Anwar v. Fairfield Greenwich Limited
Defendant: GlobeOp Financial Services LLC
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, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Loana Ltd., Wall Street Securities, S.A., Banco General, S.A., Harvest Dawn International Inc., El Prado Trading, Omawa Investment Corporation, Carmel Ventures Ltd., Traconcorp, Blythel Associated Corp., Marrekesh Resources, Centro Inspection Agency, Kalandar International, Landville Capital Management S.A., 20/20 Investments, AXA Private Management, St. Stephen's School, Diversified Investments Associates Class A Units, ABR Capital Fixed Option/Income Strategic Fund LP, Harel Investment and Financial Services Ltd., Miguel Lomeli, Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria, ABN AMRO LIFE S.A., Bahia del Rio S.A., Diamond Hills Inc., Kivory Corporation, North Club, Inc., PFA Pension A/S, Taurus the Fourth Ltd., Zenn Assets Holding, Ltd., Carlos Mattos, Chandrashekar Gupta, Ulrich Blass, Roberto Cioci, Sandra Marchi Cioci, John Paul Dougherty, 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, 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., 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 Barbachano Herrero, Sand Overseas LimitedSand Overseas Limited, Blockbend Ltd, Baymall Investments Ltd, Eastfork Assets Ltd, Gerico Investments, Inc., Alicia Gaviria Rivera, Eduardo Child Escobar, Mailand Inevstment Inc., Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Bevington Management, Ltd., Calwell Investment S.A., Hedge Strategy Fund LLC, Deepa Gupta, E. Thomas Dougherty Novella and Muniandy Nalaiah
Defendant - Appellant: PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch, Citco Canada Inc., Citgo Global Custody N.V., Citco Group Limited, Citco Fund Services (Bermuda) Limited and Pricewaterhousecoopers L.L.P.
Case Number: 13-2345
Filed: June 14, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: TORTS PERSONAL PROPERTY-Other
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Search for this case: Anwar v. Fairfield Greenwich Limited
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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
Represented By: Stuart H. Singer
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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
Represented By: Stuart H. Singer
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Plaintiff - appellee: InterAmrerican Trust
Represented By: David A. Barrett
Represented By: Stuart H. Singer
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Plaintiff - appellee: Elvira 1950 Trust
Represented By: David A. Barrett
Represented By: Stuart H. Singer
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Plaintiff - appellee: Bonaire Limited
Represented By: David A. Barrett
Represented By: Stuart H. Singer
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Plaintiff - appellee: Carlos Gauch
Represented By: David A. Barrett
Represented By: Stuart H. Singer
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Plaintiff - appellee: Loana Ltd.
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: 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: 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
Represented By: James Abram Harrod
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Plaintiff - appellee: Miguel Lomeli
Represented By: David A. Barrett
Represented By: Robert Alan Wallner
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Plaintiff - appellee: Jitendra Bhatia
Represented By: David A. Barrett
Represented By: William Matthew O'Connor
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Plaintiff - appellee: Gopal Bhatia
Represented By: David A. Barrett
Represented By: William Matthew O'Connor
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Plaintiff - appellee: Kishanchand Bhatia
Represented By: David A. Barrett
Represented By: William Matthew O'Connor
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Plaintiff - appellee: Jayshree Bhatia
Represented By: David A. Barrett
Represented By: William Matthew O'Connor
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Plaintiff - appellee: Mandakini Gajaria
Represented By: David A. Barrett
Represented By: William Matthew O'Connor
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Plaintiff - appellee: ABN AMRO LIFE S.A.
Represented By: David A. Barrett
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Plaintiff - appellee: Bahia del Rio S.A.
Represented By: David A. Barrett
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Plaintiff - appellee: Diamond Hills Inc.
Represented By: David A. Barrett
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Plaintiff - appellee: Kivory Corporation
Represented By: David A. Barrett
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Plaintiff - appellee: North Club, Inc.
Represented By: David A. Barrett
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Plaintiff - appellee: PFA Pension A/S
Represented By: David A. Barrett
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Plaintiff - appellee: Taurus the Fourth Ltd.
Represented By: David A. Barrett
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Plaintiff - appellee: Zenn Assets Holding, Ltd.
Represented By: David A. Barrett
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Plaintiff - appellee: Carlos Mattos
Represented By: David A. Barrett
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Plaintiff - appellee: Chandrashekar Gupta
Represented By: David A. Barrett
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Plaintiff - appellee: Ulrich Blass
Represented By: David A. Barrett
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Plaintiff - appellee: Roberto Cioci
Represented By: David A. Barrett
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Plaintiff - appellee: Sandra Marchi Cioci
Represented By: David A. Barrett
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Plaintiff - appellee: John Paul Dougherty
Represented By: David A. Barrett
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Plaintiff - appellee: Lila Neemberry
Represented By: David A. Barrett
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Plaintiff - appellee: Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust
Represented By: David A. Barrett
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Plaintiff - appellee: Moshe Podhorzer
Represented By: David A. Barrett
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Plaintiff - appellee: R. Wickneswari V. Ratnam
Represented By: David A. Barrett
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Plaintiff - appellee: Enrique Santos
Represented By: David A. Barrett
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Plaintiff - appellee: Enrique Santos Calderon
Represented By: David A. Barrett
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Plaintiff - appellee: Jacqueline Urzola
Represented By: David A. Barrett
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Plaintiff - appellee: Josefina Santos Urzola
Represented By: David A. Barrett
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Plaintiff - appellee: Felipe J. Benavides
Represented By: David A. Barrett
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Plaintiff - appellee: Fundacion Virgilio Barco
Represented By: David A. Barrett
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Plaintiff - appellee: David Hopkins
Represented By: David A. Barrett
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Plaintiff - appellee: Catalina Mejia
Represented By: David A. Barrett
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Plaintiff - appellee: Cesar Mejia
Represented By: David A. Barrett
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Plaintiff - appellee: R.M. Rademaker
Represented By: David A. Barrett
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Plaintiff - appellee: The Alpha and Omega Partnership, LP
Represented By: David A. Barrett
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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: Brian Dale Graifman
Represented By: Stuart H. Singer
Represented By: Carl Lester Stine
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Plaintiff - appellee: Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated
Represented By: Stuart H. Singer
Represented By: Carl Lester Stine
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Plaintiff - appellee: Shimon Laor
Represented By: David A. Barrett
Represented By: Joshua S. Devore
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Plaintiff - appellee: David I. Ferber
Represented By: David A. Barrett
Represented By: Kent Andrew Bronson
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Plaintiff - appellee: The Knight Services Holdings Limited, on behalf of itself and all others similarly situated
Represented By: David A. Barrett
Represented By: Gustavo Fabian Bruckner
Represented By: Daniel W. Krasner
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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
Represented By: Robert Alan Wallner
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Plaintiff - appellee: Nadav Zohar, on behalf of themselves and all others similarly situated
Represented By: Jeffrey C. Zwerling
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Plaintiff - appellee: Ronit Zohar, on behalf of themselves and all others similarly situated
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: Paul Edouard Dans
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 A. Barrett
Represented By: David Rothstein
Represented By: Jeffrey C. Zwerling
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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: Mark Jackson Schirmer
Represented By: David S. Stone
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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 Barbachano 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: Baymall Investments 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: 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: Pacific West Health Medical Center, Inc. Employee's Retirement Trust
Represented By: David A. Barrett
Represented By: Carl Lester Stine
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Plaintiff - appellee: Bevington Management, Ltd.
Represented By: David A. Barrett
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Plaintiff - appellee: Calwell Investment S.A.
Represented By: David A. Barrett
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Plaintiff - appellee: Hedge Strategy Fund LLC
Represented By: David A. Barrett
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Plaintiff - appellee: Deepa Gupta
Represented By: David A. Barrett
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Plaintiff - appellee: E. Thomas Dougherty Novella
Represented By: David A. Barrett
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Plaintiff - appellee: Muniandy Nalaiah
Represented By: David A. Barrett
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Defendant: GlobeOp Financial Services LLC
Represented By: Michael S. Kim
Represented By: Jonathan D. Cogan
Represented By: David Harrison McGill
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Defendant - appellant: PricewaterhouseCoopers Accountants Netherlands N.V.
Represented By: Timothy A. Duffy
Represented By: Christopher Landau
Represented By: William R. Maguire
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Defendant - appellant: CITCO Fund Services (Europe) B.V.
Represented By: Walter Rieman
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Defendant - appellant: CITCO Bank Nederland N.V. Dublin Branch
Represented By: Walter Rieman
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Defendant - appellant: Citco Canada Inc.
Represented By: Walter Rieman
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Defendant - appellant: Citgo Global Custody N.V.
Represented By: Walter Rieman
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Defendant - appellant: Citco Group Limited
Represented By: Walter Rieman
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Defendant - appellant: Citco Fund Services (Bermuda) Limited
Represented By: Walter Rieman
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Defendant - appellant: Pricewaterhousecoopers L.L.P.
Represented By: Timothy A. Duffy
Represented By: Emily Porter Hughes
Represented By: Christopher Landau
Represented By: William R. Maguire
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