US
District Court Civil Docket as of
Retrieved from the court on
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Cause: 28:1332 Diversity-Other Contract |
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Lead Plaintiff |
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Securities & Investment Company |
represented by |
David A. Barrett |
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Lead Plaintiff |
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Harel Insurance Company, Ltd. |
represented by |
David A. Barrett |
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Lead Plaintiff |
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AXA Private Management |
represented by |
David A. Barrett |
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Lead Plaintiff |
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St. Stephen's School |
represented by |
David A. Barrett |
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Lead Plaintiff |
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Pacific West Health Medical Center, Inc. Employee's Retirement Trust |
represented by |
David A. Barrett |
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Debtor |
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Fairfield Risk Services Ltd. |
represented by |
Mark Geoffrey Cunha |
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Plaintiff |
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Pasha S. Anwar |
represented by |
Christopher Lovell |
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Plaintiff |
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Julia Anwar |
represented by |
Christopher Lovell |
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Plaintiff |
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Inter-Amrerican Trust |
represented by |
David A. Barrett |
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Plaintiff |
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Elvira 1950 Trust |
represented by |
David A. Barrett |
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Plaintiff |
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Bonaire Limited |
represented by |
David A. Barrett |
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Plaintiff |
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Carlos Gauch |
represented by |
David A. Barrett |
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Plaintiff |
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Loana Ltd. |
represented by |
David A. Barrett |
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Plaintiff |
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Wall Street Securities, |
represented by |
David A. Barrett |
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Plaintiff |
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Banco General, S.A. |
represented by |
David A. Barrett |
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Plaintiff |
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Harvest Dawn International Inc. |
represented by |
David A. Barrett |
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Plaintiff |
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El Prado Trading |
represented by |
David A. Barrett |
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Plaintiff |
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Omawa Investment Corporation |
represented by |
David A. Barrett |
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Plaintiff |
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Carmel Ventures Ltd. |
represented by |
David A. Barrett |
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Plaintiff |
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Traconcorp |
represented by |
David A. Barrett |
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Plaintiff |
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Blythel Associated Corp. |
represented by |
David A. Barrett |
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Plaintiff |
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Marrekesh Resources |
represented by |
David A. Barrett |
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Plaintiff |
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Centro Inspection Agency |
represented by |
David A. Barrett |
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Plaintiff |
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Kalandar International |
represented by |
David A. Barrett |
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Plaintiff |
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Landville Capital Management S.A. |
represented by |
David A. Barrett |
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Plaintiff |
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20/20 Investments |
represented by |
David A. Barrett |
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Plaintiff |
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AXA Private Management |
represented by |
David A. Barrett |
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Plaintiff |
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St. Stephen's School |
represented by |
David A. Barrett |
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Plaintiff |
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Diversified Investments Associates Class A Units |
represented by |
David A. Barrett |
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Plaintiff |
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ABR Capital Fixed Option/Income Strategic Fund LP |
represented by |
David A. Barrett |
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Plaintiff |
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Harel Investment and Financial Services Ltd. |
represented by |
David A. Barrett |
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Plaintiff |
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Miguel Lomeli |
represented by |
Robert Alan Wallner |
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Plaintiff |
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Morning Mist Holdings Limited |
represented by |
Robert Alan Wallner |
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Plaintiff |
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Jitendra Bhatia |
represented by |
William M. O'Connor |
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Plaintiff |
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Gopal Bhatia |
represented by |
William M. O'Connor |
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Plaintiff |
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Kishanchand Bhatia |
represented by |
William M. O'Connor |
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Plaintiff |
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Jayshree Bhatia |
represented by |
William M. O'Connor |
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Plaintiff |
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Mandakini Gajaria |
represented by |
William M. O'Connor |
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Plaintiff |
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ABN AMRO LIFE S.A. |
represented by |
ABN AMRO LIFE S.A. |
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Consolidated Plaintiff |
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Pacific West Health Medical Center Inc. Employees
Retirement Trust |
represented by |
Carl Lester Stine |
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Consolidated Plaintiff |
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Pacific West Health Medical Center Inc. Employees
Retirement Trust |
represented by |
Carl Lester Stine |
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Consolidated Plaintiff |
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Shimon Laor |
represented by |
Catherine A. Torrell |
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Consolidated Plaintiff |
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David I. Ferber |
represented by |
Jean Lee |
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Consolidated Plaintiff |
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The Knight Services Holdings Limited |
represented by |
Daniel W. Krasner |
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Consolidated Plaintiff |
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Frank E. Pierce |
represented by |
Jean Lee |
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Consolidated Plaintiff |
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Frank E. Pierce Ira |
represented by |
Jean Lee |
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Consolidated Plaintiff |
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Nadav Zohar |
represented by |
David Robert Kromm |
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Consolidated Plaintiff |
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Ronit Zohar |
represented by |
David Robert Kromm |
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Consolidated Plaintiff |
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Fairfield Sentry Ltd. |
represented by |
David J. Molton |
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Consolidated Plaintiff |
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Headway Investment Corp. |
represented by |
Paul Edouard Dans |
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Consolidated Plaintiff |
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BPV Finance (International) Ltd. |
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Defendant |
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Fairfield Greenwich Limited |
represented by |
Mark Geoffrey Cunha |
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Defendant |
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Fairfield Greenwich Group |
represented by |
Mark Geoffrey Cunha |
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Defendant |
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represented by |
Mark Geoffrey Cunha |
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Defendant |
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represented by |
Mark Geoffrey Cunha |
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Defendant |
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Walter M. Noel, Jr. |
represented by |
Glenn Kurtz |
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Defendant |
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Andres Piedrahita |
represented by |
Andrew J. Levander |
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Defendant |
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Jeffrey Tucker |
represented by |
Adam K. Grant |
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Defendant |
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Brian Francouer |
represented by |
Kenneth A. Zitter |
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Defendant |
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Amit Vigayvergia |
represented by |
Helen Virginia Cantwell |
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Defendant |
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CITCO Fund Services ( |
represented by |
Amanda Mcgovern |
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Defendant |
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Pricewaterhousecoopers L.L.P. |
represented by |
Andrew M. Genser |
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Defendant |
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Pricewaterhousecoopers Bermuda |
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Defendant |
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Ian Pilgrim |
represented by |
Amanda Mcgovern |
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Defendant |
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Citco Fund Services ( |
represented by |
Amanda Mcgovern |
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Defendant |
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represented by |
Mark Geoffrey Cunha |
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Defendant |
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Fairfield Risk Services Ltd. |
represented by |
Mark Geoffrey Cunha |
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Defendant |
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Citco Group Limited |
represented by |
Amanda Mcgovern |
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Defendant |
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PricewaterhouseCoopers Accountants |
represented by |
Gabrielle Sean Marshall |
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Defendant |
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Lion Fairfield Capital Management Limited |
represented by |
Lawrence P. Eagel |
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Defendant |
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Carlos Gadala-Maria |
represented by |
Ricardo A. Gonzalez |
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Defendant |
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Raul Mas |
represented by |
Ricardo A. Gonzalez |
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Defendant |
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Robert Friedman |
represented by |
Ricardo A. Gonzalez |
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Defendant |
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Rodolfo Pages |
represented by |
Ricardo A. Gonzalez |
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Defendant |
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John G Dutkowski |
represented by |
Ricardo A. Gonzalez |
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Defendant |
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Luisa Serena |
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Consolidated Defendant |
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Yanko Dellaw Schiava |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Philip Toub |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Cornelis Boele |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Matthew C. Brown |
represented by |
Glenn Kurtz |
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Consolidated Defendant |
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Vianney D'hendecourt |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Harold Greisman |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Jacqueline Harary |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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David Horn |
represented by |
Edward M. Spiro |
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Consolidated Defendant |
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Richard Landsberger |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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David Lipton |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Julia Luongo |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Mark Mckeefry |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Maria Teresa Pulido Mendozo |
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Consolidated Defendant |
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Charles Murphy |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Andrew Smith |
represented by |
Joseph De Simone |
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Consolidated Defendant |
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CITCO Bank |
represented by |
Amanda Mcgovern |
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Consolidated Defendant |
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CITCO Fund Services ( |
represented by |
Amanda Mcgovern |
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Consolidated Defendant |
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GlobeOp Financial Services LLC. |
represented by |
Jonathan David Cogan |
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Consolidated Defendant |
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Citco Canada Inc. |
represented by |
Amanda Mcgovern |
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Consolidated Defendant |
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Pricewaterhouse Coopers Accountants N.V. |
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Consolidated Defendant |
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Consolidated Defendant |
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Fairfield Sentry Limited |
represented by |
David J. Molton |
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Consolidated Defendant |
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Citgo Global Custody N.V. |
represented by |
Amanda Mcgovern |
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Consolidated Defendant |
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Pricewaterhousecoopers International Limited |
represented by |
Anne K. Small |
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Consolidated Defendant |
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Pricewaterhousecoopers LLP (US) |
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Consolidated Defendant |
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Pricewaterhousecoopers LLP Chartered Accountants |
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Consolidated Defendant |
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Consolidated Defendant |
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represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Fairfield International Managers, Inc. |
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Consolidated Defendant |
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Amit Vijayvergiya |
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Consolidated Defendant |
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Brian Francoeur |
represented by |
Kenneth A. Zitter |
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Consolidated Defendant |
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represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Daniel Lipton |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Jacqueline Hararay |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Robert Blum |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Corina Noel Piedrahita |
represented by |
Mark Geoffrey Cunha |
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Consolidated Defendant |
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Maria Teresa Pulido Mendozo |
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Consolidated Defendant |
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1-20 John Does |
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Consolidated Defendant |
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Standard Chartered International ( |
represented by |
Sharon L. Nelles |
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Consolidated Defendant |
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Standard Chartered PLC |
represented by |
Sharon L. Nelles |
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Consolidated Defendant |
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American Express Bank Ltd. |
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Movant |
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Fairfield Investor Group |
represented by |
Catherine A. Torell |
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Movant |
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Americas/SwissCo. Trusts |
represented by |
Gregory Mark Nespole |
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Consolidated Counter Defendant |
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Fairfield Greenwich Corp. |
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ADR Provider |
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Akenaton Inversiones Sicav, S.A. |
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ADR Provider |
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Aldeneik B.V. |
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ADR Provider |
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Bahraini Saudi Bank |
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ADR Provider |
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ADR Provider |
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ADR Provider |
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Banca Sella Holding S.P.A. |
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ADR Provider |
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Beleggingsmaatschappij Josephine D B.V. |
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ADR Provider |
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Berzosa
de Inversiones, SICA V, S.A. |
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ADR Provider |
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Carling Investment Ltd. |
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ADR Provider |
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Certimab Control SL |
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ADR Provider |
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Compass Inversiones Sicav, S.A. |
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ADR Provider |
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EVG Bank Ltd. |
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ADR Provider |
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Falcon One, Ltd. |
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ADR Provider |
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Florijn |
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ADR Provider |
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Gama
Bursatil Sicav, S.A. |
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ADR Provider |
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Harel Insurance Company Ltd. |
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ADR Provider |
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Income Inversiones Sicav, S.A. |
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ADR Provider |
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Inversiones
Mobiliarias Alicante, Simcav, S.A. |
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ADR Provider |
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Kapital Geld Sicav, S.A. |
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ADR Provider |
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Kidman N.V. |
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ADR Provider |
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Madanes Investment & Enterprise Ltd. |
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ADR Provider |
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Mira Securities N.V. |
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ADR Provider |
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Nmas1
Gestion Renta Fija, FI |
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ADR Provider |
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Property & Equity Corp. |
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ADR Provider |
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South Barrow |
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ADR Provider |
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SSMART S.A. |
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ADR Provider |
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Stichting Guppie |
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ADR Provider |
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Stienaklif B.V. |
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ADR Provider |
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Sunglow Equities Inc. |
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ADR Provider |
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ADR Provider |
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Ubione di Banche Italiane S.c.P.A. |
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ADR Provider |
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KAS Bank N.V. |
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ADR Provider |
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Vicenza Life Ltd. |
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Date Filed |
# |
Docket Text |
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NOTICE OF REMOVAL from Supreme Court, |
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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 ( |
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Magistrate Judge Theodore H. Katz is so designated. (laq)
(Entered: |
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Case Designated ECF. (laq) (Entered: |
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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 |
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NOTICE OF APPEARANCE by Mark P. Goodman on behalf of Amit
Vigayvergia (Goodman, Mark) (Entered: |
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NOTICE OF APPEARANCE by Helen Virginia Cantwell on behalf
of Amit Vigayvergia (Cantwell, Helen) (Entered: |
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NOTICE OF APPEARANCE by Jody Krisiloff on behalf of Pasha
S. Anwar, Julia Anwar (Krisiloff, Jody) (Entered: |
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NOTICE of Demand for Jury Trial. Document filed by Pasha
S. Anwar, Julia Anwar. (Attachments: # 1
Affidavit of Service)(Krisiloff, Jody) (Entered: |
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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 |
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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 |
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ORDER: that the motion of plaintiff Pacific West Health
Medical Center, Inc. Employees Retirement Trust for a preliminary injunction
is DENIED. The Court's |
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NOTICE OF APPEARANCE by Peter Eric Kazanoff on behalf of
Fairfield Greenwich Advisors L.L.C. (Kazanoff, Peter) (Entered: |
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NOTICE OF APPEARANCE by Paul Jacob Sirkis on behalf of
Fairfield Greenwich Advisors L.L.C. (Sirkis, Paul) (Entered: |
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NOTICE OF APPEARANCE by Christopher Lovell on behalf of
Pasha S. Anwar, Julia Anwar (Lovell, Christopher) (Entered: |
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NOTICE OF APPEARANCE by Marc E. Kasowitz on behalf of
Jeffrey Tucker (Kasowitz, Marc) (Entered: |
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NOTICE OF APPEARANCE by Daniel R. Benson on behalf of
Jeffrey Tucker (Benson, Daniel) (Entered: |
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NOTICE OF APPEARANCE by Daniel J. Fetterman on behalf of
Jeffrey Tucker (Fetterman, Daniel) (Entered: |
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NOTICE OF APPEARANCE by Adam K. Grant on behalf of Jeffrey
Tucker (Grant, Adam) (Entered: |
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NOTICE OF APPEARANCE by Michael Lawrence Simes on behalf
of Andrew Smith (Simes, Michael) (Entered: |
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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 |
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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) |
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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 |
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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: |
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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 |
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NOTICE OF APPEARANCE by Robert James Anello on behalf of
David Horn (Anello, Robert) (Entered: |
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AFFIDAVIT OF SERVICE. Fairfield Greenwich Advisors L.L.C.
served on |
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AFFIDAVIT OF SERVICE. Fairfield Greenwich Group served on |
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AFFIDAVIT OF SERVICE. Fairfield Greenwich Limited served
on |
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AFFIDAVIT OF SERVICE of Summons and Complaint served on
Walter Noel, Jr. on |
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AFFIDAVIT OF SERVICE of Summons and Complaint served on
Andres Piedrahita on |
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AFFIDAVIT OF SERVICE of Summons and Complaint served on
Jeffrey Tucker on |
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AFFIDAVIT OF SERVICE of Summons and Complaint served on
Amit Vijayvergiya on |
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NOTICE OF APPEARANCE by Edward M. Spiro on behalf of David
Horn (Spiro, Edward) (Entered: |
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NOTICE OF APPEARANCE by Claudio Godinez RoumainOchoa on
behalf of David Horn (RoumainOchoa, Claudio) (Entered: |
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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) |
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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) |
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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) |
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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: |
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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: |
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NOTICE OF APPEARANCE by Glenn Kurtz on behalf of Walter M.
Noel, Jr, Matthew C. Brown (Kurtz, Glenn) (Entered: |
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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 |
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NOTICE OF CHANGE OF ADDRESS by Christopher Lovell on
behalf of Pasha S. Anwar, Julia Anwar. New Address: Lovell Stewart Halebian
LLP, 61 Broadway, |
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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) |
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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) |
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ORDER ADMITTING ATTORNEY Sashi Bach Boruchow PRO HAC VICE
for plaintiffs. (Signed by Judge Victor Marrero on |
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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: |
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ORDER ADMITTING ATTORNEY Stuart H. Singer PRO HAC VICE for
plaintiffs. (Signed by Judge Victor Marrero on |
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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: |
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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 |
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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 |
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Transmission to Attorney Admissions Clerk. Transmitted re:
( |
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NOTICE OF APPEARANCE by Victor E. Stewart on behalf of
Pasha S. Anwar, Julia Anwar (Stewart, Victor) (Entered: |
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***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: |
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ENDORSED LETTER addressed to Judge Victor Marrero from
James A. Harrod dated |
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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 |
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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) |
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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) |
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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: |
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SUMMONS RETURNED EXECUTED. Fairfield Greenwich Advisors
L.L.C. served on |
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NOTICE OF APPEARANCE by Eliot Lauer on behalf of CITCO
Bank Nederland N.V. Dublin Branch (Lauer, Eliot) (Entered: |
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NOTICE OF APPEARANCE by Michael Joseph Moscato on behalf
of CITCO Bank Nederland N.V. Dublin Branch (Moscato, Michael) (Entered: |
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NOTICE OF APPEARANCE by Timothy Neil McCabe on behalf of
CITCO Bank Nederland N.V. Dublin Branch (McCabe, Timothy) (Entered: |
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NOTICE OF APPEARANCE by Eliot Lauer on behalf of CITCO
Fund Services ( |
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NOTICE OF APPEARANCE by Michael Joseph Moscato on behalf
of CITCO Fund Services ( |
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NOTICE OF APPEARANCE by Timothy Neil McCabe on behalf of
CITCO Fund Services ( |
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MOTION for Lewis N. Brown to Appear Pro Hac Vice. Document
filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services ( |
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MOTION for Terence M. Mullen to Appear Pro Hac Vice.
Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund
Services ( |
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MOTION for Dyanne Feinberg to Appear Pro Hac Vice.
Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund
Services ( |
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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 |
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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 |
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Transmission to Attorney Admissions Clerk. Transmitted re:
( |
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ORDER FOR ADMISSION PRO HAC VICE: in case |
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ORDER FOR ADMISSION PRO HAC VICE: in case |
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Transmission to Attorney Admissions Clerk. Transmitted re:
( |
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NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of
Brian Francouer (Zitter, Kenneth) (Entered: |
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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 |
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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 |
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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 |
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Minute Entry for proceedings held before Magistrate Judge
Theodore H. Katz: Pretrial Conference held on |
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WAIVER OF SERVICE RETURNED EXECUTED. Document filed by
Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch.
(Boruchow, Sashi) (Entered: |
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WAIVER OF SERVICE RETURNED EXECUTED. Document filed by
Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch.
(Boruchow, Sashi) (Entered: |
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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 |
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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 |
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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 |
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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 |
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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 |
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87 |
TRANSCRIPT of proceedings held on |
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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 |
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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 |
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MOTION for Elizabeth Izquierdo to Appear Pro Hac Vice.
Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund
Services ( |
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MOTION for Amanda McGovern to Appear Pro Hac Vice.
Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund
Services ( |
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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) |
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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) |
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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) |
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ORDER granting 78
Motion for Elizabeth Izquierdo to Appear Pro Hac Vice. (Signed by Judge
Victor Marrero on |
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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: |
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ORDER granting 79
Motion for Amanda McGovern to Appear Pro Hac Vice. (Signed by Judge Victor
Marrero on |
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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: |
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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 |
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MOTION to Remand. Document filed by David I.
Ferber.(Wallner, Robert) (Entered: |
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MEMORANDUM OF LAW in Support re: 88
MOTION to Remand.. Document filed by David I. Ferber. (Wallner, Robert)
(Entered: |
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MOTION to Remand. Document filed by Frank E. Pierce, Frank
E. Pierce Ira.(Wallner, Robert) (Entered: |
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MEMORANDUM OF LAW in Support re: 90
MOTION to Remand.. Document filed by Frank E. Pierce, Frank E. Pierce Ira.
(Wallner, Robert) (Entered: |
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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: |
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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, |
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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: |
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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 |
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AFFIDAVIT OF SERVICE. Service was accepted by J Neil St
John, Corporate Secretary & General Counsel. Document filed by David I.
Ferber. (Wallner, Robert) (Entered: |
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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: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent.
Document filed by Loana Ltd..Associated Cases: |
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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, |
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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: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent.
Document filed by Harvest Dawn International Inc..Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by El Prado Trading.Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by Omawa Investment Corporation.Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by Carmel Ventures Ltd..Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by Traconcorp.Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by Blythel Associated Corp..Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by Marrekesh Resources.Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by Centro Inspection Agency.Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by Kalandar International.Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by Landville Capital Management S.A..Associated Cases:
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by 20/20 Investments.Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying AXA
Holdings |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by St. Stephen's School.Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by Diversified Investments Associates Class A
Units.Associated Cases: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by ABR Capital Fixed Option/Income Strategic Fund
LP.Associated Cases: |
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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: |
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ENDORSED LETTER: addressed to Judge Victor Marrero from
Mark G. Gunha dated |
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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 |
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125 |
LETTER addressed to Magistrate Judge Theodore H. Katz from
Mark G. Cunha dated |
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126 |
LETTER addressed to Magistrate Judge Theodore H. Katz from
Robert A. Wallner dated |
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Minute Entry for proceedings held before Judge Victor
Marrero: Telephone Conference held on |
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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: |
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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 |
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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) |
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NOTICE OF APPEARANCE by Mindy M. Yu on behalf of
Pricewaterhousecoopers L.L.P. (Yu, Mindy) (Entered: |
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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) |
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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) |
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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 |
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Transmission to Attorney Admissions Clerk. Transmitted re:
( |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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MEMORANDUM OF LAW in Support re: ( |
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DECLARATION of James A. Harrod in Support re: ( |
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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) |
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DECLARATION of James A. Harrod in Support re: ( |
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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 |
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CASHIERS OFFICE REMARK on 123
Motion to Appear Pro Hac Vice, in the amount of $175.00, paid on |
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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, |
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RESPONSE to Motion re: 133
MOTION to Appoint Securities & Investment Company Bahrain, Harel
Insurance Company Ltd., AXA Private Management, |
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NOTICE OF APPEARANCE by Andrew J. Levander on behalf of
Andres Piedrahita (Levander, Andrew) (Entered: |
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NOTICE OF APPEARANCE by David Scott Hoffner on behalf of
Andres Piedrahita (Hoffner, David) (Entered: |
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NOTICE OF APPEARANCE by Jennie Boehm Krasner on behalf of
Andres Piedrahita (Krasner, Jennie) (Entered: |
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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: |
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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 |
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AFFIDAVIT OF SERVICE. Greenwich Sentry, L.P. served on |
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AFFIDAVIT OF SERVICE of Summons and Complaint served on
Greenwich Sentry Partners, L.P. on |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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MEMORANDUM OF LAW in Opposition re: ( |
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MEMORANDUM OF LAW in Opposition re: 133
MOTION to Appoint Securities & Investment Company Bahrain, Harel
Insurance Company Ltd., AXA Private Management, |
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DECLARATION of Gregory M. Nespole, Esq. in Opposition re: 133
MOTION to Appoint Securities & Investment Company Bahrain, Harel
Insurance Company Ltd., AXA Private Management, |
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05/29/2009 |
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) |
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05/29/2009 |
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) |
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05/29/2009 |
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) |
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06/02/2009 |
NOTICE OF APPEARANCE by Paige Elizabeth Fleming on behalf of Fairfield Greenwich Advisors L.L.C. (Fleming, Paige) (Entered: 06/02/2009) |
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06/02/2009 |
NOTICE OF APPEARANCE by Sara Ann Ricciardi on behalf of Fairfield Greenwich Advisors L.L.C. (Ricciardi, Sara) (Entered: 06/02/2009) |
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06/04/2009 |
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) |
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06/08/2009 |
REPLY MEMORANDUM OF LAW in Support re: ( |
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06/08/2009 |
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) |
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06/08/2009 |
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) |
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06/08/2009 |
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) |
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06/09/2009 |
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) |
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06/09/2009 |
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) |
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06/15/2009 |
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) |
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06/19/2009 |
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) |
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06/19/2009 |
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) |
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06/24/2009 |
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) |
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06/24/2009 |
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) |
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06/24/2009 |
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) |
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06/24/2009 |
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) |
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06/24/2009 |
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) |
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06/25/2009 |
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) |
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07/07/2009 |
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) |
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07/08/2009 |
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) |
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07/10/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd..(Yoskowitz, Jack) (Entered: 07/10/2009) |
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07/10/2009 |
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) |
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07/10/2009 |
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) |
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07/10/2009 |
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) |
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07/13/2009 |
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) |
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07/13/2009 |
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) |
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07/14/2009 |
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) |
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07/15/2009 |
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) |
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07/15/2009 |
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) |
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07/17/2009 |
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) |
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07/21/2009 |
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Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Pretrial Conference held on 7/21/2009. (mro) (Entered: 07/23/2009) |
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07/22/2009 |
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) |
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07/22/2009 |
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) |
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07/22/2009 |
NOTICE of Withdrawal of Certain Motions Without Prejudice. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Wallner, Robert) (Entered: 07/22/2009) |
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07/22/2009 |
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) |
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07/22/2009 |
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) |
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07/27/2009 |
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) |
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07/27/2009 |
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) |
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07/28/2009 |
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) |
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07/31/2009 |
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) |
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07/31/2009 |
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) |
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08/05/2009 |
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) |
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08/05/2009 |
202 |
SEALED DOCUMENT placed in vault.(jri) (Entered: 08/05/2009) |
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08/05/2009 |
215 |
TRANSCRIPT of proceedings held on 7/21/2009 before Magistrate Judge Theodore H. Katz. (dnd) (Entered: 08/20/2009) |
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08/06/2009 |
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) |
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08/10/2009 |
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) |
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08/12/2009 |
206 |
TRANSCRIPT of proceedings held on 7/21/09 before Magistrate Judge Theodore H. Katz. (ldi) (Entered: 08/14/2009) |
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08/13/2009 |
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) |
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08/17/2009 |
DECLARATION of Paul J. Sirkis (Supplemental Declaration
without exhibits) in Opposition re: ( |
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08/17/2009 |
208 |
SEALED DOCUMENT placed in vault.(jri) (Entered: 08/18/2009) |
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08/18/2009 |
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) |
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08/20/2009 |
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) |
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08/20/2009 |
MEMORANDUM OF LAW in Support re: ( |
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08/20/2009 |
DECLARATION of Hillary Sobel in Support re: ( |
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08/20/2009 |
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) |
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08/20/2009 |
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) |
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08/20/2009 |
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) |
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08/21/2009 |
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) |
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08/21/2009 |
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) |
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08/21/2009 |
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) |
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08/21/2009 |
NOTICE OF APPEARANCE by Bradley Paul Smith on behalf of Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Smith, Bradley) (Entered: 08/21/2009) |
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08/21/2009 |
NOTICE OF APPEARANCE by Patrick Barrett Berarducci on behalf of Standard Chartered International (USA) Ltd., Standard Chartered PLC (Berarducci, Patrick) (Entered: 08/21/2009) |
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08/21/2009 |
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) |
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08/21/2009 |
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) |
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08/21/2009 |
224 |
SEALED DOCUMENT placed in vault.(rt) (Entered: 08/21/2009) |
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08/26/2009 |
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) |
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08/26/2009 |
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) |
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08/26/2009 |
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) |
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08/31/2009 |
NOTICE OF APPEARANCE by Allison Caffarone on behalf of Standard Chartered International (USA) Ltd., Standard Chartered PLC (Caffarone, Allison) (Entered: 08/31/2009) |
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09/01/2009 |
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) |
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09/01/2009 |
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) |
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09/01/2009 |
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) |
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09/08/2009 |
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: ( |
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09/08/2009 |
DECLARATION of Paul J. Sirkis without Exhibits
(Supplemental & Redacted) in Opposition re: ( |
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09/08/2009 |
235 |
SEALED DOCUMENT placed in vault.(jri) Modified on 9/9/2009 (jri). (Entered: 09/09/2009) |
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09/10/2009 |
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) |
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09/14/2009 |
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) |
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09/16/2009 |
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) |
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09/18/2009 |
AMENDED COMPLAINT against all defendants.Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria.(laq) (Entered: 09/21/2009) |
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09/18/2009 |
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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) |
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09/22/2009 |
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) |
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09/22/2009 |
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) |
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09/29/2009 |
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) |
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09/30/2009 |
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) |
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09/30/2009 |
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) |
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09/30/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/01/2009 |
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) |
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10/02/2009 |
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***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) |
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10/06/2009 |
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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10/06/2009 |
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CONSOLIDATED MEMBER CASE: Create association to 1:09-md-02088-VM. (rjm) (Entered: 10/15/2009) |
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10/09/2009 |
NOTICE OF APPEARANCE by Jonathan David Cogan on behalf of Gleop Financial Services L.L.P., Globeop Financial Services L.L.P., GlobeOp Financial Services LLC Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Cogan, Jonathan) (Entered: 10/09/2009) |
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10/09/2009 |
AFFIDAVIT OF SERVICE. Service was made by Mail. Document filed by Pacific West Health Medical Center, Inc. Employee's Retirement Trust. (Harrod, James) (Entered: 10/09/2009) |
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10/14/2009 |
ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from David J. Morton dated 10/2/09 re: counsel for the "Liquidators" and for Fairfield Sentry Limited requests that the Court direct the amendment of the Action's caption to reflect that the Liquidators are appearing in the Action on behalf of Fairfield Sentry, and permit the substitution of this firm for Seward & Kissel LLP, current counsel of record for Fairfield Sentry in the Action. ENDORSEMENT: the caption for action 09 cv 5650 shall be amended to reflect the appearance Fairfield Sentry Ltd. by its liquidators, as reflected in the attachment to this letter. The requests to have Brown Rudnick LLP substituted for Seward & Kissel LLP as counsel for Fairfield Sentry in liquidation is granted. So Ordered. (Signed by Magistrate Judge Theodore H. Katz on 10/14/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-VM(pl) (Entered: 10/14/2009) |
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10/14/2009 |
STIPULATION AND ORDER, that the time for Fairfield Sentry to serve and file reply papers in further support of the Motion to Remand is extended to and including October 16, 2009. (Signed by Magistrate Judge Theodore H. Katz on 10/14/09) (pl) (Entered: 10/14/2009) |
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10/14/2009 |
MEMO ENDORSEMENT on CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (entered as Doc. No. 1 in Case No. 09md2088 filed on 10/6/09)... ENDORSEMENT: In accordance with the Transfer Order above authorized by the Judicial Panel on Multidistrict Litigation, the Clerk of Court is directed to consolidate the transferred case, Headway Investment Corp. v. American Express Bank, with lead case number 09cv0118 for all pretrial purposes. (Signed by Judge Victor Marrero on 10/13/09) Filed In Associated Cases: 1:09-md-02088-VM, 1:09-cv-00118-VM-THK, 1:09-cv-08500-VM(rjm) (Entered: 10/15/2009) |
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10/14/2009 |
ORDER: 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 it is finally ORDERED that the Clerk of Court close the referenced higher numbered case, 09 Civ. 8500, as a separate action and remove it and any pending motions from the Court's database. SO ORDERED. (Signed by Judge Victor Marrero on 10/14/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-08500-VM(tve) (Entered: 10/15/2009) |
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10/16/2009 |
STIPULATION AND ORDER: The time for Fairfield Sentry (in
Liquidation), through its Liquidators to serve and file reply papers in
further support of the Motion to Remand is extended to and including November
6, 2009. Set Deadlines as to ( |
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10/19/2009 |
ENDORSED LETTER addressed to Judge Victor Marrero from Sharon Nelles dated 10/16/2009 re: Counsel respectfully request that the Court remove Jennifer Lise Parkinson as counsel of record for the Standard Chartered Defendant. ENDORSEMENT: Request Granted. The Clerk of Court is directed to remove attorney Jennifer Lisa Parkinson as counsel of record for the Standard Chartered defendants described above. So Ordered. (Signed by Judge Victor Marrero on 10/19/2009) (jfe) (Entered: 10/19/2009) |
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10/27/2009 |
ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Andrew Dash dated 10/15/09 re: The Liquidators request that the Court exercise its discretion to grant the Liquidators a 60-day extension of the deadline to serve Philip Toub, Corina Noel Piedrahita, Andres Piedrahita, Brian Francouer and Fairfield Greenwich Group to the extent that these defendants are located in the United States and subject to the time limit for service as stated in F.R.C.P. 4(m). ENDORSEMENT: Granted. (Signed by Magistrate Judge Theodore H. Katz on 10/27/09) (tro) (Entered: 10/27/2009) |
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10/27/2009 |
ORDER: The Court has considered the parties' letter-submissions dated October 8, 9, 13, 14, 21, and 22, 2009, regarding the applicability of the Private Securities Litigation Reform Act discovery stay to this action, and concludes as further set forth in this Order. Accordingly, it is hereby ORDERED that (i) Plaintiffs' request to lift the PSLRA discovery stay is denied; and (ii) the Court defers any decision on Derivative Plaintiffs' request to lift the stay until after disposition of the remand motions. (Signed by Magistrate Judge Theodore H. Katz on 10/27/09) (tro) (Entered: 10/27/2009) |
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10/30/2009 |
STIPULATION AND ORDER, Standard Chartered International (USA) Ltd. answer to amended complaint due 11/16/2009; Standard Chartered PLC answer due 11/16/2009. (Signed by Magistrate Judge Theodore H. Katz on 10/30/09) (djc) (Entered: 11/02/2009) |
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11/03/2009 |
SUMMONS RETURNED EXECUTED Summons and Amended Complaint,,,,,,,,, served. Corina Noel Piedrahita served on 9/11/2009, answer due 10/1/2009. Service was made by Mail. Document filed by ABN AMRO LIFE S.A.; Inter-Amrerican Trust; Headway Investment Corp.; Elvira 1950 Trust; Bonaire Limited; Carlos Gauch; Pasha S. Anwar; Julia Anwar; Shimon Laor; David I. Ferber; The Knight Services Holdings Limited; Frank E. Pierce; Frank E. Pierce Ira; Loana Ltd.; Wall Street Securities, S.A.; Banco General, S.A.; Harvest Dawn International Inc.; El Prado Trading; Omawa Investment Corporation; Carmel Ventures Ltd.; Blythel Associated Corp.; Marrekesh Resources; Centro Inspection Agency; Kalandar International; Landville Capital Management S.A.; 20/20 Investments; AXA Private Management; St. Stephen's School; Diversified Investments Associates Class A Units; ABR Capital Fixed Option/Income Strategic Fund LP; Harel Investment and Financial Services Ltd.; Nadav Zohar; Ronit Zohar; Miguel Lomeli; Morning Mist Holdings Limited; Fairfield Sentry Ltd.; Securities & Investment Company Bahrain; Harel Insurance Company, Ltd.; Pacific West Health Medical Center, Inc. Employee's Retirement Trust; Jitendra Bhatia; Gopal Bhatia; Kishanchand Bhatia; Jayshree Bhatia; Mandakini Gajaria. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 11/03/2009) |
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11/04/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Banca Poplare di Vicenza Societa Coopertiva per Azioni as Corporate Parent. Document filed by BPV Finance (International) Ltd..(Barrett, David) (Entered: 11/04/2009) |
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11/04/2009 |
STIPULATION AND ORDER: It is hereby stipulated and agreed that the time for PwC IL to move, answer or otherwise respond to the SCAC is extended to 12/22/2009. (Signed by Magistrate Judge Theodore H. Katz on 11/4/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jpo) (Entered: 11/04/2009) |
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11/05/2009 |
ENDORSED LETTER addressed to Judge Victor Marrero from Paul E. Dans dated 11/4/09 re: counsel for plaintiff requests clarification of this Court's 10/14/09 order; a telephone conference to discuss an MDL scheduling order and to discuss the appointment of an MDL plaintiffs' Steering Committee. ENDORSEMENT: The parties are directed to address the matter set forth above to 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 11/4/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-08500-VM(dle) (Entered: 11/05/2009) |
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11/06/2009 |
ENDORSED LETTER addressed to Judge Victor Marrero from William O'Connor dated 11/5/09 re: counsel for plaintiffs request that the Bhatia action be severed from Anwar. ENDORSEMENT: Any interested parties to this action are directed to respond by 11/12/09, by letter not to exceed 3 pages, to the matters set forth above by the Bhatia plaintiffs. (Signed by Judge Victor Marrero on 11/5/09) (dle) (Entered: 11/06/2009) |
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11/06/2009 |
REPLY MEMORANDUM OF LAW in Support re: ( |
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11/10/2009 |
STIPULATION AND ORDER re answer to the Second Consolidated Amended Complaint: Citco Group Limited answer due 12/22/2009; CITCO Bank Nederland N.V. Dublin Branch answer due 12/22/2009; CITCO Fund Services (Europe) B.V. answer due 12/22/2009; Citco Canada Inc. answer due 12/22/2009; Citgo Global Custody N.V. answer due 12/22/2009; Ian Pilgrim answer due 12/22/2009; Citco Fund Services (Bermuda) Limited answer due 12/22/2009. (Signed by Magistrate Judge Theodore H. Katz on 11/10/09) (cd) (Entered: 11/10/2009) |
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11/12/2009 |
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Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference held on 11/12/2009 regarding the consolidation of cases. Magistrate Judge Katz will address parties concerns. (mro) (Entered: 11/16/2009) |
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11/13/2009 |
STIPULATION ADJOURNING DEADLINE TO RESPOND TO THE SECOND CONSOLIDATED AMENDED COMPLAINT, the time within which each of the undersigned Defendants in the above captioned action may answer, move, or otherwise respond to the Second Consolidated Amended Complaint is extended through and including December 22, 2009. (Signed by Magistrate Judge Theodore H. Katz on 11/13/09) (pl) (Entered: 11/13/2009) |
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11/13/2009 |
STIPULATION AND ORDER, that, without prejudice to any defense that Defendant GlobeOp may raise, including those provided under Rule 12(b) of the Federal Rule of Civil Procedure, the time for Defendant GlobeOp to answer, move to dismiss, or otherwise respond to the Second Consolidated Amended Complaint is extended up to and including December 22, 2009. (Signed by Magistrate Judge Theodore H. Katz on 11/12/09) (pl) (Entered: 11/13/2009) |
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11/13/2009 |
REPORT AND RECOMMENDATIONS, this Court recommends that Plaintiffs motions be granted and that each of the four actions be remanded to state court. The Court further recommends that Plaintiffs requests for attorneys fees be denied. Pursuant to 28 U. S. C. B 636 (b) (1) (C) and Rule 72 of the Federal Rules of Civil Procedure, the parties shall have ten (10) days from service of this report to file written objections. See also Fed. R. Civ. P. 6 (a), (e). Such objections shall be filed with the Clerk of the Court, with extra copies delivered to the chambers of the Honorable Victor Marrero, United States District Judge, and to the chambers of the undersigned, Room 1660. Any requests for an extension of time for filing objections must be directed to Judge Marrero. Failure to file objections will result in a waiver of those objections for purposes of appeal. (Signed by Magistrate Judge Theodore H. Katz on 11/13/09) (pl) (Entered: 11/13/2009) |
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11/13/2009 |
STIPULATION AND ORDER, I. Without prejudice to any defense the Standard Chartered Defendants may raise,including those provided under Rule 12(b) of the Federal Rules of Civil Procedure, the time for the Standard Chartered Defendants to answer or otherwise respond to the Bhatia Amended Complaint is temporarily adjourned pending further discussions among counsel to the parties concerning (i) service of the Tradewaves Complaint, (ii) the nature and timing of responses by the Standard Chartered Defendants to the Bhatia Amended Complaint and the Tradewaves Complaint, and (iii) potential coordination issues affecting both cases. 2. On or before December 1, 2009, the parties will submit for the Court's consideration a stipulation and proposed order addressing the subjects set forth in paragraph 1, or if no agreement can be reached, will seek the assistance of Magistrate Judge Katz to resolve any open issues. This Document Relates To: Bhalia v. Standard Chartered Int'l (USA) Ltd. et al., No. 09 CV 2410. (Signed by Judge Victor Marrero on 11/13/09) (pl) (Entered: 11/13/2009) |
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11/17/2009 |
STIPULATION AND ORDER that the time for PwC Netherlands to move, answer or otherwise respond to the SCAC is extended to 12/22/09. (Signed by Magistrate Judge Theodore H. Katz on 11/17/09) (dle) (Entered: 11/18/2009) |
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11/19/2009 |
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, that the time for PwC Canada to move, answer or otherwise respond to the SCAC is extended to December 22, 2009. (Signed by Magistrate Judge Theodore H. Katz on 11/19/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jfe) (Entered: 11/19/2009) |
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11/23/2009 |
AMENDED STIPULATION AND ORDER. The time for PwC Netherlands to move, answer or otherwise respond to the SCAC is extended to December 22, 2009. This Amend Stipulation and order shall supersede in all respects the Stipulation and Order dated November 17, 2009 (Document #299). (Signed by Magistrate Judge Theodore H. Katz on 11/23/09) (djc) (Entered: 11/23/2009) |
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11/30/2009 |
OBJECTION to 297 Report and Recommendations Derivative Plaintiffs' Limited Objection to Magistrate Judge Katz's Report and Recommendation Re Remand Motions Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira, Miguel Lomeli, Morning Mist Holdings Limited. (Wallner, Robert) (Entered: 11/30/2009) |
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12/01/2009 |
SUMMONS RETURNED EXECUTED Summons and Amended Complaint,,,,,,,, served. Lion Fairfield Capital Management Limited served on 11/12/2009, answer due 12/3/2009. Service was accepted by Cheng Zai Xiang - Executive. Document filed by ABN AMRO LIFE S.A.; Inter-Amrerican Trust; Headway Investment Corp.; Elvira 1950 Trust; BPV Finance (International) Ltd.; 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; Diversified Investments Associates Class A Units; ABR Capital Fixed Option/Income Strategic Fund LP; Harel Investment and Financial Services Ltd.; Nadav Zohar; Ronit Zohar; Miguel Lomeli; Morning Mist Holdings Limited; Fairfield Sentry Ltd.; Securities & Investment Company Bahrain; Harel Insurance Company, Ltd.; St. Stephen's School; Pacific West Health Medical Center, Inc. Employee's Retirement Trust; Jitendra Bhatia; Gopal Bhatia; Kishanchand Bhatia; Jayshree Bhatia; Mandakini Gajaria. (Barrett, David) (Entered: 12/01/2009) |
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12/02/2009 |
ENDORSED LETTER addressed to Judge Victor Marrero from Peter Kazanoff dated 11/30/09 re: Request for an extension of time to file an objection to 12/3/09. ENDORSEMENT: Request GRANTED. The time for defendants to file objections to the Magistrate Judges Report herein dated 11/12/09 is extended to 12/3/09. ( Objections to R&R due by 12/3/2009) (Signed by Judge Victor Marrero on 12/1/09) (cd) (Entered: 12/02/2009) |
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12/03/2009 |
STIPULATION AND ORDER: The time within which defendant Lion Fairfield Capital Management Ltd. may answer, move, or otherwise respond to the Second Consolidated Amended Complaint is extended through and including December 22, 2009. (Signed by Magistrate Judge Theodore H. Katz on 12/3/2009) (jpo) (Entered: 12/03/2009) |
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12/03/2009 |
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that the time for the Standard Chartered Defendants to answer to the Bhatia Amended Complaint and Tradewaves Complaint is adjourned to permit further discussions among counsel to the parties concerning (i) service of the Tradewaves Complaint, (ii) the nature and timing of responses by the Standard Chartered Defendants to the Bhahia Amended Complaint and Tradewaves Complaint, (iii) potential coordination issues affecting Tradewaves and Bhatia. On or before December 11, 2009, the parties will submit for the Court's consideration a stipulation and proposed order addressing the subjects set forth in paragraph 1, or if no agreement can be reached, will seek the assistance of Judge Katz, to resolve any open issues. (Signed by Magistrate Judge Theodore H. Katz on 12/3/2009) (jpo) (Entered: 12/03/2009) |
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12/03/2009 |
OBJECTION to (297 in 1:09-cv-00118-VM-THK) Report and Recommendations on Remand Motions Document filed by Fairfield Greenwich Advisors, L.L.C.. (Attachments: # 1 Exhibit A- (Part 1 of 2), # 2 Exhibit A- (Part 2 of 2))Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM, 1:09-cv-05650-VM(Cunha, Mark) (Entered: 12/03/2009) |
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12/10/2009 |
ORDER that the Clerk of Court is directed to consolidate the two cases captioned herein (09cv118 and 09cv9423) for all pretrial purposes. All filings in connection with the consolidated action shall be docketed against the remaining lower number case 09cv118 and the Clerk of Court shall close the referenced higher numbered case, 09cv9423, as a separate action and remove it and any pending motions from the Court's database. (Signed by Judge Victor Marrero on 12/10/09) (dle) (Entered: 12/10/2009) |
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12/17/2009 |
RESPONSE re: (307 in 1:09-cv-00118-VM-THK) Objection to Report and Recommendations,. Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira, Miguel Lomeli, Morning Mist Holdings Limited, David I. Ferber. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Wallner, Robert) (Entered: 12/17/2009) |
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12/17/2009 |
RESPONSE re: ( |
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12/18/2009 |
NOTICE OF APPEARANCE by Paul Edouard Dans on behalf of Headway Investment Corp. (Dans, Paul) (Entered: 12/18/2009) |
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12/21/2009 |
ENDORSED LETTER addressed to Judge Victor Marrero from Mark G. Cunha dated 12/17/09 re: counsel for Fairfield-related Defendants write to request the Court's permission to file a third brief of up to 120 pages in length. ENDORSEMENT: Request Granted in part. The Court's page limitations are amended to permit defendants to submit one brief not to exceed 80 pages and two additional briefs not to exceed 25 pages each. Plaintiffs' response briefs shall be similarly limited. Any reply to the 80-page submission shall to exceed 32 pages. (Signed by Judge Victor Marrero on 12/21/09) (pl) (Entered: 12/21/2009) |
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12/21/2009 |
ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from David J. Molton dated 12/15/2009 re: Liquidators request that the Court exercise it discretion to grant the Liquidators a 60-day extension of the deadlines to serve Philip Toub, Corina Noel Piedrahita. ENDORSEMENT: Granted. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 12/21/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-VM(tve) (Entered: 12/23/2009) |
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12/22/2009 |
NOTICE OF APPEARANCE by William R. Maguire on behalf of PricewaterhouseCoopers Accountants Netherlands N.V. (Attachments: # 1 Certificate of Service)(Maguire, William) (Entered: 12/22/2009) |
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12/22/2009 |
NOTICE OF APPEARANCE by Sarah Loomis Cave on behalf of PricewaterhouseCoopers Accountants Netherlands N.V. (Attachments: # 1 Certificate of Service)(Cave, Sarah) (Entered: 12/22/2009) |
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12/22/2009 |
NOTICE OF APPEARANCE by Gabrielle Sean Marshall on behalf of PricewaterhouseCoopers Accountants Netherlands N.V. (Attachments: # 1 Certificate of Service)(Marshall, Gabrielle) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss the Second Consolidated Amended Complaint. Document filed by PricewaterhouseCoopers Accountants Netherlands N.V.. (Attachments: # 1 Certificate of Service)(Cave, Sarah) (Entered: 12/22/2009) |
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12/22/2009 |
MEMORANDUM OF LAW in Support re: 316 MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by PricewaterhouseCoopers Accountants Netherlands N.V.. (Attachments: # 1 Certificate of Service)(Cave, Sarah) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by Brian Francoeur.(Zitter, Kenneth) (Entered: 12/22/2009) |
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12/22/2009 |
BRIEF re: 318 MOTION to Dismiss Second Consolidated Amended Complaint. memorandum of law in support of motion to dismiss. Document filed by Brian Francoeur.(Zitter, Kenneth) (Entered: 12/22/2009) |
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12/22/2009 |
NOTICE OF APPEARANCE by Michael Sangyun Kim on behalf of Gleop Financial Services L.L.P. (Kim, Michael) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss. Document filed by Pricewaterhousecoopers L.L.P..(Duffy, Timothy) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pricewaterhousecoopers L.L.P..(Duffy, Timothy) (Entered: 12/22/2009) |
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12/22/2009 |
FILING ERROR - DEFICIENT DOCKET ENTRY - SEE DOC. #368 - MEMORANDUM OF LAW in Support re: 321 MOTION to Dismiss. Second Consolidated Amended Complaint. Document filed by Pricewaterhousecoopers L.L.P. (Duffy, Timothy) Modified on 12/29/2009 (kco). (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citco Bank Nederland N.V. as Corporate Parent. Document filed by CITCO Fund Services (Europe) B.V..(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by Gleop Financial Services L.L.P..(Cogan, Jonathan) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citco Fund Services (Nederland) B.V. as Corporate Parent. Document filed by Citco Canada Inc..(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
DECLARATION of Guy Philipps in Support re: 321 MOTION to Dismiss.. Document filed by Pricewaterhousecoopers L.L.P.. (Duffy, Timothy) (Entered: 12/22/2009) |
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12/22/2009 |
MEMORANDUM OF LAW in Support re: 325 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Gleop Financial Services L.L.P.. (Cogan, Jonathan) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by CITCO Fund Services (Europe) B.V., Citco Canada Inc..(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
MEMORANDUM OF LAW in Support re: 329 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by CITCO Fund Services (Europe) B.V., Citco Canada Inc.. (Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
DECLARATION of Amanda M. McGovern in Support re: 329 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by CITCO Fund Services (Europe) B.V., Citco Canada Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citco Fund Services (Holdings) Limited as Corporate Parent. Document filed by Citco Fund Services (Bermuda) Limited.(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
DECLARATION of Jonathan D. Cogan in Support re: 325 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Gleop Financial Services L.L.P.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Part 1 of 2), # 4 Exhibit C (Part 2 of 2), # 5 Exhibit D, # 6 Exhibit E)(Cogan, Jonathan) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by Ian Pilgrim, Citco Fund Services (Bermuda) Limited.(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying GlobeOp Financial Services S.A. as Corporate Parent. Document filed by Gleop Financial Services L.L.P..(Cogan, Jonathan) (Entered: 12/22/2009) |
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12/22/2009 |
MEMORANDUM OF LAW in Support re: 334 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Ian Pilgrim, Citco Fund Services (Bermuda) Limited. (Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
DECLARATION of Amanda M. McGovern in Support re: 334 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Ian Pilgrim, Citco Fund Services (Bermuda) Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citco Bank Holding N.V. as Corporate Parent. Document filed by CITCO Bank Nederland N.V. Dublin Branch.(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citco Bank Nederland N.V. as Corporate Parent. Document filed by Citgo Global Custody N.V..(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by CITCO Bank Nederland N.V. Dublin Branch, Citgo Global Custody N.V..(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
MEMORANDUM OF LAW in Support re: 340 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by CITCO Bank Nederland N.V. Dublin Branch, Citgo Global Custody N.V.. (Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
DECLARATION of Amanda M. McGovern in Support re: 340 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by CITCO Bank Nederland N.V. Dublin Branch, Citgo Global Custody N.V.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citco III Limited as Corporate Parent. Document filed by Citco Group Limited.(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by Citco Group Limited.(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
MEMORANDUM OF LAW in Support re: 344 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Citco Group Limited. (Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
DECLARATION of Amanda M. McGovern in Support re: 344 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Citco Group Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mcgovern, Amanda) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss Notice of Motion. Document filed by Lion Fairfield Capital Management Limited.(Eagel, Lawrence) (Entered: 12/22/2009) |
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12/22/2009 |
AFFIDAVIT of Wong Khong Chung in Support re: 347 MOTION to Dismiss Notice of Motion.. Document filed by Lion Fairfield Capital Management Limited. (Eagel, Lawrence) (Entered: 12/22/2009) |
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12/22/2009 |
MEMORANDUM OF LAW in Support re: 347 MOTION to Dismiss Notice of Motion.. Document filed by Lion Fairfield Capital Management Limited. (Eagel, Lawrence) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Lion Fairfield Capital Management Limited.(Eagel, Lawrence) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. NO Corporate Parent. Document filed by PricewaterhouseCoopers Accountants Netherlands N.V.. (Attachments: # 1 Certificate of Service)(Marshall, Gabrielle) (Entered: 12/22/2009) |
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12/22/2009 |
FILING ERROR - DEFICIENT DOCKET ENTRY - SEE DOC. #369 - DECLARATION of Timothy A. Duffy in Support re: 321 MOTION to Dismiss.. Document filed by Pricewaterhousecoopers L.L.P.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit M2, # 15 Exhibit O, # 16 Exhibit O2, # 17 Exhibit O3, # 18 Exhibit P, # 19 Exhibit P2, # 20 Exhibit P3, # 21 Exhibit Q, # 22 Exhibit R, # 23 Exhibit S)(Duffy, Timothy) Modified on 12/29/2009 (kco). (Entered: 12/22/2009) |
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12/22/2009 |
NOTICE OF APPEARANCE by Howard M. Shapiro on behalf of Pricewaterhousecoopers International Limited (Shapiro, Howard) (Entered: 12/22/2009) |
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12/22/2009 |
NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of Pricewaterhousecoopers International Limited (Hunter, Fraser) (Entered: 12/22/2009) |
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12/22/2009 |
NOTICE OF APPEARANCE by Anne K. Small on behalf of Pricewaterhousecoopers International Limited (Small, Anne) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss the Second Consolidated Amended Complaint. Document filed by Pricewaterhousecoopers International Limited.(Shapiro, Howard) (Entered: 12/22/2009) |
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12/22/2009 |
MEMORANDUM OF LAW in Support re: 356 MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by Pricewaterhousecoopers International Limited. (Shapiro, Howard) (Entered: 12/22/2009) |
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12/22/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pricewaterhousecoopers International Limited.(Shapiro, Howard) (Entered: 12/22/2009) |
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12/22/2009 |
JOINT MOTION to Dismiss Claims in the Second Consolidated Amended Complaint. Document filed by Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Julia Luongo, Santiago Reyes, Lourdes Barenche, Jacqueline Hararay, Robert Blum, Corina Noel Piedrahita, Maria Teresa Pulido Mendoza.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 12/22/2009) |
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12/22/2009 |
JOINT MOTION to Dismiss the Second Consolidated Amended Complaint. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, David Lipton, Mark Mckeefry, Fairfield Risk Services Ltd., Amit Vigayvergia, Fairfield Greenwich Limited, Amit Vijayvergiya, Daniel Lipton, Fairfield Heathcliff Capital LLC, Fairfield Greenwich (Bermuda) LTD.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 12/22/2009) |
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12/22/2009 |
MOTION to Dismiss the Second Consolidated Amended Complaint. Document filed by Richard Landsberger, Charles Murphy, Andrew Smith.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 12/22/2009) |
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12/22/2009 |
AFFIDAVIT of Rod S. Attride-Stirling in Support re: 360 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint., 359 JOINT MOTION to Dismiss Claims in the Second Consolidated Amended Complaint., 361 MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Fairfield Greenwich Advisors, L.L.C., Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Vianney D'hendecourt, Corina Noel Piedrahita, Harold Greisman, Jacqueline Harary, David Horn, Fairfield Greenwich (Bermuda) Ltd., Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Heathcliff Capital LLC. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6-7, # 3 Exhibit 8-10, # 4 Exhibit 11-16, # 5 Exhibit 17-19)(Cunha, Mark) (Entered: 12/22/2009) |
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12/22/2009 |
DECLARATION of Michael Thorne, Esq. in Support re: ( |
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12/22/2009 |
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Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Telephone Conference held on 12/22/2009. (mbe) (Entered: 01/11/2010) |
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12/23/2009 |
JOINT MEMORANDUM OF LAW in Support re: ( |
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12/23/2009 |
JOINT MEMORANDUM OF LAW in Support re: ( |
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12/23/2009 |
MEMORANDUM OF LAW in Support re: ( |
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12/23/2009 |
AFFIDAVIT of Gerard St. C. Farara, Q.C. in Support re: ( |
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12/23/2009 |
MEMORANDUM OF LAW in Support re: 321 MOTION to Dismiss. Second Consolidated Amended Complaint. Document filed by Pricewaterhousecoopers L.L.P.. (Duffy, Timothy) (Entered: 12/23/2009) |
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12/23/2009 |
DECLARATION of Timothy A. Duffy in Support re: 321 MOTION to Dismiss.. Document filed by Pricewaterhousecoopers L.L.P.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit M2, # 15 Exhibit N, # 16 Exhibit N2, # 17 Exhibit O, # 18 Exhibit O2, # 19 Exhibit O3, # 20 Exhibit P, # 21 Exhibit P2, # 22 Exhibit P3, # 23 Exhibit Q, # 24 Exhibit R, # 25 Exhibit S)(Duffy, Timothy) (Entered: 12/23/2009) |
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12/23/2009 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Fairfield Greenwich Limited as Corporate Parent. Document filed by Fairfield Risk Services Ltd., Fairfield Heathcliff Capital LLC.Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 12/23/2009) |
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12/23/2009 |
DECISION AND ORDER: For the reasons discussed above, it is hereby ORDERED that the Report and Recommendation of Magistrate Judge Theodore H. Katz dated November 13, 2009 (Docket No. 297) is adopted in its entirety as the Court's ruling on the motions (Case No. 09 Civ. 0118, Docket Nos. 88, 90, 181; Case No. 09 Civ. 5012, Docket No.9) of plaintiffs in Ferber v. Fairfield Greenwich Group, et al., No. 09 Civ. 2366 ("Ferber"); Pierce et ale v. Fairfield Greenwich Group et al., No. 09 Civ. 2588 ("Pierce"); Morning Mist Holdings Ltd. et ale V. Fairfield Greenwich Group et al., No. 09 Civ. 5012 ("Morning Mist"); and Fairfield Sentry Limited v. Fairfield Greenwich Group, et al., No. 09 Civ. 5650 ("Sentry"), to remand these actions to State Court, and the objections of defendant Fairfield Greenwich Advisors LLC (Docket No. 307) are DENIED; and it is further ORDERED that the Clerk of Court is directed to remand the Ferber, Pierce, Morning Mist and Sentry actions to the New York State Supreme Court, New York County, and to withdraw any pending motions on the docket sheets of these actions. (Signed by Judge Victor Marrero on 12/23/2009) (jpo) (Entered: 12/28/2009) |
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12/29/2009 |
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***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Notice of Appearance and Request for Electronic Notification, by Jorge A. Mestre, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (eef) (Entered: 12/29/2009) |
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12/29/2009 |
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***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Notice of Appearance and Request for Electronic Notification, by Antonio C. Castro, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (eef) (Entered: 12/29/2009) |
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12/29/2009 |
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***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Notice of Appearance and Request for Electronic Notification, by Erimar Von Der Osten, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (eef) (Entered: 12/29/2009) |
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01/05/2010 |
ORDER: It is hereby ordered that plaintiffs have until March 8, 2010, to file oppositions papers in connection with the motions to dismiss; and it is further ORDERED that plaintiffs may file briefs in connection with the motions to dismiss the Second Consolidated Amended Complaint as follows: (1) Fairfield motions -- 76, 15 and 22 pages; (2) Citco motions -- 60 pages; (3) Pricewaterhouse motions 60 pages; and it is further ORDERED that defendants' reply briefs shall be proportionate to the Court's order of December 21, 2009 (Docket No. 312). (Signed by Judge Victor Marrero on 1/5/2010) (jpo) (Entered: 01/05/2010) |
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01/06/2010 |
ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Jorge A. Mestre dated 12/23/09 re: counsel requests that the Court set a pre-motion conference on these issues or grant an extension of 120 days from the endorsement of this letter to perfect service. ENDORSEMENT: The Court sees no reason why it should take an additional 120 days to resolve service issues, and no justification has been provided. Service issues should be resolved by March 5, 2010. (Signed by Magistrate Judge Theodore H. Katz on 1/5/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-08500-VM(djc) (Entered: 01/06/2010) |
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01/29/2010 |
INITIAL SCHEDULING ORDER REGARDING STANDARD CHARTERED CASES: 1. By February 5, 2010, or 5 days following entry of an order by the JPML on the transfer of the CTO-l actions, whichever is later, the Standard Chartered Plaintiffs shall provide to counsel for the Standard Chartered Defendants a list of common legal issues arising from their claims against the Standard Chartered Defendants in the Standard Chartered Cases. 2. By March 5, 2010, or 35 days following entry of an order by the JPML on the transfer or the CTO-l actions, whichever is later, the Standard Chartered Defendants shall answer, move or otherwise respond to each individual complaint in the Standard Chartered Cases. 3. By April 19, 2010, or no later than 45 days following the filing and service of any motion to dismiss, whichever is later, the Standard Chartered Plaintiffsshall file and serve responses to any motion filed by the Standard Chartered Defendants. In response to any unified motions. 4. By May 19, 2010, or no later than 30 days following the filing and service of opposition briefs, whichever is later, the Standard Chartered Defendants shall file and serve a reply memorandum to each opposing memorandum. All other details are as further set forth in said Order. ENDORSEMENT: All issues related to the commencement of pretrial discovery are reserved until the resolution of the motions to dismiss. Motions due by 3/5/2010. Responses due by 4/19/2010. Replies due by 5/19/2010. (Signed by Magistrate Judge Theodore H. Katz on 1/29/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(db) (Entered: 01/29/2010) |
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01/29/2010 |
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Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Telephone Conference held on 1/29/2010. (mro) (Entered: 02/02/2010) |
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02/01/2010 |
AMENDED SCHEDULING ORDER REGARDING STANDARD CHARTERED CASES Within 30 days of the filing and service of an answer to the complaint by the Standard Chartered Defendants in accordance with paragraph five of the Initial Order, the Standard Chartered Plaintiffs and Standard Chartered Defendants shall meet and confer on a proposed discovery schedule. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 2/1/10) (jmi) (Entered: 02/01/2010) |
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02/01/2010 |
NOTICE OF APPEARANCE by Brad Eric Konstandt on behalf of Pricewaterhousecoopers International Limited (Konstandt, Brad) (Entered: 02/01/2010) |
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02/01/2010 |
379 |
TRANSCRIPT of proceedings held on December 22, 2009 3:15 p.m. before Magistrate Judge Theodore H. Katz. (ajc) (Entered: 02/03/2010) |
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02/02/2010 |
STIPULATION AND ORDER; that Standard Chartered international (USA) Ltd, and Standard Chartered PLC hereby accept service of the Tradewaves Complaint, without prejudice to any defenses that the Standard Chartered Defendants may have, including jurisdictional defenses. (Signed by Magistrate Judge Theodore H. Katz on 2/2/10) (pl) (Entered: 02/02/2010) |
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02/18/2010 |
380 |
TRANSCRIPT of proceedings held on January 29, 2010 3:50 p.m. before Magistrate Judge Theodore H. Katz. (ajc) (Entered: 02/23/2010) |
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03/05/2010 |
ENDORSED LETTER addressed to Judge Victor Marrero from David Barrett dated 3/2/10 re: counsel for lead plaintiffs request a further two week extension of time to file their opposition to the motions to dismiss to 3/22/10. ENDORSEMENT: Request Granted. The briefing schedule with regard to the motion to dismiss the complaint herein is extended as set forth herein: response 3/22/10; reply two weeks after the date currently due. So Ordered. (Signed by Judge Victor Marrero on 3/4/10) (dle) (Entered: 03/05/2010) |
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03/09/2010 |
MOTION for Diane L. McGimsey to Appear Pro Hac Vice. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered International (USA) Ltd, Standard Chartered Bank.Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM, 1:09-cv-08500-VM(mro) (Entered: 03/10/2010) |
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03/09/2010 |
MOTION for Richard E. Brodsky to Appear Pro Hac Vice. Document filed by Maridom Limited, Caribetrans, S.A. and Abbot Capital, Inc.(mro) (mro). (Entered: 03/11/2010) |
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03/10/2010 |
ORDER in case 1:09-cv-00118-VM-THK; granting (20) Motion for Diane L. McGimsey to Appear Pro Hac Vice in case 1:09-cv-08500-VM for Standard Chartered Bank, Standard Chartered International (USA) Ltd, Standard Chartered International (USA) Ltd., Standard Chartered PLC. SO ORDERED (Signed by Judge Victor Marrero on 3/10/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM, 1:09-cv-08500-VM(jmi) (Entered: 03/10/2010) |
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03/10/2010 |
MOTION to Dismiss. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC.(Nelles, Sharon) (Entered: 03/10/2010) |
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03/10/2010 |
MEMORANDUM OF LAW in Support re: 384 MOTION to Dismiss.. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Attachments: # 1 Exhibit A)(Nelles, Sharon) (Entered: 03/10/2010) |
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03/10/2010 |
DECLARATION of Partrick B. Berarducci in Support re: 384 MOTION to Dismiss.. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Errata L, # 13 Errata M, # 14 Errata N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y)(Nelles, Sharon) (Entered: 03/10/2010) |
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03/10/2010 |
MOTION to Dismiss. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC.(Nelles, Sharon) (Entered: 03/10/2010) |
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03/10/2010 |
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 387 MOTION to Dismiss.. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Nelles, Sharon) Modified on 3/16/2010 (KA). (Entered: 03/10/2010) |
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03/10/2010 |
DECLARATION of Patrick B. Berrarducci in Support re: 387 MOTION to Dismiss.. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nelles, Sharon) (Entered: 03/10/2010) |
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03/10/2010 |
DECLARATION of Francis Xavier, S.C. in Support re: 387 MOTION to Dismiss.. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Nelles, Sharon) (Entered: 03/10/2010) |
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03/11/2010 |
DECLARATION of Bharat Vijayan in Support re: 387 MOTION to Dismiss.. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Errata O, # 16 Exhibit P, # 17 Errata Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Errata W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Errata AA, # 28 Exhibit BB, # 29 Errata CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG)(Nelles, Sharon) (Entered: 03/11/2010) |
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03/11/2010 |
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Memorandum of Law) - MOTION to Dismiss (Corrected). Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC.(Nelles, Sharon) Modified on 3/12/2010 (jar). (Entered: 03/11/2010) |
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03/11/2010 |
CERTIFICATE OF SERVICE of motion to dismiss and supporting papers served on all counsel of record on March 10, 2010. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Nelles, Sharon) (Entered: 03/11/2010) |
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03/11/2010 |
ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Paul E. Dans dated 3/5/2010 re: Headway respectfully requests clarification of Your Honor's 1/5/2010 Order, or a 60-day extension to serve several foreign defendants in Headway who have refused to waive service of summons and have not yet been served through international protocols. ENDORSEMENT: Service issues must be resolved by 5/10/2010. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 3/10/2010) (tve) (Entered: 03/11/2010) |
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03/11/2010 |
CERTIFICATE OF SERVICE of motion to dismiss (corrected copy) served on all counsel of record on March 11, 2010. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Nelles, Sharon) (Entered: 03/11/2010) |
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03/11/2010 |
CERTIFICATE OF SERVICE of motion to dismiss and supporting papers served on counsel of record on March 10, 2010. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-08500-VM(Nelles, Sharon) (Entered: 03/11/2010) |
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03/11/2010 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Sharon Nelles to RE-FILE Document 393 MOTION to Dismiss (Corrected). Use the event type Memorandum of Law in Support found under the event list Replies, Oppositions, Supporting Documents. (jar) (Entered: 03/12/2010) |
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03/12/2010 |
ORDER that the Clerk of Court is directed to consolidate the four cases captioned herein (09cv118, 10cv918, 10cv919, 10cv920) for all pretrial purposes. All filings in connection with the consolidated action shall be docketed against the remaining lower number case, 09cv118. The Clerk off Court shall close the referenced higher numbered cases, 10cv918, 10cv919 and 10cv920, as separate actions and remove them from the Court's database. (Signed by Judge Victor Marrero on 3/12/10) (dle) (Entered: 03/12/2010) |
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03/12/2010 |
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CASHIERS OFFICE REMARK on 382 Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 03/09/2010, Receipt Number 896688. (jd) (Entered: 03/12/2010) |
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03/12/2010 |
ORDER GRANTING MOTION TO ADMIT COUNSEL PRO HAC VICE: The motion is granted. Mr. Brodsky is now permitted to participate in these proceedings as counsel for plaintiffs Maridom Limited, Caribetrans, S.A. and Abbott Capital, Inc. as provided for under Local Rule 1.3(c). (Signed by Judge Victor Marrero on 3/11/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-00920-VM(dle) (Entered: 03/12/2010) |
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03/12/2010 |
MEMORANDUM OF LAW in Support re: 387 MOTION to Dismiss. (Corrected). Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Nelles, Sharon) (Entered: 03/12/2010) |
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03/15/2010 |
ENDORSED LETTER addressed to Judge Victor Marrero from Richard E. Brodsky dated 3/12/10 re: I am counsel for the Plaintiffs in the above-referenced action. I want to bring to Your Honor's attention that, because of a clerical error in the office of the Clerk of the Southern District of Florida, from which this action was transferred by the JPML, the action has been listed as Maridom Limited v. Abott Capital, Inc. This is how the case appears in the Order issued today by Your Honor, Docket No. 30. In fact, Abbot Capital, Inc. is a plaintiff in this action. The sale defendant is Standard Chartered Bank International (Americas), Limited. ENDORSEMENT: The Clerk of Court is directed to correct the caption of the reference case number 10civ0920 to reflect that Maridom Limited v. Standard Chartered should be the proper case title. SO ORDERED. (Signed by Judge Victor Marrero on 3/12/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-00920-VM(db) (Entered: 03/15/2010) |
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03/15/2010 |
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION in case 1:09-cv-00118-VM-THK; granting (63) Motion for Diane L. McGimsey to Appear Pro Hac Vice in case 1:09-cv-02410-VM. Diane L. McGimsey is admitted to practice pro hac vice as counsel for Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank International (Americas) Limited and Standard Chartered International (USA) Limited in this action. (Signed by Judge Victor Marrero on 3/12/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM, 1:09-cv-08500-VM, 1:10-cv-00919-VM, 1:10-cv-00920-VM(tro) (Entered: 03/16/2010) |
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03/16/2010 |
NOTICE of JOINDER re: 400 Memorandum of Law in Support of Motion. Document filed by Carlos Gadala-Maria, Raul Mas, Robert Friedman, Rodolfo Pages, John G Dutkowski. (Green, Marcus) (Entered: 03/16/2010) |
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03/16/2010 |
NOTICE of JOINDER re: 400 Memorandum of Law in Support of Motion. Document filed by Luisa Serena. (Green, Marcus) (Entered: 03/16/2010) |
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03/22/2010 |
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of
Robert C. Finkel in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to
Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK)
MOTION to Dismiss Second Consolidated Amended Complaint., ( |
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03/22/2010 |
AFFIDAVIT of Lewis Hunte, Q.C. in Opposition re: (318 in
1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended
Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second
Consolidated Amended Complaint., ( |
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03/22/2010 |
FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Mark
A C Diel in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second
Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to
Dismiss Second Consolidated Amended Complaint., ( |
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03/22/2010 |
AFFIDAVIT of Robert Miles, Q.C. in Opposition re: (318 in
1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended
Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated
Amended Complaint., ( |
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03/22/2010 |
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss (Second Consolidated Amended Complaint). Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) Modified on 3/25/2010 (KA). (Entered: 03/22/2010) |
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03/22/2010 |
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of
Howard L. Vickery in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to
Dismiss Second Consolidated Amended Complaint., (344 in
1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.,
( |
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03/22/2010 |
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW
in Opposition re: ( |
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03/22/2010 |
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Pasha S. Anwar. (Attachments: # 1 Part 2 of 2)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) Modified on 3/25/2010 (KA). (Entered: 03/22/2010) |
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03/22/2010 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET
ENTRY ERROR. Note to Attorney David Barrett to RE-FILE Document ( |
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03/23/2010 |
REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) Lion Fairfield Capital Management Limited. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) Modified on 3/24/2010 (dt). (Entered: 03/23/2010) |
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03/23/2010 |
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) Modified on 3/25/2010 (KA). (Entered: 03/23/2010) |
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03/23/2010 |
AFFIDAVIT of Mark A C Diel in Opposition re: (318 in
1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended
Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second
Consolidated Amended Complaint., ( |
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03/23/2010 |
DECLARATION of Robert C. Finkel in Opposition re: (318 in
1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended
Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second
Consolidated Amended Complaint., ( |
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03/23/2010 |
MEMORANDUM OF LAW in Opposition re: (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 03/23/2010) |
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03/23/2010 |
MEMORANDUM OF LAW in Opposition re: ( |
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03/23/2010 |
MEMORANDUM OF LAW in Opposition re: (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 03/23/2010) |
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03/23/2010 |
MEMORANDUM OF LAW in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 03/23/2010) |
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03/24/2010 |
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***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney David Barrett Document 413 Notice of Voluntary Dismissal, was referred to Judge Victor Marrero for approval. (dt) (Entered: 03/24/2010) |
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03/24/2010 |
DECLARATION of Howard L. Vickery in Opposition re: (318 in
1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended
Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second
Consolidated Amended Complaint., ( |
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03/24/2010 |
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT LION FAIRFIELD CAPITAL MANAGEMENT LTD. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendant(s) Lion Fairfield Capital Management Limited. SO ORDERED (Signed by Judge Victor Marrero on 3/24/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jmi) Modified on 3/25/2010 (jmi). (Entered: 03/25/2010) |
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03/26/2010 |
MOTION for Richardo A. Gonzalez to Appear Pro Hac Vice. Document filed by Carlos Gadala-Maria, Raul Mas, Robert Friedman, Rodolfo Pages, John G Dutkowski, Raul N Mas.Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-08500-VM(mro) (Entered: 03/30/2010) |
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ORDER granting 423
Motion for Ricardo A. Gonzalez to Appear Pro Hac Vice. (Signed by Judge
Victor Marrero on |
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MOTION for Extension of Time to File Response/Reply as to
(384 in |
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AMENDED MOTION for Extension of Time to File
Response/Reply as to ( |
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