US District Court Civil Docket as of October 6, 2009

Retrieved from the court on October 6, 2009

U.S. District Court
United States District Court for the Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:09-cv-00118-VM-THK

Anwar et al v. Fairfield Greenwich Limited et al
Assigned to: Judge Victor Marrero
Referred to: Magistrate Judge Theodore H. Katz
Member case: (View Member Case)

Related Cases:	1:09-cv-02222-VM
	1:09-cv-02269-VM
	1:09-cv-00134-VM
	1:09-cv-02366-VM
	1:09-cv-05650-VM
	1:09-cv-02588-VM
	1:09-cv-04031-VM
	1:09-cv-05012-VM

Case in other court:

State Court-Supreme, 603769-08

Cause: 28:1332 Diversity-Other Contract

Date Filed: 01/07/2009
Jury Demand: Plaintiff
Nature of Suit: 380 Personal Property: Other
Jurisdiction: Diversity

Lead Plaintiff
Securities & Investment Company Bahrain	represented by	David A. Barrett Boies, Schiller & Flexner, LLP(NYC) 575 Lexington Avenue 7th Flr New York , NY 10022 (212) 446-2310 Fax: (212)446-2350 Email: dbarrett@bsfllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lead Plaintiff
Harel Insurance Company, Ltd.	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lead Plaintiff
AXA Private Management	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lead Plaintiff
St. Stephen's School	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lead Plaintiff
Pacific West Health Medical Center, Inc. Employee's Retirement Trust	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Debtor
Fairfield Risk Services Ltd.
Plaintiff
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 Lovell Stewart Halebian LLP (61 Bwdwy) 61 Broadway Suite 501 New York , NY 10006 (212) 608-1900 Fax: (212) 719-4677 Email: clovell@lshllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Victor E. Stewart Lovell, Stewart, Halebian LLP 61 Broadway Suite 501 New York , NY 10006 (201) 445-3661 Fax: (201) 445-5301 Email: victornj@ix.netcom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Jody Krisiloff Lovell Stewart Halebian LLP (61 Bwdwy) 61 Broadway Suite 501 New York , NY 10006 (212)-608-1900 Fax: (212)-719-4677 Email: jkrisiloff@lshllp.com ATTORNEY TO BE NOTICED Sashi Bach Boruchow Boies, Schiller & Flexner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale , FL 33301 (954) 356-0011 Fax: (954) 356-0022 Email: sboruchow@bsfllp.com PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer Boies, Schiller & Flexner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale , FL 33301 (954)-356-0011 Fax: (954)-356-0022 Email: ssinger@bsfllp.com ATTORNEY TO BE NOTICED
Plaintiff
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 (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Victor E. Stewart Lovell, Stewart, Halebian LLP 61 Broadway Suite 501 New York , NY 10110 (201) 445-3661 Fax: (201) 445-5301 Email: victornj@ix.netcom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) ATTORNEY TO BE NOTICED Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Inter-Amrerican Trust	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Elvira 1950 Trust	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Bonaire Limited	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Carlos Gauch	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Loana Ltd.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Wall Street Securities, S.A.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Banco General, S.A.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Harvest Dawn International Inc.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
El Prado Trading	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Omawa Investment Corporation	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Carmel Ventures Ltd.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Traconcorp	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Blythel Associated Corp.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Marrekesh Resources	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Centro Inspection Agency	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Kalandar International	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Landville Capital Management S.A.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
20/20 Investments	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
AXA Private Management	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED James Abram Harrod , III Wolf Popper LLP 845 Third Avenue New York , NY 10022 212.759.4600 Fax: 212.486.2093 Email: jharrod@wolfpopper.com ATTORNEY TO BE NOTICED
Plaintiff
St. Stephen's School	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED James Abram Harrod , III (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Diversified Investments Associates Class A Units	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
ABR Capital Fixed Option/Income Strategic Fund LP	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Harel Investment and Financial Services Ltd.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED James Abram Harrod , III (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Miguel Lomeli	represented by	Robert Alan Wallner Milberg LLP (NYC) One Pennsylvania Plaza New York , NY 10119 212-594-5300 Fax: 212-868-1229 Email: rwallner@milberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Morning Mist Holdings Limited	represented by	Robert Alan Wallner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Jitendra Bhatia	represented by	William M. O'Connor Crowell & Moring LLP (NYC) 590 Madison Avenue New York , NY 10022 (212)223-4000 x895-4259 Fax: (212) 223-4134 Email: woconnor@crowell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Gopal Bhatia	represented by	William M. O'Connor (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Kishanchand Bhatia	represented by	William M. O'Connor (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Jayshree Bhatia	represented by	William M. O'Connor (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Mandakini Gajaria	represented by	William M. O'Connor (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
ABN AMRO LIFE S.A.	represented by	ABN AMRO LIFE S.A. PRO SE
V.
Consolidated Plaintiff
Pacific West Health Medical Center Inc. Employees Retirement Trust On behalf of Itself	represented by	Carl Lester Stine Wolf Popper LLP 845 Third Avenue New York , NY 10022 212 451-9631 Fax: (212) 486-2093 Email: cstine@wolfpopper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Chet Barry Waldman Wolf Popper LLP 845 Third Avenue New York , NY 10022 (212) 759-4600 Fax: (212)486-2093 Email: cwaldman@wolfpopper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED James Abram Harrod , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Craig Finkel Wolf Popper LLP 845 Third Avenue New York , NY 10022 (212) 759-4600 Email: rfinkel@wolfpopper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian Dale Graifman Gusrae, Kaplan, Bruno & Nusbaum, PLLC 120 Wall Street New York , NY 10005 212-269-1400 Fax: 212-809-5449 Email: bgraifman@gkblaw.com ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED David Alan Gehn Gusrae, Kaplan, Bruno & Nusbaum, PLLC 120 Wall Street New York , NY 10005 (212) 269-1400 Email: dgehn@gkblaw.com ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Stuart Harold Singer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Pacific West Health Medical Center Inc. Employees Retirement Trust on Behalf of All Others Similarly Situated	represented by	Carl Lester Stine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Chet Barry Waldman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James Abram Harrod , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Craig Finkel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Shimon Laor	represented by	Catherine A. Torrell Cohen, Milstein, Sellers & Toll, P.L.L.C. 150 East 52nd Street 30th Floor New York , NY 10022 (212) 838-7797 Fax: (212) 838-7745 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel S. Sommers Cohen, Milstein, Sellers & Toll, PLLC (DC) 1100 New York Avenue, N.W. Suite 500, West Tower Washington , DC 20005 (202) 408-4600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua Seth Devore Cohen, Milstein, Sellers & Toll, PLLC (DC) 1100 New York Avenue, N.W. Suite 500, West Tower Washington , DC 20005 (202)408-4600 Fax: (202)-408-4699 Email: jdevore@cohenmilstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Jeffrey Toll Cohen, Milstein, Sellers & Toll, PLLC (DC) 1100 New York Avenue, N.W. Suite 500, West Tower Washington , DC 20005 (202) 408-4600 Fax: (202) 408-4699 Email: stoll@cmht.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
David I. Ferber	represented by	Jean Lee Milberg LLP (NYC) One Pennsylvania Plaza New York , NY 10119 (212) 594-5300 Fax: (212) 868-1229 Email: jlee@milberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kent Andrew Bronson Milberg LLP (NYC) One Pennsylvania Plaza New York , NY 10119 (646) 733-5724 Fax: (212) 504-8054 Email: kbronson@milberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristi Stahnke McGregor Milberg LLP (NYC) One Pennsylvania Plaza New York , NY 10119 (212)594-5300x561-3615022 Fax: (212)-868-1229 Email: kmcgregor@milberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Alan Wallner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
The Knight Services Holdings Limited on behalf of itself and all others similarly situated	represented by	Daniel W. Krasner Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York , NY 10016 (212) 545-4600 Fax: (212) 545-4653 Email: krasner@whafh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Demet Basar Wolf Haldenstein Adler Freeman & Herz 270 Madison Avenue New York , NY 10016 212.545.4664 Fax: 212.545.4677 Email: basar@whafh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregory Mark Nespole Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York , NY 10017 212-545-4657 Fax: (212) 545-4693 Email: nespole@whafh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Frank E. Pierce	represented by	Jean Lee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kent Andrew Bronson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristi Stahnke McGregor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Alan Wallner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Frank E. Pierce Ira	represented by	Jean Lee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kent Andrew Bronson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristi Stahnke McGregor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Alan Wallner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Nadav Zohar on behalf of themselves and all others similarly situated	represented by	David Robert Kromm Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York , NY 10010 (212)-223-3900 Fax: (212)-371-5969 Email: dkromm@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Hillary Sobel Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York , NY 10010 (212) 223-3900 Fax: (212) 371-5969 Email: hsobel@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Charles Zwerling Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York , NY 10010 (212) 223-3900 Fax: (212)-371-5969 Email: jzwerling@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert S. Schachter Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York , NY 10010 212-223-3900 Fax: 212-371-5969 Email: rschachter@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephanie Elizabeth Kirwan Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York , NY 10010 (212)-223-3900 Fax: (212)-371-5969 Email: skirwan@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Leland Brodsky Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York , NY 10010 (212) 223-3900 Fax: (212) 371-5969 Email: sbrodsky@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Ronit Zohar on behalf of themselves and all others similarly situated	represented by	David Robert Kromm (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Charles Zwerling (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert S. Schachter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephanie Elizabeth Kirwan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Leland Brodsky Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York , NY 10010 (212)223-3900 Fax: (212) 371-5969 Email: sbrodsky@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Fairfield Sentry Ltd.	represented by	Jack Yoskowitz Seward & Kissel LLP One Battery Park Plaza New York , NY 10004 (212) 574-1200 Fax: (212) 480-8421 Email: yoskowitz@sewkis.com ATTORNEY TO BE NOTICED
V.
Defendant
Fairfield Greenwich Limited a Cayman Island company	represented by	Mark Geoffrey Cunha Simpson Thacher & Bartlett LLP (CA) 425 Lexington Avenue New York , NY 10017 212-455-2000 Fax: 212-455-2502 Email: mcunha@stblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Chepiga Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York , NY 10017 (212) 455-2000 Fax: (212) 455-2502 Email: mchepiga@stblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Fairfield Greenwich Group	represented by	Mark Geoffrey Cunha Simpson Thacher & Bartlett LLP (CA) 3330 Hillview Avenue Palo Alto , CA 94304 212-455-2000 Fax: 212-455-2502 Email: mcunha@stblaw.com ATTORNEY TO BE NOTICED Michael Joseph Chepiga Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York , NY 10017 (212) 455-2598 Fax: (212) 455-2502 Email: mchepiga@stblaw.com ATTORNEY TO BE NOTICED
Defendant
Fairfield Greenwich (Bermuda) Ltd.	represented by	Mark Geoffrey Cunha (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Chepiga (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Fairfield Greenwich Advisors L.L.C.	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED Michael Joseph Chepiga (See above for address) ATTORNEY TO BE NOTICED Paige Elizabeth Fleming Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York , NY 10017 (212)-455-2751 Fax: (212)-455-2502 Email: pfleming@stblaw.com ATTORNEY TO BE NOTICED Paul Jacob Sirkis Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York , NY 10017 (212) 455-2651 Fax: (212) 455-2502 Email: psirkis@stblaw.com ATTORNEY TO BE NOTICED Peter Eric Kazanoff Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York , NY 10017 2124552000 Fax: 2124552502 Email: pkazanoff@stblaw.com ATTORNEY TO BE NOTICED Sara Ann Ricciardi Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York , NY 10017 (212)-455-3356 Fax: (212)-455-2502 Email: sricciardi@stblaw.com ATTORNEY TO BE NOTICED
Defendant
Walter M. Noel, Jr.	represented by	Glenn Kurtz White & Case LLP (NY) 1155 Ave of the Americas New York , NY 10036 (212) 819-8200 Fax: (212) 354-8113 Email: gkurtz@whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Andres Piedrahita	represented by	Andrew J. Levander Dechert, LLP (NYC) 1095 Avenue of the Americas New York , NY 10036-6797 (212) 698-3500 Fax: (212) 698-3500 Email: andrew.levander@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David Scott Hoffner Dechert, LLP (NYC) 1095 Avenue of the Americas New York , NY 10036-6797 (212) 891-9431 Fax: (212) 891-9598 Email: david.hoffner@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennie Boehm Krasner Dechert, LLP (NJ) 902 Carnegie Center Princeton , NJ 08540 (609) 955-3200 Fax: (609) 955-3259 Email: jennie.krasner@dechert.com ATTORNEY TO BE NOTICED
Defendant
Jeffrey Tucker	represented by	Adam K. Grant Kasowitz, Benson, Torres & Friedman, LLP (NYC) 1633 Broadway New York , NY 10019 (212)-506-1976 Fax: (212)-506-1800 Email: agrant@kasowitz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel R. Benson Kasowitz, Benson, Torres & Friedman, LLP (NYC) 1633 Broadway New York , NY 10019 (212) 506-1700 Fax: (212)-506-1849 Email: dbenson@kasowitz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Fetterman Kasowitz, Benson, Torres & Friedman, LLP (NYC) 1633 Broadway New York , NY 10019 (212)-506-1934 Fax: (212)-506-1800 Email: dfetterman@kasowitz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc E. Kasowitz Kasowitz, Benson, Torres & Friedman, LLP (NYC) 1633 Broadway New York , NY 10019 212-506-1710 Fax: 212-506-1800 Email: mkasowitz@kasowitz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Brian Francouer	represented by	Kenneth A. Zitter Law Offices of Kenneth A. Zitter 260 Madison Avenue New York , NY 10016 (212) 532-8000 Fax: (212) 679-8998 Email: kzitter@aol.com ATTORNEY TO BE NOTICED
Defendant
Amit Vigayvergia	represented by	Helen Virginia Cantwell Debevoise & Plimpton, LLP (NYC) 919 Third Avenue 31st Floor New York , NY 10022 (212) 909-6312 Fax: (212) 909-6312 Email: hvcantwell@debevoise.com ATTORNEY TO BE NOTICED Mark P. Goodman Debevoise & Plimpton LLP(919 Third Ave) 919 Third Avenue New York , NY 10022 212 909-6000 Fax: 212-909-6936 Email: mpgoodman@debevoise.com ATTORNEY TO BE NOTICED
Defendant
CITCO Fund Services (Europe) B.V.	represented by	Amanda Mcgovern Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami , FL 33131 (305) 358-3580 Fax: (305) 374-1756 Email: amcgovern@ghblaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Eliot Lauer Curtis, Mallet-Prevost, Colt & Mosle, LLP(NYC) 101 Park Avenue New York , NY 10178 (212)696-6192 Fax: (212)-697-1559 Email: elauer@cm-p.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Dyanne Eyce Feinberg Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami , FL 33131 (305)-358-3580 Fax: (305)-374-1756 Email: dfeinberg@ghblaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth A. Izquierdo Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami , FL 33131 (305) 358-3580 Fax: (305) 374-1756 Email: eizquierdo@ghblaw.com ATTORNEY TO BE NOTICED Lewis Nathan Brown Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami , FL 33131 (305)-358-3580 Fax: (305)-374-1756 Email: lbrown@ghblaw.com ATTORNEY TO BE NOTICED Terence Michael Mullen Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami , FL 33131 (305)-358-3580 Fax: (305)-374-1756 Email: tmullen@ghblaw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
Pricewaterhousecoopers L.L.P.	represented by	Andrew M. Genser Kirkland & Ellis LLP (NYC) 601 Lexington Avenue New York , NY 10022 (212) 446-4809 Fax: (212) 446 6460 Email: agenser@kirkland.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew Buckley Kirkland & Ellis LLP (IL) 300 North LaSalle Chicago , IL 60654 (312) 862-2000 Fax: (312) 862-2200 Email: matthew.buckley@kirkland.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Emily Nicklin Kirkland & Ellis LLP (IL) 300 North LaSalle Chicago , IL 60654 (312) 862-2000 Fax: (312) 862-2200 Email: emily.nicklin@kirkland.com ATTORNEY TO BE NOTICED Mindy M. Yu Kirkland & Ellis LLP (NYC) 601 Lexington Avenue New York , NY 10022 (212)-446-5996 Fax: (212)-446-6460 Email: myu@kirkland.com ATTORNEY TO BE NOTICED Timothy A. Duffy Kirkland & Ellis LLP (IL) 300 North LaSalle Chicago , IL 60654 (312) 862-2000 Fax: (312) 862-2200 Email: tim.duffy@kirkland.com ATTORNEY TO BE NOTICED
Defendant
Pricewaterhousecoopers Bermuda
Defendant
Ian Pilgrim
Defendant
Citco Fund Services (Bermuda) Limited
Defendant
Fairfield Heathcliff Capital LLC
Defendant
Fairfield Risk Services Ltd.
Defendant
Citco Group Limited
V.
Consolidated Defendant
Yanko Dellaw Schiava
Consolidated Defendant
Philip Toub
Consolidated Defendant
Lourdes Barreneche
Consolidated Defendant
Cornelis Boele
Consolidated Defendant
Matthew C. Brown	represented by	Glenn Kurtz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Vianney D'hendecourt
Consolidated Defendant
Harold Greisman
Consolidated Defendant
Jacqueline Harary
Consolidated Defendant
David Horn	represented by	Edward M. Spiro Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 565 Fifth Avenue New York , NY 10017 (212) 880-9460 Fax: (212) 856-9494 Email: espiro@magislaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert James Anello Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 565 Fifth Avenue New York , NY 10017 212 880 9320 Fax: 212 856 9494 Email: ranello@maglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Claudio Godinez RoumainOchoa Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 565 Fifth Avenue New York , NY 10017 (212) 880-9467 Fax: (212) 856-9494 Email: cochoa@maglaw.com ATTORNEY TO BE NOTICED
Consolidated Defendant
Richard Landsberger
Consolidated Defendant
David Lipton
Consolidated Defendant
Julia Luongo
Consolidated Defendant
Mark Mckeefry
Consolidated Defendant
Maria Teresa Pulido Mendozo
Consolidated Defendant
Charles Murphy
Consolidated Defendant
Santiago Reyes
Consolidated Defendant
Andrew Smith	represented by	Joseph De Simone Mayer Brown LLP(DC) 1999 "K" Street, N.W. Washington , DC 20006 (212) 506-2500 Fax: (212) 262-1910 Email: jdesimone@mayerbrown.com TERMINATED: 04/03/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Lawrence Simes Mayer Brown LLP(DC) 1999 "K" Street, N.W. Washington , DC 20006 212 506-2607 Fax: 212 849-5607 Email: msimes@mayerbrown.com TERMINATED: 04/03/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Eric Kazanoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Wolowitz Mayer Brown LLP(DC) 1999 "K" Street, N.W. Washington , DC 20006 (212) 506-2500 Fax: (212) 262-1910 Email: swolowitz@mayerbrown.com TERMINATED: 04/03/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
CITCO Bank Nederland N.V. Dublin Branch	represented by	Amanda Mcgovern (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Eliot Lauer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Moscato Curtis, Mallet-Prevost, Colt & Mosle, LLP(NYC) 101 Park Avenue New York , NY 10178 (212) 696-6946 Fax: (212) 697-1559 Email: mmoscato@cm-p.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy Neil McCabe Curtis, Mallet-Prevost, Colt & Mosle, LLP(NYC) 101 Park Avenue New York , NY 10178 212-818-8800 Fax: 212818-8881 Email: tmccabe@cm-p.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Dyanne Eyce Feinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth A. Izquierdo (See above for address) ATTORNEY TO BE NOTICED Lewis Nathan Brown (See above for address) ATTORNEY TO BE NOTICED Terence Michael Mullen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Defendant
CITCO Fund Services (Europe) B.V.	represented by	Amanda Mcgovern (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Michael Joseph Moscato (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy Neil McCabe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dyanne Eyce Feinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth A. Izquierdo (See above for address) ATTORNEY TO BE NOTICED Lewis Nathan Brown (See above for address) ATTORNEY TO BE NOTICED Terence Michael Mullen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Defendant
Gleop Financial Services L.L.P.
Consolidated Defendant
Citco Canada Inc.
Consolidated Defendant
Pricewaterhouse Coopers Accountants N.V.
Consolidated Defendant
Greenwich Sentry, L.P.
Consolidated Defendant
Fairfield Sentry Limited	represented by	Jack Yoskowitz (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Citgo Global Custody N.V.
Consolidated Defendant
Pricewaterhousecoopers International Limited
Consolidated Defendant
Pricewaterhousecoopers LLP (US)
Consolidated Defendant
Pricewaterhousecoopers LLP Chartered Accountants
Consolidated Defendant
Fairfield Greenwich (Bermuda) Limited
Consolidated Defendant
Fairfield Greenwich Advisors, L.L.C.	represented by	Mark Geoffrey Cunha (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Chepiga (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Fairfield International Managers, Inc.
Consolidated Defendant
Amit Vijayvergiya
Consolidated Defendant
Brian Francoeur
Consolidated Defendant
Lourdes Barenche
Consolidated Defendant
Daniel Lipton
Consolidated Defendant
Jacqueline Hararay
Consolidated Defendant
Robert Blum
Consolidated Defendant
Corina Noel Piedrahita
Consolidated Defendant
Maria Teresa Pulido Mendozo
Consolidated Defendant
1-20 John Does
Consolidated Defendant
Standard Chartered International (USA) Ltd.	represented by	Allison Caffarone Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York , NY 10004 (212)558-4000 Fax: (212)558-3588 Email: caffaronea@sullcrom.com ATTORNEY TO BE NOTICED Bradley Paul Smith Sullivan and Cromwell, LLP(NYC) 125 Broad Street New York , NY 10004 (212) 558-1660 Fax: (212) 558-3588 Email: smithbr@sullcrom.com ATTORNEY TO BE NOTICED Patrick Barrett Berarducci Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York , NY 10004 (212)-558-4346 Fax: (212)-558-3358 Email: berarduccip@sullcrom.com ATTORNEY TO BE NOTICED
Consolidated Defendant
Standard Chartered PLC	represented by	Allison Caffarone (See above for address) ATTORNEY TO BE NOTICED Bradley Paul Smith (See above for address) ATTORNEY TO BE NOTICED Patrick Barrett Berarducci (See above for address) ATTORNEY TO BE NOTICED
Movant
Fairfield Investor Group	represented by	Catherine A. Torell Cohen, Milstein, Sellers & Toll, P.L.L.C. 150 East 52nd Street 30th Floor New York , NY 10022 212-838-7797 Fax: 212-838-7745 Email: ctorell@cohenmilstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Americas/SwissCo. Trusts	represented by	Gregory Mark Nespole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Counter Defendant
Fairfield Greenwich Corp.
ADR Provider
Akenaton Inversiones Sicav, S.A.
ADR Provider
Aldeneik B.V.
ADR Provider
Bahraini Saudi Bank
ADR Provider
Banca Arner, S.A.
ADR Provider
Banca Arner, S.A.
ADR Provider
Banca Sella Holding S.P.A.
ADR Provider
Beleggingsmaatschappij Josephine D B.V.
ADR Provider
Berzosa de Inversiones, SICA V, S.A.
ADR Provider
Carling Investment Ltd.
ADR Provider
Certimab Control SL
ADR Provider
Compass Inversiones Sicav, S.A.
ADR Provider
EVG Bank Ltd.
ADR Provider
Falcon One, Ltd.
ADR Provider
Florijn S.A.
ADR Provider
Gama Bursatil Sicav, S.A.
ADR Provider
Harel Insurance Company Ltd.
ADR Provider
Income Inversiones Sicav, S.A.
ADR Provider
Inversiones Mobiliarias Alicante, Simcav, S.A.
ADR Provider
Kapital Geld Sicav, S.A.
ADR Provider
Kidman N.V.
ADR Provider
Madanes Investment & Enterprise Ltd.
ADR Provider
Mira Securities N.V.
ADR Provider
Nmas1 Gestion Renta Fija, FI
ADR Provider
Property & Equity Corp.
ADR Provider
South Barrow
ADR Provider
SSMART S.A.
ADR Provider
Stichting Guppie
ADR Provider
Stienaklif B.V.
ADR Provider
Sunglow Equities Inc.
ADR Provider
Tampa N.V.
ADR Provider
Ubione di Banche Italiane S.c.P.A.
ADR Provider
KAS Bank N.V.
ADR Provider
Vicenza Life Ltd.

Date Filed	#	Docket Text
01/07/2009	1	NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 603769-08. (Filing Fee $ 350.00, Receipt Number 674143).Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd..(laq) (ama). (Entered: 01/09/2009)
01/07/2009	2	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Fairfield Greenwich Limited as Corporate Parent. Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd.(laq) (ama). (Entered: 01/09/2009)
01/07/2009		Magistrate Judge Theodore H. Katz is so designated. (laq) (Entered: 01/09/2009)
01/07/2009		Case Designated ECF. (laq) (Entered: 01/09/2009)
01/13/2009	3	AFFIDAVIT OF SERVICE of Civil Cover Sheet, Rule 7.1 Disclosure Statement, Notice of Removal, Electronic Case Rules and Instructions and Individual Practices of Judge Marrero and Magistrate Katz served on Multiple Parties on 01/07/09. Service was made by Federal Express. Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd.. (Chepiga, Michael) (Entered: 01/13/2009)
01/13/2009	4	NOTICE OF APPEARANCE by Mark P. Goodman on behalf of Amit Vigayvergia (Goodman, Mark) (Entered: 01/13/2009)
01/13/2009	5	NOTICE OF APPEARANCE by Helen Virginia Cantwell on behalf of Amit Vigayvergia (Cantwell, Helen) (Entered: 01/13/2009)
01/14/2009	6	NOTICE OF APPEARANCE by Jody Krisiloff on behalf of Pasha S. Anwar, Julia Anwar (Krisiloff, Jody) (Entered: 01/14/2009)
01/14/2009	7	NOTICE of Demand for Jury Trial. Document filed by Pasha S. Anwar, Julia Anwar. (Attachments: # 1 Affidavit of Service)(Krisiloff, Jody) (Entered: 01/14/2009)
01/14/2009	8	STIPULATION EXTENDING DEADLINE TO RESPOND TO THE COMPLAINT: It is hereby stipulated and agreed by and between the parties that the time for defendants to answer, move or otherwise respond to the complaint is extended to and including 1/28/2009. (Signed by Judge Victor Marrero on 1/14/2009) (jpo) (Entered: 01/14/2009)
01/14/2009	12	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) (Entered: 01/16/2009)
01/16/2009	9	ORDER: that the motion of plaintiff Pacific West Health Medical Center, Inc. Employees Retirement Trust for a preliminary injunction is DENIED. The Court's January 9, 2009 Order (Docket No.6) is hereby rescinded. The parties are directed to submit to the Court by January 29, 2009 a proposed joint Case Management Plan or to advise the Court in the event that they are unable to agree upon the provisions of such plan. SO ORDERED. (Signed by Judge Victor Marrero on 1/16/2009) (tve) (Entered: 01/16/2009)
01/16/2009	10	NOTICE OF APPEARANCE by Peter Eric Kazanoff on behalf of Fairfield Greenwich Advisors L.L.C. (Kazanoff, Peter) (Entered: 01/16/2009)
01/16/2009	11	NOTICE OF APPEARANCE by Paul Jacob Sirkis on behalf of Fairfield Greenwich Advisors L.L.C. (Sirkis, Paul) (Entered: 01/16/2009)
01/20/2009	13	NOTICE OF APPEARANCE by Christopher Lovell on behalf of Pasha S. Anwar, Julia Anwar (Lovell, Christopher) (Entered: 01/20/2009)
01/21/2009	14	NOTICE OF APPEARANCE by Marc E. Kasowitz on behalf of Jeffrey Tucker (Kasowitz, Marc) (Entered: 01/21/2009)
01/21/2009	15	NOTICE OF APPEARANCE by Daniel R. Benson on behalf of Jeffrey Tucker (Benson, Daniel) (Entered: 01/21/2009)
01/21/2009	16	NOTICE OF APPEARANCE by Daniel J. Fetterman on behalf of Jeffrey Tucker (Fetterman, Daniel) (Entered: 01/21/2009)
01/21/2009	17	NOTICE OF APPEARANCE by Adam K. Grant on behalf of Jeffrey Tucker (Grant, Adam) (Entered: 01/21/2009)
01/22/2009	18	NOTICE OF APPEARANCE by Michael Lawrence Simes on behalf of Andrew Smith (Simes, Michael) (Entered: 01/22/2009)
01/23/2009	19	ORDER that the Clerk of Court is directed to consolidate the two cases, 09cv118 and 09cv301, captioned above for all purposes. All filings in connection with the consolidated action be docketed against the remaining lower number case, 09cv118. The Clerk of Court shall close the referenced higher numbered case, 09cv301, as a separate action and remove it from the Court's database of open cases. (Signed by Judge Victor Marrero on 1/23/09) (dle) (Entered: 01/23/2009)
01/26/2009	20	NOTICE OF APPEARANCE by David A. Barrett on behalf of Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch (Barrett, David) (Entered: 01/26/2009)
01/27/2009	21	MOTION to Appoint Counsel as Interim Co-Lead Counsel for Plaintiffs and the Putative Class., MOTION to Consolidate Cases Subsequently Filed in or Transferred to the Court.( Return Date set for 1/30/2009 at 09:30 AM.) Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar, Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). (Attachments: # 1 Exhibit Proposed Order)(Krisiloff, Jody) (Entered: 01/27/2009)
01/27/2009	22	MEMORANDUM OF LAW in Support re: 21 MOTION to Appoint Counsel as Interim Co-Lead Counsel for Plaintiffs and the Putative Class. MOTION to Consolidate Cases Subsequently Filed in or Transferred to the Court.. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar, Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Krisiloff, Jody) (Entered: 01/27/2009)
01/27/2009	23	CERTIFICATE OF SERVICE of Motion and Memorandum of Law in Support of Motion for Consolidation of All Actions and Appointment of Interim Co-Lead Counsel on 1/27/2009. Document filed by Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar, Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). (Krisiloff, Jody) (Entered: 01/27/2009)
01/28/2009	24	NOTICE OF APPEARANCE by Robert James Anello on behalf of David Horn (Anello, Robert) (Entered: 01/28/2009)
01/28/2009	25	AFFIDAVIT OF SERVICE. Fairfield Greenwich Advisors L.L.C. served on 12/19/2008, answer due 1/8/2009. Service was accepted by Mr. Rogers. Document filed by Pasha S. Anwar; Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	26	AFFIDAVIT OF SERVICE. Fairfield Greenwich Group served on 12/19/2008, answer due 1/8/2009. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar; Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	27	AFFIDAVIT OF SERVICE. Fairfield Greenwich Limited served on 12/19/2008, answer due 1/8/2009. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar; Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	28	AFFIDAVIT OF SERVICE of Summons and Complaint served on Walter Noel, Jr. on 12/19/2009. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar, Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	29	AFFIDAVIT OF SERVICE of Summons and Complaint served on Andres Piedrahita on 12/19/2008. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar, Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	30	AFFIDAVIT OF SERVICE of Summons and Complaint served on Jeffrey Tucker on 12/19/2008. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar, Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	31	AFFIDAVIT OF SERVICE of Summons and Complaint served on Amit Vijayvergiya on 12/19/2008. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar, Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/29/2009	32	NOTICE OF APPEARANCE by Edward M. Spiro on behalf of David Horn (Spiro, Edward) (Entered: 01/29/2009)
01/29/2009	33	NOTICE OF APPEARANCE by Claudio Godinez RoumainOchoa on behalf of David Horn (RoumainOchoa, Claudio) (Entered: 01/29/2009)
01/29/2009	34	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) (Entered: 01/29/2009)
01/29/2009	35	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) (Entered: 01/29/2009)
01/29/2009	36	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) (Entered: 01/29/2009)
01/30/2009	37	NOTICE OF APPEARANCE by Brian Dale Graifman on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself) (Graifman, Brian) (Entered: 01/30/2009)
01/30/2009	38	NOTICE OF APPEARANCE by David Alan Gehn on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself) (Gehn, David) (Entered: 01/30/2009)
01/30/2009	39	NOTICE OF APPEARANCE by Glenn Kurtz on behalf of Walter M. Noel, Jr, Matthew C. Brown (Kurtz, Glenn) (Entered: 01/30/2009)
01/30/2009	40	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) (Entered: 01/30/2009)
01/30/2009	41	NOTICE OF CHANGE OF ADDRESS by Christopher Lovell on behalf of Pasha S. Anwar, Julia Anwar. New Address: Lovell Stewart Halebian LLP, 61 Broadway, Suite 501, New York, New York, USA 10006, 212-608-1900. (Lovell, Christopher) (Entered: 01/30/2009)
02/04/2009	44	MOTION for Stuart H. Singer to Appear Pro Hac Vice. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar.(dle) (Entered: 02/09/2009)
02/04/2009	45	MOTION for Sashi Bach Bruchow to Appear Pro Hac Vice. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar.(dle) (Entered: 02/09/2009)
02/05/2009	42	ORDER ADMITTING ATTORNEY Sashi Bach Boruchow PRO HAC VICE for plaintiffs. (Signed by Judge Victor Marrero on 2/5/09) (cd) (Entered: 02/05/2009)
02/05/2009		Transmission to Attorney Admissions Clerk. Transmitted re: 42 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd) (Entered: 02/05/2009)
02/05/2009	43	ORDER ADMITTING ATTORNEY Stuart H. Singer PRO HAC VICE for plaintiffs. (Signed by Judge Victor Marrero on 2/5/09) (cd) (Entered: 02/05/2009)
02/05/2009		Transmission to Attorney Admissions Clerk. Transmitted re: 43 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd) (Entered: 02/05/2009)
02/09/2009	46	STIPULATION EXTENDING DEADLINE TO RESPOND TO THE COMPLAINT: The time within which each of the Defendant heretofore properly served in the above-captioned action may, answer, move, or otherwise respond to the Complaint is extended to 3/9/2009 with the expectation that a Case Management Plan for this action will be entered by the Court, which Case Management Plan will govern the Defendant's time to respond to a Consolidated Amended Complaint and make it unnecessary for the Defendants to respond to the Complaint in this action. (Signed by Judge Victor Marrero on 2/9/09) (tro) (Entered: 02/09/2009)
02/11/2009	47	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) (Entered: 02/11/2009)
02/11/2009		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) (Entered: 02/11/2009)
02/12/2009	48	NOTICE OF APPEARANCE by Victor E. Stewart on behalf of Pasha S. Anwar, Julia Anwar (Stewart, Victor) (Entered: 02/12/2009)
02/17/2009		***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Mark Geoffrey Cunha for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 1 Notice of Removal, 2 Rule 7.1 Corporate Disclosure Statement to: case_openings@nysd.uscourts.gov. (laq) (Entered: 02/17/2009)
02/17/2009	49	ENDORSED LETTER addressed to Judge Victor Marrero from James A. Harrod dated 2/13/09 re: Request that the CMO be submitted by 2/18/09. ENDORSEMENT: SO ORDERED. Request Granted. The time for the parties herein to submit a proposed case management plan is extended to 2/18/09. (Signed by Judge Victor Marrero on 2/17/09) (db) (Entered: 02/17/2009)
02/19/2009	50	ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial ( includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Theodore H. Katz. (Signed by Judge Victor Marrero on 2/19/09) (tro) (Entered: 02/19/2009)
02/24/2009	51	NOTICE OF APPEARANCE by Stuart Harold Singer on behalf of Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch (Singer, Stuart) (Entered: 02/24/2009)
02/24/2009	52	NOTICE OF APPEARANCE by Sashi Bach Boruchow on behalf of Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch (Boruchow, Sashi) (Entered: 02/24/2009)
02/24/2009	53	SUMMONS RETURNED EXECUTED. Service was accepted by Walter M. Noel, Jr.. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch. (Boruchow, Sashi) (Entered: 02/24/2009)
02/24/2009	54	SUMMONS RETURNED EXECUTED. Fairfield Greenwich Advisors L.L.C. served on 1/15/2009, answer due 2/4/2009. Service was accepted by Michael Thorne, Authorized Agent for Service. Document filed by Inter-Amrerican Trust; Elvira 1950 Trust; Bonaire Limited; Carlos Gauch. (Boruchow, Sashi) (Entered: 02/24/2009)
02/26/2009	55	NOTICE OF APPEARANCE by Eliot Lauer on behalf of CITCO Bank Nederland N.V. Dublin Branch (Lauer, Eliot) (Entered: 02/26/2009)
02/26/2009	56	NOTICE OF APPEARANCE by Michael Joseph Moscato on behalf of CITCO Bank Nederland N.V. Dublin Branch (Moscato, Michael) (Entered: 02/26/2009)
02/26/2009	57	NOTICE OF APPEARANCE by Timothy Neil McCabe on behalf of CITCO Bank Nederland N.V. Dublin Branch (McCabe, Timothy) (Entered: 02/26/2009)
02/26/2009	58	NOTICE OF APPEARANCE by Eliot Lauer on behalf of CITCO Fund Services (Europe) B.V. (Lauer, Eliot) (Entered: 02/26/2009)
02/26/2009	59	NOTICE OF APPEARANCE by Michael Joseph Moscato on behalf of CITCO Fund Services (Europe) B.V. (Moscato, Michael) (Entered: 02/26/2009)
02/26/2009	60	NOTICE OF APPEARANCE by Timothy Neil McCabe on behalf of CITCO Fund Services (Europe) B.V. (McCabe, Timothy) (Entered: 02/26/2009)
02/26/2009	61	MOTION for Lewis N. Brown to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V.(dle) (Entered: 02/27/2009)
02/26/2009	62	MOTION for Terence M. Mullen to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V..(dle) (Entered: 03/02/2009)
02/26/2009	63	MOTION for Dyanne Feinberg to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V.(dle) (Entered: 03/02/2009)
02/27/2009		CASHIERS OFFICE REMARK on 44 Motion to Appear Pro Hac Vice, 45 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 02/04/2009, Receipt Number 677073. (jd) (Entered: 02/27/2009)
03/03/2009	64	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) (Entered: 03/03/2009)
03/03/2009		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) (Entered: 03/03/2009)
03/04/2009	65	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) (Entered: 03/04/2009)
03/04/2009	66	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) (Entered: 03/04/2009)
03/04/2009		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) (Entered: 03/04/2009)
03/06/2009	67	NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of Brian Francouer (Zitter, Kenneth) (Entered: 03/06/2009)
03/06/2009		CASHIERS OFFICE REMARK on 62 Motion to Appear Pro Hac Vice, 61 Motion to Appear Pro Hac Vice, 63 Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 02/26/2009, Receipt Number 679879. (jd) (Entered: 03/06/2009)
03/10/2009	68	MEMORANDUM ENDORSEMENT re: STIPULATION EXTENDING DEADLINE TO RESPOND TO THE COMPLAINT. ENDORSEMENT: The parties are directed to address the matter set forth above to Magistrate Judge Theodore H. Katz to whom this dispute has been referred for resolution, as well as for supervision of remaining pretrial proceedings, establishing case management schedules as necessary, and settlement. SO ORDERED. (Signed by Judge Victor Marrero on 3/10/09) (db) (Entered: 03/10/2009)
03/11/2009	69	CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER All subsequently filed or transferred cases, whether filed as individual or purported class actions, concerning losses by or on behalf of Fairfield Greenwich investors arising from or relating to the facts and claims alleged in the Consolidated Action, including but not limited to any alleged losses in connection with investments made through or with Bernard Madoff and his firm Bernard L. Madoff Investment Securities, shall be consolidated, for all purposes, with the Consolidated Action. Plaintiffs have demanded a trial by jury. The parties do not consent to trial by a magistrate judge. Regarding procedures to be followed that shall govern the handling of this case management plan and scheduling order. (Signed by Magistrate Judge Theodore H. Katz on 3/11/09) (mme) (Entered: 03/11/2009)
03/11/2009		Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Pretrial Conference held on 3/11/2009. (mro) (Entered: 03/13/2009)
03/17/2009	70	WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch. (Boruchow, Sashi) (Entered: 03/17/2009)
03/17/2009	71	WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch. (Boruchow, Sashi) (Entered: 03/17/2009)
03/23/2009	72	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 lower number case, 09-118; the Clerk of Court close the referenced higher numbered case, 09-2222, as a separate action and remove it from the Court's database of open cases. (Signed by Judge Victor Marrero on 3/23/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02222-VM(cd) (Entered: 03/23/2009)
03/24/2009	73	ORDER: It is hereby ordered 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 lower number case, 09-cv-118. The Clerk of Court shall close the referenced higher numbered case, 09-cv-2366, as a separate action and remove it from the Court's database. (Signed by Judge Victor Marrero on 3/24/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM(jpo) (Entered: 03/24/2009)
03/24/2009	74	ORDER: It is hereby ordered that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes; and it is further ORDERED that all filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 0118; and its finally ORDERED that the Clerk of Court close the referenced higher numbered case, 09 Civ. 2269, as a separate action and remove it from the Court's database of open cases. (Signed by Judge Victor Marrero on 3/24/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(jpo) (Entered: 03/24/2009)
03/31/2009	75	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 lower number case, 09 Civ. 0118. The Clerk of Court close the referenced higher numbered case, 09 Civ. 2588, as a separate action and remove it from the Court's database of open cases. SO ORDERED. (Signed by Judge Victor Marrero on 3/31/2008) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02588-VM(tve) (Entered: 03/31/2009)
03/31/2009	83	ENDORSED LETTER: addressed to Judge Victor Marrero from Mark G. Cunha dated 3/31/09 re: Counsel for defendant requests the Court's assistance in confirming that a response to the Pierce complaint is not due, or, in the alternative, extending the defendants' time to respond to the Pierce complaint to the date that their response is due to the consolidated complaint. ENDORSEMENT: Request Granted. The time for defendant(s) to answer move with respect to the complaint in this action is extended to the time due pursuant to the terms of the consolidated order herein. So Ordered. (Signed by Judge Victor Marrero on 3/31/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02588-VM(js) (Entered: 04/07/2009)
03/31/2009	87	TRANSCRIPT of proceedings held on 3/11/09 before Magistrate Judge Theodore H. Katz. (tro) (Entered: 04/08/2009)
04/02/2009	76	ENDORSED LETTER addressed to Judge Victor Marrero from Gregory Mark Nespole dated 4/1/2009 re: Requesting permission to file its appointment seeking lead plaintiff and the appointment of lead counsel pursuant to the PLSRA. ENDORSEMENT: Interim Co-lead Counsel are directed to respond by 4/7/2009 to the request of plaintiff Knight Services Holdings Limited, herein. (Signed by Judge Victor Marrero on 4/2/2009) (jpo) (Entered: 04/02/2009)
04/03/2009	77	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 counsel 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) Modified on 4/17/2009 (db). (Entered: 04/03/2009)
04/03/2009	78	MOTION for Elizabeth Izquierdo to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V.(dle) (Entered: 04/06/2009)
04/06/2009	79	MOTION for Amanda McGovern to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V.(dle) (Entered: 04/06/2009)
04/06/2009	80	NOTICE OF APPEARANCE by Robert Alan Wallner on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira (Wallner, Robert) (Entered: 04/06/2009)
04/06/2009	81	NOTICE OF APPEARANCE by Kent Andrew Bronson on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira (Bronson, Kent) (Entered: 04/06/2009)
04/06/2009	82	NOTICE OF APPEARANCE by Kristi Stahnke McGregor on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira (McGregor, Kristi) (Entered: 04/06/2009)
04/07/2009	84	ORDER granting 78 Motion for Elizabeth Izquierdo to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 4/7/09) (js) (Entered: 04/07/2009)
04/07/2009		Transmission to Attorney Admissions Clerk. Transmitted re: 84 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (js) (Entered: 04/07/2009)
04/07/2009	85	ORDER granting 79 Motion for Amanda McGovern to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 4/7/09) (js) (Entered: 04/07/2009)
04/07/2009		Transmission to Attorney Admissions Clerk. Transmitted re: 85 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (js) (Entered: 04/07/2009)
04/08/2009	86	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from David A. Barrett dated 4/7/09 re: Counsel requests an extension from April 10 to April 24, 2009, of the time for filing a consolidated amended complaint pursuant to the Civil Case Management Plan and Scheduling Order entered by the Court on March 11, 2009. ENDORSEMENT: The consolidated Amended Complaint shall be filed by April 24, 2009. (Signed by Magistrate Judge Theodore H. Katz on 4/8/09) (mme) (Entered: 04/08/2009)
04/08/2009	88	MOTION to Remand. Document filed by David I. Ferber.(Wallner, Robert) (Entered: 04/08/2009)
04/08/2009	89	MEMORANDUM OF LAW in Support re: 88 MOTION to Remand.. Document filed by David I. Ferber. (Wallner, Robert) (Entered: 04/08/2009)
04/14/2009	90	MOTION to Remand. Document filed by Frank E. Pierce, Frank E. Pierce Ira.(Wallner, Robert) (Entered: 04/14/2009)
04/14/2009	91	MEMORANDUM OF LAW in Support re: 90 MOTION to Remand.. Document filed by Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 04/14/2009)
04/14/2009	92	DECLARATION of Robert A. Wallner in Support re: 90 MOTION to Remand.. Document filed by Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 04/14/2009)
04/15/2009	93	NOTICE OF CHANGE OF ADDRESS by Kristi Stahnke McGregor on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. New Address: Milberg LLP, One Pennsylvania Plaza, New York, New York, 10119, 212-594-5300. (McGregor, Kristi) (Entered: 04/15/2009)
04/24/2009	116	CONSOLIDATED AMENDED COMPLAINT AND JURY DEMAND, with attched Volume I of IV (Complaint and Exhibits 1-4), Volume II of IV (Exhibits 5-11), Volume III of IV and Volume IV of IV (Exhibits 19 - 26), against Fairfield Greenwich Advisors L.L.C., Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vigayvergia, CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Fairfield Greenwich Corp., Gleop Financial Services L.L.P., Citco Canada Inc., Pricewaterhousecoopers L.L.P., Pricewaterhouse Coopers Accountants N.V., Greenwich Sentry, L.P., Fairfield Greenwich Limited, Fairfield Greenwich Group, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Matthew C. Brown, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Fairfield Greenwich (Bermuda) Ltd., Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith.Document filed by Inter-Amrerican Trust, 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., 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., 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).(pl) Modified on 5/1/2009 (pl). (ae). (Additional attachment(s) added on 9/24/2009: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26) (ad). (Entered: 05/01/2009)
04/27/2009		CASHIERS OFFICE REMARK on 79 Motion to Appear Pro Hac Vice, 78 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 04/03/2009, Receipt Number 683312. (jd) (Entered: 04/27/2009)
04/27/2009	94	AFFIDAVIT OF SERVICE. Service was accepted by J Neil St John, Corporate Secretary & General Counsel. Document filed by David I. Ferber. (Wallner, Robert) (Entered: 04/27/2009)
04/27/2009	95	AFFIDAVIT OF SERVICE. Service was accepted by J Neil St John, Corporate Secretary & General Counsel. Document filed by Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 04/27/2009)
04/28/2009	96	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) (Entered: 04/28/2009)
04/28/2009	97	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) (Entered: 04/28/2009)
04/28/2009	98	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) (Entered: 04/28/2009)
04/28/2009	99	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) (Entered: 04/28/2009)
04/28/2009	100	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) (Entered: 04/28/2009)
04/29/2009	101	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) (Entered: 04/29/2009)
04/29/2009	102	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) (Entered: 04/29/2009)
04/29/2009	103	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) (Entered: 04/29/2009)
04/29/2009	104	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) (Entered: 04/29/2009)
04/29/2009	105	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) (Entered: 04/29/2009)
04/29/2009	106	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) (Entered: 04/29/2009)
04/29/2009	107	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) (Entered: 04/29/2009)
04/29/2009	108	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) (Entered: 04/29/2009)
04/29/2009	109	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) (Entered: 04/29/2009)
04/29/2009	110	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) (Entered: 04/29/2009)
04/29/2009	111	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) (Entered: 04/29/2009)
04/29/2009	112	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) (Entered: 04/29/2009)
04/29/2009	113	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) (Entered: 04/29/2009)
04/30/2009	114	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) (Entered: 04/30/2009)
04/30/2009	115	ENDORSED LETTER: addressed to Judge Victor Marrero from Mark G. Gunha dated 4/30/09 re: Counsel for defendant request consolidation of Bhatia into Anwar. ENDORSEMENT: Request GRANTED. The initial status conference herein is scheduled for 5/4/09 at 2:30 p.m. So Ordered. ( Status Conference set for 5/4/2009 at 02:30 PM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 4/30/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM(js) (Entered: 04/30/2009)
05/01/2009	117	MEMORANDUM OPINION AND ORDER #97476: For the reasons set forth above, both of Defendants' requests are granted. Accordingly, the Pierce Plaintiffs shall produce to Defendants the documents specified on pages 3-4 of Defendants' April 16, 2009 letter to the Court, by no later than May 15, 2009. (See Cunha Ltr. at 3-4.) Opposition to the Pierce and Ferber motions shall be filed by no later than May 22, 2009. Any reply shall be filed by no later than May 29, 2009. SO ORDERED. ( Replies due by 5/29/2009, Responses due by 5/22/2009) (Signed by Magistrate Judge Theodore H. Katz on 5/1/2009) (jmi) Modified on 5/5/2009 (mro). (Entered: 05/01/2009)
05/01/2009	125	LETTER addressed to Magistrate Judge Theodore H. Katz from Mark G. Cunha dated 4/16/09 re: limited and targeted discovery...; Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited.(djc) (Entered: 05/11/2009)
05/01/2009	126	LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 4/21/09 re: response to Mr. Cunha's Letter dated April 16, 2009. (djc) (Entered: 05/11/2009)
05/04/2009		Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference held on 5/4/2009. The Bhatia case (09cv2410) will be administratively consolidated with Anwar (09cv118) for pre-trial purposes. At a later point, the Court will consider separating the actions for trial. (mro) (Entered: 05/08/2009)
05/05/2009	118	FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Standard Chartered Bank, Standard Chartered Holdings Ltd., Standard Chartered PLC as Corporate Parent. Document filed by Standard Chartered International (USA) Ltd, Standard Chartered PLC..Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM(Nelles, Sharon) (Entered: 05/05/2009)
05/05/2009	119	ORDER: Accordingly, it is hereby ordered that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes; and it is further ordered that all filings in connection with the consolidated action be docketed against the remaining lower number case, 09-cv-118; and its finally ordered that the Clerk of Court close the referenced higher numbered case, 09 Civ 4031, as a separate action and remove it from the Court's database of open cases. So Ordered. (Signed by Judge Victor Marrero on 5/5/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(js) (Entered: 05/05/2009)
05/06/2009	122	ORDER: Accordingly, it is hereby ORDERED that the Clerk of Court is directed to consolidate the two cases captioned above for all pretrial purposes; and it is further ORDERED that all filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 0118; and it is further ORDERED that any filing of papers or correspondence with the Court that relates solely to Bhatia v. Standard Chartered International (USA) Ltd. ("Bhatia"), Case No. 09 Civ. 2410, shall so indicate in the face of such submission by reference to the case as 09 Civ. 0118 (Bhatia); and it is further ORDERED that the parties in the consolidated cases are directed to coordinate all pretrial proceedings, which shall be conducted under the supervision of Magistrate Judge Theodore Katz; and it is further ORDERED that upon completion of pretrial proceedings, in the event any claims in Bhatia remain to be tried, the Court in conjunction with the parties will consider severing the Bhatia matter for separate trial, as appropriate; and it is finally (Signed by Judge Victor Marrero on 5/6/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM(js) (Entered: 05/07/2009)
05/07/2009	120	NOTICE OF APPEARANCE by Mindy M. Yu on behalf of Pricewaterhousecoopers L.L.P. (Yu, Mindy) (Entered: 05/07/2009)
05/07/2009	121	NOTICE OF APPEARANCE by Andrew M. Genser on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Genser, Andrew) (Entered: 05/07/2009)
05/08/2009	123	MOTION for Emily Nicklin, Tim Duffy, Brenton Rogers, Matthew Buckley, Amy Crawford, Benjamin Rottenborn, David Tressler to Appear Pro Hac Vice. Document filed by Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP.Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(dle) (Entered: 05/11/2009)
05/11/2009	124	ORDER FOR ADMISSION PRO HAC VICE: granting (123) Motion for Emily Nicklin, Tim Duffy, Brenton Rogers, Matthew Buckley, Amy Crawford, Benjamin Rottenborn, David Tressler to Appear Pro Hac Vice in case 1:09-cv-00118-VM-THK; granting (36) in case 1:09-cv-02366-VM; granting (38) in case 1:09-cv-02588-VM. (Signed by Judge Victor Marrero on 5/11/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(tve) (Entered: 05/11/2009)
05/11/2009		Transmission to Attorney Admissions Clerk. Transmitted re: (39 in 1:09-cv-02588-VM, 124 in 1:09-cv-00118-VM-THK, 37 in 1:09-cv-02366-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-02366-VM, 1:09-cv-02588-VM(tve) (Entered: 05/11/2009)
05/11/2009	127	MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Fairfield Investor Group.(Torell, Catherine) (Entered: 05/11/2009)
05/11/2009	128	MEMORANDUM OF LAW in Support re: 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Fairfield Investor Group. (Torell, Catherine) (Entered: 05/11/2009)
05/11/2009	129	DECLARATION of Catherine A. Torell in Support re: 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Fairfield Investor Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Torell, Catherine) (Entered: 05/11/2009)
05/11/2009	130	MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s)., MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. Document filed by Americas/SwissCo. Trusts, The Knight Services Holdings Limited. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Nespole, Gregory) (Entered: 05/11/2009)
05/11/2009	131	MEMORANDUM OF LAW in Support re: 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Nespole, Gregory) (Entered: 05/11/2009)
05/11/2009	132	DECLARATION of Gustavo Bruckner, Esq. in Support re: 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Nespole, Gregory) (Entered: 05/11/2009)
05/11/2009	133	MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated). (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/11/2009)
05/11/2009	134	MEMORANDUM OF LAW in Support re: (133 in 1:09-cv-00118-VM-THK, 133 in 1:09-cv-00118-VM-THK, 28 in 1:09-cv-02269-VM, 28 in 1:09-cv-02269-VM) MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s).. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/11/2009)
05/11/2009	135	DECLARATION of James A. Harrod in Support re: (133 in 1:09-cv-00118-VM-THK, 133 in 1:09-cv-00118-VM-THK, 28 in 1:09-cv-02269-VM, 28 in 1:09-cv-02269-VM) MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s).. Document filed by AXA Private Management, St. Stephen's School, Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself), Harel Investment and Financial Services Ltd.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/11/2009)
05/12/2009	136	NOTICE OF APPEARANCE by Jean Lee on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira (Lee, Jean) (Entered: 05/12/2009)
05/13/2009	137	DECLARATION of James A. Harrod in Support re: (133 in 1:09-cv-00118-VM-THK, 133 in 1:09-cv-00118-VM-THK, 28 in 1:09-cv-02269-VM, 28 in 1:09-cv-02269-VM) MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s).. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/13/2009)
05/13/2009	138	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Mark G. Cunha dated 5/11/09 re: counsel requests the following modification of the Order: the FG Defendants will endeavor to obtain, through non-party discovery, the documents that the Pierce Plaintiffs were ordered to produce (in lieu of any requirement that the Pierce Plaintiffs produce such documents by May 15, 2009) (ii) the FG Defendants' opposition to the remand motions in Pierce and Ferver shall be filed by July 24, 2009; and (ii) plaintiffs' reply papers shall be filed by August 3, 2009. ENDORSEMENT: the proposed schedule is acceptable. (Signed by Magistrate Judge Theodore H. Katz on 5/13/09) (djc) (Entered: 05/13/2009)
05/14/2009		CASHIERS OFFICE REMARK on 123 Motion to Appear Pro Hac Vice, in the amount of $175.00, paid on 05/08/2009, Receipt Number 687531. (jd) (Entered: 05/14/2009)
05/14/2009	139	NOTICE OF CHANGE OF ADDRESS by Jean Lee on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. New Address: Milberg LLP, One Pennsylvania Plaza, New York, New York, 10119, 212-594-5300. (Lee, Jean) (Entered: 05/14/2009)
05/18/2009	140	RESPONSE to Motion re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s)., 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 05/18/2009)
05/19/2009	141	NOTICE OF APPEARANCE by Andrew J. Levander on behalf of Andres Piedrahita (Levander, Andrew) (Entered: 05/19/2009)
05/19/2009	142	NOTICE OF APPEARANCE by David Scott Hoffner on behalf of Andres Piedrahita (Hoffner, David) (Entered: 05/19/2009)
05/19/2009	143	NOTICE OF APPEARANCE by Jennie Boehm Krasner on behalf of Andres Piedrahita (Krasner, Jennie) (Entered: 05/19/2009)
05/20/2009	144	Objection of Plaintiffs Nadav Zohar and Ronit Zohar to Consolidation of Zohar with Anwar v. Fairfield Greenwich Limited. Document filed by Nadav Zohar, Ronit Zohar. (Attachments: # 1 Certificate of Service)(Schachter, Robert) (Entered: 05/20/2009)
05/20/2009	145	DECLARATION re: 144 Objection (non-motion) of Robert S. Schachter in Support of Objection of Plaintiffs Nadav Zohar and Ronit Zohar to Consolidation of Zohar with Anwar v. Fairfield Greenwich Limited., DECLARATION in Support. Document filed by Nadav Zohar, Ronit Zohar. (Attachments: # 1 Exhibit A part 1 or 2, # 2 Exhibit A part 2 of 2, # 3 Exhibit B part 1 of 2, # 4 Exhibit B part 2 of 2, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(Schachter, Robert) (Entered: 05/20/2009)
05/21/2009	146	AFFIDAVIT OF SERVICE. Greenwich Sentry, L.P. served on 2/19/2009, answer due 3/11/2009. Service was accepted by Mary Drummond, Managing Agent. Document filed by David I. Ferber. (Wallner, Robert) (Entered: 05/21/2009)
05/21/2009	147	AFFIDAVIT OF SERVICE of Summons and Complaint served on Greenwich Sentry Partners, L.P. on 2/19/2009. Service was accepted by Mary Drummond, Managing Agent. Document filed by Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 05/21/2009)
05/29/2009	148	NOTICE OF APPEARANCE by Emily Nicklin on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Nicklin, Emily) (Entered: 05/29/2009)
05/29/2009	149	NOTICE OF APPEARANCE by Matthew Buckley on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Buckley, Matthew) (Entered: 05/29/2009)
05/29/2009	150	NOTICE OF APPEARANCE by Amy E. Crawford on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Crawford, Amy) (Entered: 05/29/2009)
05/29/2009	151	NOTICE OF APPEARANCE by Timothy A. Duffy on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Duffy, Timothy) (Entered: 05/29/2009)
05/29/2009	152	NOTICE OF APPEARANCE by Brenton Rogers on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Rogers, Brenton) (Entered: 05/29/2009)
05/29/2009	153	NOTICE OF APPEARANCE by David Tressler on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Tressler, David) (Entered: 05/29/2009)
05/29/2009	154	MEMORANDUM OF LAW in Opposition re: (25 in 1:09-cv-02269-VM, 25 in 1:09-cv-02269-VM) MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel., (130 in 1:09-cv-00118-VM-THK, 130 in 1:09-cv-00118-VM-THK) MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s)., (127 in 1:09-cv-00118-VM-THK, 127 in 1:09-cv-00118-VM-THK) MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/29/2009)
05/29/2009	155	MEMORANDUM OF LAW in Opposition re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel. MEMORANDUM OF LAW OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS IN FURTHER SUPPORT OF THEIR MOTION FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS, THE SELECTION OF LEAD COUNSEL, AND IN OPPOSITION TO THE COMPETING APPLICATIONS. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 Certificate Of Service)(Miness, Russell) (Entered: 05/29/2009)
05/29/2009	156	DECLARATION of Gregory M. Nespole, Esq. in Opposition re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Miness, Russell) (Entered: 05/29/2009)
05/29/2009	157	RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Fairfield Greenwich Advisors L.L.C., Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vigayvergia, Pasha S. Anwar, CITCO Fund Services (Europe) B.V., Julia Anwar, Citco Canada Inc., Fairfield Greenwich Limited, 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., 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), Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Jacqueline Harary, David Horn, Fairfield Greenwich (Bermuda) Ltd., Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith.(Singer, Stuart) (Entered: 05/29/2009)
05/29/2009	158	MEMORANDUM OF LAW in Opposition re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by Fairfield Investor Group. (Torell, Catherine) (Entered: 05/29/2009)
05/29/2009	159	DECLARATION of Catherine A. Torell in Opposition re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by Fairfield Investor Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Torell, Catherine) (Entered: 05/29/2009)
06/02/2009	160	NOTICE OF APPEARANCE by Paige Elizabeth Fleming on behalf of Fairfield Greenwich Advisors L.L.C. (Fleming, Paige) (Entered: 06/02/2009)
06/02/2009	161	NOTICE OF APPEARANCE by Sara Ann Ricciardi on behalf of Fairfield Greenwich Advisors L.L.C. (Ricciardi, Sara) (Entered: 06/02/2009)
06/04/2009	162	AMENDED ORDER: The Clerk of Court is directed to consolidate the two cases captioned above for all pretrial purposes. All filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 0118. Any filing of papers or correspondence with the Court that relates solely to Nadav Zohar, et al. v. Fairfield Greenwich Group, et al. ("Zohar" ), Case No. 09 Civ. 4031, shall so indicate in the face of such submission by reference to the case as 09 civ. 0118 (Zohar).The parties in the consolidated cases are directed to coordinate all pretrial proceedings, which shall be conducted under the supervision of Magistrate Judge Theodore Katz. Upon completion of pretrial proceedings, in the event any claims in Zohar remain to be tried, the Court in conjunction with the parties will consider severing, as appropriate, any claims in the Zohar matter for which separate trial would be warranted. (Signed by Judge Victor Marrero on 6/3/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(tro) (Entered: 06/04/2009)
06/08/2009	163	REPLY MEMORANDUM OF LAW in Support re: (133 in 1:09-cv-00118-VM-THK, 133 in 1:09-cv-00118-VM-THK, 28 in 1:09-cv-02269-VM, 28 in 1:09-cv-02269-VM) MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s).. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Finkel, Robert) (Entered: 06/08/2009)
06/08/2009	164	REPLY MEMORANDUM OF LAW in Support re: 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 certificate of service)(Nespole, Gregory) (Entered: 06/08/2009)
06/08/2009	165	DECLARATION of Gregory M. Nespole in Support re: 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 Exhibit A)(Nespole, Gregory) (Entered: 06/08/2009)
06/08/2009	166	REPLY MEMORANDUM OF LAW in Support re: 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Fairfield Investor Group. (Torell, Catherine) (Entered: 06/08/2009)
06/09/2009	167	ORDER: The Clerk of Court is directed to consolidate the two cases captioned above for all [pretrial] purposes. All filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 00118. The Clerk of Court close the referenced higher numbered case, 09 Civ. 05012, as a separate action and remove it and any pending motions from the Court's database. (Signed by Judge Victor Marrero on 6/9/2009) (jar) (Entered: 06/09/2009)
06/09/2009	168	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). (Entered: 06/10/2009)
06/15/2009	169	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Steven J. Toll dated 5/26/09 re: counsel for defendants write to request that, while the PSLRA Motions are pending, the Court not entertain any motion to file, or otherwise permit the filing of, any amended complaint alleging violations of the federal securities laws, for two reasons that are set forth herein.. ENDORSEMENT: the Court has been advised that the parties have agreed that a Second Amended Complaint will not be filed until the lead counsel issue is decided. Once the Second Amended Complaint has been filed, the parties shall brief the stay issue. (Signed by Magistrate Judge Theodore H. Katz on 6/15/09) (pl) (Entered: 06/15/2009)
06/19/2009	170	NOTICE of Filing with the Judicial Panel on Multidistrict Litigation. Document filed by Fairfield Greenwich Advisors L.L.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E - (Part 1 of 2): Kazanoff Declaration Exhibit A, # 6 Exhibit E - (Part 2 of 2): Kazanoff Declaration Exhibit A Part 2, # 7 Exhibit F - Kazanoff Declaration Exhibit B, # 8 Exhibit G - Kazanoff Declaration Exhibit C, # 9 Exhibit H - Kazanoff Declaration Exhibit D, # 10 Exhibit I)(Cunha, Mark) (Entered: 06/19/2009)
06/19/2009	171	ENDORSED LETTER addressed to Judge Theodore H. Katz from Mark G. Cunha dated 6/19/09 re: Given all of the asserted grounds for remand in Morning Mist apply equally to Ferber and Pierce, the FG Defendants request that the schedule for the filing of the opposition brief and the reply brief in Morning Mist be set for 7/24/09 and 8/3/09, respectively. Those are the same dates set for the filing of the opposition and reply briefs in Ferber and Pierce. ENDORSEMENT: Granted. (Signed by Magistrate Judge Theodore H. Katz on 6/19/09) (tro) (Entered: 06/22/2009)
06/24/2009	172	NOTICE of Filing with the Judicial Panel on Multidistrict Litigation. Document filed by Fairfield Greenwich Advisors L.L.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kazanoff, Peter) (Entered: 06/24/2009)
06/24/2009	173	MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel. Document filed by Miguel Lomeli, Morning Mist Holdings Limited.(Wallner, Robert) (Entered: 06/24/2009)
06/24/2009	174	DECLARATION of Kent A.Bronson in Support re: 173 MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel.. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bronson, Kent) (Entered: 06/24/2009)
06/24/2009	175	MEMORANDUM OF LAW in Support re: 173 MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel.. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Wallner, Robert) (Entered: 06/24/2009)
06/24/2009	176	DECLARATION of Kent A. Bronson in Support re: 173 MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel.. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Bronson, Kent) (Entered: 06/24/2009)
06/25/2009	177	ORDER: The Clerk of Court is directed to consolidate the two cases captioned above for all purposes. All filings in connection with the consolidated action shall be docketed against the remaining lower number case, 09 Civ. 0118. The Clerk of Court shall close the referenced higher case, 09 Civ. 5650, as a separate action and remove it and any pending motions from the Court's database. (Signed by Judge Victor Marrero on 6/25/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-UA(tro) (Entered: 06/26/2009)
07/07/2009	178	ORDER; that Securities &Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management, St. Stephen's School, Pacific West Health Medical Center, Inc. Employee's Retirement Trust for appointment as lead plaintiffs and for approval of their selection of Boies, Schiller & Flexner LLP, Wolf Popper LLP and Lovell Stewart Halebian LLP as lead counsel is GRANTED. That the motion (Docket No. 127) Madanes Investment & Enterprise Ltd., Carling Investment Ltd., Shimon Laor and Arie and Dafna Gruber for appointment as lead plaintiffs and for approval of their selection of Cohen Millstein Sellers & Toll PLLC as lead counsel is deemed withdrawn; and it is further ORDERED, that the motion (Docket No. 130) of the Knight Services Holding Limited and Americas/Swiss Co. Trusts for appointment as lead plaintiffs and for approval of their selection of Wolf Haldenstein Adler Freeman & Herz LLP as lead counsel is deemed withdrawn. (Signed by Judge Victor Marrero on 7/7/09) (pl) (Entered: 07/07/2009)
07/08/2009	179	AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Harel Insurance Investments and Financial Services Ltd. as Corporate Parent. Document filed by Harel Insurance Company, Ltd..(Barrett, David) (Entered: 07/08/2009)
07/10/2009	180	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd..(Yoskowitz, Jack) (Entered: 07/10/2009)
07/10/2009	181	MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd..(Yoskowitz, Jack) (Entered: 07/10/2009)
07/10/2009	182	AFFIDAVIT of Jack Yoskowitz in Support re: 181 MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court.. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd.. (Attachments: # 1 Exhibit A)(Yoskowitz, Jack) (Entered: 07/10/2009)
07/10/2009	183	MEMORANDUM OF LAW in Support re: 181 MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court. Fairfield Sentry Limited's Memorandum of Law in Support of Its Motion to Remand to State Court and to Vacate the Consolidation Order. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd.. (Yoskowitz, Jack) (Entered: 07/10/2009)
07/13/2009	184	ENDORSED LETTER addressed to Magistrate Judge Thoedore H. Katz from Mark G. Cunha dated 7/9/09 re: Counsel for Fairfield Greenwich Advisors, LLC and other Fairfield entities request that the briefing schedule of the motions be combined, sot that the time for any party to submit papers in opposition to these motions be set for 7/24/09. The FG Defendants further request that the time for the plaintiffs in the Derivative Actions to submit reply papers on these motions be extended from 8/3/09 to 8/17/09. ENDORSEMENT: SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 7/13/09) (tro) (Entered: 07/13/2009)
07/13/2009	185	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 7/10/09 re: Counsel request that there be a requirement that any interim agreement affecting the derivative actions first be vetted by counsel for the Derivative Plaintiffs. ENDORSEMENT: This appears to be reasonable. (Signed by Magistrate Judge Theodore H. Katz on 7/13/09) (tro) (Entered: 07/13/2009)
07/14/2009	186	ENDORSED LETTER addressed to Judge Victor Marrero from Stuart H. Singer dated 7/13/09 re: the Anwar plaintiffs respectfully request that the Court put the entire June 24, 2009 motion on the same briefing schedule. ENDORSEMENT: the parties are directed to address the matter set forth above to Maistrate Judge Theordore Katz, to whom this dispute has been referred for resolution, as well as for supervision of remaining pretrial proceedings, establishing case managment schedules as necessary,and settlement. (Signed by Judge Victor Marrero on 7/14/09) (pl) (Entered: 07/14/2009)
07/15/2009	187	WAIVER OF SERVICE RETURNED EXECUTED. Ian Pilgrim waiver sent on 6/30/2009, answer due 9/28/2009. Document filed by Inter-Amrerican Trust; Elvira 1950 Trust; Bonaire Limited; Carlos Gauch; Pasha S. Anwar; Julia Anwar; 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.; Traconcorp; Blythel Associated Corp.; Marrekesh Resources; Centro Inspection Agency; Kalandar International; Landville Capital Management S.A.; 20/20 Investments; Diversified Investments Associates Class A Units; ABR Capital Fixed Option/Income Strategic Fund LP; Nadav Zohar; Ronit Zohar; Miguel Lomeli; Morning Mist Holdings Limited; Fairfield Sentry Ltd.; Securities & Investment Company Bahrain; Harel Insurance Company, Ltd.; AXA Private Management; St. Stephen's School; Pacific West Health Medical Center, Inc. Employee's Retirement Trust. (Boruchow, Sashi) (Entered: 07/15/2009)
07/15/2009	188	ENDORSED LETTER addressed to Judge Victor Marrero from Willaim M. O'Connor dated 7/14/09 re: counsel for plaintiffs request an extension of time of 120 days to serve process upon the defendants in Bhatia which have not yet been served. ENDORSEMENT: that the time for the plaintiffs in the Bhatia portion of this litigation to serve process upon the defendants in the Fairfield part is extended by 120 days form the date of the current deadline. (Signed by Judge Victor Marrero on 7/15/09) (pl) Modified on 7/15/2009 (pl). Modified on 7/15/2009 (pl). (Entered: 07/15/2009)
07/17/2009	189	NOTICE of Supplemental Authority in Support of re: 173 MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel.. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Wallner, Robert) (Entered: 07/17/2009)
07/21/2009		Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Pretrial Conference held on 7/21/2009. (mro) (Entered: 07/23/2009)
07/22/2009	190	WAIVER OF SERVICE RETURNED EXECUTED. Jeffrey Tucker waiver sent on 6/22/2009, answer due 8/21/2009. Document filed by Nadav Zohar; Ronit Zohar. (Schachter, Robert) (Entered: 07/22/2009)
07/22/2009	191	WAIVER OF SERVICE RETURNED EXECUTED. CITCO Bank Nederland N.V. Dublin Branch waiver sent on 7/2/2009, answer due 8/31/2009. Document filed by Nadav Zohar; Ronit Zohar. (Schachter, Robert) (Entered: 07/22/2009)
07/22/2009	192	NOTICE of Withdrawal of Certain Motions Without Prejudice. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Wallner, Robert) (Entered: 07/22/2009)
07/22/2009	193	WAIVER OF SERVICE RETURNED EXECUTED. CITCO Fund Services (Europe) B.V. waiver sent on 7/2/2009, answer due 8/31/2009. Document filed by Nadav Zohar; Ronit Zohar. (Schachter, Robert) (Entered: 07/22/2009)
07/22/2009	194	WAIVER OF SERVICE RETURNED EXECUTED. Citgo Global Custody N.V. waiver sent on 7/2/2009, answer due 8/31/2009. Document filed by Nadav Zohar; Ronit Zohar. (Schachter, Robert) (Entered: 07/22/2009)
07/27/2009	195	RESPONSE in Opposition re: 88 MOTION to Remand., 181 MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court., 90 MOTION to Remand.. Document filed by Fairfield Greenwich Advisors L.L.C.. (Cunha, Mark) (Entered: 07/27/2009)
07/27/2009	196	DECLARATION of Paul J. Sirkis in Opposition re: 88 MOTION to Remand., 181 MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court., 90 MOTION to Remand.. Document filed by Fairfield Greenwich Advisors L.L.C.. (Sirkis, Paul) (Entered: 07/27/2009)
07/28/2009	197	WAIVER OF SERVICE RETURNED EXECUTED. Walter M. Noel, Jr waiver sent on 7/2/2009, answer due 8/31/2009. Document filed by Nadav Zohar; Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) (Entered: 07/28/2009)
07/31/2009	198	MOTION to Seal Document -seal the Amended Declaration of Paul J. Sirkis. Document filed by Fairfield Greenwich Advisors, L.L.C..(Cunha, Mark) (Entered: 07/31/2009)
07/31/2009	199	MEMORANDUM OF LAW in Support re: 198 MOTION to Seal Document -seal the Amended Declaration of Paul J. Sirkis.. Document filed by Fairfield Greenwich Advisors, L.L.C.. (Cunha, Mark) (Entered: 07/31/2009)
08/05/2009	201	ORDER ON MOTION FOR SEALING ORDER. Granting 198 Motion to Seal Document (the July 31, 2009 Amended Declaration of Paul J. Sirkis, and the exhibits thereto) (Signed by Magistrate Judge Theodore H. Katz on 8/5/09) (djc) (Entered: 08/05/2009)
08/05/2009	202	SEALED DOCUMENT placed in vault.(jri) (Entered: 08/05/2009)
08/05/2009	215	TRANSCRIPT of proceedings held on 7/21/2009 before Magistrate Judge Theodore H. Katz. (dnd) (Entered: 08/20/2009)
08/06/2009	203	WAIVER OF SERVICE RETURNED EXECUTED. Fairfield Sentry Limited waiver sent on 6/26/2009, answer due 9/24/2009. Document filed by Nadav Zohar; Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) (Entered: 08/06/2009)
08/10/2009	204	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 8/7/09 re: counsel for plaintiffs writes regarding the Order dated August 5, 2009. Your Honor ordered the sealing of the Amended Declaration of Paul J. Sirkis, dated July 31, 2009 ("Declaration"), which was submitted by defendant Fairfield Greenwich Advisors, LLC ("BGA") in opposition to the derivative plaintiffs' motions to remand. Accordingly, we request that Your Honor permit us to file the Reply under seal. ENDORSEMENT: Granted. So Ordered. (Signed by Magistrate Judge Theodore H. Katz on 8/10/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-VM(pl) (Entered: 08/10/2009)
08/12/2009	206	TRANSCRIPT of proceedings held on 7/21/09 before Magistrate Judge Theodore H. Katz. (ldi) (Entered: 08/14/2009)
08/13/2009	205	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 8/12/09 re: Request for the Court to file under seal a supplemental declaration containing the requested material. ENDORSEMENT: Approved. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 8/13/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(db) (Entered: 08/13/2009)
08/17/2009	207	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) (Entered: 08/17/2009)
08/17/2009	208	SEALED DOCUMENT placed in vault.(jri) (Entered: 08/18/2009)
08/18/2009	209	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Jack Yoskowitz dated 8/14/09 re: counsel for Fairfield Sentry Limited's (the" Company") writes regarding their motion to remand this action back to New York State Supreme Court, Docket No. 181. We respectfully request that the time for the Company to file and serve its reply papers be extended to September 25, 2009. We have conferred with counsel for FGA, and they have agreed to the extension. ENDORSEMENT: Granted. So Ordered. (Signed by Magistrate Judge Theodore H. Katz on 8/18/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-VM(pl) (Entered: 08/19/2009)
08/20/2009	210	MOTION for Extension of Time for Service of Complaint. Document filed by Nadav Zohar, Ronit Zohar.Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Sobel, Hillary) (Entered: 08/20/2009)
08/20/2009	211	MEMORANDUM OF LAW in Support re: (17 in 1:09-cv-04031-VM, 210 in 1:09-cv-00118-VM-THK) MOTION for Extension of Time. for Service of Complaint. Document filed by Nadav Zohar, Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Sobel, Hillary) (Entered: 08/20/2009)
08/20/2009	212	DECLARATION of Hillary Sobel in Support re: (17 in 1:09-cv-04031-VM, 210 in 1:09-cv-00118-VM-THK) MOTION for Extension of Time.. Document filed by Nadav Zohar, Ronit Zohar. (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, 1:09-cv-04031-VM(Sobel, Hillary) (Entered: 08/20/2009)
08/20/2009	213	WAIVER OF SERVICE RETURNED EXECUTED. Citgo Global Custody N.V. waiver sent on 8/17/2009, answer due 11/16/2009. Document filed by Julia Anwar. (Barrett, David) (Entered: 08/20/2009)
08/20/2009	214	WAIVER OF SERVICE RETURNED EXECUTED. Citco Canada Inc. waiver sent on 8/17/2009, answer due 11/16/2009. Document filed by Julia Anwar. (Barrett, David) (Entered: 08/20/2009)
08/20/2009	217	ENDORSED LETTER addressed to Magistrate Judge Victor Marrero from David A. Barrett dated 8/19/09 re: counsel for plaintiff respectfully request permission to file the SCAC by September 25, 2009. ENDORSEMENT: granted. (Signed by Judge Victor Marrero on 8/20/09) (pl) (Entered: 08/21/2009)
08/21/2009	216	WAIVER OF SERVICE RETURNED EXECUTED. CITCO FUND SERVICES (BERMUDA) LIMITED waiver sent on 8/17/2009, answer due 11/16/2009. Document filed by CITCO FUND SERVICES (BERMUDA) LIMITED. (Barrett, David) (Entered: 08/21/2009)
08/21/2009	218	REPLY MEMORANDUM OF LAW in Support re: 88 MOTION to Remand., 90 MOTION to Remand. [REDACTED]. Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 08/21/2009)
08/21/2009	219	AFFIDAVIT of Frank E. Pierce III in Support re: 88 MOTION to Remand., 90 MOTION to Remand.. Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 08/21/2009)
08/21/2009	220	NOTICE OF APPEARANCE by Bradley Paul Smith on behalf of Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Smith, Bradley) (Entered: 08/21/2009)
08/21/2009	221	NOTICE OF APPEARANCE by Patrick Barrett Berarducci on behalf of Standard Chartered International (USA) Ltd., Standard Chartered PLC (Berarducci, Patrick) (Entered: 08/21/2009)
08/21/2009	222	WAIVER OF SERVICE RETURNED EXECUTED. Robert Blum waiver sent on 8/21/2009, answer due 10/20/2009. Document filed by Julia Anwar. (Barrett, David) (Entered: 08/21/2009)
08/21/2009	223	WAIVER OF SERVICE RETURNED EXECUTED. Gleop Financial Services L.L.P. waiver sent on 8/21/2009, answer due 10/20/2009. Document filed by Julia Anwar. (Barrett, David) (Entered: 08/21/2009)
08/21/2009	224	SEALED DOCUMENT placed in vault.(rt) (Entered: 08/21/2009)
08/26/2009	225	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Mark Cunha dated 8/20/09 re: counsel for Fairfield requests leave to execute a waiver of service of the Zohar summons and complaint. ENDORSEMENT: Execute the waiver. The motion will then be moot as to FGBL. (Signed by Magistrate Judge Theodore H. Katz on 8/21/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(dle) (Entered: 08/26/2009)
08/26/2009	226	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from David Barrett dated 8/24/09 re: counsel for plaintiffs request that the Court set a pre-motion conference or make a determination that the Rule 4(m) deadline for service of process does not apply to these foreign defendants or alternatively grant an extension of time to complete service until 90 days after then filing of the second consolidated amended complaint. ENDORSEMENT: The time to complete service on the foreign defendants is extended to 90 days after the filing of the Second Amended Complaint. So Ordered. (Signed by Magistrate Judge Theodore H. Katz on 6/25/09) (dle) (Entered: 08/26/2009)
08/26/2009	227	MEMO ENDORSEMENT ON NOTICE OF MOTION AND MOTION TO EXTEND TIME FOR SERVICE OF COMPLAINT. ENDORSEMENT: Plaintiff's motion to extend the time for service of process on defendant Piedrahita and other non U.S. resident defendants is granted. The time to effect service is extended to 90 days following the filing of the Second Amended Consolidated Complaint. (Signed by Magistrate Judge Theodore H. Katz on 8/26/09) (dle) (Entered: 08/26/2009)
08/31/2009	228	NOTICE OF APPEARANCE by Allison Caffarone on behalf of Standard Chartered International (USA) Ltd., Standard Chartered PLC (Caffarone, Allison) (Entered: 08/31/2009)
09/01/2009	229	FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT OF SERVICE of Summons, Complaint, ECF Filing Rules/Instructions and the Individual Practices of Judge Victor Marrero served on Fairfield Greenwich Group on 8/18/09. Service was accepted by Donna Christie (Office of the Secretary of State of New York). Document filed by Nadav Zohar, Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) Modified on 9/28/2009 (lb). (Entered: 09/01/2009)
09/01/2009	230	AFFIDAVIT OF SERVICE of Summons, Complaint, ECF Filing Rules/Instructions and the Individual Practices of Judge Victor Marrero served on Fairfield Greenwich Limited on 8/18/09. Service was accepted by Donna Christie (Office of the Secretary of State of New York). Document filed by Nadav Zohar, Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) (Entered: 09/01/2009)
09/01/2009	231	AFFIDAVIT OF SERVICE of Summons, Complaint, ECF Filing Rules/Instructions and the Individual Practices of Judge Victor Marrero served on Fairfield Greenwich Advisors LLC on 8/18/09. Service was accepted by Donna Christie (Office of the Secretary of State of New York). Document filed by Nadav Zohar, Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) (Entered: 09/01/2009)
09/08/2009	232	SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: (88 in 1:09-cv-00118-VM-THK) MOTION to Remand., (11 in 1:09-cv-02366-VM) MOTION to Remand., (59 in 1:09-cv-02588-VM) Reply Memorandum of Law in Support of Motion, (218 in 1:09-cv-00118-VM-THK) Reply Memorandum of Law in Support of Motion, (57 in 1:09-cv-02366-VM) Reply Memorandum of Law in Support of Motion, (12 in 1:09-cv-02588-VM) MOTION to Remand., (90 in 1:09-cv-00118-VM-THK) MOTION to Remand. [REDACTED]. Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors LLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Cunha, Mark) (Entered: 09/08/2009)
09/08/2009	234	DECLARATION of Paul J. Sirkis without Exhibits (Supplemental & Redacted) in Opposition re: (88 in 1:09-cv-00118-VM-THK) MOTION to Remand., (59 in 1:09-cv-02588-VM) Reply Memorandum of Law in Support of Motion, (218 in 1:09-cv-00118-VM-THK) Reply Memorandum of Law in Support of Motion, (12 in 1:09-cv-02588-VM) MOTION to Remand., (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, 1:09-cv-02588-VM(Sirkis, Paul) (Entered: 09/08/2009)
09/08/2009	235	SEALED DOCUMENT placed in vault.(jri) Modified on 9/9/2009 (jri). (Entered: 09/09/2009)
09/10/2009	236	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 9/9/2009 re: Requesting that the Court strike the sur-reply papers. ENDORSEMENT: The Court will consider the sur-reply papers. Plaintiffs may submit a brief response (no more than 5 pages) by September 14, 2009. The motions will then be deemed fully submitted. (Signed by Magistrate Judge Theodore H. Katz on 9/10/2009) (jpo) (Entered: 09/10/2009)
09/14/2009	237	REPLY MEMORANDUM OF LAW in Support re: 88 MOTION to Remand., 90 MOTION to Remand. (Derivative Plaintiffs' Sur-Sur-Reply). Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 09/14/2009)
09/16/2009	238	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 8/25/09 re: counsel for plaintiffs in the Derivative Actions respectfully request that the Court set a pre-motion conference, or alternatively, direct Fairfield to produce the requested documents. ENDORSEMENT: the issue of discovery in the derivative actions will be addressed after the remand motions are decided. (Signed by Magistrate Judge Theodore H. Katz on 9/16/09) (pl) (Entered: 09/16/2009)
09/18/2009	239	AMENDED COMPLAINT against all defendants.Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria.(laq) (Entered: 09/21/2009)
09/18/2009		SUMMONS ISSUED as to Fairfield Greenwich Advisors L.L.C., Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vigayvergia, CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Fairfield Greenwich Corp., Gleop Financial Services L.L.P., Citco Canada Inc., Pricewaterhousecoopers L.L.P., Pricewaterhouse Coopers Accountants N.V., Greenwich Sentry, L.P., Fairfield Greenwich Limited, Fairfield Greenwich Group, Fairfield Sentry Limited, Citgo Global Custody N.V., Pricewaterhousecoopers International Limited, Pricewaterhousecoopers LLP (US), Pricewaterhousecoopers Bermuda, Pricewaterhousecoopers LLP Chartered Accountants, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Matthew C. Brown, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Fairfield International Managers, Inc., Amit Vijayvergiya, Brian Francoeur, Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Vianney D'hendecourt, Robert Blum, Corina Noel Piedrahita, Maria Teresa Pulido Mendozo, 1-20 John Does, Harold Greisman, Jacqueline Harary, David Horn, Fairfield Greenwich (Bermuda) Ltd., Richard Landsberger, David Lipton, Ian Pilgrim, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Citco Fund Services (Bermuda) Limited, Standard Chartered International (USA) Ltd., Standard Chartered PLC. (laq) (Entered: 09/21/2009)
09/22/2009	240	ACKNOWLEDGMENT OF SERVICE. Fairfield Heathcliff Capital LLC served on 8/26/2009, answer due 9/15/2009; Fairfield Risk Services Ltd. served on 8/26/2009, answer due 9/15/2009; Fairfield Greenwich Limited answer due 9/15/2009. Service was accepted by Peter E. Kazanoff. Document filed by Fairfield Heathcliff Capital LLC; Fairfield Risk Services Ltd.; Julia Anwar. (Barrett, David) (Entered: 09/22/2009)
09/22/2009	241	ENDORSED LETTER addressed to Judge Victor Marrero from David J. Molton dated 9/21/09 re: Counsel for Kenneth M. Krys, of Krys & Associates Cayman Ltd. and Christopher D. Stride, of Krys & Associates (BVI) Ltd., as British Virgin Islands court appointed liquidators (the "Liquidators") of and for Fairfield Sentry Limited ("Fairfield Sentry"). Further to Rule II(A) of Your Honor's Individual Practices, Counsel write to request a pre-motion conference in anticipation of making a motion pursuant to Fed. R. Civ. P. 25(c) for an order directing the substitution of Fairfield Sentry Limited (in Liquidation), by its Liquidators for plaintiff Fairfield Sentry in the above-captioned action. ENDORSEMENT: The parties are directed to address the matters set forth above to the Magistrate Judge Theodore Katz, to whom this dispute has been referred for resolution, as well as for supervision of remaining pretrial proceedings, establishing case management schedules as necessary, and settlement. (Signed by Judge Victor Marrero on 9/22/09) (tro) (Entered: 09/24/2009)
09/29/2009	273	SECOND CONSOLIDATED AMENDED COMPLAINT amending 116 Amended Complaint, against Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vigayvergia, CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Fairfield Greenwich Limited, Fairfield Greenwich Group, Pricewaterhousecoopers Bermuda, Fairfield Greenwich (Bermuda) Ltd., Ian Pilgrim, Fairfield Heathcliff Capital LLC.Document filed by ABN AMRO LIFE S.A., Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar, Shimon Laor, 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., Nadav Zohar, Ronit Zohar, Miguel Lomeli, Morning Mist Holdings Limited, Robert Blum, Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. Related document: 116 Amended Complaint,,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, David I. Ferber, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., AXA Private Management, Carmel Ventures Ltd., Bonaire Limited, Pasha S. Anwar, Inter-Amrerican Trust, Traconcorp, The Knight Services Holdings Limited, Shimon Laor, Carlos Gauch, Frank E. Pierce, El Prado Trading, Loana Ltd., St. Stephen's School, Kalandar International, Diversified Investments Associates Class A Units, Wall Street Securities, S.A., Pacific West Health Medical Center Inc. Employees Retirement Trust, ABR Capital Fixed Option/Income Strategic Fund LP, Frank E. Pierce Ira, Blythel Associated Corp., Landville Capital Management S.A., Julia Anwar, Harvest Dawn International Inc., Marrekesh Resources, Banco General, S.A., Elvira 1950 Trust.(rdz) (rdz). Modified on 10/2/2009 (rdz). (Entered: 10/01/2009)
09/30/2009	242	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) (Entered: 09/30/2009)
09/30/2009	243	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) (Entered: 09/30/2009)
09/30/2009	244	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) (Entered: 09/30/2009)
10/01/2009	245	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) (Entered: 10/01/2009)
10/01/2009	246	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) (Entered: 10/01/2009)
10/01/2009	247	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) (Entered: 10/01/2009)
10/01/2009	248	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) (Entered: 10/01/2009)
10/01/2009	249	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) (Entered: 10/01/2009)
10/01/2009	250	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) (Entered: 10/01/2009)
10/01/2009	251	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) (Entered: 10/01/2009)
10/01/2009	252	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) (Entered: 10/01/2009)
10/01/2009	253	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) (Entered: 10/01/2009)
10/01/2009	254	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) (Entered: 10/01/2009)
10/01/2009	255	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) (Entered: 10/01/2009)
10/01/2009	256	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) (Entered: 10/01/2009)
10/01/2009	257	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) (Entered: 10/01/2009)
10/01/2009	258	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) (Entered: 10/01/2009)
10/01/2009	259	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) (Entered: 10/01/2009)
10/01/2009	260	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) (Entered: 10/01/2009)
10/01/2009	261	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) (Entered: 10/01/2009)
10/01/2009	262	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) (Entered: 10/01/2009)
10/01/2009	263	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) (Entered: 10/01/2009)
10/01/2009	264	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) (Entered: 10/01/2009)
10/01/2009	265	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) (Entered: 10/01/2009)
10/01/2009	266	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) (Entered: 10/01/2009)
10/01/2009	267	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) (Entered: 10/01/2009)
10/01/2009	268	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) (Entered: 10/01/2009)
10/01/2009	269	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) (Entered: 10/01/2009)
10/01/2009	270	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) (Entered: 10/01/2009)
10/01/2009	271	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) (Entered: 10/01/2009)
10/01/2009	272	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) (Entered: 10/01/2009)
10/01/2009	274	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) (Entered: 10/01/2009)
10/01/2009	275	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) (Entered: 10/01/2009)
10/02/2009		***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney David A. Barrett for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 273 Amended Complaint,,,,,,,, to: case_openings@nysd.uscourts.gov. (rdz) (Entered: 10/02/2009)
10/06/2009	276	WAIVER OF SERVICE RETURNED EXECUTED. Citco Group Limited waiver sent on 10/6/2009, answer due 1/4/2010. Document filed by Citco Group Limited; Julia Anwar. (Barrett, David) (Entered: 10/06/2009)

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