Anwar v. Fairfield Greenwich Limited

Anwar v. Fairfield Greenwich Limited

Defendant:	1-20 John Does, 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, Pricewaterhousecoopers Bermuda, Ian Pilgrim, Fairfield Heathcliff Capital LLC, 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, GlobeOp Financial Services LLC., Greenwich Sentry, L.P., Fairfield Sentry Limited, 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, Robert Blum, Standard Chartered PLC, American Express Bank Ltd., Standard Chartered Private Bank, Foreign entity, and a private banking division of Standard Chartered Bank, Standard Chartered Bank International (Americas) Limited, a Foreign entity, Standard Chartererd Bank, Gregory Bowes, Standard Chartered Bank International (Americas) Limited, Fairfield Greenwich Corp. and Corina Noel Piedrahita
Plaintiff - Appellee:	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, Miguel Lomeli, North Club, Inc., Morning Mist Holdings Limited, 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, 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, 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
Defendant - Appellant:	CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited, Citco Group Limited, CITCO Bank Nederland N.V. Dublin Branch, Citco Canada Inc., Pricewaterhouse Coopers Accountants N.V. and Citgo Global Custody N.V.
Case Number:	13-1642
Filed:	April 26, 2013
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	TORTS PERSONAL PROPERTY-Other

Opinions

We have the following opinions for this case:

Date Filed	Description
June 26, 2014	Pricewaterhousecoopers, LLP, et al. v. Bhatia, et al.

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