/23/2013 09:21 AM] |
| Filing 24 ATTORNEY, David Boris Rivkin for Appellant Irving H. Pickard, in case 13-1392, [ # 14 ], ADDED.[915615] [13-1392] [Entered: 04/23/2013 09:20 AM] |
| Filing 23 ATTORNEY, Deborah H. Renner for Appellant Irving H. Pickard, in case 13-1392, [ # 13 ], ADDED.[915610] [13-1392] [Entered: 04/23/2013 09:18 AM] |
| Filing 22 ATTORNEY, Andrew M. Grossman for Appellant Irving H. Pickard, in case 13-1392, [ # 12 ], ADDED.[915607] [13-1392] [Entered: 04/23/2013 09:16 AM] |
| Filing 21 FORM D, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by CM/ECF, US mail.[915448] [13-1392] [Entered: 04/22/2013 06:59 PM] |
| Filing 20 FORM C, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by US mail, CM/ECF.[915445] [13-1392] [Entered: 04/22/2013 06:57 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by US mail, CM/ECF. [915424] [13-1392] [Entered: 04/22/2013 05:59 PM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by US mail, CM/ECF. [915414] [13-1392] [Entered: 04/22/2013 05:52 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by US mail, CM/ECF. [915410] [13-1392] [Entered: 04/22/2013 05:49 PM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by US mail, CM/ECF. [915404] [13-1392] [Entered: 04/22/2013 05:45 PM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by CM/ECF, US mail. [915400] [13-1392] [Entered: 04/22/2013 05:40 PM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by CM/ECF, US mail. [915397] [13-1392] [Entered: 04/22/2013 05:36 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by CM/ECF, US mail. [915394] [13-1392] [Entered: 04/22/2013 05:31 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by US mail, CM/ECF. [915386] [13-1392] [Entered: 04/22/2013 05:25 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Irving H. Pickard, FILED. Service date 04/22/2013 by US mail, CM/ECF.[915378] [13-1392] [Entered: 04/22/2013 05:18 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Gregory Bowes, FILED. Service date 04/19/2013 by CM/ECF.[914071] [13-1392] [Entered: 04/19/2013 06:28 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[911026] [13-1392] [Entered: 04/17/2013 04:04 PM] |
| Filing 5 DISTRICT COURT JUDGMENT, dated 03/25/2013, RECEIVED.[911017] [13-1392] [Entered: 04/17/2013 04:03 PM] |
| Filing 4 DISTRICT COURT ORDER, dated 03/15/2013, RECEIVED.[911008] [13-1392] [Entered: 04/17/2013 04:02 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 03/08/2013, RECEIVED.[911000] [13-1392] [Entered: 04/17/2013 04:00 PM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Irving H. Pickard, district court receipt # 0208-8396923, FILED.[910985] [13-1392] [Entered: 04/17/2013 03:57 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Irving H. Pickard, FILED. [910897] [13-1392] [Entered: 04/17/2013 03:36 PM] |
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