Pacific West Health Medical Center Inc. Employees Retirement Trust et al v. Fairfield Greenwich Group et al
| Pacific West Health Medical Center Inc. Employees Retirement Trust |
| Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr., Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vijvergiya, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Matthew C. Brown, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes and Andrew Smith |
| 1:2009cv00134 |
| January 8, 2009 |
| U.S. District Court for the Southern District of New York |
| Stockholders Suits Office |
| New York |
| Unassigned |
| Plaintiff |
| Federal Question |
| 28:1331 Fed. Question: Breach of Contract |
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Filing 155
THIRD NOTICE AND ORDER ADDING ADDITIONAL NAMED PLAINTIFFS: Pursuant to the Stipulation and Order Regarding Additional Named Plaintiffs, entered April 27, 2010, the additional named plaintiffs listed within this Order shall be deemed parties to this Action to the same extent as if they had been named as plaintiffs in the Second Consolidated Amended Complaint. (Signed by Magistrate Judge Theodore H. Katz on 3/1/2011) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(jfe)
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Filing 154
ORDER AMENDING THE AMENDED CASE MANAGEMENT PLAN AND SCHEDULING ORDER: 1.The time within which Plaintiffs in the above-captioned action may serve a motion for class certification pursuant to FRCP 23 is extended through and includes March 1, 2011. 2. Defendants in the above-captioned action may serve and file papers in opposition to the class certification motion within 60 days from the conclusion of the period for fact and expert class certification discovery. 3. Except as amended above, the provisions of the Amended CMO remain in effect. 4. In view of the lengthy and undefined period for class-related discovery. The motion for class certification shall not be filed until the class related discovery is completed. SO ORDERDED. (Signed by Judge Victor Marrero on 2/3/11) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db)
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Filing 153
SECOND NOTICE AND ORDER ADDING ADDITIONAL NAMED PLAINTIFFS: Pursuant to the Stipulation and Order Regarding Additional Named Plaintiffs, entered April 27, 2010, the additional named plaintiffs listed below shall be deemed parties to this Action to the same extent as if they had been named as plaintiffs in the Second Consolidated Amended Complaint. ADDITIONAL NAMED PLAINTIFFS: 1. Plaintiff AAC Investment, Inc. 2. Plaintiff Catalina Mejia. 3. Plaintiff Cesar Mejia. 4. Plaintiff David Hopkins. 5. Plaintiff Felipe J. Benavides. 6. Plaintiff Fundacion Virgilio Barco. 7. Plaintiff R.M. Rademaker. 8. Plaintiff The Alpha and Omega Partnership, LP. (Signed by Magistrate Judge Theodore H. Katz on 1/7/11) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db)
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Filing 152
NOTICE AND ORDER ADDING ADDITIONAL NAMED PLAINTIFFS. Pursuant to the Stipulation and Order Regarding Additional Named Plaintiffs, entered April 27, 2010, the additional named plaintiffs listed (1 through 24) in this notice and order shall be deemed parties to this Action to the same extent as if they had been named as plaintiffs in the Second Consolidated Amended Complaint. Relates to All Actions. (Signed by Magistrate Judge Theodore H. Katz on 12/15/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(rjm)
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Filing 151
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: That Matthew F. Dunn is permitted to appear Pro Hac Vice for defendant Gregory Bowes. ORDER granting (150) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-00134-VM; granting (594) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-00118-VM -THK; granting (137) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-00301-VM; granting (129) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-02222-VM; granting (139) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-02269-VM; granting (167) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-02366-VM; granting (133) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-02410-VM; granting (125) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-04031-VM; granting (94) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-08500-VM; granting (31) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-09423-VM; granting (102) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-00918-VM; granting (101) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-00919-VM; granting (102) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-00920-VM; granting (31) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-04684-VM; granting (29) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-06186-VM; granting (30) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-06187-VM; granting (22) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-08272-VM. (Signed by Judge Victor Marrero on 12/13/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db)
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Filing 149
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Matthew F. Dunn for Gregory Bowes admitted Pro Hac Vice. (Signed by Judge Victor Marrero on 12/7/2010) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(jpo)
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| Filing 150 MOTION for Matthew F. Dunn to Appear Pro Hac Vice. Document filed by Gregory Bowes.Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(mro) |
| Filing 148 MOTION for Susan E. Klock to Appear Pro Hac Vice. Document filed by Julia Anwar, Pasha S. Anwar, Bahia del Rio S.A., Banco General, S.A., Bevington Management, Ltd., Gopal Bhatia, Jayshree Bhatia, Jitendra Bhatia, Kishanchand Bhatia, Blythel Associated Corp., Bonaire Limited, Calwell Investment S.A., Carmel Ventures Ltd., Centro Inspection Agency, Diamond Hills Inc., Diversified Investments Associates Class A Units, El Prado Trading, Elvira 1950 Trust, Mandakini Gajaria, Carlos Gauch, Harel Investment and Financial Services Ltd., Harvest Dawn International Inc., Hedge Strategy Fund LLC, Inter-Amrerican Trust, Kalandar International, Kivory Corporation, 20/20 Investments, ABN AMRO LIFE S.A., ABR Capital Fixed Option/Income Strategic Fund LP, AXA Private Management, Bonaire Limited, Elvira 1950 Trust, Carlos Gauch, Inter-American Trust, Landville Capital Management S.A., Loana Ltd., Marrekesh Resources, North Club, Inc., Omawa Investment Corporation, PFA Pension A/S, St. Stephen's School, Taurus the Fourth Ltd., Traconcorp, Wall Street Securities, S.A., Zenn Assets Holding, Ltd., Shimon Laor, Madanes Investment & Enterprise Ltd., Michael Pompan, The Knight Services Holdings Limited, The Knight Services Holdings Limited, David I. Ferber, Abbot Capital, Inc., Caribetrans, S.A., Maridom Limited, Miguel Lomeli, Morning Mist Holdings Limited, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Nadav Zohar, Ronit Zohar, Stanchart Securities International, Inc., Standard Chartered Bank International (Americas) Limited, Wong Yuk Hing de Lou, Moises Lou-Martinez, Maria Akriby Valladolid, Richardo Lopez, Carlos Carrillo, Ricardo Almiron, Headway Investment Corp., Aarvee Ltd., Arjan Mohandas Bhatia, Kishin Mohandas Bhatia, Suresh M. Bhatia, Neelam P. Daryani, Nikesh P. Daryani, Parasram Daryani, Vikas P. Daryani, Bharat Mohandas, Rajendrakumar Patel, Vandna Patel, Ashokkumar Damodardas Raipancholia, Dilip Damodardas Raipancholia, Rajeshkumar Damodardas Raipancholia, Tradewaves Ltd., Kishu Nathurmal Uttamchandani, Prerna Vinod Uttamchandani.Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(jfe) |
| Filing 147 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Zenn Assets Holding, Ltd..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 146 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Taurus the Fourth Ltd..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 145 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PFA Pension A/S.Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 144 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by North Club, Inc..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 143 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kivory Corporation.Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 142 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hedge Strategy Fund LLC.Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 141 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Diamond Hills Inc..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 140 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Calwell Investment S.A..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 139 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bevington Management, Ltd..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 138 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bahia del Rio S.A..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) |
| Filing 137 STIPULATION DISMISSING COUNTS 9, 10, AND 11 OF THE SECOND CONSOLIDATED AMENDED COMPLAINT AGAINST DEFENDANT GREGORY BOWES: 1. Defendant Gregory Bowes ("Bowes") was properly served with the Second Consolidated Amended Complaint ("SCAC',) on September 23, 2010. 2. The SCAC defines Bowes as a Fairfield Fee Claim Defendant. 3. At the time Bowes was served with the SCAC, the Court had already ruled on motions to dismiss filed by the other Fairfield Fee Claim Defendants. Because Bowes had not been served, he was not a party to those motions to dismiss. The Court dismissed causes of action for third-party beneficiary breach of contract (Count 9), constructive trust (Count 10), and mutual mistake (Count 11) against all of the Fairfield Fee Claim Defendants who filed motions to dismiss. The court did not dismiss the cause of action for unjust enrichment (Count 33) against the Fairfield Fee Claim Defendanls who med motions to dismiss. 4. Counts 9, 10, and 11 are dismissed against Mr. Bowes, on the same basis as they have already been dismissed against the other Fairfield Fee Claim Defendants, Count 33 is not dismissed. 5. Pursuant to prior stipulation among the parties, Bowes shall answer the SCAC on or before October 27, 2010. 6. By agreeing to this stipulation, Plaintiffs reserve their rights of amendment and appeal concerning Counts 9, 10, and 11, and Plaintiffs and Defendant do not waive and expressly preserve any and all claims and defenses they may have, except Plaintiffs waive any argument that Counts 9, 10, and 11 have not been dismissed against Mr. Bowes. Gregory Bowes answer due 10/27/2010. (Signed by Judge Victor Marrero on 10/28/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db) Modified on 11/12/2010 (db). |
| Filing 136 STIPULATION ADJOURNING DEADLINE TO ANSWER THE COMPLAINT: The time within which each of the undersigned Fairfield-related Defendants in this action may answer the Second Consolidated Amended Complaint is extended through and includes October 15, 2010. Lourdes Barenche answer due 10/15/2010; Robert Blum answer due 10/15/2010; Cornelis Boele answer due 10/15/2010; Fairfield Greenwich (Bermuda) Limited answer due 10/15/2010; Fairfield Greenwich (Bermuda) Ltd. answer due 10/15/2010; Fairfield Greenwich Advisors L.L.C. answer due 10/15/2010; Fairfield Greenwich Advisors, L.L.C. answer due 10/15/2010; Fairfield Greenwich Corp. answer due 10/15/2010; Fairfield Greenwich Group answer due 10/15/2010; Fairfield Greenwich Limited answer due 10/15/2010; Fairfield Heathcliff Capital LLC answer due 10/15/2010; Fairfield International Managers, Inc. answer due 10/15/2010; Fairfield Investor Group answer due 10/15/2010; Fairfield Risk Services Ltd. answer due 10/15/2010; Fairfield Sentry Limited answer due 10/15/2010; Fairfield Sentry Ltd. answer due 10/15/2010; Harold Greisman answer due 10/15/2010; Jacqueline Hararay answer due 10/15/2010; Jacqueline Harary answer due 10/15/2010; David Horn answer due 10/15/2010; Fairfield Greenwich Limited answer due 10/15/2010; Walter M. Noel, Jr answer due 10/15/2010; Jeffrey H. Tucker answer due 10/15/2010; Fairfield Greenwich Advisors LLC answer due 10/15/2010; Walter Noel, Jr answer due 10/15/2010; Andres Piedrahita answer due 10/15/2010; Amit Vijayvergiya answer due 10/15/2010; Andres Piedrahta answer due 10/15/2010; Jeffrey Tucker answer due 10/15/2010; Richard Landsberger answer due 10/15/2010; Daniel Lipton answer due 10/15/2010; Julia Luongo answer due 10/15/2010; Mark Mckeefry answer due 10/15/2010; Charles Murphy answer due 10/15/2010; Maria Teresa Pulido Mendozo answer due 10/15/2010; Andrew Smith answer due 10/15/2010; Amit Vigayvergia answer due 10/15/2010; David Lipton answer due 10/15/2010; Santiago Reyes answer due 10/15/2010; Yanko Dellaw Schiava answer due 10/15/2010; Philip Toub answer due 10/15/2010; Amit Vijvergiya answer due 10/15/2010; Fairfield Greenwich (Bermuda) LTD answer due 10/15/2010; Carlos Gadala-Maria answer due 10/15/2010; Headway Investment Corp. answer due 10/15/2010; Fairfield Sentry, Ltd answer due 10/15/2010; Andreas Piedrahita answer due 10/15/2010. (Signed by Judge Victor Marrero on 9/29/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db) |
| Filing 135 NOTICE of Amended Statement of Standard Chartered International (USA) Ltd. and Standard Chartered PLC Consenting to the Conditions Set Out in the Court's Decision and Order Dated September 14, 2010 re: (526 in 1:09-cv-00118-VM -THK) Endorsed Letter,,. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited. Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(Nelles, Sharon) |
| Filing 134 MEMORANDUM OF LAW in Support re: (150 in 1:09-cv-02366-VM, 83 in 1:10-cv-00918-VM, 112 in 1:09-cv-02222-VM, 108 in 1:09-cv-04031-VM, 112 in 1:09-cv-02410-VM, 74 in 1:09-cv-08500-VM, 120 in 1:09-cv-00301-VM, 122 in 1:09-cv-02269-VM, 133 in 1:09-cv-00134-VM, 11 in 1:10-cv-06186-VM, 80 in 1:10-cv-00920-VM, 512 in 1:09-cv-00118-VM-THK, 12 in 1:10-cv-04684-VM, 81 in 1:10-cv-00919-VM) MOTION for Reargument re: (509 in 1:09-cv-00118-VM-THK) Order,,,,,,, and for Reconsideration. MOTION for Reargument re: (509 in 1:09-cv-00118-VM-THK) Order,,,,,,, and for Reconsideration.. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Citco Canada Inc., Citco Fund Services (Bermuda) Limited, Citco Group Limited, Citgo Global Custody N.V., Citco Fund Services (Europe) BV, Citco Fund Services [Europe] B.V., Citco Global Custody N.V., Citco (Canada) Inc.. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Brown, Lewis) |
| Filing 133 MOTION for Reargument re: (509 in 1:09-cv-00118-VM-THK) Order,,,,,,, and for Reconsideration. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Citco Canada Inc., Citco Fund Services (Bermuda) Limited, Citco Group Limited, Citgo Global Custody N.V., Citco Fund Services (Europe) BV, Citco Global Custody N.V., Citco (Canada) Inc..Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Brown, Lewis) |
| Filing 132 NOTICE of Supplemental Authority re: (359 in 1:09-cv-00118-VM-THK) JOINT MOTION to Dismiss Claims in the Second Consolidated Amended Complaint.. Document filed by Lourdes Barenche, Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Hararay, Jacqueline Harary, Richard Landsberger, Daniel Lipton, David Lipton, Julia Luongo, Mark Mckeefry, Charles Murphy, Corina Noel Piedrahita, Maria Teresa Pulido Mendozo, Santiago Reyes, Yanko Dellaw Schiava, Andrew Smith, Philip Toub. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 131 RESPONSE in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Pasha S. Anwar. (Attachments: # 1 Appendix 1 through 3)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 130 JOINT REPLY MEMORANDUM OF LAW in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss. CORRECTED JOINT REPLY MEMORANDUM OF LAW. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, Mark Mckeefry, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Daniel Lipton, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andres Piedrahta, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Appendix A, # 2 Appendix B)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 129 REPLY AFFIDAVIT of Rod S. Attride-Stirling in Support re: (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Daniel Lipton, Jacqueline Hararay, Robert Blum, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andres Piedrahta, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Tabs 1-4, # 2 Tab 5, # 3 Tabs 6-7, # 4 Tab 8, # 5 Tab 9, # 6 Tabs 10-11, # 7 Tab 12)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Kazanoff, Peter) |
| Filing 128 REPLY AFFIDAVIT of Gerard St.C. Farara, Q.C. in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Robert Blum, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andres Piedrahta, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Tabs 1-4, # 2 Tabs 5-7)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Kazanoff, Peter) |
| Filing 127 DECLARATION of Peter E. Kazanoff, Esq. in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, David Horn, Richard Landsberger, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Lourdes Barenche, Daniel Lipton, Robert Blum, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Exhibit 1-3)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Kazanoff, Peter) |
| Filing 126 JOINT REPLY MEMORANDUM OF LAW in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, David Lipton, Mark Mckeefry, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Daniel Lipton, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andres Piedrahta, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Appendix A, # 2 Appendix B)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 125 REPLY MEMORANDUM OF LAW in Support re: (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Julia Luongo, Santiago Reyes, Lourdes Barenche, Jacqueline Hararay, Corina Noel Piedrahita. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 124 REPLY MEMORANDUM OF LAW in Support re: (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss.. Document filed by Richard Landsberger, Charles Murphy, Andrew Smith. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 123 CERTIFICATE OF SERVICE of Opposition to Motion to Compel on May 3, 2010. Service was made by Mail. Document filed by 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, Aarvee Ltd., Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) |
| Filing 122 DECLARATION of Jitendra Bhatia in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) |
| Filing 121 DECLARATION of Harish Rupani in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) |
| Filing 120 DECLARATION of Goh Phai Cheng, S.C. in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) |
| Filing 119 DECLARATION of William M. O'Connor, Esq. in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) |
| Filing 118 MEMORANDUM OF LAW in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. (Bhatia & Tradewaves) - Filed on behalf of Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria, Tradewaves 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, Arjan Mohandas Bhatia, Kishin Mohandas Bhatia, Suresh M. Bhatia, Bharat Mohandas, and Aarvee Ltd. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) |
| Filing 117 NOTICE of Change of Law Firm Name. Document filed by Citco Group Limited, CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Citco Canada Inc., Citgo Global Custody N.V., Ian Pilgrim, Citco Fund Services (Bermuda) Limited, Citco Global Custody N.V., Citco Fund Services [Europe] B.V., Citco (Canada) Inc., Citco Fund Services (Europe) BV. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Feinberg, Dyanne) |
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Filing 116
STIPULATION AND ORDER REGARDING ADDITIONAL NAMED PLAINTIFFS; Plaintiffs shall, from time to time, submit to Defendants proposed Appendices listing Additional Named Plaintiffs who wish to be added as parties to this Action, in lieu of such plaintiffs filing new related proceedings in their individual names against Defendants. The authorization for Plaintiffs to use the procedure set forth in this Stipulation and Order shall terminate on the date set by the Court for Plaintiffs to file a motion for class certification. SO ORDERED. (Signed by Judge Victor Marrero on 4/27/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(tve) Modified on 5/5/2010 (tve).
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| Filing 114 MOTION to Amend/Correct. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered International (USA) Ltd, Standard Chartered Bank, Standard Chartered Bank International (Americas) Limited, Standard Chartered Bank International (Americas) Limited.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Nelles, Sharon) |
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Filing 113
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT LION FAIRFIELD CAPITAL MANAGEMENT LTD. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendant(s) Lion Fairfield Capital Management Limited. SO ORDERED (Signed by Judge Victor Marrero on 3/24/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jmi) Modified on 3/25/2010 (jmi).
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| Filing 112 DECLARATION of Howard L. Vickery in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 - Part 1 of 2, # 8 Exhibit 7 - Part 2 of 2, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11 - Part 1 of 2, # 13 Exhibit 11 - Part 2 of 2, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14 - Part 1 of 2, # 17 Exhibit 14- Part 2 of 2, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| ***NOTE TO ATTORNEY - VOLUNTARY DISMISSAL FILED IN CLOSED CASE. Note to Attorney David Barrett Document 104 Notice of Voluntary Dismissal, was filed in a closed case. (dt) |
| Filing 111 MEMORANDUM OF LAW in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 110 MEMORANDUM OF LAW in Opposition re: (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 109 MEMORANDUM OF LAW in Opposition re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 108 MEMORANDUM OF LAW in Opposition re: (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 107 DECLARATION of Robert C. Finkel in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Finkel, Robert) |
| Filing 106 AFFIDAVIT of Mark A C Diel in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 - Part 1 of 2, # 6 Exhibit 5 - Part 2 of 2, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9 - Part 1 of 3, # 11 Exhibit 9 - Part 2 of 3, # 12 Exhibit 9 - Part 3 of 3, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 105 MEMORANDUM OF LAW in Opposition re: (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 104 FILING ERROR - DOCUMENT FILED IN CLOSED CASE - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) Lion Fairfield Capital Management Limited. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) Modified on 3/24/2010 (dt). |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney David Barrett to RE-FILE Document (77 in 1:09-cv-02222-VM, 407 in 1:09-cv-00118-VM-THK, 37 in 1:10-cv-00919-VM, 39 in 1:10-cv-00918-VM, 115 in 1:09-cv-02366-VM, 36 in 1:10-cv-00920-VM, 85 in 1:09-cv-00301-VM, 87 in 1:09-cv-02269-VM, 68 in 1:09-cv-02410-VM, 73 in 1:09-cv-04031-VM, 98 in 1:09-cv-00134-VM, 29 in 1:09-cv-08500-VM) Affidavit in Opposition to Motion. ERROR(S): Incorrect case number listed on document (Listed Case Number: 09-cv-0018; Correct Case Number: 09-cv-0118). Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jar) |
| Filing 103 MEMORANDUM OF LAW in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Pasha S. Anwar. (Attachments: # 1 Part 2 of 2)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 102 MEMORANDUM OF LAW in Opposition re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Part 2 0f 3, # 2 Part 3 of 3)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 101 DECLARATION of Howard L. Vickery in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 - Part 1 of 2, # 8 Errata 7 - Part 2 of 2, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11 - Part 1 of 2, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14 - Part 1 of 2, # 16 Exhibit 14 - Part 2 of 2, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 100 MEMORANDUM OF LAW in Opposition re: (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 99 AFFIDAVIT of Robert Miles, Q.C. in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Errata 1 - Part 1 of 2, # 2 Exhibit 1 - Part 2 of 2, # 3 Exhibit 2 - Part 1 of 6, # 4 Exhibit 2 - Part 2 0f 6, # 5 Exhibit 2 - Part 3 of 6, # 6 Exhibit 2 - Part 4 of 6, # 7 Exhibit 2 - Part 5 of 6, # 8 Exhibit 2 - Part 6 of 6, # 9 Exhibit 3 - Part 1 of 2, # 10 Exhibit 3 - Part 2 of 2, # 11 Exhibit 4 - Part 1 of 3, # 12 Exhibit 4 - Part 2 of 3, # 13 Exhibit 4 - Part 3 of 3, # 14 Exhibit 5 - Part 1 0f 2, # 15 Exhibit 5 - Part 2 of 2, # 16 Exhibit 6, # 17 Exhibit 7, # 18 Exhibit 8, # 19 Errata 9, # 20 Exhibit 10, # 21 Exhibit 11 - Part 1 of 2, # 22 Exhibit 11 - Part 2 of 2, # 23 Exhibit 12 - Part 1 of 2, # 24 Exhibit 12 - Part 2 of 2)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 98 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Mark A C Diel in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 - Part 1 of 2, # 6 Exhibit 5 - Part 2 of 2, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9 - Part 1 of 3, # 11 Exhibit 9 - Part 2 of 3, # 12 Exhibit 9 - Part 3 0f 3, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) Modified on 3/23/2010 (jar). |
| Filing 97 AFFIDAVIT of Lewis Hunte, Q.C. in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 96 DECLARATION of Robert C. Finkel in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Finkel, Robert) |
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Filing 95
INITIAL SCHEDULING ORDER REGARDING STANDARD CHARTERED CASES: 1. By February 5, 2010, or 5 days following entry of an order by the JPML on the transfer of the CTO-l actions, whichever is later, the Standard Chartered Plaintiffs shall provide to counsel for the Standard Chartered Defendants a list of common legal issues arising from their claims against the Standard Chartered Defendants in the Standard Chartered Cases. 2. By March 5, 2010, or 35 days following entry of an order by the JPML on the transfer or the CTO-l actions, whichever is later, the Standard Chartered Defendants shall answer, move or otherwise respond to each individual complaint in the Standard Chartered Cases. 3. By April 19, 2010, or no later than 45 days following the filing and service of any motion to dismiss, whichever is later, the Standard Chartered Plaintiffsshall file and serve responses to any motion filed by the Standard Chartered Defendants. In response to any unified motions. 4. By May 19, 2010, or no later than 30 days following the filing and service of opposition briefs, whichever is later, the Standard Chartered Defendants shall file and serve a reply memorandum to each opposing memorandum. All other details are as further set forth in said Order. ENDORSEMENT: All issues related to the commencement of pretrial discovery are reserved until the resolution of the motions to dismiss. Motions due by 3/5/2010. Responses due by 4/19/2010. Replies due by 5/19/2010. (Signed by Magistrate Judge Theodore H. Katz on 1/29/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(db)
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| Filing 94 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Fairfield Greenwich Limited as Corporate Parent. Document filed by Fairfield Risk Services Ltd., Fairfield Heathcliff Capital LLC.Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 93 AFFIDAVIT of Gerard St. C. Farara, Q.C. in Support re: (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 107 in 1:09-cv-02588-VM, 80 in 1:09-cv-05650-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 81 in 1:09-cv-05650-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 108 in 1:09-cv-02588-VM) MOTION to Dismiss., (79 in 1:09-cv-05650-VM, 86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM, 106 in 1:09-cv-02588-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Limited, Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Maria Teresa Pulido Mendoza, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Table of Authorities, # 2 Exhibit 1-4, # 3 Exhibit 5-14, # 4 Exhibit 15-16, # 5 Exhibit 17-18 {Part 1 of 3}, # 6 Exhibit 18 {Part 2 of 3}, # 7 Exhibit 18 {Part 3 of 3} - 19)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 92 MEMORANDUM OF LAW in Support re: (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 108 in 1:09-cv-02588-VM, 11 in 1:09-cv-08500-VM, 81 in 1:09-cv-05650-VM) MOTION to Dismiss.. Document filed by Richard Landsberger, Charles Murphy, Andrew Smith. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 91 JOINT MEMORANDUM OF LAW in Support re: (79 in 1:09-cv-05650-VM, 86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 106 in 1:09-cv-02588-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Julia Luongo, Santiago Reyes, Lourdes Barenche, Jacqueline Hararay, Robert Blum, Corina Noel Piedrahita, Maria Teresa Pulido Mendoza. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 90 JOINT MEMORANDUM OF LAW in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 107 in 1:09-cv-02588-VM, 80 in 1:09-cv-05650-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Jeffrey Tucker, Amit Vijvergiya, Mark Mckeefry, Fairfield Risk Services Ltd., Amit Vigayvergia, Fairfield Greenwich Limited, Amit Vijayvergiya, Daniel Lipton, Fairfield Heathcliff Capital LLC, Andres Piedrahta, Fairfield Greenwich (Bermuda) LTD. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 89 DECLARATION of Michael Thorne, Esq. in Support re: (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 107 in 1:09-cv-02588-VM, 80 in 1:09-cv-05650-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 81 in 1:09-cv-05650-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 108 in 1:09-cv-02588-VM) MOTION to Dismiss., (79 in 1:09-cv-05650-VM, 86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM, 106 in 1:09-cv-02588-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Limited, Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Maria Teresa Pulido Mendoza, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Exhibit 1-Part 1 of 2, # 2 Exhibit 1-Part 2 of 2 - Exhibit 4, # 3 Exhibit 5-6, # 4 Exhibit 7, # 5 Exhibit 8-9, # 6 Exhibit 10, # 7 Exhibit 11-12, # 8 Exhibit 13-14, # 9 Exhibit 15)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 88 MOTION to Dismiss the Second Consolidated Amended Complaint. Document filed by Richard Landsberger, Charles Murphy, Andrew Smith.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 87 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, David Lipton, Mark Mckeefry, Fairfield Risk Services Ltd., Amit Vigayvergia, Fairfield Greenwich Limited, Amit Vijayvergiya, Daniel Lipton, Fairfield Heathcliff Capital LLC, Fairfield Greenwich (Bermuda) LTD.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
| Filing 86 JOINT MOTION to Dismiss Claims in the Second Consolidated Amended Complaint. Document filed by Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Julia Luongo, Santiago Reyes, Lourdes Barenche, Jacqueline Hararay, Robert Blum, Corina Noel Piedrahita, Maria Teresa Pulido Mendoza.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) |
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Filing 85
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, that the time for PwC Canada to move, answer or otherwise respond to the SCAC is extended to December 22, 2009. (Signed by Magistrate Judge Theodore H. Katz on 11/19/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jfe)
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Filing 84
STIPULATION AND ORDER: It is hereby stipulated and agreed that the time for PwC IL to move, answer or otherwise respond to the SCAC is extended to 12/22/2009. (Signed by Magistrate Judge Theodore H. Katz on 11/4/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jpo)
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| Filing 83 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,,,,,,,,, served. Corina Noel Piedrahita served on 9/11/2009, answer due 10/1/2009. Service was made by Mail. Document filed by ABN AMRO LIFE S.A.; Inter-Amrerican Trust; Headway Investment Corp.; Elvira 1950 Trust; Bonaire Limited; Carlos Gauch; Pasha S. Anwar; Julia Anwar; Shimon Laor; David I. Ferber; The Knight Services Holdings Limited; Frank E. Pierce; Frank E. Pierce Ira; Loana Ltd.; Wall Street Securities, S.A.; Banco General, S.A.; Harvest Dawn International Inc.; El Prado Trading; Omawa Investment Corporation; Carmel Ventures Ltd.; Blythel Associated Corp.; Marrekesh Resources; Centro Inspection Agency; Kalandar International; Landville Capital Management S.A.; 20/20 Investments; AXA Private Management; St. Stephen's School; Diversified Investments Associates Class A Units; ABR Capital Fixed Option/Income Strategic Fund LP; Harel Investment and Financial Services Ltd.; Nadav Zohar; Ronit Zohar; Miguel Lomeli; Morning Mist Holdings Limited; Fairfield Sentry Ltd.; Securities & Investment Company Bahrain; Harel Insurance Company, Ltd.; Pacific West Health Medical Center, Inc. Employee's Retirement Trust; Jitendra Bhatia; Gopal Bhatia; Kishanchand Bhatia; Jayshree Bhatia; Mandakini Gajaria. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 82 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying 50% - Cattolica Assicurazioni Societa Cooperitiva and 50% - Banca Poplare di Vicenza Societa Cooperativa per Azioni as Corporate Parent. Document filed by Vicenza Life Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 81 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying 87% - Stichting Administratiekantoor Aandelen KAS BANK and 12.7% - Delta Lloyd Levensverzekeringsmaatschappij NV as Corporate Parent. Document filed by KAS Bank N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 80 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ubione di Banche Italiane S.c.P.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 79 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tampa N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 78 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sunglow Equities Inc..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 77 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stienaklif B.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 76 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stichting Guppie.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 75 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SSMART S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by South Barrow.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 73 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Legacy Corporation as Corporate Parent. Document filed by Property & Equity Corp..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 72 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Nmas1 Gestion Renta Fija, FI.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 71 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mira Securities N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 70 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Madanes Investment & Enterprise Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 69 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kidman N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 68 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kapital Geld Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 67 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Inversiones Mobiliarias Alicante, Simcav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 66 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Income Inversiones Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 65 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Harel Insurance Investments and Financial Services Ltd. as Corporate Parent. Document filed by Harel Insurance Company Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 64 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gama Bursatil Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 63 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Florijn S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 62 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Falcon One, Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 61 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Montana Private Foundation as Corporate Parent. Document filed by EVG Bank Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Compass Inversiones Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 59 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Certimab Control SL.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 58 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carling Investment Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Berzosa de Inversiones, SICA V, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 56 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Beleggingsmaatschappij Josephine D B.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banca Sella Holding S.P.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 54 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banca Arner, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 53 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Al-Salam Bank - Bahrain B.S.C. as Corporate Parent. Document filed by Bahraini Saudi Bank.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 52 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aldeneik B.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 51 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Akenaton Inversiones Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 50 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying ABN AMRO Bank (Luxembourg) S.A. as Corporate Parent. Document filed by ABN AMRO LIFE S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 49 DECLARATION of Paul J. Sirkis (Supplemental Declaration without exhibits) in Opposition re: (88 in 1:09-cv-00118-VM-THK) MOTION to Remand., (181 in 1:09-cv-00118-VM-THK) MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court., (90 in 1:09-cv-00118-VM-THK) MOTION to Remand.. Document filed by Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Advisors LLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Sirkis, Paul) |
| Filing 48 STIPULATION ADJOURNING DEADLINE TO RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for parties in the above-captioned action, as follows: 1. Defendants consent to the service and filing by Plaintiffs of a Second consolidated Amended Complaint. 2. Defendants' time to answer, move against or otherwise respond to any complaint in this action is adjourned until 45 days after service by Plaintiffs of a Second Consolidated Amened Complaint. 3. By agreeing to this stipulation, Defendants and Plaintiffs do not waive and expressly preserve any and all defenses and claims they may have. (Signed by Judge Victor Marrero on 6/9/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jfe) Modified on 6/25/2009 (jfe). |
| Filing 47 NOTICE OF APPEARANCE by Jennie Boehm Krasner on behalf of Andres Piedrahita (Krasner, Jennie) |
| Filing 46 NOTICE OF APPEARANCE by David Scott Hoffner on behalf of Andres Piedrahita (Hoffner, David) |
| Filing 45 NOTICE OF APPEARANCE by Andrew J. Levander on behalf of Andres Piedrahita (Levander, Andrew) |
| Filing 44 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Sampoerna Capital holds 20.2% as Corporate Parent. Document filed by Harel Investment and Financial Services Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ABR Capital Fixed Option/Income Strategic Fund LP.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 42 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Diversified Investments Associates Class A Units.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 41 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by St. Stephen's School.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 40 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying AXA Holdings Belgium as Corporate Parent. Document filed by AXA Private Management.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 20/20 Investments.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 38 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Landville Capital Management S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 37 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kalandar International.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 36 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Centro Inspection Agency.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Marrekesh Resources.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 34 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Blythel Associated Corp..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Traconcorp.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carmel Ventures Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Omawa Investment Corporation.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by El Prado Trading.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 29 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Harvest Dawn International Inc..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying owned by BG Financial Group and that Empresa General de Inversiones owns 61% of BG Financial Group's stock as Corporate Parent. Document filed by Banco General, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Subsidiary of Banco General S.A. which owns 100% of its stock as Corporate Parent. Document filed by Wall Street Securities, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
| Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Loana Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) |
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Filing 25
STIPULATION AND ORDER OF SUBSTITUTION OF CQUNSEL: The law firm Mayer Brown LLP withdraws as counsel for defendant Andrew Smith, and the law firm Simpson Thacher & Bartlett LLP shall appear as oounsel for Andrew Smith. Attorney Peter Eric Kazanoff for Andrew Smith added. Attorney Steven Wolowitz; Joseph De Simone and Michael Lawrence Simes terminated. (Signed by Judge Victor Marrero on 4/3/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(db)
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Filing 23
ORDER FOR ADMISSION PRO HAC VICE: in case 1:09-cv-00134-VM; granting (62) Motion for Terence M. Mullen to Appear Pro Hac Vice in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 3/3/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jfe)
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Filing 22
ORDER FOR ADMISSION PRO HAC VICE: in case 1:09-cv-00134-VM; granting (63) Motion for Dyanne Feinberg to Appear Pro Hac Vice in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 3/3/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jfe)
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| Transmission to Attorney Admissions Clerk. Transmitted re: (14 in 1:09-cv-00301-VM, 23 in 1:09-cv-00134-VM, 66 in 1:09-cv-00118-VM-THK) Order on Motion to Appear Pro Hac Vice, (22 in 1:09-cv-00134-VM, 13 in 1:09-cv-00301-VM, 65 in 1:09-cv-00118-VM-THK) Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jfe) |
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Filing 21
ORDER in case 1:09-cv-00134-VM; granting (61) Motion for Lewis N. Brown to Appear Pro Hac Vice for defendants Citco Bank Nederland, Dublin Branch, and Citco Fund Services (Europe) in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 3/3/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(cd)
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| Transmission to Attorney Admissions Clerk. Transmitted re: (12 in 1:09-cv-00301-VM) Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(cd) |
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: Attorney Stuart Harold Singer is admitted to practice pro hac vice as counsel for Plaintiffs in this action. (Signed by Judge Victor Marrero on 2/10/09) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(tro)
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| Transmission to Attorney Admissions Clerk. Transmitted re: (47 in 1:09-cv-00118-VM, 20 in 1:09-cv-00134-VM, 11 in 1:09-cv-00301-VM) Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(tro) |
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Filing 19
CONSOLIDATION ORDER AND ORDER FOR APPOINTMENT: The Anwar Consolidated Action and those of a like nature that may be consolidated with them in the future shall be consolidated and collectively referred to as "Anwar et al. v. Fairfield Greenwich Group et al., Litigation, Docket No. 09 CV 00118; Master File No. 09 CV 0118 (VM) (the "Consolidated Action"). A Master Docket and Master File are hereby established for the proceedings both in the actions already consolidated herein and in all other cases subsequently consolidated herewith. The Master File shall be Civil Action No. 09 CV 0118 (VM). Every pleading filed in these consolidated actions shall bear the following caption: Anwar et al. v. Fairfield Greenwich Limited, et. al., as set forth herein. Pursuant to Fed. R. Civ. P. 23 (g)(3), the Court designates Lovell Stewart Halebian LLP, Wolf Popper LLP and Boies, Schiller & Flexner LLP as Interim Co-Lead Counsel to act on behalf of all Plaintiffs in the consolidated cases, with the responsibilities hereinafter described. The Court appoints Lovell Stewart Halebian LLP to be responsible for ensuring that orders of the Court are served on all counsel; communicating with the Court on behalf of all counsel in each case as to scheduling matters; and for maintaining a master service list of all parties and their respective counsel. (Signed by Judge Victor Marrero on 1/30/2009) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jpo)
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| Filing 18 NOTICE OF APPEARANCE by Robert Craig Finkel on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(Finkel, Robert) |
| Filing 17 NOTICE OF APPEARANCE by Chet Barry Waldman on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(Waldman, Chet) |
| Filing 16 NOTICE OF APPEARANCE by James Abram Harrod, III on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(Harrod, James) |
| Filing 24 TRANSCRIPT of proceedings held on 1/15/2009 before Judge Victor Marrero. (jfe) |
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Filing 14
ORDER: that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes. All filings in connection with the consolidated action be docketed against the remaining lowe number case, 09 Civ. 0118. The Clerk of Court close the referenced higher numbered case, 09 Civ. 0134, as a separate action and remove it from the Court's database of open cases. SO ORDERED. (Signed by Judge Victor Marrero on 1/14/2009) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-UA(tve)
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| CONSOLIDATED MEMBER CASE: Create association to 1:09-cv-00118-VM. (tve) |
| Filing 13 NOTICE OF APPEARANCE by Steven Wolowitz on behalf of Andrew Smith (Wolowitz, Steven) |
| Filing 12 NOTICE OF APPEARANCE by Joseph De Simone on behalf of Andrew Smith (De Simone, Joseph) |
| Filing 15 NOTICE OF CASE ASSIGNMENT to Judge Victor Marrero. (mbe) (mbe). |
| CASE ACCEPTED AS RELATED. Create association to 1:09-cv-00118-VM. Notice of Assignment to follow. (mbe) |
| Magistrate Judge Theodore H. Katz is so designated. (mbe) |
| Filing 11 NOTICE OF APPEARANCE by Helen Virginia Cantwell on behalf of Amit Vijvergiya (Cantwell, Helen) |
| Filing 10 NOTICE OF APPEARANCE by Mark P. Goodman on behalf of Amit Vijvergiya (Goodman, Mark) |
| Filing 9 DECLARATION of Michael Thorne in Opposition re: 6 Order to Show Cause,,,, 2 MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery.. Document filed by Fairfield Greenwich Advisors LLC, Philip Toub, Matthew C. Brown, Jacqueline Harary, Julia Luongo, Mark Mckeefry, Andrew Smith. (Attachments: # 1 Certificate of Service by hand, # 2 Certificate of Service by Federal Express)(Cunha, Mark) |
| Filing 8 JOINT MEMORANDUM OF LAW in Opposition re: 6 Order to Show Cause,,,, 2 MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery.. Document filed by Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Jeffrey Tucker, Amit Vijvergiya, Philip Toub, Matthew C. Brown, Jacqueline Harary, Julia Luongo, Mark Mckeefry, Andrew Smith. (Attachments: # 1 Certificate of Service by Hand, # 2 Certificate of Service by Federal Express)(Cunha, Mark) |
| Filing 7 AFFIDAVIT OF SERVICE on January 12, 2009. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Finkel, Robert) |
| Case Designated ECF. (laq) |
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Filing 6
ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION; AND ORDER FOR LIMITED EXPEDITED DISCOVERY: Defendants shall show cause as to why you, your officers, agents, servants, employees and attorneys, and all those in active concert or participation with you, should not be (i) directed to provide an accounting of the Fees paid to Defendants and enjoined during the pendency of this action from transferring, alienating, or otherwise dissipating or disposing of any property derived from the payment of Fees (as defined herein) within your possession, custody, or control valued in excess of $25,000, and (ii) directed to provide an accounting for the assets maintained by the Fairfield Sentry Limited investment fund and enjoined during the pendency of this action from transferring, alienating, or otherwise dissipating or disposing of any property of the Fairfield Sentry fund absent Court order. Show Cause Hearing set for 1/15/2009 at 02:00 PM before Judge Victor Marrero. (Signed by Judge Victor Marrero on 1/9/2009) (jfe)
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| Filing 5 AFFIDAVIT OF SERVICE of Complaint, Motion for TRO and Preliminary Injunction. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself). (Finkel, Robert) |
| Filing 4 DECLARATION of Robert C. Finkel in Support re: 2 MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery.. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Finkel, Robert) |
| Filing 3 MEMORANDUM OF LAW in Support re: 2 MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery.. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself). (Finkel, Robert) |
| Filing 2 MOTION for Preliminary Injunction and TRO Restraining Certain Assets of Defendants and Application for Expedited Discovery. Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself).(Finkel, Robert) |
| Filing 1 COMPLAINT against Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vijvergiya, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Matthew C. Brown, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith. (Filing Fee $ 350.00, Receipt Number 674171)Document filed by Pacific West Health Medical Center Inc. Employees Retirement Trust(On Behalf of Itself), Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated).(ama) |
| Case Designated ECF. (ama) |
| CASE REFERRED TO Judge Louis L. Stanton as possibly Related to 1:08-cv-10791. (ama) |
| SUMMONS ISSUED as to Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vijvergiya, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Matthew C. Brown, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith. (ama) |
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