US District Court Civil Docket as of 02/08/2011
Retrieved from the court on February 09, 2011

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

Anwar et al v. Fairfield Greenwich Limited et al
Assigned to: Judge Victor Marrero
Referred to: Magistrate Judge Theodore H. Katz
Lead case: 1:09-md-02088-VM
Member case: (View Member Case)

Related Cases:	1:09-cv-02222-VM
	1:09-cv-02269-VM
	1:09-cv-00134-VM
	1:09-cv-02366-VM
	1:10-cv-04684-VM
	1:09-cv-04031-VM
	1:09-cv-09423-VM

Case in other court:

State Court-Supreme, 603769-08

Cause: 28:1332 Diversity-Other Contract

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

Lead Plaintiff
Securities & Investment Company Bahrain	represented by	David A. Barrett Boies, Schiller & Flexner, LLP(NYC) 575 Lexington Avenue New York, NY 10022 (212) 446-2310 Fax: (212)446-2350 Email: dbarrett@bsfllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lead Plaintiff
Harel Insurance Company, Ltd.	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lead Plaintiff
AXA Private Management	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lead Plaintiff
St. Stephen's School	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lead Plaintiff
Pacific West Health Medical Center, Inc. Employee's Retirement Trust	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Debtor
Fairfield Risk Services Ltd.	represented by	Mark Geoffrey Cunha Simpson Thacher & Bartlett LLP (CA) 3330 Hillview Avenue Palo Alto, CA 94304 212-455-2000 Fax: 212-455-2502 Email: mcunha@stblaw.com ATTORNEY TO BE NOTICED
Plaintiff
Pasha S. Anwar on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership	represented by	Christopher Lovell Lovell Stewart Halebian Jacobson LLP 61 Broadway Suite 501 New York, NY 10006 (212) 608-1900 Fax: (212) 719-4677 Email: clovell@lshllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Victor E. Stewart Lovell, Stewart, Halebian LLP 61 Broadway Suite 501 New York, NY 10006 (201) 445-3661 Fax: (201) 445-5301 Email: victornj@ix.netcom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Jody Krisiloff Lovell Stewart Halebian Jacobson LLP 61 Broadway Suite 501 New York, NY 10006 (212)-608-1900 Fax: (212)-719-4677 Email: jkrisiloff@lshllp.com ATTORNEY TO BE NOTICED Sashi Bach Boruchow Boies, Schiller & Flexner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL 33301 (954) 356-0011 Fax: (954) 356-0022 Email: sboruchow@bsfllp.com PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer Boies, Schiller & Flexner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL 33301 (954)-356-0011 Fax: (954)-356-0022 Email: ssinger@bsfllp.com ATTORNEY TO BE NOTICED Susan E. Klock Boies, Schiller & Flexner LLP (FL) ATTORNEY TO BE NOTICED
Plaintiff
Julia Anwar on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership	represented by	Christopher Lovell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Victor E. Stewart Lovell, Stewart, Halebian LLP 61 Broadway Suite 501 New York, NY 10110 (201) 445-3661 Fax: (201) 445-5301 Email: victornj@ix.netcom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) ATTORNEY TO BE NOTICED Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Inter-Amrerican Trust	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Elvira 1950 Trust	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Bonaire Limited	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Carlos Gauch	represented by	David A. Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Sashi Bach Boruchow (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Loana Ltd.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Wall Street Securities, S.A.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Banco General, S.A.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Harvest Dawn International Inc.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
El Prado Trading	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Omawa Investment Corporation	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Carmel Ventures Ltd.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Traconcorp	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Blythel Associated Corp.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Marrekesh Resources	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Centro Inspection Agency	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Kalandar International	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Landville Capital Management S.A.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
20/20 Investments	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock Boies, Schiller & Flexner LLP (FL) #1200 401 East Las alas Boulevard Ft. Lauderdale, FL 33301 (954) 356-0011 Fax: (954) 356-0022 PRO HAC VICE ATTORNEY TO BE NOTICED
Plaintiff
AXA Private Management	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED James Abram Harrod , III Wolf Popper LLP 845 Third Avenue New York, NY 10022 212.759.4600 Fax: 212.486.2093 Email: jharrod@wolfpopper.com ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
St. Stephen's School	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED James Abram Harrod , III (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Diversified Investments Associates Class A Units	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
ABR Capital Fixed Option/Income Strategic Fund LP	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Harel Investment and Financial Services Ltd.	represented by	David A. Barrett (See above for address) ATTORNEY TO BE NOTICED James Abram Harrod , III (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Miguel Lomeli	represented by	Robert Alan Wallner Milberg LLP (NYC) One Pennsylvania Plaza New York, NY 10119 212-594-5300 Fax: 212-868-1229 Email: rwallner@milberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Morning Mist Holdings Limited	represented by	Robert Alan Wallner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Jitendra Bhatia	represented by	Matthew W. Cheney Crowell & Moring LLP (DC) 1001 Pennsylvania Avenue, N.W. Washington, DC 20004 202-624-2903 Fax: 202-628-5116 Email: mcheney@crowell.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED William M. O'Connor Crowell & Moring LLP (NYC) 590 Madison Avenue New York, NY 10022 (212)223-4000 x895-4259 Fax: (212) 223-4134 Email: woconnor@crowell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Gopal Bhatia	represented by	Matthew W. Cheney (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED William M. O'Connor (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Kishanchand Bhatia	represented by	Matthew W. Cheney (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED William M. O'Connor (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Jayshree Bhatia	represented by	Matthew W. Cheney (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED William M. O'Connor (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Mandakini Gajaria	represented by	Matthew W. Cheney (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED William M. O'Connor (See above for address) ATTORNEY TO BE NOTICED Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
ABN AMRO LIFE S.A.	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Bahia del Rio S.A.	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Bevington Management, Ltd.	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Calwell Investment S.A.	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Diamond Hills Inc.	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Hedge Strategy Fund LLC	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Kivory Corporation	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
North Club, Inc.	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
PFA Pension A/S	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Taurus the Fourth Ltd.	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Zenn Assets Holding, Ltd.	represented by	Susan E. Klock (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Carlos Mattos
Plaintiff
Chandrashekar Gupta
Plaintiff
Deepa Gupta
Plaintiff
Ulrich Blass
Plaintiff
Roberto Cioci
Plaintiff
Sandra Marchi Cioci
Plaintiff
John Paul Dougherty
Plaintiff
E. Thomas Dougherty Novella
Plaintiff
Muniandy Nalaiah
Plaintiff
Lila Neemberry
Plaintiff
Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust
Plaintiff
Moshe Podhorzer
Plaintiff
R. Wickneswari V. Ratnam
Plaintiff
Enrique Santos
Plaintiff
Enrique Santos Calderon
Plaintiff
Jacqueline Urzola
Plaintiff
Josefina Santos Urzola
Plaintiff
Felipe J. Benavides
Plaintiff
Fundacion Virgilio Barco
Plaintiff
David Hopkins
Plaintiff
Catalina Mejia
Plaintiff
Cesar Mejia
Plaintiff
R.M. Rademaker
Plaintiff
The Alpha and Omega Partnership, LP
V.
Consolidated Plaintiff
Pacific West Health Medical Center Inc. Employees Retirement Trust On behalf of Itself	represented by	Carl Lester Stine Wolf Popper LLP 845 Third Avenue New York, NY 10022 212 451-9631 Fax: (212) 486-2093 Email: cstine@wolfpopper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Chet Barry Waldman Wolf Popper LLP 845 Third Avenue New York, NY 10022 (212) 759-4600 Fax: (212)486-2093 Email: cwaldman@wolfpopper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED James Abram Harrod , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Craig Finkel Wolf Popper LLP 845 Third Avenue New York, NY 10022 (212) 759-4600 Email: rfinkel@wolfpopper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian Dale Graifman Gusrae, Kaplan, Bruno & Nusbaum, PLLC 120 Wall Street New York, NY 10005 212-269-1400 Fax: 212-809-5449 Email: bgraifman@gkblaw.com ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED David Alan Gehn Gusrae, Kaplan, Bruno & Nusbaum, PLLC 120 Wall Street New York, NY 10005 (212) 269-1400 Email: dgehn@gkblaw.com ATTORNEY TO BE NOTICED Jody Krisiloff (See above for address) Stuart Harold Singer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Pacific West Health Medical Center Inc. Employees Retirement Trust on Behalf of All Others Similarly Situated	represented by	Carl Lester Stine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Chet Barry Waldman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James Abram Harrod , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Craig Finkel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED Stuart Harold Singer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Shimon Laor	represented by	Catherine A. Torrell Cohen Milstein Sellers & Toll P.L.L.C. 88 Pine Street 14th, Floor New York, NY 10005 (212) 838-7797 Fax: (212) 838-7745 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel S. Sommers Cohen Milstein Sellers & Toll PLLC (DC) 1100 New York Avenue, N.W. Suite 500, West Tower Washington, DC 20005 (202) 408-4600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua Seth Devore Cohen Milstein Sellers & Toll PLLC (DC) 1100 New York Avenue, N.W. Suite 500, West Tower Washington, DC 20005 (202)408-4600 Fax: (202)-408-4699 Email: jdevore@cohenmilstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Jeffrey Toll Cohen Milstein Sellers & Toll PLLC (DC) 1100 New York Avenue, N.W. Suite 500, West Tower Washington, DC 20005 (202) 408-4600 Fax: (202) 408-4699 Email: stoll@cohenmilstein.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
David I. Ferber	represented by	Jean Lee Milberg LLP (NYC) One Pennsylvania Plaza New York, NY 10119 (212) 594-5300 Fax: (212) 868-1229 Email: jlee@milberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kent Andrew Bronson Milberg LLP (NYC) One Pennsylvania Plaza New York, NY 10119 (646) 733-5724 Fax: (212) 504-8054 Email: kbronson@milberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristi Stahnke McGregor Milberg LLP (NYC) One Pennsylvania Plaza New York, NY 10119 (212)594-5300x561-3615022 Fax: (212)-868-1229 Email: kmcgregor@milberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Alan Wallner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
The Knight Services Holdings Limited on behalf of itself and all others similarly situated	represented by	Daniel W. Krasner Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10016 (212) 545-4600 Fax: (212) 545-4653 Email: krasner@whafh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Demet Basar Wolf Haldenstein Adler Freeman & Herz 270 Madison Avenue New York, NY 10016 212.545.4664 Fax: 212.545.4677 Email: basar@whafh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregory Mark Nespole Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10017 212-545-4657 Fax: (212) 545-4693 Email: nespole@whafh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Frank E. Pierce	represented by	Jean Lee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kent Andrew Bronson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristi Stahnke McGregor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Alan Wallner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Frank E. Pierce Ira	represented by	Jean Lee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kent Andrew Bronson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristi Stahnke McGregor (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Alan Wallner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Barrett (See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Nadav Zohar on behalf of themselves and all others similarly situated	represented by	David Robert Kromm Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York, NY 10010 (212)-223-3900 Fax: (212)-371-5969 Email: dkromm@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Hillary Sobel Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York, NY 10010 (212) 223-3900 Fax: (212) 371-5969 Email: hsobel@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Charles Zwerling Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York, NY 10010 (212) 223-3900 Fax: (212)-371-5969 Email: jzwerling@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert S. Schachter Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York, NY 10010 212-223-3900 Fax: 212-371-5969 Email: rschachter@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephanie Elizabeth Kirwan Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York, NY 10010 (212)-223-3900 Fax: (212)-371-5969 Email: skirwan@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Leland Brodsky Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York, NY 10010 (212) 223-3900 Fax: (212) 371-5969 Email: sbrodsky@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Ronit Zohar on behalf of themselves and all others similarly situated	represented by	David Robert Kromm (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Charles Zwerling (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert S. Schachter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephanie Elizabeth Kirwan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Leland Brodsky Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York, NY 10010 (212)223-3900 Fax: (212) 371-5969 Email: sbrodsky@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Fairfield Sentry Ltd.	represented by	David J. Molton Brown Rudnick LLP (NYC) Seven Times Square New York, NY 10036 212-209-4800 Fax: 212-704-0196 Email: dmolton@brownrudnick.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Martin S. Siegel Brown Rudnick LLP (NYC) Seven Times Square New York, NY 10036 (212) 209-4829 Fax: (212) 209-4801 Email: msiegel@brownrudnick.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Yoskowitz Seward & Kissel LLP One Battery Park Plaza New York, NY 10004 (212) 574-1200 Fax: (212) 480-8421 Email: yoskowitz@sewkis.com TERMINATED: 10/14/2009
Consolidated Plaintiff
Headway Investment Corp.	represented by	Paul Edouard Dans Rivero Mestre & Castro 2525 Ponce de Leon Boulevard Suite 1000 Coral Gables, FL 33134 (305) 445-2500 Fax: (305) 445-2505 Email: pdans@riveromestre.com ATTORNEY TO BE NOTICED
Consolidated Plaintiff
BPV Finance (International) Ltd.
Consolidated Plaintiff
Jose Antonio Pujals individually and in their representative capacities for all those similarly situated	represented by	David Alan Rothstein Dimond Kaplan & Rothstein 2665 South Bayshore Drive PH-2B Coconut Grove, FL 33133 305-374-1920 Fax: 374-1961 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey F. D. Bogert Bogert & Rembold, P.L. 2121 Ponce de Leon Suite 600 Coral Gables, FL 33134 305-442-9111 Fax: 305-442-9001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Brett Kaplan Dimond Kaplan & Rothstein PA 2665 S Bayshore Drive PH-2B Coconut Grove, FL 33133 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lorenz Michel Pruss Dimond Kaplan & Rothstein PA 2665 S Bayshore Drive PH-2B Coconut Grove, FL 33133 305-374-1920 Fax: 374-1961 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert E. Linkin Dimond Kaplan & Rothstein, PA 2665 South Bayshore Drive PH-2B Miami, FL 33133 305-374-1920 Fax: 305-374-1961 PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Rosa Julieta A De Pujals individually and in their representative capacities for all those similarly situated	represented by	David Alan Rothstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey F. D. Bogert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Brett Kaplan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lorenz Michel Pruss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard A Speirs Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York, NY 10010 2122233900 Fax: 2123715969 Email: rspeirs@cohenmilstein.com ATTORNEY TO BE NOTICED Robert E. Linkin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Maridom Limited a Foreign Corporation	represented by	Richard E. Brodsky The Brodsky Law Firm 66 West Flagler Street, Ninth Floor Miami, FL 33130 (786)-220-3328 Fax: (866)-564-8231 Email: rbrodsky@thebrodskylawfirm.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Ricardo Lopez	represented by	Laurence Edward Curran , III Curran & Associates 4000 Ponce De Leon Blvd Suite 470 Coral Gables, FL 33146 (305)-753-3754 Fax: (305)-675-0548 Email: lecurran@lecurran.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Standard Chartered Bank International (Americas) Limited	represented by	Joseph Emanuel Neuhaus Sullivan and Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)-558-4240 Fax: (212)-291-9105 Email: neuhausj@sullcrom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Stanchart Securities International, Inc.	represented by	Joseph Emanuel Neuhaus (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Maria Akriby Valladolid	represented by	Michael Jules Aguirre Aguirre, Morris & Severson LLP 444 West C Street, Suite 210 San Diego, CA 92101 (619)-876-5364 Fax: (619)-876-5368 Email: maguirre@amslawyers.com ATTORNEY TO BE NOTICED
V.
Movant
Fairfield Investor Group	represented by	Catherine A. Torell Cohen Milstein Sellers & Toll P.L.L.C. 88 Pine Street 14th, Floor New York, NY 10005 212-838-7797 Fax: 212-838-7745 Email: ctorell@cohenmilstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Americas/SwissCo. Trusts	represented by	Gregory Mark Nespole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant
Fairfield Greenwich Limited a Cayman Island company	represented by	Mark Geoffrey Cunha Simpson Thacher & Bartlett LLP (CA) 425 Lexington Avenue New York, NY 10017 212-455-2000 Fax: 212-455-2502 Email: mcunha@stblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Chepiga Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2000 Fax: (212) 455-2502 Email: mchepiga@stblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Fairfield Greenwich Group	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED Michael Joseph Chepiga Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2598 Fax: (212) 455-2502 Email: mchepiga@stblaw.com ATTORNEY TO BE NOTICED
Defendant
Fairfield Greenwich (Bermuda) Ltd.	represented by	Mark Geoffrey Cunha (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Chepiga (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Fairfield Greenwich Advisors L.L.C.	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED Michael Joseph Chepiga (See above for address) ATTORNEY TO BE NOTICED Paige Elizabeth Fleming Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212)-455-2751 Fax: (212)-455-2502 Email: pfleming@stblaw.com ATTORNEY TO BE NOTICED Paul Jacob Sirkis Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2651 Fax: (212) 455-2502 Email: psirkis@stblaw.com ATTORNEY TO BE NOTICED Peter Eric Kazanoff Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 2124552000 Fax: 2124552502 Email: pkazanoff@stblaw.com ATTORNEY TO BE NOTICED Sara Ann Ricciardi Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212)-455-3356 Fax: (212)-455-2502 Email: sricciardi@stblaw.com ATTORNEY TO BE NOTICED
Defendant
Walter M. Noel, Jr.	represented by	Glenn Kurtz White & Case LLP (NY) 1155 Ave of the Americas New York, NY 10036 (212) 819-8200 Fax: (212) 354-8113 Email: gkurtz@whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Defendant
Andres Piedrahita	represented by	Andrew J. Levander Dechert, LLP (NYC) 1095 Avenue of the Americas New York, NY 10036-6797 (212) 698-3500 Fax: (212) 698-3500 Email: andrew.levander@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David Scott Hoffner Dechert, LLP (NYC) 1095 Avenue of the Americas New York, NY 10036-6797 (212) 891-9431 Fax: (212) 891-9598 Email: david.hoffner@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennie Boehm Krasner Dechert, LLP (NJ) 902 Carnegie Center Princeton, NJ 08540 (609) 955-3200 Fax: (609) 955-3259 Email: jennie.krasner@dechert.com ATTORNEY TO BE NOTICED Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Defendant
Jeffrey Tucker	represented by	Adam K. Grant Kasowitz, Benson, Torres & Friedman, LLP (NYC) 1501 Broadway 12th, Floor New York, NY 10036 (212)-506-1976 Fax: (212)-506-1800 Email: agrant@kasowitz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel R. Benson Kasowitz, Benson, Torres & Friedman, LLP (NYC) 1501 Broadway 12th, Floor New York, NY 10036 (212) 506-1700 Fax: (212)-506-1849 Email: dbenson@kasowitz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Fetterman Kasowitz, Benson, Torres & Friedman, LLP (NYC) 1501 Broadway 12th, Floor New York, NY 10036 (212)-506-1934 Fax: (212)-506-1800 Email: dfetterman@kasowitz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc E. Kasowitz Kasowitz, Benson, Torres & Friedman, LLP (NYC) 1501 Broadway 12th, Floor New York, NY 10036 212-506-1710 Fax: 212-506-1800 Email: mkasowitz@kasowitz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Defendant
Brian Francouer TERMINATED: 08/18/2010	represented by	Kenneth A. Zitter Law Offices of Kenneth A. Zitter 260 Madison Avenue New York, NY 10016 (212) 532-8000 Fax: (212) 679-8998 Email: kzitter@aol.com ATTORNEY TO BE NOTICED
Defendant
Amit Vigayvergia	represented by	Helen Virginia Cantwell Debevoise & Plimpton, LLP (NYC) 919 Third Avenue,31st Floor New York, NY 10022 (212) 909-6312 Fax: (212) 909-6312 Email: hvcantwell@debevoise.com ATTORNEY TO BE NOTICED Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED Mark P. Goodman Debevoise & Plimpton LLP(919 Third Ave) 919 Third Avenue New York, NY 10022 212 909-6000 Fax: 212-909-6936 Email: mpgoodman@debevoise.com ATTORNEY TO BE NOTICED
Defendant
CITCO Fund Services (Europe) B.V.	represented by	Amanda Mcgovern Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami, FL 33131 (305) 358-3580 Fax: (305) 374-1756 Email: amcgovern@ghblaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Eliot Lauer Curtis, Mallet-Prevost, Colt & Mosle, LLP(NYC) 101 Park Avenue New York, NY 10178 (212)696-6192 Fax: (212)-697-1559 Email: elauer@cm-p.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Dyanne Eyce Feinberg Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami, FL 33131 (305)-358-3580 Fax: (305)-374-1756 Email: dfeinberg@ghblaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth A. Izquierdo Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami, FL 33131 (305) 358-3580 Fax: (305) 374-1756 Email: eizquierdo@ghblaw.com ATTORNEY TO BE NOTICED Lewis Nathan Brown Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami, FL 33131 (305)-358-3580 Fax: (305)-374-1756 Email: lbrown@ghblaw.com ATTORNEY TO BE NOTICED Terence Michael Mullen Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami, FL 33131 (305)-358-3580 Fax: (305)-374-1756 Email: tmullen@ghblaw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
Pricewaterhousecoopers L.L.P.	represented by	Andrew M. Genser Kirkland & Ellis LLP (NYC) 601 Lexington Avenue New York, NY 10022 (212) 446-4809 Fax: (212) 446 6460 Email: agenser@kirkland.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew Buckley Kirkland & Ellis LLP (IL) 300 North LaSalle Chicago, IL 60654 (312) 862-2000 Fax: (312) 862-2200 Email: matthew.buckley@kirkland.com TERMINATED: 09/20/2010 LEAD ATTORNEY Amy E. Crawford Kirkland & Ellis LLP (IL) 300 North LaSalle Chicago, IL 60654 (312)-862-2000 Fax: (312)-862-2200 Email: amy.crawford@kirkland.com ATTORNEY TO BE NOTICED Brenton Rogers Kirkland & Ellis LLP 300 North Lasalle Chicago, IL 60654 (312)-862-2000 Fax: (312)-862-2200 Email: brenton.rogers@kirkland.com ATTORNEY TO BE NOTICED Emily Nicklin Kirkland & Ellis LLP (IL) 300 North LaSalle Chicago, IL 60654 (312) 862-2000 Fax: (312) 862-2200 Email: emily.nicklin@kirkland.com ATTORNEY TO BE NOTICED Mindy M. Yu Kirkland & Ellis LLP (NYC) 601 Lexington Avenue New York, NY 10022 (212)-446-5996 Fax: (212)-446-6460 Email: myu@kirkland.com TERMINATED: 09/20/2010 Timothy A. Duffy Kirkland & Ellis LLP (IL) 300 North LaSalle Chicago, IL 60654 (312) 862-2000 Fax: (312) 862-2200 Email: tim.duffy@kirkland.com ATTORNEY TO BE NOTICED
Defendant
Pricewaterhousecoopers Bermuda
Defendant
Ian Pilgrim TERMINATED: 08/18/2010	represented by	Amanda Mcgovern (See above for address) ATTORNEY TO BE NOTICED
Defendant
Citco Fund Services (Bermuda) Limited	represented by	Amanda Mcgovern (See above for address) ATTORNEY TO BE NOTICED Lewis Nathan Brown (See above for address) ATTORNEY TO BE NOTICED
Defendant
Fairfield Heathcliff Capital LLC	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Defendant
Fairfield Risk Services Ltd.	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Defendant
Citco Group Limited	represented by	Amanda Mcgovern (See above for address) ATTORNEY TO BE NOTICED Lewis Nathan Brown (See above for address) ATTORNEY TO BE NOTICED
Defendant
PricewaterhouseCoopers Accountants Netherlands N.V.	represented by	Gabrielle Sean Marshall Hughes Hubbard & Reed LLP (NY) One Battery Park Plaza New York, NY 10004 (212)-837--6413 Fax: (212)-299-6413 Email: marshalg@hugheshubbard.com ATTORNEY TO BE NOTICED Sarah Loomis Cave Hughes Hubbard & Reed LLP (NY) One Battery Park Plaza New York, NY 10004 212-837-6559 Fax: 212-422-4726 Email: cave@hugheshubbard.com ATTORNEY TO BE NOTICED William R. Maguire Hughes Hubbard & Reed LLP (NY) One Battery Park Plaza New York, NY 10004 (212)837-6000 Fax: (212)299-6879 Email: maguire@hugheshubbard.com ATTORNEY TO BE NOTICED
Defendant
Lion Fairfield Capital Management Limited TERMINATED: 03/24/2010	represented by	Lawrence P. Eagel Bragar, Wexler & Eagel, P.C. 885 Third Avenue Suite 3040 New York, NY 10022 212-308-5858 Fax: 212-486-0462 Email: eagel@bragarwexler.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Carlos Gadala-Maria	represented by	Ricardo Alejandro Gonzalez Greenberg Traurig, P.A. 333 Avenue of The Americas Miami, FL 33131 (305)-579-0891 Fax: (305)-579-0717 Email: gonzalezr@gtlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
Raul Mas	represented by	Ricardo Alejandro Gonzalez (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
Robert Friedman	represented by	Ricardo Alejandro Gonzalez (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
Rodolfo Pages	represented by	Ricardo Alejandro Gonzalez (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
John G Dutkowski	represented by	Ricardo Alejandro Gonzalez (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
Luisa Serena
Defendant
Miguel Calvo	represented by	Stephen Lee Weinstein Eiseman, Levine, Lehrhaupt & Kakoyiannis, P.C. 805 Third Avenue 10th Floor New York, NY 10022 (212)-752-1000 Fax: (212)-355-4608 Email: sweinstein@ellklaw.com ATTORNEY TO BE NOTICED
Defendant
Samuel Perruchoud
V.
Consolidated Defendant
Yanko Dellaw Schiava	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Philip Toub	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Lourdes Barreneche	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Cornelis Boele	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Matthew C. Brown	represented by	Glenn Kurtz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Vianney D'hendecourt	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Harold Greisman	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Jacqueline Harary	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
David Horn	represented by	Edward M. Spiro Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 565 Fifth Avenue New York, NY 10017 (212) 880-9460 Fax: (212) 856-9494 Email: espiro@magislaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert James Anello Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 565 Fifth Avenue New York, NY 10017 212 880 9320 Fax: 212 856 9494 Email: ranello@maglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Claudio Godinez RoumainOchoa Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 565 Fifth Avenue New York, NY 10017 (212) 880-9467 Fax: (212) 856-9494 Email: cochoa@maglaw.com ATTORNEY TO BE NOTICED Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Richard Landsberger	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
David Lipton	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Julia Luongo	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Mark Mckeefry	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Maria Teresa Pulido Mendozo	represented by	Mark Geoffrey Cunha (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Charles Murphy	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Santiago Reyes	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Andrew Smith	represented by	Joseph De Simone Mayer Brown LLP 1675 Broadway New York, NY 10019 (212) 506-2500 Fax: (212) 262-1910 Email: jdesimone@mayerbrown.com TERMINATED: 04/03/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Lawrence Simes Mayer Brown LLP(DC) 1999 "K" Street, N.W. Washington, DC 20006 212 506-2607 Fax: 212 849-5607 Email: msimes@mayerbrown.com TERMINATED: 04/03/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Eric Kazanoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Wolowitz Mayer Brown LLP 1675 Broadway New York, NY 10019 (212) 506-2500 Fax: (212) 262-1910 Email: swolowitz@mayerbrown.com TERMINATED: 04/03/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
CITCO Bank Nederland N.V. Dublin Branch	represented by	Amanda Mcgovern (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Eliot Lauer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Moscato Curtis, Mallet-Prevost, Colt & Mosle, LLP(NYC) 101 Park Avenue New York, NY 10178 (212) 696-6946 Fax: (212) 697-1559 Email: mmoscato@cm-p.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy Neil McCabe Curtis, Mallet-Prevost, Colt & Mosle, LLP(NYC) 101 Park Avenue New York, NY 10178 212-818-8800 Fax: 212818-8881 Email: tmccabe@cm-p.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Dyanne Eyce Feinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth A. Izquierdo (See above for address) ATTORNEY TO BE NOTICED Lewis Nathan Brown (See above for address) ATTORNEY TO BE NOTICED Terence Michael Mullen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Defendant
CITCO Fund Services (Europe) B.V.	represented by	Amanda Mcgovern (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Michael Joseph Moscato (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy Neil McCabe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dyanne Eyce Feinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth A. Izquierdo (See above for address) ATTORNEY TO BE NOTICED Lewis Nathan Brown (See above for address) ATTORNEY TO BE NOTICED Terence Michael Mullen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Defendant
GlobeOp Financial Services LLC.	represented by	Jonathan David Cogan Kobre & Kim LLP 800 Third Avenue 6th Floor New York, NY 10022 (212)-488-1200 Fax: (212)-488-1220 Email: jonathan.cogan@kobrekim.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Sangyun Kim Kobre & Kim LLP 800 Third Avenue 6th Floor New York, NY 10022 (212) 488-1201 Fax: (212) 488-1220 Email: michael.kim@kobrekim.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Citco Canada Inc.	represented by	Amanda Mcgovern (See above for address) ATTORNEY TO BE NOTICED Lewis Nathan Brown (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Pricewaterhouse Coopers Accountants N.V.
Consolidated Defendant
Greenwich Sentry, L.P.
Consolidated Defendant
Fairfield Sentry Limited	represented by	David J. Molton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Martin S. Siegel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Yoskowitz (See above for address) TERMINATED: 10/14/2009
Consolidated Defendant
Citgo Global Custody N.V.	represented by	Amanda Mcgovern (See above for address) ATTORNEY TO BE NOTICED Lewis Nathan Brown (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Pricewaterhousecoopers International Limited TERMINATED: 08/18/2010	represented by	Anne K. Small Wilmerhale 399 Park Avenue New York, NY 10022 (212)-230-8869 Fax: (212)-230-8888 Email: anne.small@wilmerhale.com ATTORNEY TO BE NOTICED Brad Eric Konstandt Wilmer Cutler Pickering Hale & Dorr, L.L.P. (NY) 399 Park Avenue New York, NY 10022 (212) 295-6428 Fax: (212) 230-8888 Email: brad.konstandt@wilmerhale.com ATTORNEY TO BE NOTICED Fraser Lee Hunter , Jr Wilmer, Cutler, Hale & Dorr, L.L.P. (NYC) 399 Park Avenue New York, NY 10022 212-230-8882 Fax: 212-230-8888 Email: fraser.hunter@wilmer.com ATTORNEY TO BE NOTICED Howard M. Shapiro Wilmer Cutler Pickering Hale & Dorr, L.L.P. (NY) 399 Park Avenue New York, NY 10022 (202)-663-6606 Fax: (202)-663-6363 Email: howard.shapiro@wilmerhale.com ATTORNEY TO BE NOTICED
Consolidated Defendant
Pricewaterhousecoopers LLP (US)
Consolidated Defendant
Pricewaterhousecoopers LLP Chartered Accountants
Consolidated Defendant
Fairfield Greenwich (Bermuda) Limited
Consolidated Defendant
Fairfield Greenwich Advisors, L.L.C.	represented by	Mark Geoffrey Cunha (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Chepiga (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Fairfield International Managers, Inc.
Consolidated Defendant
Amit Vijayvergiya	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Brian Francoeur TERMINATED: 08/18/2010	represented by	Kenneth A. Zitter (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Lourdes Barenche	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Daniel Lipton	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Jacqueline Hararay	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Robert Blum	represented by	Claudio Godinez RoumainOchoa (See above for address) ATTORNEY TO BE NOTICED Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Corina Noel Piedrahita	represented by	Mark Geoffrey Cunha (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Maria Teresa Pulido Mendozo	represented by	Mark Geoffrey Cunha (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
1-20 John Does
Consolidated Defendant
Standard Chartered International (USA) Ltd.	represented by	Sharon L. Nelles Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)-558-4976 Fax: (212)-3338 Email: nelless@sullcrom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Caffarone Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)558-4000 Fax: (212)558-3588 Email: caffaronea@sullcrom.com ATTORNEY TO BE NOTICED Bradley Paul Smith Sullivan and Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212) 558-1660 Fax: (212) 558-3588 Email: smithbr@sullcrom.com ATTORNEY TO BE NOTICED Diane Lee McGimsey Sullivan and Cromwell LLP 1888 Century Park East Suite 2100 Los Angeles, CA 90067 310-712-6600 Fax: (310)-407-2666 Email: mcgimseyd@sullcrom.com PRO HAC VICE ATTORNEY TO BE NOTICED Patrick Barrett Berarducci Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)-558-4346 Fax: (212)-558-3358 Email: berarduccip@sullcrom.com ATTORNEY TO BE NOTICED
Consolidated Defendant
Standard Chartered PLC	represented by	Sharon L. Nelles (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Caffarone (See above for address) ATTORNEY TO BE NOTICED Bradley Paul Smith (See above for address) ATTORNEY TO BE NOTICED Diane Lee McGimsey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Patrick Barrett Berarducci (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
American Express Bank Ltd.
Consolidated Defendant
Standard Chartered Bank International (Americas) Limited a Foreign entity	represented by	Hilarie Bass Greenberg Traurig 1221 Brickell Avenue Miami, FL 33131 305-579-0745 Fax: 579-0717 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ricardo Alejandro Gonzalez (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Sharon L. Nelles (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Standard Chartered Private Bank Foreign entity, and a private banking division of Standard Chartered Bank	represented by	Hilarie Bass (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ricardo Alejandro Gonzalez (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Sharon L. Nelles (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Standard Chartererd Bank	represented by	Sharon L. Nelles (See above for address) ATTORNEY TO BE NOTICED
Consolidated Defendant
Gregory Bowes	represented by	Bruce Allen Baird Covington & Burling, L.L.P. (DC) 1201 Pennsylvania Avenue, NW Washington, DC 20004 (202)-662-5122 Fax: (202)-778-5122 Email: bbaird@cov.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew Fitzgerald Dunn Covington & Burling, L.L.P. (DC) 1201 Pennsylvania Avenue, NW Washington, DC 20004 (202) 662-5314 Fax: (202) 778-5314 Email: mdunn@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED
Consolidated Counter Defendant
Fairfield Greenwich Corp.
ADR Provider
Akenaton Inversiones Sicav, S.A.
ADR Provider
Aldeneik B.V.
ADR Provider
Bahraini Saudi Bank
ADR Provider
Banca Arner, S.A.
ADR Provider
Banca Arner, S.A.
ADR Provider
Banca Sella Holding S.P.A.
ADR Provider
Beleggingsmaatschappij Josephine D B.V.
ADR Provider
Berzosa de Inversiones, SICA V, S.A.
ADR Provider
Carling Investment Ltd.
ADR Provider
Certimab Control SL
ADR Provider
Compass Inversiones Sicav, S.A.
ADR Provider
EVG Bank Ltd.
ADR Provider
Falcon One, Ltd.
ADR Provider
Florijn S.A.
ADR Provider
Gama Bursatil Sicav, S.A.
ADR Provider
Harel Insurance Company Ltd.
ADR Provider
Income Inversiones Sicav, S.A.
ADR Provider
Inversiones Mobiliarias Alicante, Simcav, S.A.
ADR Provider
Kapital Geld Sicav, S.A.
ADR Provider
Kidman N.V.
ADR Provider
Madanes Investment & Enterprise Ltd.
ADR Provider
Mira Securities N.V.
ADR Provider
Nmas1 Gestion Renta Fija, FI
ADR Provider
Property & Equity Corp.
ADR Provider
South Barrow
ADR Provider
SSMART S.A.
ADR Provider
Stichting Guppie
ADR Provider
Stienaklif B.V.
ADR Provider
Sunglow Equities Inc.
ADR Provider
Tampa N.V.
ADR Provider
Ubione di Banche Italiane S.c.P.A.
ADR Provider
KAS Bank N.V.
ADR Provider
Vicenza Life Ltd.
All Plaintiffs
Arjan Mohandas Bhatia	represented by	Arjan Mohandas Bhatia PRO SE
All Plaintiffs
Tradwaves, Ltd.	represented by	Matthew W. Cheney (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
All Plaintiffs
Parasram Daryani	represented by	Parasram Daryani PRO SE
All Plaintiffs
Parasram Daryani	represented by	Parasram Daryani (See above for address) PRO SE
All Plaintiffs
Neelam P. Daryani	represented by	Neelam P. Daryani PRO SE
All Plaintiffs
Vikas P. Daryani	represented by	Vikas P. Daryani PRO SE
All Plaintiffs
Nikesh P. Daryani	represented by	Nikesh P. Daryani PRO SE
All Plaintiffs
Ashokkumar Damodardas Raipancholia	represented by	Ashokkumar Damodardas Raipancholia PRO SE
All Plaintiffs
Dilip Damodardas Raipancholia	represented by	Dilip Damodardas Raipancholia PRO SE
All Plaintiffs
Rajeshkumar Damodardas Raipancholia	represented by	Rajeshkumar Damodardas Raipancholia PRO SE
All Plaintiffs
Kishu Nathurmal Uttamchandani	represented by	Kishu Nathurmal Uttamchandani PRO SE
All Plaintiffs
Prerna Vinod Uttamchandani	represented by	Prerna Vinod Uttamchandani PRO SE
All Plaintiffs
Rajendrakumar Patel	represented by	Rajendrakumar Patel PRO SE
All Plaintiffs
Vandna Patel	represented by	Vandna Patel PRO SE
All Plaintiffs
Kishin Mohandas Bhatia	represented by	Kishin Mohandas Bhatia PRO SE
All Plaintiffs
Suresh M. Bhatia	represented by	Suresh M. Bhatia PRO SE
All Plaintiffs
Bharat Mohandas	represented by	Bharat Mohandas PRO SE
All Plaintiffs
Aarvee Ltd.	represented by	Aarvee Ltd. PRO SE

Date Filed	#	Docket Text
01/07/2009	1	NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 603769-08. (Filing Fee $ 350.00, Receipt Number 674143).Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd..(laq) (ama). (Entered: 01/09/2009)
01/07/2009	2	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Fairfield Greenwich Limited as Corporate Parent. Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd.(laq) (ama). (Entered: 01/09/2009)
01/07/2009		Magistrate Judge Theodore H. Katz is so designated. (laq) (Entered: 01/09/2009)
01/07/2009		Case Designated ECF. (laq) (Entered: 01/09/2009)
01/13/2009	3	AFFIDAVIT OF SERVICE of Civil Cover Sheet, Rule 7.1 Disclosure Statement, Notice of Removal, Electronic Case Rules and Instructions and Individual Practices of Judge Marrero and Magistrate Katz served on Multiple Parties on 01/07/09. Service was made by Federal Express. Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd.. (Chepiga, Michael) (Entered: 01/13/2009)
01/13/2009	4	NOTICE OF APPEARANCE by Mark P. Goodman on behalf of Amit Vigayvergia (Goodman, Mark) (Entered: 01/13/2009)
01/13/2009	5	NOTICE OF APPEARANCE by Helen Virginia Cantwell on behalf of Amit Vigayvergia (Cantwell, Helen) (Entered: 01/13/2009)
01/14/2009	6	NOTICE OF APPEARANCE by Jody Krisiloff on behalf of Pasha S. Anwar, Julia Anwar (Krisiloff, Jody) (Entered: 01/14/2009)
01/14/2009	7	NOTICE of Demand for Jury Trial. Document filed by Pasha S. Anwar, Julia Anwar. (Attachments: # 1 Affidavit of Service)(Krisiloff, Jody) (Entered: 01/14/2009)
01/14/2009	8	STIPULATION EXTENDING DEADLINE TO RESPOND TO THE COMPLAINT: It is hereby stipulated and agreed by and between the parties that the time for defendants to answer, move or otherwise respond to the complaint is extended to and including 1/28/2009. (Signed by Judge Victor Marrero on 1/14/2009) (jpo) (Entered: 01/14/2009)
01/14/2009	12	ORDER: that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes. All filings in connection with the consolidated action be docketed against the remaining lowe number case, 09 Civ. 0118. The Clerk of Court close the referenced higher numbered case, 09 Civ. 0134, as a separate action and remove it from the Court's database of open cases. SO ORDERED. (Signed by Judge Victor Marrero on 1/14/2009) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-UA(tve) (Entered: 01/16/2009)
01/16/2009	9	ORDER: that the motion of plaintiff Pacific West Health Medical Center, Inc. Employees Retirement Trust for a preliminary injunction is DENIED. The Court's January 9, 2009 Order (Docket No.6) is hereby rescinded. The parties are directed to submit to the Court by January 29, 2009 a proposed joint Case Management Plan or to advise the Court in the event that they are unable to agree upon the provisions of such plan. SO ORDERED. (Signed by Judge Victor Marrero on 1/16/2009) (tve) (Entered: 01/16/2009)
01/16/2009	10	NOTICE OF APPEARANCE by Peter Eric Kazanoff on behalf of Fairfield Greenwich Advisors L.L.C. (Kazanoff, Peter) (Entered: 01/16/2009)
01/16/2009	11	NOTICE OF APPEARANCE by Paul Jacob Sirkis on behalf of Fairfield Greenwich Advisors L.L.C. (Sirkis, Paul) (Entered: 01/16/2009)
01/20/2009	13	NOTICE OF APPEARANCE by Christopher Lovell on behalf of Pasha S. Anwar, Julia Anwar (Lovell, Christopher) (Entered: 01/20/2009)
01/21/2009	14	NOTICE OF APPEARANCE by Marc E. Kasowitz on behalf of Jeffrey Tucker (Kasowitz, Marc) (Entered: 01/21/2009)
01/21/2009	15	NOTICE OF APPEARANCE by Daniel R. Benson on behalf of Jeffrey Tucker (Benson, Daniel) (Entered: 01/21/2009)
01/21/2009	16	NOTICE OF APPEARANCE by Daniel J. Fetterman on behalf of Jeffrey Tucker (Fetterman, Daniel) (Entered: 01/21/2009)
01/21/2009	17	NOTICE OF APPEARANCE by Adam K. Grant on behalf of Jeffrey Tucker (Grant, Adam) (Entered: 01/21/2009)
01/22/2009	18	NOTICE OF APPEARANCE by Michael Lawrence Simes on behalf of Andrew Smith (Simes, Michael) (Entered: 01/22/2009)
01/23/2009	19	ORDER that the Clerk of Court is directed to consolidate the two cases, 09cv118 and 09cv301, captioned above for all purposes. All filings in connection with the consolidated action be docketed against the remaining lower number case, 09cv118. The Clerk of Court shall close the referenced higher numbered case, 09cv301, as a separate action and remove it from the Court's database of open cases. (Signed by Judge Victor Marrero on 1/23/09) (dle) (Entered: 01/23/2009)
01/26/2009	20	NOTICE OF APPEARANCE by David A. Barrett on behalf of Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch (Barrett, David) (Entered: 01/26/2009)
01/27/2009	21	MOTION to Appoint Counsel as Interim Co-Lead Counsel for Plaintiffs and the Putative Class., MOTION to Consolidate Cases Subsequently Filed in or Transferred to the Court.( Return Date set for 1/30/2009 at 09:30 AM.) Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar, Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). (Attachments: # 1 Exhibit Proposed Order)(Krisiloff, Jody) (Entered: 01/27/2009)
01/27/2009	22	MEMORANDUM OF LAW in Support re: 21 MOTION to Appoint Counsel as Interim Co-Lead Counsel for Plaintiffs and the Putative Class. MOTION to Consolidate Cases Subsequently Filed in or Transferred to the Court.. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar, Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Krisiloff, Jody) (Entered: 01/27/2009)
01/27/2009	23	CERTIFICATE OF SERVICE of Motion and Memorandum of Law in Support of Motion for Consolidation of All Actions and Appointment of Interim Co-Lead Counsel on 1/27/2009. Document filed by Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar, Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). (Krisiloff, Jody) (Entered: 01/27/2009)
01/28/2009	24	NOTICE OF APPEARANCE by Robert James Anello on behalf of David Horn (Anello, Robert) (Entered: 01/28/2009)
01/28/2009	25	AFFIDAVIT OF SERVICE. Fairfield Greenwich Advisors L.L.C. served on 12/19/2008, answer due 1/8/2009. Service was accepted by Mr. Rogers. Document filed by Pasha S. Anwar; Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	26	AFFIDAVIT OF SERVICE. Fairfield Greenwich Group served on 12/19/2008, answer due 1/8/2009. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar; Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	27	AFFIDAVIT OF SERVICE. Fairfield Greenwich Limited served on 12/19/2008, answer due 1/8/2009. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar; Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	28	AFFIDAVIT OF SERVICE of Summons and Complaint served on Walter Noel, Jr. on 12/19/2009. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar, Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	29	AFFIDAVIT OF SERVICE of Summons and Complaint served on Andres Piedrahita on 12/19/2008. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar, Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	30	AFFIDAVIT OF SERVICE of Summons and Complaint served on Jeffrey Tucker on 12/19/2008. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar, Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/28/2009	31	AFFIDAVIT OF SERVICE of Summons and Complaint served on Amit Vijayvergiya on 12/19/2008. Service was accepted by Thomas Rogers. Document filed by Pasha S. Anwar, Julia Anwar. (Krisiloff, Jody) (Entered: 01/28/2009)
01/29/2009	32	NOTICE OF APPEARANCE by Edward M. Spiro on behalf of David Horn (Spiro, Edward) (Entered: 01/29/2009)
01/29/2009	33	NOTICE OF APPEARANCE by Claudio Godinez RoumainOchoa on behalf of David Horn (RoumainOchoa, Claudio) (Entered: 01/29/2009)
01/29/2009	34	NOTICE OF APPEARANCE by James Abram Harrod, III on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(Harrod, James) (Entered: 01/29/2009)
01/29/2009	35	NOTICE OF APPEARANCE by Chet Barry Waldman on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(Waldman, Chet) (Entered: 01/29/2009)
01/29/2009	36	NOTICE OF APPEARANCE by Robert Craig Finkel on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(Finkel, Robert) (Entered: 01/29/2009)
01/30/2009	37	NOTICE OF APPEARANCE by Brian Dale Graifman on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself) (Graifman, Brian) (Entered: 01/30/2009)
01/30/2009	38	NOTICE OF APPEARANCE by David Alan Gehn on behalf of Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself) (Gehn, David) (Entered: 01/30/2009)
01/30/2009	39	NOTICE OF APPEARANCE by Glenn Kurtz on behalf of Walter M. Noel, Jr, Matthew C. Brown (Kurtz, Glenn) (Entered: 01/30/2009)
01/30/2009	40	CONSOLIDATION ORDER AND ORDER FOR APPOINTMENT: The Anwar Consolidated Action and those of a like nature that may be consolidated with them in the future shall be consolidated and collectively referred to as "Anwar et al. v. Fairfield Greenwich Group et al., Litigation, Docket No. 09 CV 00118; Master File No. 09 CV 0118 (VM) (the "Consolidated Action"). A Master Docket and Master File are hereby established for the proceedings both in the actions already consolidated herein and in all other cases subsequently consolidated herewith. The Master File shall be Civil Action No. 09 CV 0118 (VM). Every pleading filed in these consolidated actions shall bear the following caption: Anwar et al. v. Fairfield Greenwich Limited, et. al., as set forth herein. Pursuant to Fed. R. Civ. P. 23 (g)(3), the Court designates Lovell Stewart Halebian LLP, Wolf Popper LLP and Boies, Schiller & Flexner LLP as Interim Co-Lead Counsel to act on behalf of all Plaintiffs in the consolidated cases, with the responsibilities hereinafter described. The Court appoints Lovell Stewart Halebian LLP to be responsible for ensuring that orders of the Court are served on all counsel; communicating with the Court on behalf of all counsel in each case as to scheduling matters; and for maintaining a master service list of all parties and their respective counsel. (Signed by Judge Victor Marrero on 1/30/2009) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jpo) (Entered: 01/30/2009)
01/30/2009	41	NOTICE OF CHANGE OF ADDRESS by Christopher Lovell on behalf of Pasha S. Anwar, Julia Anwar. New Address: Lovell Stewart Halebian LLP, 61 Broadway, Suite 501, New York, New York, USA 10006, 212-608-1900. (Lovell, Christopher) (Entered: 01/30/2009)
02/04/2009	44	MOTION for Stuart H. Singer to Appear Pro Hac Vice. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar.(dle) (Entered: 02/09/2009)
02/04/2009	45	MOTION for Sashi Bach Bruchow to Appear Pro Hac Vice. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar.(dle) (Entered: 02/09/2009)
02/05/2009	42	ORDER ADMITTING ATTORNEY Sashi Bach Boruchow PRO HAC VICE for plaintiffs. (Signed by Judge Victor Marrero on 2/5/09) (cd) (Entered: 02/05/2009)
02/05/2009		Transmission to Attorney Admissions Clerk. Transmitted re: 42 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd) (Entered: 02/05/2009)
02/05/2009	43	ORDER ADMITTING ATTORNEY Stuart H. Singer PRO HAC VICE for plaintiffs. (Signed by Judge Victor Marrero on 2/5/09) (cd) (Entered: 02/05/2009)
02/05/2009		Transmission to Attorney Admissions Clerk. Transmitted re: 43 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd) (Entered: 02/05/2009)
02/09/2009	46	STIPULATION EXTENDING DEADLINE TO RESPOND TO THE COMPLAINT: The time within which each of the Defendant heretofore properly served in the above-captioned action may, answer, move, or otherwise respond to the Complaint is extended to 3/9/2009 with the expectation that a Case Management Plan for this action will be entered by the Court, which Case Management Plan will govern the Defendant's time to respond to a Consolidated Amended Complaint and make it unnecessary for the Defendants to respond to the Complaint in this action. (Signed by Judge Victor Marrero on 2/9/09) (tro) (Entered: 02/09/2009)
02/11/2009	47	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: Attorney Stuart Harold Singer is admitted to practice pro hac vice as counsel for Plaintiffs in this action. (Signed by Judge Victor Marrero on 2/10/09) Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(tro) (Entered: 02/11/2009)
02/11/2009		Transmission to Attorney Admissions Clerk. Transmitted re: (47 in 1:09-cv-00118-VM, 20 in 1:09-cv-00134-VM, 11 in 1:09-cv-00301-VM) Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-cv-00118-VM, 1:09-cv-00134-VM, 1:09-cv-00301-VM(tro) (Entered: 02/11/2009)
02/12/2009	48	NOTICE OF APPEARANCE by Victor E. Stewart on behalf of Pasha S. Anwar, Julia Anwar (Stewart, Victor) (Entered: 02/12/2009)
02/17/2009		***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Mark Geoffrey Cunha for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 1 Notice of Removal, 2 Rule 7.1 Corporate Disclosure Statement to: case_openings@nysd.uscourts.gov. (laq) (Entered: 02/17/2009)
02/17/2009	49	ENDORSED LETTER addressed to Judge Victor Marrero from James A. Harrod dated 2/13/09 re: Request that the CMO be submitted by 2/18/09. ENDORSEMENT: SO ORDERED. Request Granted. The time for the parties herein to submit a proposed case management plan is extended to 2/18/09. (Signed by Judge Victor Marrero on 2/17/09) (db) (Entered: 02/17/2009)
02/19/2009	50	ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial ( includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Theodore H. Katz. (Signed by Judge Victor Marrero on 2/19/09) (tro) (Entered: 02/19/2009)
02/24/2009	51	NOTICE OF APPEARANCE by Stuart Harold Singer on behalf of Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch (Singer, Stuart) (Entered: 02/24/2009)
02/24/2009	52	NOTICE OF APPEARANCE by Sashi Bach Boruchow on behalf of Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch (Boruchow, Sashi) (Entered: 02/24/2009)
02/24/2009	53	SUMMONS RETURNED EXECUTED. Service was accepted by Walter M. Noel, Jr.. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch. (Boruchow, Sashi) (Entered: 02/24/2009)
02/24/2009	54	SUMMONS RETURNED EXECUTED. Fairfield Greenwich Advisors L.L.C. served on 1/15/2009, answer due 2/4/2009. Service was accepted by Michael Thorne, Authorized Agent for Service. Document filed by Inter-Amrerican Trust; Elvira 1950 Trust; Bonaire Limited; Carlos Gauch. (Boruchow, Sashi) (Entered: 02/24/2009)
02/26/2009	55	NOTICE OF APPEARANCE by Eliot Lauer on behalf of CITCO Bank Nederland N.V. Dublin Branch (Lauer, Eliot) (Entered: 02/26/2009)
02/26/2009	56	NOTICE OF APPEARANCE by Michael Joseph Moscato on behalf of CITCO Bank Nederland N.V. Dublin Branch (Moscato, Michael) (Entered: 02/26/2009)
02/26/2009	57	NOTICE OF APPEARANCE by Timothy Neil McCabe on behalf of CITCO Bank Nederland N.V. Dublin Branch (McCabe, Timothy) (Entered: 02/26/2009)
02/26/2009	58	NOTICE OF APPEARANCE by Eliot Lauer on behalf of CITCO Fund Services (Europe) B.V. (Lauer, Eliot) (Entered: 02/26/2009)
02/26/2009	59	NOTICE OF APPEARANCE by Michael Joseph Moscato on behalf of CITCO Fund Services (Europe) B.V. (Moscato, Michael) (Entered: 02/26/2009)
02/26/2009	60	NOTICE OF APPEARANCE by Timothy Neil McCabe on behalf of CITCO Fund Services (Europe) B.V. (McCabe, Timothy) (Entered: 02/26/2009)
02/26/2009	61	MOTION for Lewis N. Brown to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V.(dle) (Entered: 02/27/2009)
02/26/2009	62	MOTION for Terence M. Mullen to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V..(dle) (Entered: 03/02/2009)
02/26/2009	63	MOTION for Dyanne Feinberg to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V.(dle) (Entered: 03/02/2009)
02/27/2009		CASHIERS OFFICE REMARK on 44 Motion to Appear Pro Hac Vice, 45 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 02/04/2009, Receipt Number 677073. (jd) (Entered: 02/27/2009)
03/03/2009	64	ORDER in case 1:09-cv-00134-VM; granting (61) Motion for Lewis N. Brown to Appear Pro Hac Vice for defendants Citco Bank Nederland, Dublin Branch, and Citco Fund Services (Europe) in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 3/3/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(cd) (Entered: 03/03/2009)
03/03/2009		Transmission to Attorney Admissions Clerk. Transmitted re: (12 in 1:09-cv-00301-VM) Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(cd) (Entered: 03/03/2009)
03/04/2009	65	ORDER FOR ADMISSION PRO HAC VICE: in case 1:09-cv-00134-VM; granting (63) Motion for Dyanne Feinberg to Appear Pro Hac Vice in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 3/3/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jfe) (Entered: 03/04/2009)
03/04/2009	66	ORDER FOR ADMISSION PRO HAC VICE: in case 1:09-cv-00134-VM; granting (62) Motion for Terence M. Mullen to Appear Pro Hac Vice in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 3/3/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jfe) (Entered: 03/04/2009)
03/04/2009		Transmission to Attorney Admissions Clerk. Transmitted re: (14 in 1:09-cv-00301-VM, 23 in 1:09-cv-00134-VM, 66 in 1:09-cv-00118-VM-THK) Order on Motion to Appear Pro Hac Vice, (22 in 1:09-cv-00134-VM, 13 in 1:09-cv-00301-VM, 65 in 1:09-cv-00118-VM-THK) Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-00134-VM, 1:09-cv-00301-VM(jfe) (Entered: 03/04/2009)
03/06/2009	67	NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of Brian Francouer (Zitter, Kenneth) (Entered: 03/06/2009)
03/06/2009		CASHIERS OFFICE REMARK on 62 Motion to Appear Pro Hac Vice, 61 Motion to Appear Pro Hac Vice, 63 Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 02/26/2009, Receipt Number 679879. (jd) (Entered: 03/06/2009)
03/10/2009	68	MEMORANDUM ENDORSEMENT re: STIPULATION EXTENDING DEADLINE TO RESPOND TO THE COMPLAINT. ENDORSEMENT: The parties are directed to address the matter set forth above to Magistrate Judge Theodore H. Katz to whom this dispute has been referred for resolution, as well as for supervision of remaining pretrial proceedings, establishing case management schedules as necessary, and settlement. SO ORDERED. (Signed by Judge Victor Marrero on 3/10/09) (db) (Entered: 03/10/2009)
03/11/2009	69	CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER All subsequently filed or transferred cases, whether filed as individual or purported class actions, concerning losses by or on behalf of Fairfield Greenwich investors arising from or relating to the facts and claims alleged in the Consolidated Action, including but not limited to any alleged losses in connection with investments made through or with Bernard Madoff and his firm Bernard L. Madoff Investment Securities, shall be consolidated, for all purposes, with the Consolidated Action. Plaintiffs have demanded a trial by jury. The parties do not consent to trial by a magistrate judge. Regarding procedures to be followed that shall govern the handling of this case management plan and scheduling order. (Signed by Magistrate Judge Theodore H. Katz on 3/11/09) (mme) (Entered: 03/11/2009)
03/11/2009		Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Pretrial Conference held on 3/11/2009. (mro) (Entered: 03/13/2009)
03/17/2009	70	WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch. (Boruchow, Sashi) (Entered: 03/17/2009)
03/17/2009	71	WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch. (Boruchow, Sashi) (Entered: 03/17/2009)
03/23/2009	72	ORDER that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes; all filings in connection with the consolidated action be docketed against the remaining lower number case, 09-118; the Clerk of Court close the referenced higher numbered case, 09-2222, as a separate action and remove it from the Court's database of open cases. (Signed by Judge Victor Marrero on 3/23/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02222-VM(cd) (Entered: 03/23/2009)
03/24/2009	73	ORDER: It is hereby ordered that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes. All filings in connection with the consolidated action be docketed against the remaining lower number case, 09-cv-118. The Clerk of Court shall close the referenced higher numbered case, 09-cv-2366, as a separate action and remove it from the Court's database. (Signed by Judge Victor Marrero on 3/24/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM(jpo) (Entered: 03/24/2009)
03/24/2009	74	ORDER: It is hereby ordered that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes; and it is further ORDERED that all filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 0118; and its finally ORDERED that the Clerk of Court close the referenced higher numbered case, 09 Civ. 2269, as a separate action and remove it from the Court's database of open cases. (Signed by Judge Victor Marrero on 3/24/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(jpo) (Entered: 03/24/2009)
03/31/2009	75	ORDER: that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes. All filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 0118. The Clerk of Court close the referenced higher numbered case, 09 Civ. 2588, as a separate action and remove it from the Court's database of open cases. SO ORDERED. (Signed by Judge Victor Marrero on 3/31/2008) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02588-VM(tve) (Entered: 03/31/2009)
03/31/2009	83	ENDORSED LETTER: addressed to Judge Victor Marrero from Mark G. Cunha dated 3/31/09 re: Counsel for defendant requests the Court's assistance in confirming that a response to the Pierce complaint is not due, or, in the alternative, extending the defendants' time to respond to the Pierce complaint to the date that their response is due to the consolidated complaint. ENDORSEMENT: Request Granted. The time for defendant(s) to answer move with respect to the complaint in this action is extended to the time due pursuant to the terms of the consolidated order herein. So Ordered. (Signed by Judge Victor Marrero on 3/31/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02588-VM(js) (Entered: 04/07/2009)
03/31/2009	87	TRANSCRIPT of proceedings held on 3/11/09 before Magistrate Judge Theodore H. Katz. (tro) (Entered: 04/08/2009)
04/02/2009	76	ENDORSED LETTER addressed to Judge Victor Marrero from Gregory Mark Nespole dated 4/1/2009 re: Requesting permission to file its appointment seeking lead plaintiff and the appointment of lead counsel pursuant to the PLSRA. ENDORSEMENT: Interim Co-lead Counsel are directed to respond by 4/7/2009 to the request of plaintiff Knight Services Holdings Limited, herein. (Signed by Judge Victor Marrero on 4/2/2009) (jpo) (Entered: 04/02/2009)
04/03/2009	77	STIPULATION AND ORDER OF SUBSTITUTION OF CQUNSEL: The law firm Mayer Brown LLP withdraws as counsel for defendant Andrew Smith, and the law firm Simpson Thacher & Bartlett LLP shall appear as counsel for Andrew Smith. Attorney Peter Eric Kazanoff for Andrew Smith added. Attorney Steven Wolowitz; Joseph De Simone and Michael Lawrence Simes terminated. (Signed by Judge Victor Marrero on 4/3/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(db) Modified on 4/17/2009 (db). (Entered: 04/03/2009)
04/03/2009	78	MOTION for Elizabeth Izquierdo to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V.(dle) (Entered: 04/06/2009)
04/06/2009	79	MOTION for Amanda McGovern to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V.(dle) (Entered: 04/06/2009)
04/06/2009	80	NOTICE OF APPEARANCE by Robert Alan Wallner on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira (Wallner, Robert) (Entered: 04/06/2009)
04/06/2009	81	NOTICE OF APPEARANCE by Kent Andrew Bronson on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira (Bronson, Kent) (Entered: 04/06/2009)
04/06/2009	82	NOTICE OF APPEARANCE by Kristi Stahnke McGregor on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira (McGregor, Kristi) (Entered: 04/06/2009)
04/07/2009	84	ORDER granting 78 Motion for Elizabeth Izquierdo to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 4/7/09) (js) (Entered: 04/07/2009)
04/07/2009		Transmission to Attorney Admissions Clerk. Transmitted re: 84 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (js) (Entered: 04/07/2009)
04/07/2009	85	ORDER granting 79 Motion for Amanda McGovern to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 4/7/09) (js) (Entered: 04/07/2009)
04/07/2009		Transmission to Attorney Admissions Clerk. Transmitted re: 85 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (js) (Entered: 04/07/2009)
04/08/2009	86	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from David A. Barrett dated 4/7/09 re: Counsel requests an extension from April 10 to April 24, 2009, of the time for filing a consolidated amended complaint pursuant to the Civil Case Management Plan and Scheduling Order entered by the Court on March 11, 2009. ENDORSEMENT: The consolidated Amended Complaint shall be filed by April 24, 2009. (Signed by Magistrate Judge Theodore H. Katz on 4/8/09) (mme) (Entered: 04/08/2009)
04/08/2009	88	MOTION to Remand. Document filed by David I. Ferber.(Wallner, Robert) (Entered: 04/08/2009)
04/08/2009	89	MEMORANDUM OF LAW in Support re: 88 MOTION to Remand.. Document filed by David I. Ferber. (Wallner, Robert) (Entered: 04/08/2009)
04/14/2009	90	MOTION to Remand. Document filed by Frank E. Pierce, Frank E. Pierce Ira.(Wallner, Robert) (Entered: 04/14/2009)
04/14/2009	91	MEMORANDUM OF LAW in Support re: 90 MOTION to Remand.. Document filed by Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 04/14/2009)
04/14/2009	92	DECLARATION of Robert A. Wallner in Support re: 90 MOTION to Remand.. Document filed by Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 04/14/2009)
04/15/2009	93	NOTICE OF CHANGE OF ADDRESS by Kristi Stahnke McGregor on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. New Address: Milberg LLP, One Pennsylvania Plaza, New York, New York, 10119, 212-594-5300. (McGregor, Kristi) (Entered: 04/15/2009)
04/24/2009	116	CONSOLIDATED AMENDED COMPLAINT AND JURY DEMAND, with attched Volume I of IV (Complaint and Exhibits 1-4), Volume II of IV (Exhibits 5-11), Volume III of IV and Volume IV of IV (Exhibits 19 - 26), against Fairfield Greenwich Advisors L.L.C., Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vigayvergia, CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Fairfield Greenwich Corp., Gleop Financial Services L.L.P., Citco Canada Inc., Pricewaterhousecoopers L.L.P., Pricewaterhouse Coopers Accountants N.V., Greenwich Sentry, L.P., Fairfield Greenwich Limited, Fairfield Greenwich Group, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Matthew C. Brown, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Fairfield Greenwich (Bermuda) Ltd., Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith.Document filed by Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar, Shimon Laor, David I. Ferber, The Knight Services Holdings Limited, Frank E. Pierce, Frank E. Pierce Ira, Loana Ltd., Wall Street Securities, S.A., Banco General, S.A., Harvest Dawn International Inc., El Prado Trading, Omawa Investment Corporation, Carmel Ventures Ltd., Traconcorp, Blythel Associated Corp., Marrekesh Resources, Centro Inspection Agency, Kalandar International, Landville Capital Management S.A., 20/20 Investments, AXA Private Management, St. Stephen's School, Diversified Investments Associates Class A Units, ABR Capital Fixed Option/Income Strategic Fund LP, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself), Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated).(pl) Modified on 5/1/2009 (pl). (ae). (Additional attachment(s) added on 9/24/2009: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26) (ad). (Entered: 05/01/2009)
04/27/2009		CASHIERS OFFICE REMARK on 79 Motion to Appear Pro Hac Vice, 78 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 04/03/2009, Receipt Number 683312. (jd) (Entered: 04/27/2009)
04/27/2009	94	AFFIDAVIT OF SERVICE. Service was accepted by J Neil St John, Corporate Secretary & General Counsel. Document filed by David I. Ferber. (Wallner, Robert) (Entered: 04/27/2009)
04/27/2009	95	AFFIDAVIT OF SERVICE. Service was accepted by J Neil St John, Corporate Secretary & General Counsel. Document filed by Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 04/27/2009)
04/28/2009	96	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Loana Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/28/2009)
04/28/2009	97	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Subsidiary of Banco General S.A. which owns 100% of its stock as Corporate Parent. Document filed by Wall Street Securities, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/28/2009)
04/28/2009	98	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying owned by BG Financial Group and that Empresa General de Inversiones owns 61% of BG Financial Group's stock as Corporate Parent. Document filed by Banco General, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/28/2009)
04/28/2009	99	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Harvest Dawn International Inc..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/28/2009)
04/28/2009	100	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by El Prado Trading.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/28/2009)
04/29/2009	101	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Omawa Investment Corporation.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	102	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carmel Ventures Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	103	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Traconcorp.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	104	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Blythel Associated Corp..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	105	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Marrekesh Resources.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	106	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Centro Inspection Agency.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	107	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kalandar International.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	108	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Landville Capital Management S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	109	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 20/20 Investments.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	110	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying AXA Holdings Belgium as Corporate Parent. Document filed by AXA Private Management.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	111	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by St. Stephen's School.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	112	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Diversified Investments Associates Class A Units.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/29/2009	113	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ABR Capital Fixed Option/Income Strategic Fund LP.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/29/2009)
04/30/2009	114	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Sampoerna Capital holds 20.2% as Corporate Parent. Document filed by Harel Investment and Financial Services Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 04/30/2009)
04/30/2009	115	ENDORSED LETTER: addressed to Judge Victor Marrero from Mark G. Gunha dated 4/30/09 re: Counsel for defendant request consolidation of Bhatia into Anwar. ENDORSEMENT: Request GRANTED. The initial status conference herein is scheduled for 5/4/09 at 2:30 p.m. So Ordered. ( Status Conference set for 5/4/2009 at 02:30 PM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 4/30/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM(js) (Entered: 04/30/2009)
05/01/2009	117	MEMORANDUM OPINION AND ORDER #97476: For the reasons set forth above, both of Defendants' requests are granted. Accordingly, the Pierce Plaintiffs shall produce to Defendants the documents specified on pages 3-4 of Defendants' April 16, 2009 letter to the Court, by no later than May 15, 2009. (See Cunha Ltr. at 3-4.) Opposition to the Pierce and Ferber motions shall be filed by no later than May 22, 2009. Any reply shall be filed by no later than May 29, 2009. SO ORDERED. ( Replies due by 5/29/2009, Responses due by 5/22/2009) (Signed by Magistrate Judge Theodore H. Katz on 5/1/2009) (jmi) Modified on 5/5/2009 (mro). (Entered: 05/01/2009)
05/01/2009	125	LETTER addressed to Magistrate Judge Theodore H. Katz from Mark G. Cunha dated 4/16/09 re: limited and targeted discovery...; Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited.(djc) (Entered: 05/11/2009)
05/01/2009	126	LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 4/21/09 re: response to Mr. Cunha's Letter dated April 16, 2009. (djc) (Entered: 05/11/2009)
05/04/2009		Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference held on 5/4/2009. The Bhatia case (09cv2410) will be administratively consolidated with Anwar (09cv118) for pre-trial purposes. At a later point, the Court will consider separating the actions for trial. (mro) (Entered: 05/08/2009)
05/05/2009	118	FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Standard Chartered Bank, Standard Chartered Holdings Ltd., Standard Chartered PLC as Corporate Parent. Document filed by Standard Chartered International (USA) Ltd, Standard Chartered PLC..Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM(Nelles, Sharon) (Entered: 05/05/2009)
05/05/2009	119	ORDER: Accordingly, it is hereby ordered that the Clerk of Court is directed to consolidate the two cases captioned above for all purposes; and it is further ordered that all filings in connection with the consolidated action be docketed against the remaining lower number case, 09-cv-118; and its finally ordered that the Clerk of Court close the referenced higher numbered case, 09 Civ 4031, as a separate action and remove it from the Court's database of open cases. So Ordered. (Signed by Judge Victor Marrero on 5/5/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(js) (Entered: 05/05/2009)
05/06/2009	122	ORDER: Accordingly, it is hereby ORDERED that the Clerk of Court is directed to consolidate the two cases captioned above for all pretrial purposes; and it is further ORDERED that all filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 0118; and it is further ORDERED that any filing of papers or correspondence with the Court that relates solely to Bhatia v. Standard Chartered International (USA) Ltd. ("Bhatia"), Case No. 09 Civ. 2410, shall so indicate in the face of such submission by reference to the case as 09 Civ. 0118 (Bhatia); and it is further ORDERED that the parties in the consolidated cases are directed to coordinate all pretrial proceedings, which shall be conducted under the supervision of Magistrate Judge Theodore Katz; and it is further ORDERED that upon completion of pretrial proceedings, in the event any claims in Bhatia remain to be tried, the Court in conjunction with the parties will consider severing the Bhatia matter for separate trial, as appropriate; and it is finally (Signed by Judge Victor Marrero on 5/6/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM(js) (Entered: 05/07/2009)
05/07/2009	120	NOTICE OF APPEARANCE by Mindy M. Yu on behalf of Pricewaterhousecoopers L.L.P. (Yu, Mindy) (Entered: 05/07/2009)
05/07/2009	121	NOTICE OF APPEARANCE by Andrew M. Genser on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Genser, Andrew) (Entered: 05/07/2009)
05/08/2009	123	MOTION for Emily Nicklin, Tim Duffy, Brenton Rogers, Matthew Buckley, Amy Crawford, Benjamin Rottenborn, David Tressler to Appear Pro Hac Vice. Document filed by Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP.Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(dle) (Entered: 05/11/2009)
05/11/2009	124	ORDER FOR ADMISSION PRO HAC VICE: granting (123) Motion for Emily Nicklin, Tim Duffy, Brenton Rogers, Matthew Buckley, Amy Crawford, Benjamin Rottenborn, David Tressler to Appear Pro Hac Vice in case 1:09-cv-00118-VM-THK; granting (36) in case 1:09-cv-02366-VM; granting (38) in case 1:09-cv-02588-VM. (Signed by Judge Victor Marrero on 5/11/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(tve) (Entered: 05/11/2009)
05/11/2009		Transmission to Attorney Admissions Clerk. Transmitted re: (39 in 1:09-cv-02588-VM, 124 in 1:09-cv-00118-VM-THK, 37 in 1:09-cv-02366-VM) Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(tve) (Entered: 05/11/2009)
05/11/2009	127	MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Fairfield Investor Group.(Torell, Catherine) (Entered: 05/11/2009)
05/11/2009	128	MEMORANDUM OF LAW in Support re: 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Fairfield Investor Group. (Torell, Catherine) (Entered: 05/11/2009)
05/11/2009	129	DECLARATION of Catherine A. Torell in Support re: 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Fairfield Investor Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Torell, Catherine) (Entered: 05/11/2009)
05/11/2009	130	MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s)., MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. Document filed by Americas/SwissCo. Trusts, The Knight Services Holdings Limited. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Nespole, Gregory) (Entered: 05/11/2009)
05/11/2009	131	MEMORANDUM OF LAW in Support re: 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Nespole, Gregory) (Entered: 05/11/2009)
05/11/2009	132	DECLARATION of Gustavo Bruckner, Esq. in Support re: 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Nespole, Gregory) (Entered: 05/11/2009)
05/11/2009	133	MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated). (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/11/2009)
05/11/2009	134	MEMORANDUM OF LAW in Support re: (133 in 1:09-cv-00118-VM-THK, 133 in 1:09-cv-00118-VM-THK, 28 in 1:09-cv-02269-VM, 28 in 1:09-cv-02269-VM) MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s).. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/11/2009)
05/11/2009	135	DECLARATION of James A. Harrod in Support re: (133 in 1:09-cv-00118-VM-THK, 133 in 1:09-cv-00118-VM-THK, 28 in 1:09-cv-02269-VM, 28 in 1:09-cv-02269-VM) MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s).. Document filed by AXA Private Management, St. Stephen's School, Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself), Harel Investment and Financial Services Ltd.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/11/2009)
05/12/2009	136	NOTICE OF APPEARANCE by Jean Lee on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira (Lee, Jean) (Entered: 05/12/2009)
05/13/2009	137	DECLARATION of James A. Harrod in Support re: (133 in 1:09-cv-00118-VM-THK, 133 in 1:09-cv-00118-VM-THK, 28 in 1:09-cv-02269-VM, 28 in 1:09-cv-02269-VM) MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s).. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/13/2009)
05/13/2009	138	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Mark G. Cunha dated 5/11/09 re: counsel requests the following modification of the Order: the FG Defendants will endeavor to obtain, through non-party discovery, the documents that the Pierce Plaintiffs were ordered to produce (in lieu of any requirement that the Pierce Plaintiffs produce such documents by May 15, 2009) (ii) the FG Defendants' opposition to the remand motions in Pierce and Ferver shall be filed by July 24, 2009; and (ii) plaintiffs' reply papers shall be filed by August 3, 2009. ENDORSEMENT: the proposed schedule is acceptable. (Signed by Magistrate Judge Theodore H. Katz on 5/13/09) (djc) (Entered: 05/13/2009)
05/14/2009		CASHIERS OFFICE REMARK on 123 Motion to Appear Pro Hac Vice, in the amount of $175.00, paid on 05/08/2009, Receipt Number 687531. (jd) (Entered: 05/14/2009)
05/14/2009	139	NOTICE OF CHANGE OF ADDRESS by Jean Lee on behalf of David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. New Address: Milberg LLP, One Pennsylvania Plaza, New York, New York, 10119, 212-594-5300. (Lee, Jean) (Entered: 05/14/2009)
05/18/2009	140	RESPONSE to Motion re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s)., 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 05/18/2009)
05/19/2009	141	NOTICE OF APPEARANCE by Andrew J. Levander on behalf of Andres Piedrahita (Levander, Andrew) (Entered: 05/19/2009)
05/19/2009	142	NOTICE OF APPEARANCE by David Scott Hoffner on behalf of Andres Piedrahita (Hoffner, David) (Entered: 05/19/2009)
05/19/2009	143	NOTICE OF APPEARANCE by Jennie Boehm Krasner on behalf of Andres Piedrahita (Krasner, Jennie) (Entered: 05/19/2009)
05/20/2009	144	Objection of Plaintiffs Nadav Zohar and Ronit Zohar to Consolidation of Zohar with Anwar v. Fairfield Greenwich Limited. Document filed by Nadav Zohar, Ronit Zohar. (Attachments: # 1 Certificate of Service)(Schachter, Robert) (Entered: 05/20/2009)
05/20/2009	145	DECLARATION re: 144 Objection (non-motion) of Robert S. Schachter in Support of Objection of Plaintiffs Nadav Zohar and Ronit Zohar to Consolidation of Zohar with Anwar v. Fairfield Greenwich Limited., DECLARATION in Support. Document filed by Nadav Zohar, Ronit Zohar. (Attachments: # 1 Exhibit A part 1 or 2, # 2 Exhibit A part 2 of 2, # 3 Exhibit B part 1 of 2, # 4 Exhibit B part 2 of 2, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(Schachter, Robert) (Entered: 05/20/2009)
05/21/2009	146	AFFIDAVIT OF SERVICE. Greenwich Sentry, L.P. served on 2/19/2009, answer due 3/11/2009. Service was accepted by Mary Drummond, Managing Agent. Document filed by David I. Ferber. (Wallner, Robert) (Entered: 05/21/2009)
05/21/2009	147	AFFIDAVIT OF SERVICE of Summons and Complaint served on Greenwich Sentry Partners, L.P. on 2/19/2009. Service was accepted by Mary Drummond, Managing Agent. Document filed by Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 05/21/2009)
05/29/2009	148	NOTICE OF APPEARANCE by Emily Nicklin on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Nicklin, Emily) (Entered: 05/29/2009)
05/29/2009	149	NOTICE OF APPEARANCE by Matthew Buckley on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Buckley, Matthew) (Entered: 05/29/2009)
05/29/2009	150	NOTICE OF APPEARANCE by Amy E. Crawford on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Crawford, Amy) (Entered: 05/29/2009)
05/29/2009	151	NOTICE OF APPEARANCE by Timothy A. Duffy on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Duffy, Timothy) (Entered: 05/29/2009)
05/29/2009	152	NOTICE OF APPEARANCE by Brenton Rogers on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Rogers, Brenton) (Entered: 05/29/2009)
05/29/2009	153	NOTICE OF APPEARANCE by David Tressler on behalf of Pricewaterhousecoopers L.L.P., Pricewaterhousecoopers LLP Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Tressler, David) (Entered: 05/29/2009)
05/29/2009	154	MEMORANDUM OF LAW in Opposition re: (25 in 1:09-cv-02269-VM, 25 in 1:09-cv-02269-VM) MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel., (130 in 1:09-cv-00118-VM-THK, 130 in 1:09-cv-00118-VM-THK) MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s)., (127 in 1:09-cv-00118-VM-THK, 127 in 1:09-cv-00118-VM-THK) MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Harrod, James) (Entered: 05/29/2009)
05/29/2009	155	MEMORANDUM OF LAW in Opposition re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel. MEMORANDUM OF LAW OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS IN FURTHER SUPPORT OF THEIR MOTION FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS, THE SELECTION OF LEAD COUNSEL, AND IN OPPOSITION TO THE COMPETING APPLICATIONS. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 Certificate Of Service)(Miness, Russell) (Entered: 05/29/2009)
05/29/2009	156	DECLARATION of Gregory M. Nespole, Esq. in Opposition re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Miness, Russell) (Entered: 05/29/2009)
05/29/2009	157	RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Fairfield Greenwich Advisors L.L.C., Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vigayvergia, Pasha S. Anwar, CITCO Fund Services (Europe) B.V., Julia Anwar, Citco Canada Inc., Fairfield Greenwich Limited, Loana Ltd., Wall Street Securities, S.A., Banco General, S.A., Harvest Dawn International Inc., El Prado Trading, Omawa Investment Corporation, Carmel Ventures Ltd., Traconcorp, Blythel Associated Corp., Marrekesh Resources, Centro Inspection Agency, Kalandar International, Landville Capital Management S.A., 20/20 Investments, AXA Private Management, St. Stephen's School, Diversified Investments Associates Class A Units, ABR Capital Fixed Option/Income Strategic Fund LP, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself), Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated), Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Jacqueline Harary, David Horn, Fairfield Greenwich (Bermuda) Ltd., Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith.(Singer, Stuart) (Entered: 05/29/2009)
05/29/2009	158	MEMORANDUM OF LAW in Opposition re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by Fairfield Investor Group. (Torell, Catherine) (Entered: 05/29/2009)
05/29/2009	159	DECLARATION of Catherine A. Torell in Opposition re: 133 MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s)., 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by Fairfield Investor Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Torell, Catherine) (Entered: 05/29/2009)
06/02/2009	160	NOTICE OF APPEARANCE by Paige Elizabeth Fleming on behalf of Fairfield Greenwich Advisors L.L.C. (Fleming, Paige) (Entered: 06/02/2009)
06/02/2009	161	NOTICE OF APPEARANCE by Sara Ann Ricciardi on behalf of Fairfield Greenwich Advisors L.L.C. (Ricciardi, Sara) (Entered: 06/02/2009)
06/04/2009	162	AMENDED ORDER: The Clerk of Court is directed to consolidate the two cases captioned above for all pretrial purposes. All filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 0118. Any filing of papers or correspondence with the Court that relates solely to Nadav Zohar, et al. v. Fairfield Greenwich Group, et al. ("Zohar" ), Case No. 09 Civ. 4031, shall so indicate in the face of such submission by reference to the case as 09 civ. 0118 (Zohar).The parties in the consolidated cases are directed to coordinate all pretrial proceedings, which shall be conducted under the supervision of Magistrate Judge Theodore Katz. Upon completion of pretrial proceedings, in the event any claims in Zohar remain to be tried, the Court in conjunction with the parties will consider severing, as appropriate, any claims in the Zohar matter for which separate trial would be warranted. (Signed by Judge Victor Marrero on 6/3/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(tro) (Entered: 06/04/2009)
06/08/2009	163	REPLY MEMORANDUM OF LAW in Support re: (133 in 1:09-cv-00118-VM-THK, 133 in 1:09-cv-00118-VM-THK, 28 in 1:09-cv-02269-VM, 28 in 1:09-cv-02269-VM) MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s). MOTION to Appoint Securities & Investment Company Bahrain, Harel Insurance Company Ltd., AXA Private Management, St. Stephens School, and Pacific West Health Medical Inc., Employees Retirement Trust to serve as lead plaintiff(s).. Document filed by AXA Private Management, St. Stephen's School, Harel Investment and Financial Services Ltd., Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself). Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02269-VM(Finkel, Robert) (Entered: 06/08/2009)
06/08/2009	164	REPLY MEMORANDUM OF LAW in Support re: 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 certificate of service)(Nespole, Gregory) (Entered: 06/08/2009)
06/08/2009	165	DECLARATION of Gregory M. Nespole in Support re: 130 MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint Counsel MOTION OF THE KNIGHT SERVICES HOLDINGS LIMITED AND THE AMERICAS/SWISSCO. TRUSTS FOR APPOINTMENT AS LEAD PLAINTIFFS OVER THE FEDERAL SECURITIES CLAIMS AND CONCOMITANT SELECTION OF LEAD COUNSEL. MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s). MOTION to Appoint The Knight Services Holdings Limited and the Americas/SwissCo. Trusts to serve as lead plaintiff(s).. Document filed by The Knight Services Holdings Limited, Americas/SwissCo. Trusts. (Attachments: # 1 Exhibit A)(Nespole, Gregory) (Entered: 06/08/2009)
06/08/2009	166	REPLY MEMORANDUM OF LAW in Support re: 127 MOTION to Appoint Fairfield Investor Group to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Fairfield Investor Group. (Torell, Catherine) (Entered: 06/08/2009)
06/09/2009	167	ORDER: The Clerk of Court is directed to consolidate the two cases captioned above for all [pretrial] purposes. All filings in connection with the consolidated action be docketed against the remaining lower number case, 09 Civ. 00118. The Clerk of Court close the referenced higher numbered case, 09 Civ. 05012, as a separate action and remove it and any pending motions from the Court's database. (Signed by Judge Victor Marrero on 6/9/2009) (jar) (Entered: 06/09/2009)
06/09/2009	168	STIPULATION ADJOURNING DEADLINE TO RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for parties in the above-captioned action, as follows: 1. Defendants consent to the service and filing by Plaintiffs of a Second consolidated Amended Complaint. 2. Defendants' time to answer, move against or otherwise respond to any complaint in this action is adjourned until 45 days after service by Plaintiffs of a Second Consolidated Amened Complaint. 3. By agreeing to this stipulation, Defendants and Plaintiffs do not waive and expressly preserve any and all defenses and claims they may have. (Signed by Judge Victor Marrero on 6/9/2009) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jfe) Modified on 6/25/2009 (jfe). (Entered: 06/10/2009)
06/15/2009	169	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Steven J. Toll dated 5/26/09 re: counsel for defendants write to request that, while the PSLRA Motions are pending, the Court not entertain any motion to file, or otherwise permit the filing of, any amended complaint alleging violations of the federal securities laws, for two reasons that are set forth herein.. ENDORSEMENT: the Court has been advised that the parties have agreed that a Second Amended Complaint will not be filed until the lead counsel issue is decided. Once the Second Amended Complaint has been filed, the parties shall brief the stay issue. (Signed by Magistrate Judge Theodore H. Katz on 6/15/09) (pl) (Entered: 06/15/2009)
06/19/2009	170	NOTICE of Filing with the Judicial Panel on Multidistrict Litigation. Document filed by Fairfield Greenwich Advisors L.L.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E - (Part 1 of 2): Kazanoff Declaration Exhibit A, # 6 Exhibit E - (Part 2 of 2): Kazanoff Declaration Exhibit A Part 2, # 7 Exhibit F - Kazanoff Declaration Exhibit B, # 8 Exhibit G - Kazanoff Declaration Exhibit C, # 9 Exhibit H - Kazanoff Declaration Exhibit D, # 10 Exhibit I)(Cunha, Mark) (Entered: 06/19/2009)
06/19/2009	171	ENDORSED LETTER addressed to Judge Theodore H. Katz from Mark G. Cunha dated 6/19/09 re: Given all of the asserted grounds for remand in Morning Mist apply equally to Ferber and Pierce, the FG Defendants request that the schedule for the filing of the opposition brief and the reply brief in Morning Mist be set for 7/24/09 and 8/3/09, respectively. Those are the same dates set for the filing of the opposition and reply briefs in Ferber and Pierce. ENDORSEMENT: Granted. (Signed by Magistrate Judge Theodore H. Katz on 6/19/09) (tro) (Entered: 06/22/2009)
06/24/2009	172	NOTICE of Filing with the Judicial Panel on Multidistrict Litigation. Document filed by Fairfield Greenwich Advisors L.L.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kazanoff, Peter) (Entered: 06/24/2009)
06/24/2009	173	MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel. Document filed by Miguel Lomeli, Morning Mist Holdings Limited.(Wallner, Robert) (Entered: 06/24/2009)
06/24/2009	174	DECLARATION of Kent A.Bronson in Support re: 173 MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel.. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bronson, Kent) (Entered: 06/24/2009)
06/24/2009	175	MEMORANDUM OF LAW in Support re: 173 MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel.. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Wallner, Robert) (Entered: 06/24/2009)
06/24/2009	176	DECLARATION of Kent A. Bronson in Support re: 173 MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel.. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Bronson, Kent) (Entered: 06/24/2009)
06/25/2009	177	ORDER: The Clerk of Court is directed to consolidate the two cases captioned above for all purposes. All filings in connection with the consolidated action shall be docketed against the remaining lower number case, 09 Civ. 0118. The Clerk of Court shall close the referenced higher case, 09 Civ. 5650, as a separate action and remove it and any pending motions from the Court's database. (Signed by Judge Victor Marrero on 6/25/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-UA(tro) (Entered: 06/26/2009)
07/07/2009	178	ORDER; that Securities &Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management, St. Stephen's School, Pacific West Health Medical Center, Inc. Employee's Retirement Trust for appointment as lead plaintiffs and for approval of their selection of Boies, Schiller & Flexner LLP, Wolf Popper LLP and Lovell Stewart Halebian LLP as lead counsel is GRANTED. That the motion (Docket No. 127) Madanes Investment & Enterprise Ltd., Carling Investment Ltd., Shimon Laor and Arie and Dafna Gruber for appointment as lead plaintiffs and for approval of their selection of Cohen Millstein Sellers & Toll PLLC as lead counsel is deemed withdrawn; and it is further ORDERED, that the motion (Docket No. 130) of the Knight Services Holding Limited and Americas/Swiss Co. Trusts for appointment as lead plaintiffs and for approval of their selection of Wolf Haldenstein Adler Freeman & Herz LLP as lead counsel is deemed withdrawn. (Signed by Judge Victor Marrero on 7/7/09) (pl) (Entered: 07/07/2009)
07/08/2009	179	AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Harel Insurance Investments and Financial Services Ltd. as Corporate Parent. Document filed by Harel Insurance Company, Ltd..(Barrett, David) (Entered: 07/08/2009)
07/10/2009	180	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd..(Yoskowitz, Jack) (Entered: 07/10/2009)
07/10/2009	181	MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd..(Yoskowitz, Jack) (Entered: 07/10/2009)
07/10/2009	182	AFFIDAVIT of Jack Yoskowitz in Support re: 181 MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court.. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd.. (Attachments: # 1 Exhibit A)(Yoskowitz, Jack) (Entered: 07/10/2009)
07/10/2009	183	MEMORANDUM OF LAW in Support re: 181 MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court. Fairfield Sentry Limited's Memorandum of Law in Support of Its Motion to Remand to State Court and to Vacate the Consolidation Order. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd.. (Yoskowitz, Jack) (Entered: 07/10/2009)
07/13/2009	184	ENDORSED LETTER addressed to Magistrate Judge Thoedore H. Katz from Mark G. Cunha dated 7/9/09 re: Counsel for Fairfield Greenwich Advisors, LLC and other Fairfield entities request that the briefing schedule of the motions be combined, sot that the time for any party to submit papers in opposition to these motions be set for 7/24/09. The FG Defendants further request that the time for the plaintiffs in the Derivative Actions to submit reply papers on these motions be extended from 8/3/09 to 8/17/09. ENDORSEMENT: SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 7/13/09) (tro) (Entered: 07/13/2009)
07/13/2009	185	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 7/10/09 re: Counsel request that there be a requirement that any interim agreement affecting the derivative actions first be vetted by counsel for the Derivative Plaintiffs. ENDORSEMENT: This appears to be reasonable. (Signed by Magistrate Judge Theodore H. Katz on 7/13/09) (tro) (Entered: 07/13/2009)
07/14/2009	186	ENDORSED LETTER addressed to Judge Victor Marrero from Stuart H. Singer dated 7/13/09 re: the Anwar plaintiffs respectfully request that the Court put the entire June 24, 2009 motion on the same briefing schedule. ENDORSEMENT: the parties are directed to address the matter set forth above to Maistrate Judge Theordore Katz, to whom this dispute has been referred for resolution, as well as for supervision of remaining pretrial proceedings, establishing case managment schedules as necessary,and settlement. (Signed by Judge Victor Marrero on 7/14/09) (pl) (Entered: 07/14/2009)
07/15/2009	187	WAIVER OF SERVICE RETURNED EXECUTED. Ian Pilgrim waiver sent on 6/30/2009, answer due 9/28/2009. Document filed by Inter-Amrerican Trust; Elvira 1950 Trust; Bonaire Limited; Carlos Gauch; Pasha S. Anwar; Julia Anwar; David I. Ferber; The Knight Services Holdings Limited; Frank E. Pierce; Frank E. Pierce Ira; Loana Ltd.; Wall Street Securities, S.A.; Banco General, S.A.; Harvest Dawn International Inc.; El Prado Trading; Omawa Investment Corporation; Carmel Ventures Ltd.; Traconcorp; Blythel Associated Corp.; Marrekesh Resources; Centro Inspection Agency; Kalandar International; Landville Capital Management S.A.; 20/20 Investments; Diversified Investments Associates Class A Units; ABR Capital Fixed Option/Income Strategic Fund LP; Nadav Zohar; Ronit Zohar; Miguel Lomeli; Morning Mist Holdings Limited; Fairfield Sentry Ltd.; Securities & Investment Company Bahrain; Harel Insurance Company, Ltd.; AXA Private Management; St. Stephen's School; Pacific West Health Medical Center, Inc. Employee's Retirement Trust. (Boruchow, Sashi) (Entered: 07/15/2009)
07/15/2009	188	ENDORSED LETTER addressed to Judge Victor Marrero from Willaim M. O'Connor dated 7/14/09 re: counsel for plaintiffs request an extension of time of 120 days to serve process upon the defendants in Bhatia which have not yet been served. ENDORSEMENT: that the time for the plaintiffs in the Bhatia portion of this litigation to serve process upon the defendants in the Fairfield part is extended by 120 days form the date of the current deadline. (Signed by Judge Victor Marrero on 7/15/09) (pl) Modified on 7/15/2009 (pl). Modified on 7/15/2009 (pl). (Entered: 07/15/2009)
07/17/2009	189	NOTICE of Supplemental Authority in Support of re: 173 MOTION to Vacate Consolidation Order and To Appoint Movants' Counsel as Co-Lead Derivative Counsel.. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Wallner, Robert) (Entered: 07/17/2009)
07/21/2009		Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Pretrial Conference held on 7/21/2009. (mro) (Entered: 07/23/2009)
07/22/2009	190	WAIVER OF SERVICE RETURNED EXECUTED. Jeffrey Tucker waiver sent on 6/22/2009, answer due 8/21/2009. Document filed by Nadav Zohar; Ronit Zohar. (Schachter, Robert) (Entered: 07/22/2009)
07/22/2009	191	WAIVER OF SERVICE RETURNED EXECUTED. CITCO Bank Nederland N.V. Dublin Branch waiver sent on 7/2/2009, answer due 8/31/2009. Document filed by Nadav Zohar; Ronit Zohar. (Schachter, Robert) (Entered: 07/22/2009)
07/22/2009	192	NOTICE of Withdrawal of Certain Motions Without Prejudice. Document filed by Miguel Lomeli, Morning Mist Holdings Limited. (Wallner, Robert) (Entered: 07/22/2009)
07/22/2009	193	WAIVER OF SERVICE RETURNED EXECUTED. CITCO Fund Services (Europe) B.V. waiver sent on 7/2/2009, answer due 8/31/2009. Document filed by Nadav Zohar; Ronit Zohar. (Schachter, Robert) (Entered: 07/22/2009)
07/22/2009	194	WAIVER OF SERVICE RETURNED EXECUTED. Citgo Global Custody N.V. waiver sent on 7/2/2009, answer due 8/31/2009. Document filed by Nadav Zohar; Ronit Zohar. (Schachter, Robert) (Entered: 07/22/2009)
07/27/2009	195	RESPONSE in Opposition re: 88 MOTION to Remand., 181 MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court., 90 MOTION to Remand.. Document filed by Fairfield Greenwich Advisors L.L.C.. (Cunha, Mark) (Entered: 07/27/2009)
07/27/2009	196	DECLARATION of Paul J. Sirkis in Opposition re: 88 MOTION to Remand., 181 MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court., 90 MOTION to Remand.. Document filed by Fairfield Greenwich Advisors L.L.C.. (Sirkis, Paul) (Entered: 07/27/2009)
07/28/2009	197	WAIVER OF SERVICE RETURNED EXECUTED. Walter M. Noel, Jr waiver sent on 7/2/2009, answer due 8/31/2009. Document filed by Nadav Zohar; Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) (Entered: 07/28/2009)
07/31/2009	198	MOTION to Seal Document -seal the Amended Declaration of Paul J. Sirkis. Document filed by Fairfield Greenwich Advisors, L.L.C..(Cunha, Mark) (Entered: 07/31/2009)
07/31/2009	199	MEMORANDUM OF LAW in Support re: 198 MOTION to Seal Document -seal the Amended Declaration of Paul J. Sirkis.. Document filed by Fairfield Greenwich Advisors, L.L.C.. (Cunha, Mark) (Entered: 07/31/2009)
08/05/2009	201	ORDER ON MOTION FOR SEALING ORDER. Granting 198 Motion to Seal Document (the July 31, 2009 Amended Declaration of Paul J. Sirkis, and the exhibits thereto) (Signed by Magistrate Judge Theodore H. Katz on 8/5/09) (djc) (Entered: 08/05/2009)
08/05/2009	202	SEALED DOCUMENT placed in vault.(jri) (Entered: 08/05/2009)
08/05/2009	215	TRANSCRIPT of proceedings held on 7/21/2009 before Magistrate Judge Theodore H. Katz. (dnd) (Entered: 08/20/2009)
08/06/2009	203	WAIVER OF SERVICE RETURNED EXECUTED. Fairfield Sentry Limited waiver sent on 6/26/2009, answer due 9/24/2009. Document filed by Nadav Zohar; Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) (Entered: 08/06/2009)
08/10/2009	204	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 8/7/09 re: counsel for plaintiffs writes regarding the Order dated August 5, 2009. Your Honor ordered the sealing of the Amended Declaration of Paul J. Sirkis, dated July 31, 2009 ("Declaration"), which was submitted by defendant Fairfield Greenwich Advisors, LLC ("BGA") in opposition to the derivative plaintiffs' motions to remand. Accordingly, we request that Your Honor permit us to file the Reply under seal. ENDORSEMENT: Granted. So Ordered. (Signed by Magistrate Judge Theodore H. Katz on 8/10/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-VM(pl) (Entered: 08/10/2009)
08/12/2009	206	TRANSCRIPT of proceedings held on 7/21/09 before Magistrate Judge Theodore H. Katz. (ldi) (Entered: 08/14/2009)
08/13/2009	205	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 8/12/09 re: Request for the Court to file under seal a supplemental declaration containing the requested material. ENDORSEMENT: Approved. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 8/13/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(db) (Entered: 08/13/2009)
08/17/2009	207	DECLARATION of Paul J. Sirkis (Supplemental Declaration without exhibits) in Opposition re: (88 in 1:09-cv-00118-VM-THK) MOTION to Remand., (181 in 1:09-cv-00118-VM-THK) MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court., (90 in 1:09-cv-00118-VM-THK) MOTION to Remand.. Document filed by Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Advisors LLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Sirkis, Paul) (Entered: 08/17/2009)
08/17/2009	208	SEALED DOCUMENT placed in vault.(jri) (Entered: 08/18/2009)
08/18/2009	209	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Jack Yoskowitz dated 8/14/09 re: counsel for Fairfield Sentry Limited's (the" Company") writes regarding their motion to remand this action back to New York State Supreme Court, Docket No. 181. We respectfully request that the time for the Company to file and serve its reply papers be extended to September 25, 2009. We have conferred with counsel for FGA, and they have agreed to the extension. ENDORSEMENT: Granted. So Ordered. (Signed by Magistrate Judge Theodore H. Katz on 8/18/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-VM(pl) (Entered: 08/19/2009)
08/20/2009	210	MOTION for Extension of Time for Service of Complaint. Document filed by Nadav Zohar, Ronit Zohar.Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Sobel, Hillary) (Entered: 08/20/2009)
08/20/2009	211	MEMORANDUM OF LAW in Support re: (17 in 1:09-cv-04031-VM, 210 in 1:09-cv-00118-VM-THK) MOTION for Extension of Time. for Service of Complaint. Document filed by Nadav Zohar, Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Sobel, Hillary) (Entered: 08/20/2009)
08/20/2009	212	DECLARATION of Hillary Sobel in Support re: (17 in 1:09-cv-04031-VM, 210 in 1:09-cv-00118-VM-THK) MOTION for Extension of Time.. Document filed by Nadav Zohar, Ronit Zohar. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Sobel, Hillary) (Entered: 08/20/2009)
08/20/2009	213	WAIVER OF SERVICE RETURNED EXECUTED. Citgo Global Custody N.V. waiver sent on 8/17/2009, answer due 11/16/2009. Document filed by Julia Anwar. (Barrett, David) (Entered: 08/20/2009)
08/20/2009	214	WAIVER OF SERVICE RETURNED EXECUTED. Citco Canada Inc. waiver sent on 8/17/2009, answer due 11/16/2009. Document filed by Julia Anwar. (Barrett, David) (Entered: 08/20/2009)
08/20/2009	217	ENDORSED LETTER addressed to Magistrate Judge Victor Marrero from David A. Barrett dated 8/19/09 re: counsel for plaintiff respectfully request permission to file the SCAC by September 25, 2009. ENDORSEMENT: granted. (Signed by Judge Victor Marrero on 8/20/09) (pl) (Entered: 08/21/2009)
08/21/2009	216	WAIVER OF SERVICE RETURNED EXECUTED. CITCO FUND SERVICES (BERMUDA) LIMITED waiver sent on 8/17/2009, answer due 11/16/2009. Document filed by CITCO FUND SERVICES (BERMUDA) LIMITED. (Barrett, David) (Entered: 08/21/2009)
08/21/2009	218	REPLY MEMORANDUM OF LAW in Support re: 88 MOTION to Remand., 90 MOTION to Remand. [REDACTED]. Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 08/21/2009)
08/21/2009	219	AFFIDAVIT of Frank E. Pierce III in Support re: 88 MOTION to Remand., 90 MOTION to Remand.. Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 08/21/2009)
08/21/2009	220	NOTICE OF APPEARANCE by Bradley Paul Smith on behalf of Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Smith, Bradley) (Entered: 08/21/2009)
08/21/2009	221	NOTICE OF APPEARANCE by Patrick Barrett Berarducci on behalf of Standard Chartered International (USA) Ltd., Standard Chartered PLC (Berarducci, Patrick) (Entered: 08/21/2009)
08/21/2009	222	WAIVER OF SERVICE RETURNED EXECUTED. Robert Blum waiver sent on 8/21/2009, answer due 10/20/2009. Document filed by Julia Anwar. (Barrett, David) (Entered: 08/21/2009)
08/21/2009	223	WAIVER OF SERVICE RETURNED EXECUTED. Gleop Financial Services L.L.P. waiver sent on 8/21/2009, answer due 10/20/2009. Document filed by Julia Anwar. (Barrett, David) (Entered: 08/21/2009)
08/21/2009	224	SEALED DOCUMENT placed in vault.(rt) (Entered: 08/21/2009)
08/26/2009	225	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Mark Cunha dated 8/20/09 re: counsel for Fairfield requests leave to execute a waiver of service of the Zohar summons and complaint. ENDORSEMENT: Execute the waiver. The motion will then be moot as to FGBL. (Signed by Magistrate Judge Theodore H. Katz on 8/21/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(dle) (Entered: 08/26/2009)
08/26/2009	226	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from David Barrett dated 8/24/09 re: counsel for plaintiffs request that the Court set a pre-motion conference or make a determination that the Rule 4(m) deadline for service of process does not apply to these foreign defendants or alternatively grant an extension of time to complete service until 90 days after then filing of the second consolidated amended complaint. ENDORSEMENT: The time to complete service on the foreign defendants is extended to 90 days after the filing of the Second Amended Complaint. So Ordered. (Signed by Magistrate Judge Theodore H. Katz on 6/25/09) (dle) (Entered: 08/26/2009)
08/26/2009	227	MEMO ENDORSEMENT ON NOTICE OF MOTION AND MOTION TO EXTEND TIME FOR SERVICE OF COMPLAINT. ENDORSEMENT: Plaintiff's motion to extend the time for service of process on defendant Piedrahita and other non U.S. resident defendants is granted. The time to effect service is extended to 90 days following the filing of the Second Amended Consolidated Complaint. (Signed by Magistrate Judge Theodore H. Katz on 8/26/09) (dle) (Entered: 08/26/2009)
08/31/2009	228	NOTICE OF APPEARANCE by Allison Caffarone on behalf of Standard Chartered International (USA) Ltd., Standard Chartered PLC (Caffarone, Allison) (Entered: 08/31/2009)
09/01/2009	229	FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT OF SERVICE of Summons, Complaint, ECF Filing Rules/Instructions and the Individual Practices of Judge Victor Marrero served on Fairfield Greenwich Group on 8/18/09. Service was accepted by Donna Christie (Office of the Secretary of State of New York). Document filed by Nadav Zohar, Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) Modified on 9/28/2009 (lb). (Entered: 09/01/2009)
09/01/2009	230	AFFIDAVIT OF SERVICE of Summons, Complaint, ECF Filing Rules/Instructions and the Individual Practices of Judge Victor Marrero served on Fairfield Greenwich Limited on 8/18/09. Service was accepted by Donna Christie (Office of the Secretary of State of New York). Document filed by Nadav Zohar, Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) (Entered: 09/01/2009)
09/01/2009	231	AFFIDAVIT OF SERVICE of Summons, Complaint, ECF Filing Rules/Instructions and the Individual Practices of Judge Victor Marrero served on Fairfield Greenwich Advisors LLC on 8/18/09. Service was accepted by Donna Christie (Office of the Secretary of State of New York). Document filed by Nadav Zohar, Ronit Zohar. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-04031-VM(Schachter, Robert) (Entered: 09/01/2009)
09/08/2009	232	SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: (88 in 1:09-cv-00118-VM-THK) MOTION to Remand., (11 in 1:09-cv-02366-VM) MOTION to Remand., (59 in 1:09-cv-02588-VM) Reply Memorandum of Law in Support of Motion, (218 in 1:09-cv-00118-VM-THK) Reply Memorandum of Law in Support of Motion, (57 in 1:09-cv-02366-VM) Reply Memorandum of Law in Support of Motion, (12 in 1:09-cv-02588-VM) MOTION to Remand., (90 in 1:09-cv-00118-VM-THK) MOTION to Remand. [REDACTED]. Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors LLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02366-VM, 1:09-cv-02588-VM(Cunha, Mark) (Entered: 09/08/2009)
09/08/2009	234	DECLARATION of Paul J. Sirkis without Exhibits (Supplemental & Redacted) in Opposition re: (88 in 1:09-cv-00118-VM-THK) MOTION to Remand., (59 in 1:09-cv-02588-VM) Reply Memorandum of Law in Support of Motion, (218 in 1:09-cv-00118-VM-THK) Reply Memorandum of Law in Support of Motion, (12 in 1:09-cv-02588-VM) MOTION to Remand., (90 in 1:09-cv-00118-VM-THK) MOTION to Remand.. Document filed by Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors LLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02588-VM(Sirkis, Paul) (Entered: 09/08/2009)
09/08/2009	235	SEALED DOCUMENT placed in vault.(jri) Modified on 9/9/2009 (jri). (Entered: 09/09/2009)
09/10/2009	236	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 9/9/2009 re: Requesting that the Court strike the sur-reply papers. ENDORSEMENT: The Court will consider the sur-reply papers. Plaintiffs may submit a brief response (no more than 5 pages) by September 14, 2009. The motions will then be deemed fully submitted. (Signed by Magistrate Judge Theodore H. Katz on 9/10/2009) (jpo) (Entered: 09/10/2009)
09/14/2009	237	REPLY MEMORANDUM OF LAW in Support re: 88 MOTION to Remand., 90 MOTION to Remand. (Derivative Plaintiffs' Sur-Sur-Reply). Document filed by David I. Ferber, Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert) (Entered: 09/14/2009)
09/16/2009	238	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Robert A. Wallner dated 8/25/09 re: counsel for plaintiffs in the Derivative Actions respectfully request that the Court set a pre-motion conference, or alternatively, direct Fairfield to produce the requested documents. ENDORSEMENT: the issue of discovery in the derivative actions will be addressed after the remand motions are decided. (Signed by Magistrate Judge Theodore H. Katz on 9/16/09) (pl) (Entered: 09/16/2009)
09/18/2009	239	AMENDED COMPLAINT against all defendants.Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria.(laq) (Entered: 09/21/2009)
09/18/2009		SUMMONS ISSUED as to Fairfield Greenwich Advisors L.L.C., Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vigayvergia, CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Fairfield Greenwich Corp., Gleop Financial Services L.L.P., Citco Canada Inc., Pricewaterhousecoopers L.L.P., Pricewaterhouse Coopers Accountants N.V., Greenwich Sentry, L.P., Fairfield Greenwich Limited, Fairfield Greenwich Group, Fairfield Sentry Limited, Citgo Global Custody N.V., Pricewaterhousecoopers International Limited, Pricewaterhousecoopers LLP (US), Pricewaterhousecoopers Bermuda, Pricewaterhousecoopers LLP Chartered Accountants, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Matthew C. Brown, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Fairfield International Managers, Inc., Amit Vijayvergiya, Brian Francoeur, Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Vianney D'hendecourt, Robert Blum, Corina Noel Piedrahita, Maria Teresa Pulido Mendozo, 1-20 John Does, Harold Greisman, Jacqueline Harary, David Horn, Fairfield Greenwich (Bermuda) Ltd., Richard Landsberger, David Lipton, Ian Pilgrim, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Citco Fund Services (Bermuda) Limited, Standard Chartered International (USA) Ltd., Standard Chartered PLC. (laq) (Entered: 09/21/2009)
09/22/2009	240	ACKNOWLEDGMENT OF SERVICE. Fairfield Heathcliff Capital LLC served on 8/26/2009, answer due 9/15/2009; Fairfield Risk Services Ltd. served on 8/26/2009, answer due 9/15/2009; Fairfield Greenwich Limited answer due 9/15/2009. Service was accepted by Peter E. Kazanoff. Document filed by Fairfield Heathcliff Capital LLC; Fairfield Risk Services Ltd.; Julia Anwar. (Barrett, David) (Entered: 09/22/2009)
09/22/2009	241	ENDORSED LETTER addressed to Judge Victor Marrero from David J. Molton dated 9/21/09 re: Counsel for Kenneth M. Krys, of Krys & Associates Cayman Ltd. and Christopher D. Stride, of Krys & Associates (BVI) Ltd., as British Virgin Islands court appointed liquidators (the "Liquidators") of and for Fairfield Sentry Limited ("Fairfield Sentry"). Further to Rule II(A) of Your Honor's Individual Practices, Counsel write to request a pre-motion conference in anticipation of making a motion pursuant to Fed. R. Civ. P. 25(c) for an order directing the substitution of Fairfield Sentry Limited (in Liquidation), by its Liquidators for plaintiff Fairfield Sentry in the above-captioned action. ENDORSEMENT: The parties are directed to address the matters set forth above to the Magistrate Judge Theodore Katz, to whom this dispute has been referred for resolution, as well as for supervision of remaining pretrial proceedings, establishing case management schedules as necessary, and settlement. (Signed by Judge Victor Marrero on 9/22/09) (tro) (Entered: 09/24/2009)
09/29/2009	273	SECOND CONSOLIDATED AMENDED COMPLAINT amending 116 Amended Complaint, against Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Brian Francouer, Amit Vigayvergia, CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Fairfield Greenwich Limited, Fairfield Greenwich Group, Pricewaterhousecoopers Bermuda, Fairfield Greenwich (Bermuda) Ltd., Ian Pilgrim, Fairfield Heathcliff Capital LLC.Document filed by ABN AMRO LIFE S.A., Inter-Amrerican Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, Pasha S. Anwar, Julia Anwar, Shimon Laor, Loana Ltd., Wall Street Securities, S.A., Banco General, S.A., Harvest Dawn International Inc., El Prado Trading, Omawa Investment Corporation, Carmel Ventures Ltd., Traconcorp, Blythel Associated Corp., Marrekesh Resources, Centro Inspection Agency, Kalandar International, Landville Capital Management S.A., 20/20 Investments, AXA Private Management, St. Stephen's School, Diversified Investments Associates Class A Units, ABR Capital Fixed Option/Income Strategic Fund LP, Harel Investment and Financial Services Ltd., Nadav Zohar, Ronit Zohar, Miguel Lomeli, Morning Mist Holdings Limited, Robert Blum, Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. Related document: 116 Amended Complaint,,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, David I. Ferber, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., AXA Private Management, Carmel Ventures Ltd., Bonaire Limited, Pasha S. Anwar, Inter-Amrerican Trust, Traconcorp, The Knight Services Holdings Limited, Shimon Laor, Carlos Gauch, Frank E. Pierce, El Prado Trading, Loana Ltd., St. Stephen's School, Kalandar International, Diversified Investments Associates Class A Units, Wall Street Securities, S.A., Pacific West Health Medical Center Inc. Employees Retirement Trust, ABR Capital Fixed Option/Income Strategic Fund LP, Frank E. Pierce Ira, Blythel Associated Corp., Landville Capital Management S.A., Julia Anwar, Harvest Dawn International Inc., Marrekesh Resources, Banco General, S.A., Elvira 1950 Trust.(rdz) (rdz). Modified on 10/2/2009 (rdz). (Entered: 10/01/2009)
09/30/2009	242	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying ABN AMRO Bank (Luxembourg) S.A. as Corporate Parent. Document filed by ABN AMRO LIFE S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 09/30/2009)
09/30/2009	243	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Akenaton Inversiones Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 09/30/2009)
09/30/2009	244	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aldeneik B.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 09/30/2009)
10/01/2009	245	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Al-Salam Bank - Bahrain B.S.C. as Corporate Parent. Document filed by Bahraini Saudi Bank.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	246	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banca Arner, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	247	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banca Sella Holding S.P.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	248	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Beleggingsmaatschappij Josephine D B.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	249	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Berzosa de Inversiones, SICA V, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	250	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carling Investment Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	251	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Certimab Control SL.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	252	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Compass Inversiones Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	253	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Montana Private Foundation as Corporate Parent. Document filed by EVG Bank Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	254	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Falcon One, Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	255	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Florijn S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	256	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gama Bursatil Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	257	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Harel Insurance Investments and Financial Services Ltd. as Corporate Parent. Document filed by Harel Insurance Company Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	258	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Income Inversiones Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	259	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Inversiones Mobiliarias Alicante, Simcav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	260	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kapital Geld Sicav, S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	261	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kidman N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	262	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Madanes Investment & Enterprise Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	263	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mira Securities N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	264	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Nmas1 Gestion Renta Fija, FI.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	265	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Legacy Corporation as Corporate Parent. Document filed by Property & Equity Corp..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	266	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by South Barrow.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	267	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SSMART S.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	268	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stichting Guppie.Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	269	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stienaklif B.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	270	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sunglow Equities Inc..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	271	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tampa N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	272	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ubione di Banche Italiane S.c.P.A..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	274	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying 87% - Stichting Administratiekantoor Aandelen KAS BANK and 12.7% - Delta Lloyd Levensverzekeringsmaatschappij NV as Corporate Parent. Document filed by KAS Bank N.V..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/01/2009	275	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying 50% - Cattolica Assicurazioni Societa Cooperitiva and 50% - Banca Poplare di Vicenza Societa Cooperativa per Azioni as Corporate Parent. Document filed by Vicenza Life Ltd..Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 10/01/2009)
10/02/2009		***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney David A. Barrett for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 273 Amended Complaint,,,,,,,, to: case_openings@nysd.uscourts.gov. (rdz) (Entered: 10/02/2009)
10/06/2009	276	WAIVER OF SERVICE RETURNED EXECUTED. Citco Group Limited waiver sent on 10/6/2009, answer due 1/4/2010. Document filed by Citco Group Limited; Julia Anwar. (Barrett, David) (Entered: 10/06/2009)
10/06/2009		CONSOLIDATED MEMBER CASE: Create association to 1:09-md-02088-VM. (rjm) (Entered: 10/15/2009)
10/09/2009	277	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)
10/09/2009	278	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)
10/14/2009	279	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)
10/14/2009	280	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)
10/14/2009	281	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)
10/14/2009	282	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)
10/16/2009	283	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 (181 in 1:09-cv-00118-VM-THK). MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court. (8 in 1:09-cv-05650-VM). MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court: (Replies due by 11/6/2009.) (Signed by Magistrate Judge Theodore H. Katz on 10/16/09) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-VM(db) (Entered: 10/16/2009)
10/19/2009	284	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)
10/27/2009	285	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)
10/27/2009	286	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)
10/30/2009	287	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)
11/03/2009	288	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)
11/04/2009	289	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)
11/04/2009	290	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)
11/05/2009	291	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)
11/06/2009	292	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)
11/06/2009	293	REPLY MEMORANDUM OF LAW in Support re: (181 in 1:09-cv-00118-VM-THK) MOTION to Remand to State Court Notice of Motion to Remand This Action to State Court., (8 in 1:09-cv-05650-VM) 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., Fairfield Sentry Ltd.. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-VM(Molton, David) (Entered: 11/06/2009)
11/10/2009	294	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)
11/12/2009		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)
11/13/2009	295	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)
11/13/2009	296	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)
11/13/2009	297	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)
11/13/2009	298	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)
11/17/2009	299	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)
11/19/2009	300	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)
11/23/2009	301	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)
11/30/2009	302	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)
12/01/2009	303	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)
12/02/2009	304	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)
12/03/2009	305	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)
12/03/2009	306	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)
12/03/2009	307	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)
12/10/2009	308	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)
12/17/2009	309	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)
12/17/2009	310	RESPONSE re: (76 in 1:09-cv-05650-VM) Objection to Report and Recommendations,. Document filed by Fairfield Sentry Limited, Fairfield Sentry Ltd., Fairfield Sentry Ltd.. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-05650-VM(Molton, David) (Entered: 12/17/2009)
12/18/2009	311	NOTICE OF APPEARANCE by Paul Edouard Dans on behalf of Headway Investment Corp. (Dans, Paul) (Entered: 12/18/2009)
12/21/2009	312	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)
12/21/2009	370	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)
12/22/2009	313	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)
12/22/2009	314	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)
12/22/2009	315	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)
12/22/2009	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)
12/22/2009	317	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)
12/22/2009	318	MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by Brian Francoeur.(Zitter, Kenneth) (Entered: 12/22/2009)
12/22/2009	319	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)
12/22/2009	320	NOTICE OF APPEARANCE by Michael Sangyun Kim on behalf of Gleop Financial Services L.L.P. (Kim, Michael) (Entered: 12/22/2009)
12/22/2009	321	MOTION to Dismiss. Document filed by Pricewaterhousecoopers L.L.P..(Duffy, Timothy) (Entered: 12/22/2009)
12/22/2009	322	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pricewaterhousecoopers L.L.P..(Duffy, Timothy) (Entered: 12/22/2009)
12/22/2009	323	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)
12/22/2009	324	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)
12/22/2009	325	MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by Gleop Financial Services L.L.P..(Cogan, Jonathan) (Entered: 12/22/2009)
12/22/2009	326	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)
12/22/2009	327	DECLARATION of Guy Philipps in Support re: 321 MOTION to Dismiss.. Document filed by Pricewaterhousecoopers L.L.P.. (Duffy, Timothy) (Entered: 12/22/2009)
12/22/2009	328	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)
12/22/2009	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)
12/22/2009	330	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)
12/22/2009	331	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)
12/22/2009	332	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)
12/22/2009	333	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)
12/22/2009	334	MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by Ian Pilgrim, Citco Fund Services (Bermuda) Limited.(Mcgovern, Amanda) (Entered: 12/22/2009)
12/22/2009	335	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)
12/22/2009	336	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)
12/22/2009	337	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)
12/22/2009	338	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)
12/22/2009	339	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)
12/22/2009	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)
12/22/2009	341	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)
12/22/2009	342	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)
12/22/2009	343	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)
12/22/2009	344	MOTION to Dismiss Second Consolidated Amended Complaint. Document filed by Citco Group Limited.(Mcgovern, Amanda) (Entered: 12/22/2009)
12/22/2009	345	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)
12/22/2009	346	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)
12/22/2009	347	MOTION to Dismiss Notice of Motion. Document filed by Lion Fairfield Capital Management Limited.(Eagel, Lawrence) (Entered: 12/22/2009)
12/22/2009	348	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)
12/22/2009	349	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)
12/22/2009	350	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Lion Fairfield Capital Management Limited.(Eagel, Lawrence) (Entered: 12/22/2009)
12/22/2009	351	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)
12/22/2009	352	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)
12/22/2009	353	NOTICE OF APPEARANCE by Howard M. Shapiro on behalf of Pricewaterhousecoopers International Limited (Shapiro, Howard) (Entered: 12/22/2009)
12/22/2009	354	NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of Pricewaterhousecoopers International Limited (Hunter, Fraser) (Entered: 12/22/2009)
12/22/2009	355	NOTICE OF APPEARANCE by Anne K. Small on behalf of Pricewaterhousecoopers International Limited (Small, Anne) (Entered: 12/22/2009)
12/22/2009	356	MOTION to Dismiss the Second Consolidated Amended Complaint. Document filed by Pricewaterhousecoopers International Limited.(Shapiro, Howard) (Entered: 12/22/2009)
12/22/2009	357	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)
12/22/2009	358	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pricewaterhousecoopers International Limited.(Shapiro, Howard) (Entered: 12/22/2009)
12/22/2009	359	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)
12/22/2009	360	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)
12/22/2009	361	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)
12/22/2009	362	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)
12/22/2009	363	DECLARATION of Michael Thorne, Esq. in Support re: (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 107 in 1:09-cv-02588-VM, 80 in 1:09-cv-05650-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 81 in 1:09-cv-05650-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 108 in 1:09-cv-02588-VM) MOTION to Dismiss., (79 in 1:09-cv-05650-VM, 86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM, 106 in 1:09-cv-02588-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Limited, Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Maria Teresa Pulido Mendoza, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Exhibit 1-Part 1 of 2, # 2 Exhibit 1-Part 2 of 2 - Exhibit 4, # 3 Exhibit 5-6, # 4 Exhibit 7, # 5 Exhibit 8-9, # 6 Exhibit 10, # 7 Exhibit 11-12, # 8 Exhibit 13-14, # 9 Exhibit 15)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 12/23/2009)
12/22/2009		Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Telephone Conference held on 12/22/2009. (mbe) (Entered: 01/11/2010)
12/23/2009	364	JOINT MEMORANDUM OF LAW in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 107 in 1:09-cv-02588-VM, 80 in 1:09-cv-05650-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Jeffrey Tucker, Amit Vijvergiya, Mark Mckeefry, Fairfield Risk Services Ltd., Amit Vigayvergia, Fairfield Greenwich Limited, Amit Vijayvergiya, Daniel Lipton, Fairfield Heathcliff Capital LLC, Andres Piedrahta, Fairfield Greenwich (Bermuda) LTD. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 12/23/2009)
12/23/2009	365	JOINT MEMORANDUM OF LAW in Support re: (79 in 1:09-cv-05650-VM, 86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 106 in 1:09-cv-02588-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Julia Luongo, Santiago Reyes, Lourdes Barenche, Jacqueline Hararay, Robert Blum, Corina Noel Piedrahita, Maria Teresa Pulido Mendoza. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 12/23/2009)
12/23/2009	366	MEMORANDUM OF LAW in Support re: (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 108 in 1:09-cv-02588-VM, 11 in 1:09-cv-08500-VM, 81 in 1:09-cv-05650-VM) MOTION to Dismiss.. Document filed by Richard Landsberger, Charles Murphy, Andrew Smith. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 12/23/2009)
12/23/2009	367	AFFIDAVIT of Gerard St. C. Farara, Q.C. in Support re: (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 107 in 1:09-cv-02588-VM, 80 in 1:09-cv-05650-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 81 in 1:09-cv-05650-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 108 in 1:09-cv-02588-VM) MOTION to Dismiss., (79 in 1:09-cv-05650-VM, 86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM, 106 in 1:09-cv-02588-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Limited, Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Maria Teresa Pulido Mendoza, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Table of Authorities, # 2 Exhibit 1-4, # 3 Exhibit 5-14, # 4 Exhibit 15-16, # 5 Exhibit 17-18 {Part 1 of 3}, # 6 Exhibit 18 {Part 2 of 3}, # 7 Exhibit 18 {Part 3 of 3} - 19)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 12/23/2009)
12/23/2009	368	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)
12/23/2009	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 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)
12/23/2009	371	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)
12/23/2009	372	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)
12/29/2009		***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)
12/29/2009		***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)
12/29/2009		***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)
01/05/2010	373	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)
01/06/2010	374	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)
01/29/2010	375	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)
01/29/2010		Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Telephone Conference held on 1/29/2010. (mro) (Entered: 02/02/2010)
02/01/2010	376	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)
02/01/2010	377	NOTICE OF APPEARANCE by Brad Eric Konstandt on behalf of Pricewaterhousecoopers International Limited (Konstandt, Brad) (Entered: 02/01/2010)
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)
02/02/2010	378	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)
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)
03/05/2010	381	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)
03/09/2010	382	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)
03/09/2010	391	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)
03/10/2010	383	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)
03/10/2010	384	MOTION to Dismiss. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC.(Nelles, Sharon) (Entered: 03/10/2010)
03/10/2010	385	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)
03/10/2010	386	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)
03/10/2010	387	MOTION to Dismiss. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC.(Nelles, Sharon) (Entered: 03/10/2010)
03/10/2010	388	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)
03/10/2010	389	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)
03/10/2010	390	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)
03/11/2010	392	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)
03/11/2010	393	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)
03/11/2010	394	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)
03/11/2010	395	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)
03/11/2010	396	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)
03/11/2010	397	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)
03/11/2010		***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)
03/12/2010	398	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)
03/12/2010		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)
03/12/2010	399	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)
03/12/2010	400	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)
03/15/2010	401	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)
03/15/2010	402	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)
03/16/2010	403	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)
03/16/2010	404	NOTICE of JOINDER re: 400 Memorandum of Law in Support of Motion. Document filed by Luisa Serena. (Green, Marcus) (Entered: 03/16/2010)
03/22/2010	405	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., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Finkel, Robert) Modified on 3/25/2010 (KA). (Entered: 03/22/2010)
03/22/2010	406	AFFIDAVIT of Lewis Hunte, Q.C. in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 03/22/2010)
03/22/2010	407	FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Mark A C Diel in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 - Part 1 of 2, # 6 Exhibit 5 - Part 2 of 2, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9 - Part 1 of 3, # 11 Exhibit 9 - Part 2 of 3, # 12 Exhibit 9 - Part 3 0f 3, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) Modified on 3/23/2010 (jar). (Entered: 03/22/2010)
03/22/2010	408	AFFIDAVIT of Robert Miles, Q.C. in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Errata 1 - Part 1 of 2, # 2 Exhibit 1 - Part 2 of 2, # 3 Exhibit 2 - Part 1 of 6, # 4 Exhibit 2 - Part 2 0f 6, # 5 Exhibit 2 - Part 3 of 6, # 6 Exhibit 2 - Part 4 of 6, # 7 Exhibit 2 - Part 5 of 6, # 8 Exhibit 2 - Part 6 of 6, # 9 Exhibit 3 - Part 1 of 2, # 10 Exhibit 3 - Part 2 of 2, # 11 Exhibit 4 - Part 1 of 3, # 12 Exhibit 4 - Part 2 of 3, # 13 Exhibit 4 - Part 3 of 3, # 14 Exhibit 5 - Part 1 0f 2, # 15 Exhibit 5 - Part 2 of 2, # 16 Exhibit 6, # 17 Exhibit 7, # 18 Exhibit 8, # 19 Errata 9, # 20 Exhibit 10, # 21 Exhibit 11 - Part 1 of 2, # 22 Exhibit 11 - Part 2 of 2, # 23 Exhibit 12 - Part 1 of 2, # 24 Exhibit 12 - Part 2 of 2)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 03/22/2010)
03/22/2010	409	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)
03/22/2010	410	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., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 - Part 1 of 2, # 8 Errata 7 - Part 2 of 2, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11 - Part 1 of 2, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14 - Part 1 of 2, # 16 Exhibit 14 - Part 2 of 2, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) Modified on 3/29/2010 (KA). (Entered: 03/22/2010)
03/22/2010	411	FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Part 2 0f 3, # 2 Part 3 of 3)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) Modified on 3/25/2010 (KA). (Entered: 03/22/2010)
03/22/2010	412	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)
03/22/2010		***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney David Barrett to RE-FILE Document (77 in 1:09-cv-02222-VM, 407 in 1:09-cv-00118-VM-THK, 37 in 1:10-cv-00919-VM, 39 in 1:10-cv-00918-VM, 115 in 1:09-cv-02366-VM, 36 in 1:10-cv-00920-VM, 85 in 1:09-cv-00301-VM, 87 in 1:09-cv-02269-VM, 68 in 1:09-cv-02410-VM, 73 in 1:09-cv-04031-VM, 98 in 1:09-cv-00134-VM, 29 in 1:09-cv-08500-VM) Affidavit in Opposition to Motion. ERROR(S): Incorrect case number listed on document (Listed Case Number: 09-cv-0018; Correct Case Number: 09-cv-0118). Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jar) (Entered: 03/23/2010)
03/23/2010	413	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)
03/23/2010	414	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)
03/23/2010	415	AFFIDAVIT of Mark A C Diel in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 - Part 1 of 2, # 6 Exhibit 5 - Part 2 of 2, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9 - Part 1 of 3, # 11 Exhibit 9 - Part 2 of 3, # 12 Exhibit 9 - Part 3 of 3, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 03/23/2010)
03/23/2010	416	DECLARATION of Robert C. Finkel in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Finkel, Robert) (Entered: 03/23/2010)
03/23/2010	417	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)
03/23/2010	418	MEMORANDUM OF LAW in Opposition re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Pasha S. Anwar. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 03/23/2010)
03/23/2010	419	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)
03/23/2010	420	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)
03/24/2010		***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)
03/24/2010	421	DECLARATION of Howard L. Vickery in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (347 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Notice of Motion., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 - Part 1 of 2, # 8 Exhibit 7 - Part 2 of 2, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11 - Part 1 of 2, # 13 Exhibit 11 - Part 2 of 2, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14 - Part 1 of 2, # 17 Exhibit 14- Part 2 of 2, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 03/24/2010)
03/24/2010	422	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)
03/26/2010	423	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)
03/31/2010	424	ORDER granting 423 Motion for Ricardo A. Gonzalez to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 3/31/2010) (js) (Entered: 04/01/2010)
04/07/2010	425	MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Maridom Limited, Caribetrans, S.A., Abbot Capital, Inc.. Return Date set for 5/3/2010 at 11:59 PM.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Brodsky, Richard) (Entered: 04/07/2010)
04/07/2010	426	AMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.., (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Maridom Limited, Caribetrans, S.A., Abbot Capital, Inc.. Return Date set for 4/16/2010 at 11:59 PM.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Brodsky, Richard) (Entered: 04/07/2010)
04/09/2010	427	MEMO ENDORSED Request GRANTED. The briefing schedule with regard to the motion to dismiss the complaint herein is extended as set forth herein: motion papers submitted by response 5-2-10; reply within 21 days of the filing of the response. SO ORDERED.(426) Motion for Extension of Time to File Response/Reply re (426 in 1:09-cv-00118-VM-THK, 85 in 1:09-cv-02410-VM, 47 in 1:09-cv-08500-VM, 56 in 1:10-cv-00918-VM, 54 in 1:10-cv-00919-VM, 53 in 1:10-cv-00920-VM) AMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. MOTION for Extension of Time to File Response/Reply AMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. MOTION for Extension of Time to File Response/Reply in case 1:09-cv-00118-VM-THK; granting (85) Motion for Extension of Time to File Response/Reply re (426 in 1:09-cv-00118-VM-THK, 85 in 1:09-cv-02410-VM, 47 in 1:09-cv-08500-VM, 56 in 1:10-cv-00918-VM, 54 in 1:10-cv-00919-VM, 53 in 1:10-cv-00920-VM) AMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/Reply in case 1:09-cv-02410-VM; granting (47) Motion for Extension of Time to File Response/Reply re (426 in 1:09-cv-00118-VM-THK, 85 in 1:09-cv-02410-VM, 47 in 1:09-cv-08500-VM, 56 in 1:10-cv-00918-VM, 54 in 1:10-cv-00919-VM, 53 in 1:10-cv-00920-VM) AMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/Reply in case 1:09-cv-08500-VM; granting (56) Motion for Extension of Time to File Response/Reply re (426 in 1:09-cv-00118-VM-THK, 85 in 1:09-cv-02410-VM, 47 in 1:09-cv-08500-VM, 56 in 1:10-cv-00918-VM, 54 in 1:10-cv-00919-VM, 53 in 1:10-cv-00920-VM) AMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/Reply in case 1:10-cv-00918-VM; granting (54) Motion for Extension of Time to File Response/Reply re (426 in 1:09-cv-00118-VM-THK, 85 in 1:09-cv-02410-VM, 47 in 1:09-cv-08500-VM, 56 in 1:10-cv-00918-VM, 54 in 1:10-cv-00919-VM, 53 in 1:10-cv-00920-VM) AMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/Reply in case 1:10-cv-00919-VM; granting (53) Motion for Extension of Time to File Response/Reply re (426 in 1:09-cv-00118-VM-THK, 85 in 1:09-cv-02410-VM, 47 in 1:09-cv-08500-VM, 56 in 1:10-cv-00918-VM, 54 in 1:10-cv-00919-VM, 53 in 1:10-cv-00920-VM) AMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/Reply AMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/ReplyAMENDED MOTION for Extension of Time to File Response/Reply as to (52 in 1:10-cv-00920-VM) MOTION for Extension of Time to File Response/Reply as to (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. MOTION for Extension of Time to File Response/Reply in case 1:10-cv-00920-VM in case 1:09-cv-00118-VM-THK in case 1:09-cv-02410-VM in case 1:09-cv-08500-VM in case 1:10-cv-00918-VM in case 1:10-cv-00919-VM in case 1:10-cv-00920-VM. Responses due by 5/3/2010(Signed by Judge Victor Marrero on 4/9/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(jmi) (Entered: 04/09/2010)
04/09/2010		CASHIERS OFFICE REMARK on 423 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 03/26/2010, Receipt Number 898638. (jd) (Entered: 04/09/2010)
04/12/2010	428	MOTION to Amend/Correct. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered International (USA) Ltd, Standard Chartered Bank, Standard Chartered Bank International (Americas) Limited, Standard Chartered Bank International (Americas) Limited.Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Nelles, Sharon) (Entered: 04/12/2010)
04/13/2010	429	CERTIFICATE OF SERVICE of Unopposed Motion to Correct the Revised Scheduling Order served on Counsel of Record on April 12, 2010. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Nelles, Sharon) (Entered: 04/13/2010)
04/15/2010	431	MEMO ENDORSEMENT on re: 428 MOTION to Amend/Correct. filed by Standard Chartered International (USA) Ltd, Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank International (Americas) Limited, Standard Chartered International (USA) Ltd. Pursuant to the Initial Scheduling Order, entered by the Court on January 29, 2010, the Standard Chartered Defendants were to have 30 days to reply to plaintiffs' opposition papers. (Initial Scheduling Order paragraph 4.) Pursuant to the Order entered by the Court on April 9, 2010, adopting the schedule prepared by plaintiffs that was filed on April 7, 2010, Standard Chartered Defendants now have 21 days to reply to plaintiffs' opposition papers. Order Extending time to File Opposition at 3.) standard Chartered Defendants hereby request, and plaintiffs do not oppose, that the Court correct this error and enter the following schedule, which schedule is unopposed: Plaintiffs' Opposition Papers due: May 3, 2010; Standard Chartered Defendants' Reply Papers due: June 4, 2010. (Signed by Magistrate Judge Theodore H. Katz on 4/16/10) (djc) Modified on 4/22/2010 (djc). Modified on 4/26/2010 (djc). (Entered: 04/16/2010)
04/15/2010		Set Deadlines/Hearings: Replies due by 6/4/2010. Responses due by 5/3/2010 (djc) (Entered: 04/16/2010)
04/16/2010	430	ORDER: 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 finally ORDERED that the Clerk of Court close the referenced higher numbered case, 10 Civ. 2878 as a separate action and remove it from the Court's database. SO ORDERED. (Signed by Judge Victor Marrero on 4/16/2010) (tve) (Entered: 04/16/2010)
04/22/2010	432	ENDORSED LETTER addressed to Judge Victor Marrero from Mark G. Cunha dated 4/22/2010 re: request an extension to 5/21/2010 to file reply submissions in opposition to Plaintiff's submissions in oppositions to the motions to dismiss. ENDORSEMENT: Request Granted. The time for defendants to file replies to the motions to dismiss the complaints here in is extended to 5/21/2010. (Signed by Judge Victor Marrero on 4/22/2010) (jar) (Entered: 04/22/2010)
04/22/2010		Set/Reset Deadlines: Replies due by 5/21/2010. (jar) (Entered: 04/22/2010)
04/27/2010	433	STIPULATION AND ORDER REGARDING ADDITIONAL NAMED PLAINTIFFS; Plaintiffs shall, from time to time, submit to Defendants proposed Appendices listing Additional Named Plaintiffs who wish to be added as parties to this Action, in lieu of such plaintiffs filing new related proceedings in their individual names against Defendants. The authorization for Plaintiffs to use the procedure set forth in this Stipulation and Order shall terminate on the date set by the Court for Plaintiffs to file a motion for class certification. SO ORDERED. (Signed by Judge Victor Marrero on 4/27/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(tve) Modified on 5/5/2010 (tve). (Entered: 04/27/2010)
04/29/2010	434	MEMO ENDORSED ON UNOPPOSED MOTION TO CORRECT THE REVISED SCHEDULING ORDER: The Court enters the following schedule that is unopposed. Plaintiffs' Opposition papers due May 3, 2010. Standard Chartered Defendants' Reply Papers due: June 4, 2010. ENDORSEMENT: Granted. So Ordered in case 1:09-cv-00118-VM-THK; granting (87) Motion to Amend/Correct in case 1:09-cv-02410-VM; granting (49) Motion to Amend/Correct in case 1:09-cv-08500-VM; granting (58) Motion to Amend/Correct in case 1:10-cv-00918-VM; granting (55) Motion to Amend/Correct in case 1:10-cv-00920-VM. (Signed by Magistrate Judge Theodore H. Katz on 4/29/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(js) (Entered: 04/29/2010)
04/29/2010		Replies due by 6/4/2010. Responses due by 5/3/2010 (Signed by Magistrate Judge Theodore H. Katz on 4/29/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(js) (Entered: 04/29/2010)
05/03/2010	435	NOTICE of Change of Law Firm Name. Document filed by Citco Group Limited, CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Citco Canada Inc., Citgo Global Custody N.V., Ian Pilgrim, Citco Fund Services (Bermuda) Limited, Citco Global Custody N.V., Citco Fund Services [Europe] B.V., Citco (Canada) Inc., Citco Fund Services (Europe) BV. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Feinberg, Dyanne) (Entered: 05/03/2010)
05/03/2010	436	SUPPLEMENTAL MOTION to Dismiss On the Newly-Arisen Ground That Plaintiffs' Common-Law Claims are Preempted by SLUSA. Document filed by Standard Chartererd Bank, Standard Chartered Bank International (Americas) Limited, Standard Chartered Private Bank, Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Attachments: # 1 Exhibit A)(Nelles, Sharon) (Entered: 05/03/2010)
05/03/2010	437	MEMORANDUM OF LAW in Support re: 436 SUPPLEMENTAL MOTION to Dismiss On the Newly-Arisen Ground That Plaintiffs' Common-Law Claims are Preempted by SLUSA.. Document filed by Standard Chartered Bank International (Americas) Limited, Standard Chartered Private Bank, Standard Chartererd Bank, Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Nelles, Sharon) (Entered: 05/03/2010)
05/03/2010	438	CERTIFICATE OF SERVICE of Supplemental Motion served on Counsel of Record on May 3,2010. Service was made by E-Mail. Document filed by Standard Chartered Bank International (Americas) Limited, Standard Chartered Private Bank, Standard Chartererd Bank, Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Nelles, Sharon) (Entered: 05/03/2010)
05/03/2010	439	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Sharon L. Nelles dated 5/3/10 re: Request for an extension of time to respond and reply to Motions to Dismiss. ENDORSEMENT: Defendants were not granted leave to file a Supplemental Motion to Dismiss and, therefore, they should not have filed the Motion. Accordingly, the motion papers (Docket Entries # 436 and 437) shall be stricken. Plaintiffs should file their opposition to the original motion as scheduled. SO ORDERED., Motions terminated: (436 in 1:09-cv-00118-VM-THK) SUPPLEMENTAL MOTION to Dismiss On the Newly-Arisen Ground That Plaintiffs' Common-Law Claims are Preempted by SLUSA. filed by Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, Standard Chartererd Bank, Standard Chartered Private Bank, Standard Chartered International (USA) Ltd. (Signed by Magistrate Judge Theodore H. Katz on 5/3/10) (db) (Entered: 05/03/2010)
05/03/2010	440	MEMORANDUM OF LAW in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss. (Bhatia & Tradewaves) - Filed on behalf of Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria, Tradewaves Ltd., Parasram Daryani, Neelam P. Daryani, Vikas P. Daryani, Nikesh P. Daryani, Ashokkumar Damodardas Raipancholia, Dilip Damodardas Raipancholia, Rajeshkumar Damodardas Raipancholia, Kishu Nathurmal Uttamchandani, Prerna Vinod Uttamchandani, Rajendrakumar Patel, Vandna Patel, Arjan Mohandas Bhatia, Kishin Mohandas Bhatia, Suresh M. Bhatia, Bharat Mohandas, and Aarvee Ltd. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) (Entered: 05/03/2010)
05/03/2010	441	DECLARATION of William M. O'Connor, Esq. in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) (Entered: 05/03/2010)
05/03/2010	442	DECLARATION of Goh Phai Cheng, S.C. in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) (Entered: 05/03/2010)
05/03/2010	443	DECLARATION of Harish Rupani in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) (Entered: 05/03/2010)
05/03/2010	444	DECLARATION of Jitendra Bhatia in Opposition re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) (Entered: 05/03/2010)
05/03/2010	445	MEMORANDUM OF LAW in Opposition re: (28 in 1:10-cv-00919-VM) MOTION to Dismiss., (25 in 1:10-cv-00920-VM) MOTION to Dismiss., (32 in 1:10-cv-00918-VM) MOTION to Dismiss.. Document filed by Headway Investment Corp., Headway Investment Corp., Maria Akriby Valladolid, Richardo Lopez, Maridom Limited, Caribetrans, S.A., Abbot Capital, Inc.. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Brodsky, Richard) (Entered: 05/03/2010)
05/04/2010	446	MOTION For Leave to File A Supplemental Memorandum In Support of Thier Motions To Dismiss on the Newly-Arisen Ground That Plaintiffs' Common-Law Claims are Preempted by SLUSA re: 387 MOTION to Dismiss. Document filed by Standard Chartered Bank International (Americas) Limited, Standard Chartered Private Bank, Standard Chartererd Bank, Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Attachments: # 1 Exhibit A)(Nelles, Sharon) Modified on 5/5/2010 (jar). (Entered: 05/04/2010)
05/04/2010	447	CERTIFICATE OF SERVICE of Opposition to Motion to Compel on May 3, 2010. Service was made by Mail. Document filed by Arjan Mohandas Bhatia, Tradwaves, Ltd., Parasram Daryani, Neelam P. Daryani, Vikas P. Daryani, Nikesh P. Daryani, Ashokkumar Damodardas Raipancholia, Dilip Damodardas Raipancholia, Rajeshkumar Damodardas Raipancholia, Kishu Nathurmal Uttamchandani, Prerna Vinod Uttamchandani, Rajendrakumar Patel, Vandna Patel, Kishin Mohandas Bhatia, Suresh M. Bhatia, Bharat Mohandas, Aarvee Ltd., Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(O'Connor, William) (Entered: 05/04/2010)
05/05/2010	448	DECISION AND ORDER: Standard Chartered Defendants' Motion For Leave To File A Supplemental Memorandum In Support of Their Motions To Dismiss On The Newly-Arisen Ground That Plaintiffs' Common-Law Claims Are Preempted By SLUSA (Docket No. 446) is DENIED. ORDER denying 446 Motion in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 5/5/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(db) (Entered: 05/05/2010)
05/12/2010	449	NOTICE OF APPEARANCE by Richard A Speirs on behalf of Rosa Julieta A De Pujals (Speirs, Richard) (Entered: 05/12/2010)
05/18/2010	450	MOTION for Robert E. Linkin to Appear Pro Hac Vice. Document filed by Jose Antonio Pujals, Rosa Julieta A De Pujals.(mro) (Entered: 05/20/2010)
05/18/2010	451	MOTION for David A. Rothstein to Appear Pro Hac Vice. Document filed by Jose Antonio Pujals, Rosa Julieta A De Pujals.(mro) (Entered: 05/20/2010)
05/18/2010	452	MOTION for Lorenz M. Pruss to Appear Pro Hac Vice. Document filed by Jose Antonio Pujals, Rosa Julieta A De Pujals.(mro) (Entered: 05/20/2010)
05/21/2010	453	REPLY MEMORANDUM OF LAW in Support re: 318 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Brian Francouer. (Zitter, Kenneth) (Entered: 05/21/2010)
05/21/2010	454	REPLY 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)(Maguire, William) (Entered: 05/21/2010)
05/21/2010	455	DECLARATION of Gabrielle S. Marshall in Support re: 316 MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by PricewaterhouseCoopers Accountants Netherlands N.V.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(Maguire, William) (Entered: 05/21/2010)
05/21/2010	456	REPLY MEMORANDUM OF LAW in Support re: 325 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by GlobeOp Financial Services LLC.. (Cogan, Jonathan) (Entered: 05/21/2010)
05/21/2010	457	REPLY 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: 05/21/2010)
05/21/2010	458	REPLY 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: 05/21/2010)
05/21/2010	459	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: 450 Motion for Robert E. Linkin to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 5/20/2010) (jfe) (Entered: 05/21/2010)
05/21/2010	460	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 451 Motion for David A. Rothstein to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 5/20/2010) (jfe) (Entered: 05/21/2010)
05/21/2010	461	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 452 Motion for Lorenz M. Pruss to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 5/21/2010) (jfe) (Entered: 05/21/2010)
05/21/2010	462	REPLY 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: 05/21/2010)
05/21/2010	463	REPLY MEMORANDUM OF LAW in Support re: 321 MOTION to Dismiss.. Document filed by Pricewaterhousecoopers L.L.P.. (Duffy, Timothy) (Entered: 05/21/2010)
05/21/2010	464	REPLY MEMORANDUM OF LAW in Support re: 344 MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Citco Group Limited. (Mcgovern, Amanda) (Entered: 05/21/2010)
05/21/2010	465	REPLY MEMORANDUM OF LAW in Support re: 356 MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by Pricewaterhousecoopers International Limited. (Shapiro, Howard) (Entered: 05/21/2010)
05/21/2010	466	REPLY MEMORANDUM OF LAW in Support re: (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss.. Document filed by Richard Landsberger, Charles Murphy, Andrew Smith. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 05/21/2010)
05/22/2010	467	REPLY MEMORANDUM OF LAW in Support re: (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Julia Luongo, Santiago Reyes, Lourdes Barenche, Jacqueline Hararay, Corina Noel Piedrahita. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 05/22/2010)
05/22/2010	468	FILING ERROR - DEFICIENT DOCKET ENTRY - JOINT REPLY MEMORANDUM OF LAW in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, David Lipton, Mark Mckeefry, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Daniel Lipton, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andres Piedrahta, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Appendix A, # 2 Appendix B)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) Modified on 5/27/2010 (KA). (Entered: 05/22/2010)
05/22/2010	469	DECLARATION of Peter E. Kazanoff, Esq. in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, David Horn, Richard Landsberger, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Lourdes Barenche, Daniel Lipton, Robert Blum, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Exhibit 1-3)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Kazanoff, Peter) (Entered: 05/22/2010)
05/22/2010	470	REPLY AFFIDAVIT of Gerard St.C. Farara, Q.C. in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Lourdes Barenche, Daniel Lipton, Jacqueline Hararay, Robert Blum, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andres Piedrahta, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Tabs 1-4, # 2 Tabs 5-7)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Kazanoff, Peter) (Entered: 05/22/2010)
05/22/2010	471	REPLY AFFIDAVIT of Rod S. Attride-Stirling in Support re: (66 in 1:09-cv-02222-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 76 in 1:09-cv-02269-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM) MOTION to Dismiss., (75 in 1:09-cv-00301-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 11 in 1:09-cv-08500-VM, 104 in 1:09-cv-02366-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM) MOTION to Dismiss., (86 in 1:09-cv-00134-VM, 359 in 1:09-cv-00118-VM-THK, 61 in 1:09-cv-04031-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 53 in 1:09-cv-02410-VM, 75 in 1:09-cv-02269-VM) MOTION to Dismiss.. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, Julia Luongo, Mark Mckeefry, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Daniel Lipton, Jacqueline Hararay, Robert Blum, Corina Noel Piedrahita, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andres Piedrahta, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Tabs 1-4, # 2 Tab 5, # 3 Tabs 6-7, # 4 Tab 8, # 5 Tab 9, # 6 Tabs 10-11, # 7 Tab 12)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Kazanoff, Peter) (Entered: 05/22/2010)
05/24/2010	472	JOINT REPLY MEMORANDUM OF LAW in Support re: (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss. CORRECTED JOINT REPLY MEMORANDUM OF LAW. Document filed by Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr, Andres Piedrahita, Jeffrey Tucker, Amit Vijvergiya, Mark Mckeefry, Fairfield Risk Services Ltd., Fairfield Greenwich Advisors L.L.C., Amit Vigayvergia, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Daniel Lipton, Fairfield Heathcliff Capital LLC, Jeffrey H. Tucker, Walter Noel, Jr, Andres Piedrahta, Andreas Piedrahita, Fairfield Greenwich (Bermuda) LTD. (Attachments: # 1 Appendix A, # 2 Appendix B)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 05/24/2010)
05/25/2010		CASHIERS OFFICE REMARK on 450 Motion to Appear Pro Hac Vice, 451 Motion to Appear Pro Hac Vice, 452 Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 05/18/2010, Receipt Number 904318. (jd) (Entered: 05/25/2010)
06/04/2010	473	REPLY MEMORANDUM OF LAW in Support re: (387 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM(Nelles, Sharon) (Entered: 06/04/2010)
06/04/2010	474	REPLY MEMORANDUM OF LAW in Support re: (384 in 1:09-cv-00118-VM-THK) MOTION to Dismiss.. Document filed by Standard Chartered Bank International (Americas) Limited, Standard Chartererd Bank, Standard Chartered International (USA) Ltd., Standard Chartered PLC. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-08500-VM, 1:10-cv-00918-VM, 1:10-cv-00919-VM, 1:10-cv-00920-VM(Nelles, Sharon) (Entered: 06/04/2010)
06/08/2010	475	ENDORSED LETTER: addressed to Judge Victor Marrero from David A. Barrett dated 6/2/2010 re: Co Lead Counsel for plaintiffs request leave to file a single sur-reply brief in further opposition to these motions, of not more than 20 pages in length by June 15, 2010. ENDORSEMENT: Request GRANTED in part. Plaintiffs are authorized to file a sur-reply brief not to exceed 12 pages limited to new decisions and legal developments arising after the filing of plaintiff's response brief. The Court will of it's own motion disregard new arguments raised by defendants in their reply briefs. So Ordered. (Signed by Judge Victor Marrero on 6/8/2010) (js) Modified on 6/11/2010 (js). (Entered: 06/08/2010)
06/15/2010	476	RESPONSE in Opposition re: (318 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (344 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (66 in 1:09-cv-02222-VM, 10 in 1:09-cv-08500-VM, 62 in 1:09-cv-04031-VM, 360 in 1:09-cv-00118-VM-THK, 54 in 1:09-cv-02410-VM, 87 in 1:09-cv-00134-VM, 103 in 1:09-cv-02366-VM, 74 in 1:09-cv-00301-VM, 76 in 1:09-cv-02269-VM) MOTION to Dismiss., (334 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (316 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (104 in 1:09-cv-02366-VM, 75 in 1:09-cv-00301-VM, 77 in 1:09-cv-02269-VM, 63 in 1:09-cv-04031-VM, 55 in 1:09-cv-02410-VM, 67 in 1:09-cv-02222-VM, 361 in 1:09-cv-00118-VM-THK, 88 in 1:09-cv-00134-VM, 11 in 1:09-cv-08500-VM) MOTION to Dismiss., (356 in 1:09-cv-00118-VM-THK) MOTION to Dismiss the Second Consolidated Amended Complaint., (325 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (86 in 1:09-cv-00134-VM, 9 in 1:09-cv-08500-VM, 65 in 1:09-cv-02222-VM, 359 in 1:09-cv-00118-VM-THK, 53 in 1:09-cv-02410-VM, 61 in 1:09-cv-04031-VM, 75 in 1:09-cv-02269-VM, 73 in 1:09-cv-00301-VM, 102 in 1:09-cv-02366-VM) MOTION to Dismiss., (321 in 1:09-cv-00118-VM-THK) MOTION to Dismiss., (340 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint., (329 in 1:09-cv-00118-VM-THK) MOTION to Dismiss Second Consolidated Amended Complaint.. Document filed by Pasha S. Anwar. (Attachments: # 1 Appendix 1 through 3)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Barrett, David) (Entered: 06/15/2010)
06/17/2010	477	ORDER ADMITTING ATTORNEY PRO HAC VICE ON WRITTEN MOTION. Attorney Ricardo A. Gonzalez for Carlos Gadala-Maria, Raul Mas, Robert Friedman, Rodolfo Pages and John G Dutkowski admitted Pro Hac Vice. (Signed by Judge Victor Marrero on 6/10/10) (cd) (cd). (cd). (Entered: 06/17/2010)
06/17/2010	478	ENDORSED LETTER addressed to Judge Victor Marrero from Richard E. Brodsky dated 6/16/2010 re: The Plaintiffs seek leave from the Court to file a sur-reply of no more than two pages with respect to a pertinent decision that was issued on 5/5/2010, two days after the filing of the Florida Plaintiffs' response. ENDORSEMENT: Request GRANTED. Plaintiffs are authorized to submit a sur-reply brief not to exceed 2 pages limited to bringing to the Court's attention the pertinence of the state court decision referred to above. SO ORDERED. (Signed by Judge Victor Marrero on 6/16/2010) (tve) (Entered: 06/17/2010)
06/17/2010	480	ENDORSED LETTER addressed to Judge Victor Marrero from Richard E. Brodsky dated 6/16/2010 re: The Plaintiffs seek leave from the Court to file a sur-reply of no more than two pages with respect to a pertinent decision that was issued on 5/5/2010, two days after the filing of the Florida Plaintiffs' response. ENDORSEMENT: Request GRANTED. Plaintiffs are authorized to submit a sur-reply brief not to exceed 2 pages limited to bringing to the Court's attention the pertinence of the state court decision referred to above. SO ORDERED. (Signed by Judge Victor Marrero on 6/16/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-00918-VM, 1:10-cv-00919-VM(tve) (Entered: 06/25/2010)
06/23/2010	479	ORDER. 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 be identified next to the caption as 09 Civ. 0118 (Calvo); and it is finally ORDERED that the Clerk of Court close the referenced higher numbered case, 10 Civ. 4684 as a separate action and remove it from the Court's database. Relates to 10-4684, 09-0118. (Signed by Judge Victor Marrero on 6/23/10) (rjm) (Entered: 06/23/2010)
06/28/2010	481	NOTICE of Supplemental Authority re: 387 MOTION to Dismiss.. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Attachments: # 1 Exhibit Supplemental Authority)(Nelles, Sharon) (Entered: 06/28/2010)
07/06/2010	482	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION in case 1:09-cv-00118-VM-THK; granting (45) Motion for Ricardo A. Gonzalez to Appear Pro Hac Vice in case 1:09-cv-08500-VM. ENDORSEMENT: So Ordered. The Clerk of Court is directed to terminate the motion (Docket no. 45) filed under 09cv8500. (Signed by Judge Victor Marrero on 7/6/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-08500-VM(jpo) (Entered: 07/06/2010)
07/06/2010		Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference held on 7/6/2010. Parties to submit 5 page letter briefs by 7/16/10 on the application of Morrison to this case. (mro) (Entered: 07/12/2010)
07/09/2010	484	MOTION for Michael W. Cheney to Appear Pro Hac Vice. Document filed by Tradwaves, Ltd., Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria.(mbe) (Entered: 07/14/2010)
07/14/2010	483	ENDORSED LETTER addressed to Judge Victor Marrero from Joseph E. Neuhas dated 7/13/2010 re: The discovery cutoff in the arbitration is August 13, 2010 and a hearing is scheduled to begin in November. The parties have agreed that the Standard Chartered Entities will file their papers in support of this motion tomorrow, July 14, 2010, and the defendants will respond on or before July 21, 2010. ENDORSEMENT: Request GRANTED in part. The parties may proceed with the briefing of the motion to stay arbitration to be filed 7/14/2010; response 7/21/2010. The request to file under seal is DENIED. The Court finds no warrant for the blanket sealing requested. (Signed by Judge Victor Marrero on 7/13/2010) (jpo) (Entered: 07/14/2010)
07/14/2010		CASHIERS OFFICE REMARK on 484 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 07/09/2010, Receipt Number 908345. (jd) (Entered: 07/14/2010)
07/14/2010	485	MOTION for Temporary Restraining Order and., MOTION for Preliminary Injunction. Document filed by Standard Chartered Bank International (Americas) Limited, Stanchart Securities International, Inc..(Neuhaus, Joseph) (Entered: 07/14/2010)
07/14/2010	486	MEMORANDUM OF LAW in Support re: 485 MOTION for Temporary Restraining Order and. MOTION for Preliminary Injunction.. Document filed by Standard Chartered Bank International (Americas) Limited, Stanchart Securities International, Inc.. (Neuhaus, Joseph) (Entered: 07/14/2010)
07/14/2010	487	DECLARATION of Steven Glover in Support re: 485 MOTION for Temporary Restraining Order and. MOTION for Preliminary Injunction.. Document filed by Standard Chartered Bank International (Americas) Limited, Stanchart Securities International, Inc.. (Attachments: # 1 Exhibit A)(Neuhaus, Joseph) (Entered: 07/14/2010)
07/14/2010	488	DECLARATION of Patrick B. Berarducci in Support re: 485 MOTION for Temporary Restraining Order and. MOTION for Preliminary Injunction.. Document filed by Standard Chartered Bank International (Americas) Limited, Stanchart Securities International, Inc.. (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)(Neuhaus, Joseph) (Entered: 07/14/2010)
07/15/2010	489	CERTIFICATE OF SERVICE. Document filed by Standard Chartered Bank International (Americas) Limited, Stanchart Securities International, Inc.. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-04684-VM(Dehoney, David) (Entered: 07/15/2010)
07/16/2010	490	ENDORSED LETTER addressed to Judge Victor Marrero from David A. Barrett dated 7/16/2010 re: Requesting an extension of the deadline to submit letter briefs until July 19, 2010. ENDORSEMENT: Request GRANTED. The time to submit the letter briefs herein is extended to 7/19/2010. (Signed by Judge Victor Marrero on 7/16/2010) (jpo) (Entered: 07/16/2010)
07/16/2010	491	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (484) Motion for Matthew W. Cheney to Appear Pro Hac Vice in case 1:09-cv-00118-VM-THK. (Signed by Judge Victor Marrero on 7/16/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM(jpo) (Entered: 07/18/2010)
07/21/2010	492	MEMORANDUM OF LAW in Opposition re: 485 MOTION for Temporary Restraining Order and. MOTION for Preliminary Injunction.. Document filed by Miguel Calvo. (Weinstein, Stephen) (Entered: 07/21/2010)
07/21/2010	493	DECLARATION of Samuel I. Schwartz in Opposition re: 485 MOTION for Temporary Restraining Order and. MOTION for Preliminary Injunction.. Document filed by Miguel Calvo. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Weinstein, Stephen) (Entered: 07/21/2010)
07/21/2010	496	ENDORSED LETTER addressed to Judge Victor Marrero from William M. O'Connor dated 7/13/10 re: Counsel for plaintiff write to respectfully request leave for al1 parties in the Bhatia and Tradewaves cases to file five-page supplemental letter briefs on the application of Morrison to the Bhatia and Tradewaves cases, which letter briefs the parties propose submitting on or before Thursday, July 22, 2010. ENDORSEMENT: Request DENIED. The Court views further briefing on this issue as unnecessary pending the Courts ruling on the matter as presented by the parties in the related cases. The Courts determination may provide sufficient guidance either to dispose of the issue or indicate whether further proceeding may be necessary to do so. (Signed by Judge Victor Marrero on 7/21/10) (pl) Modified on 7/22/2010 (pl). (Entered: 07/22/2010)
07/22/2010	494	ENDORSED LETTER addressed to Judge Victor Marrero from David A. Rothstein dated 7/20/10 re: Counsel respectfully requests that the Court direct Defendant to answer the Pujals Complaint, within a time frame the Court deems proper. ENDORSEMENT: Standard Chartered Defendants referred to above are directed to respond to plaintiffs' letter herein by 7/26/10 by letter not to exceed 3 pages. (Signed by Judge Victor Marrero on 7/21/10) (djc) (Entered: 07/22/2010)
07/22/2010	495	NOTICE OF APPEARANCE by Stephen Lee Weinstein on behalf of Miguel Calvo (Weinstein, Stephen) (Entered: 07/22/2010)
07/22/2010	497	ENDORSED LETTER addressed to Judge Victor Marrero from Sharon L. Nelles dated 7/21/10 re: on behalf of Standard Chartered Bank International(Americas) Ltd. and Standard Chartered Bank write in response to the 7/20/10 letter from David Rothstein, plaintiffs' counsel.. ENDORSEMENT: The parties are directed to hold filing new motions to dismiss until the Court rules on the motions now pending. Such ruling may inform and provide guidance that may streamline or obviate further motion practice. (Signed by Judge Victor Marrero on 7/22/10) (sac) (Entered: 07/22/2010)
07/23/2010	498	ORDER: Accordingly, it is hereby ordered that the motion of Plaintiffs Standard Chartered Bank International (Americas) Limited and StanChart Securities International, Inc. for a Temporary Restraining Order and For Preliminary Injunction (Docket No. 485) is DENIED. So Ordered. (Signed by Judge Victor Marrero on 7/23/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-04684-VM(js) (Entered: 07/26/2010)
07/26/2010	499	ENDORSED LETTER: addressed to Judge Victor Marrero from David A. Rothstein dated 7/22/2010 re: Plaintiffs thus respectfully request that this court direct the Standard Chartered Defendants to answer the Pujals Complaint within a time frame that the Court deems proper. 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. So Ordered. (Signed by Judge Victor Marrero on 7/23/2010) (js) (Entered: 07/26/2010)
07/28/2010	500	ENDORSED LETTER addressed to Judge Victor Marrero from David Barrett dated 7/19/10 re: The RICO claim should be allowed as an alternative claim in the event plaintiffs do not have actionable claims under 10(b). ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by plaintiffs. (Signed by Judge Victor Marrero on 7/27/10) (cd) (Entered: 07/28/2010)
07/28/2010	501	ENDORSED LETTER addressed to Judge Victor Marrero from Mark G. Cunha dated 7/19/2010 re: Counsel respectfully request that the Court dismiss with prejudice the federal securities law claims asserted by plaintiffs who purchased shares in the Offshore funds. ENDORSEMENT: The Clerk of Court is directed ti enter into the public record of this action the letter above submitted to the Court by defendants. So Ordered. (Signed by Judge Victor Marrero on 7/27/2010) (jfe) (Entered: 07/28/2010)
07/28/2010	502	NOTICE of Supplemental Authority re: (359 in 1:09-cv-00118-VM-THK) JOINT MOTION to Dismiss Claims in the Second Consolidated Amended Complaint.. Document filed by Lourdes Barenche, Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Hararay, Jacqueline Harary, Richard Landsberger, Daniel Lipton, David Lipton, Julia Luongo, Mark Mckeefry, Charles Murphy, Corina Noel Piedrahita, Maria Teresa Pulido Mendozo, Santiago Reyes, Yanko Dellaw Schiava, Andrew Smith, Philip Toub. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Cunha, Mark) (Entered: 07/28/2010)
07/29/2010	503	ORDER that defendants (Docket Nos. 316, 318, 321, 325, 329, 334, 340, 344, 356, 359, 360, 361) motions to dismiss plaintiffs' common law claims as preempted by New York's Martin Act is DENIED. SO ORDERED. (Signed by Judge Victor Marrero on 7/29/2010) (jmi) (Entered: 07/29/2010)
07/30/2010	504	NOTICE OF APPEARANCE by Stephen Lee Weinstein on behalf of Miguel Calvo (Weinstein, Stephen) (Entered: 07/30/2010)
08/02/2010	505	ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from David A. Rothstein dated 7/30/10 re: Request that this Court direct the Standard Chartered Defendants to answer the Pujals Complaint within a time frame that the Court deems proper and request a separate, coordinated discovery track so that Pujals can move forward in the most efficient manner possible. ENDORSEMENT: Standard Charter's response to the Pujals Complaint, in the form of a motion to dismiss, is not to be filed until Judge Marrero resolves the pending motions to dismiss. The discovery stay remains in place for all these consolidated cases. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 8/2/10) (db) (Entered: 08/02/2010)
08/04/2010	506	NOTICE of Supplemental Authority re: 419 Memorandum of Law in Opposition to Motion, 420 Memorandum of Law in Opposition to Motion,,. Document filed by Pasha S. Anwar. (Attachments: # 1 Exhibit A)(Finkel, Robert) (Entered: 08/04/2010)
08/10/2010	507	NOTICE of Supplemental Authority re: 359 JOINT MOTION to Dismiss Claims in the Second Consolidated Amended Complaint.. Document filed by Lourdes Barenche, Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Hararay, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark Mckeefry, Charles Murphy, Corina Noel Piedrahita, Maria Teresa Pulido Mendozo, Santiago Reyes, Yanko Dellaw Schiava, Andrew Smith, Philip Toub. (Attachments: # 1 Exhibit A)(Cunha, Mark) (Entered: 08/10/2010)
08/16/2010	508	NOTICE of Supplemental Authority re: 359 JOINT MOTION to Dismiss Claims in the Second Consolidated Amended Complaint.. Document filed by Lourdes Barreneche, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark Mckeefry, Charles Murphy, Corina Noel Piedrahita, Maria Teresa Pulido Mendozo, Santiago Reyes, Yanko Dellaw Schiava, Andrew Smith, Philip Toub. (Attachments: # 1 Exhibit A)(Cunha, Mark) (Entered: 08/16/2010)
08/18/2010	509	ORDER: Accordingly, it is hereby ORDERED that the motions to dismiss of defendants Fairfield Greenwich Ltd., Fairfield Greenwich (Bermuda) Ltd., Fairfield, Greenwich Advisors LLC, Fairfield Risk Services Ltd., Fairfield Heathcliff Capital LLC, walter M. Noel Jr., Jeffrey H. Tucker, Andres Piedrahtia, Amit Vijayvergiya, Daniel E. Lipton, and Mark McKeefry (Docket No. 360); Richard Landsberger, Andrew Smith, and Charles Murphy (Docket No. 361); Yanko Della Shiava, Philip Toub, Lourdes Barrenche, David Horn, Cornelis Boele, Vianney d'Hendencourt, Jacqueline Harary, Santiago Reyes, Julia Loungo, Harold Greisman, Corina Noel Piedrhahita, Robert Blum, Gregory Bowes, and Maria Teresa Pulido Mendoza (Docket No. 359); Pricewaterhouse Coopers LLP (Docket No. 321) ; PricewaterhouseCoopers Accountants Netherlands N.V. (Docket No. 316); Citco Group Ltd. (Docket No. 344); Citco Fund Services (Bermuda) Ltd. (Docket No. 334); Citco Global Custody N.V., and Citco Bank Nederland, N.V., Dublin Branch (Docket No. 340); Citco Fund Services (Europe) B.V., and Citco (Canada), Inc. (Docket No. 329); and GlobeOp Financial Services, LLC (Docket No. 325) are GRANTED in part and DENIED part; it is further ORDERED that the motions to dismiss of defendants Brian Francoeur (Docket No. 318); Ian Pilgrim (Docket No. 334); and PricewaterhouseCoopers International Ltd. (Docket No. 356) are GRANTED; it is further ORDERED that defendants Brian Francoeur, Ian Pilgrim and PricewaterhouseCoopers International Ltd. are dismissed from this action; and it is finally ORDERED that Lead Plaintiffs herein are granted leave to replead upon submitting to the Court, within twenty-one days of this Order, an application therefor plausibly showing how such repleading would correct the deficiencies identified in the Court's findings discussed above, and thus would not be futile. (Signed by Judge Victor Marrero on 8/18/2010) (jpo) (Entered: 08/18/2010)
08/20/2010	510	DECISION AND AMENDED ORDER: Accordingly, it is hereby ORDERED that the Court's Order dated July 23, 2010 herein is amended to incorporate the discussion set forth above; and it is further ORDERED that the motion of plaintiffs Standard Chartered Bank International (Americas) Limited and StanChart Securities International, Inc. for a Temporary Restraining Order and For Preliminary Injunction (Docket No. 485) is DENIED; and it is finally ORDERED that the parties are directed to confer and prepare a proposed Case Management Plan to be submitted in the form provided by the Court, for the Court's review and approval at an initial conference scheduled for September 10, 2010 at 1:45 p.m. (Signed by Judge Victor Marrero on 8/20/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-04684-VM(jpo) Modified on 8/31/2010 (jpo). (Entered: 08/20/2010)
08/23/2010	511	ORDER: 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 finally ORDERED that the Clerk of Court close the referenced higher numbered case, 10 Civ. 6186 as a separate action and remove it from the Court's database. (Signed by Judge Victor Marrero on 8/20/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-06186-VM(jpo) (Entered: 08/23/2010)
09/01/2010	512	MOTION for Reargument re: (509 in 1:09-cv-00118-VM-THK) Order,,,,,,, and for Reconsideration. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Citco Canada Inc., Citco Fund Services (Bermuda) Limited, Citco Group Limited, Citgo Global Custody N.V., Citco Fund Services (Europe) BV, Citco Global Custody N.V., Citco (Canada) Inc..Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Brown, Lewis) (Entered: 09/01/2010)
09/01/2010	513	MEMORANDUM OF LAW in Support re: (150 in 1:09-cv-02366-VM, 83 in 1:10-cv-00918-VM, 112 in 1:09-cv-02222-VM, 108 in 1:09-cv-04031-VM, 112 in 1:09-cv-02410-VM, 74 in 1:09-cv-08500-VM, 120 in 1:09-cv-00301-VM, 122 in 1:09-cv-02269-VM, 133 in 1:09-cv-00134-VM, 11 in 1:10-cv-06186-VM, 80 in 1:10-cv-00920-VM, 512 in 1:09-cv-00118-VM-THK, 12 in 1:10-cv-04684-VM, 81 in 1:10-cv-00919-VM) MOTION for Reargument re: (509 in 1:09-cv-00118-VM-THK) Order,,,,,,, and for Reconsideration. MOTION for Reargument re: (509 in 1:09-cv-00118-VM-THK) Order,,,,,,, and for Reconsideration.. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Citco Canada Inc., Citco Fund Services (Bermuda) Limited, Citco Group Limited, Citgo Global Custody N.V., Citco Fund Services (Europe) BV, Citco Fund Services [Europe] B.V., Citco Global Custody N.V., Citco (Canada) Inc.. Filed In Associated Cases: 1:09-cv-00118-VM-THK et al.(Brown, Lewis) (Entered: 09/01/2010)
09/02/2010	514	DOCUMENT 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) CITCO Fund Services (Europe) B.V., Miguel Calvo, Citco Fund Services (Bermuda) Limited, Citco Group Limited, John G Dutkowski, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Brian Francouer, Robert Friedman, Carlos Gadala-Maria, Juan Luis Eltit Z., Asesorias Rogers & Compania Limitada, Yamili Atisha, Boxer Limited, Miguel Calvo, Carmen Paz Daza, Julio Acevedo Diaz, Pedro Echenique, Simon Echenique, Patricio Eltit, Fujian Ltd., GLDN Corporation Ltd., Nelson Gazali, Sergio Gazali, Inversiones Millapel Limitada, JHC Investment Ltd., Gisselle Kassis, Jorge Kassis, Hans Killinger B., Ildegard Ana Kunz Parra, Arturo Murua, Norma Narvaez, Alfonso Rozas Ossa, Cecilia Irene Perez Ramirez, Primavera International, Eliana Rodriguez, Alfonso Rozas R., Maria Eliana Rozas R., Maria Magdalene Comme Salamanca, Fernando Selman-Nazal, Shiva Enterprises Ltd., Maria Lucia Skinner, Tossa De Mar Ltd., Horacio Undurraga, Gonzalo Jaime Vega De Kuyper, World Global Engineers Ltd., Lion Fairfield Capital Management Limited, Raul Mas, Walter M. Noel, Jr, Rodolfo Pages, Andres Piedrahita, Ian Pilgrim, PricewaterhouseCoopers Accountants Netherlands N.V., Pricewaterhousecoopers Bermuda, Pricewaterhousecoopers L.L.P., Luisa Serena, Jeffrey Tucker, Amit Vigayvergia. Document filed by Stanchart Securities International, Inc., Standard Chartered Bank International (Americas) Limited. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-04684-VM(Neuhaus, Joseph) Modified on 9/3/2010 (ml). (Entered: 09/02/2010)
09/03/2010		***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Joseph Neuhaus Document (14 in 1:10-cv-04684-VM, 514 in 1:09-cv-00118-VM-THK) Notice of Voluntary Dismissal, was referred to Judge Victor Marrero for approval. Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-04684-VM(ml) (Entered: 09/03/2010)
09/07/2010	515	PLAINTIFF'S VOLUNTARY NOTICE OF DISMISSAL WITHOUT PREJUDICE Pursuant to Rule 41 (a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiffs Standard Chartered Bank International (Americas) Limited and StanChart Securities International, Inc., hereby voluntarily dismiss this action without prejudice or costs. The above-captioned action is voluntarily dismissed against the defendant(s) Juan Luis Eltit Z., Asesorias Rogers & Compania Limitada, Yamili Atisha, Boxer Limited, Miguel Calvo, Carmen Paz Daza, Julio Acevedo Diaz, Pedro Echenique, Simon Echenique, Patricio Eltit, Fujian Ltd., GLDN Corporation Ltd., Nelson Gazali, Sergio Gazali, Inversiones Millapel Limitada, JHC Investment Ltd., Gisselle Kassis, Jorge Kassis, Hans Killinger B., Ildegard Ana Kunz Parra, Arturo Murua, Norma Narvaez, Alfonso Rozas Ossa, Cecilia Irene Perez Ramirez, Primavera International, Eliana Rodriguez, Alfonso Rozas R., Maria Eliana Rozas R., Maria Magdalene Comme Salamanca, Fernando Selman-Nazal, Shiva Enterprises Ltd., Maria Lucia Skinner, Tossa De Mar Ltd., Horacio Undurraga, Gonzalo Jaime Vega De Kuyper, World Global Engineers Ltd. (Signed by Judge Victor Marrero on 9/6/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-04684-VM(rjm) (Entered: 09/07/2010)
09/07/2010	516	ENDORSED LETTER addressed to Judge Victor Marrero from Robert C. Finkel dated 8/31/10 re: Plaintiffs respectfully request permission to serve the summons and SCAC on Mr. Bowes within 30 days of the date of this letter. ENDORSEMENT: Request granted. The time for plaintiffs to serve defendant Gregory Bowes in this action is extended to 9/30/10., (Service due by 9/30/2010.) (Signed by Judge Victor Marrero on 9/6/10) (rjm) (Entered: 09/07/2010)
09/07/2010	517	ORDER. The Clerk of Court is directed to consolidate the three 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 finally ORDERED that the Clerk of Court close the referenced higher numbered cases, 10 Civ. 6186 and 10 Civ. 6187, as separate actions and remove them and terminate any pending motions in these cases from the Court's database. (Signed by Judge Victor Marrero on 9/7/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:10-cv-06186-VM, 1:10-cv-06187-VM(rjm) (Entered: 09/08/2010)
09/07/2010	518	STIPULATION ADJOURNING DEADLINE TO ANSWER THE COMPLAINT. The time within which each of the undersigned Defendants in the above-captioned action may answer the Second Consolidated Amended Complaint is extended through and includes October 1, 2010. (Signed by Judge Victor Marrero on 9/6/10) (rjm) (Entered: 09/08/2010)
09/07/2010		Set Deadlines/Hearings:Lourdes Barreneche answer due 10/1/2010; Robert Blum answer due 10/1/2010; Cornelis Boele answer due 10/1/2010; CITCO Bank Nederland N.V. Dublin Branch answer due 10/1/2010; CITCO Fund Services (Europe) B.V. answer due 10/1/2010; Citco Canada Inc. answer due 10/1/2010; Citco Fund Services (Bermuda) Limited answer due 10/1/2010; Citco Group Limited answer due 10/1/2010; Citgo Global Custody N.V. answer due 10/1/2010; Vianney D'hendecourt answer due 10/1/2010; Fairfield Greenwich (Bermuda) Ltd. answer due 10/1/2010; Fairfield Greenwich Advisors L.L.C. answer due 10/1/2010; Fairfield Greenwich Limited answer due 10/1/2010; Fairfield Heathcliff Capital LLC answer due 10/1/2010; Fairfield Risk Services Ltd. answer due 10/1/2010; GlobeOp Financial Services LLC. answer due 10/1/2010; Harold Greisman answer due 10/1/2010; Jacqueline Hararay answer due 10/1/2010; David Horn answer due 10/1/2010; Richard Landsberger answer due 10/1/2010; Julia Luongo answer due 10/1/2010; Mark Mckeefry answer due 10/1/2010; Charles Murphy answer due 10/1/2010; Walter M. Noel, Jr answer due 10/1/2010; Andres Piedrahita answer due 10/1/2010; Corina Noel Piedrahita answer due 10/1/2010; PricewaterhouseCoopers Accountants Netherlands N.V. answer due 10/1/2010; Pricewaterhousecoopers L.L.P. answer due 10/1/2010; Maria Teresa Pulido Mendozo answer due 10/1/2010; Santiago Reyes answer due 10/1/2010; Yanko Dellaw Schiava answer due 10/1/2010; Andrew Smith answer due 10/1/2010; Philip Toub answer due 10/1/2010; Jeffrey Tucker answer due 10/1/2010; Amit Vijayvergiya answer due 10/1/2010. (rjm) (Entered: 09/08/2010)
09/13/2010	519	DECISION AND ORDER that the request of defendants GlobeOp Financial Services, LLC, Citco Fund Services (Europe) B.V., Citco (Canada) Inc., Citco Global Custody N.V., Citco Bank Nederland N.V. Dublin Branch, Citco Fund Services (Bermuda) Limited, the Citco Group Limited, Fairfield Greenwich Ltd., Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors, LLC, Fairfield Risks Services Ltd., Fairfield Heathcliff Capital LLC, Lourdes Barreneche, Vianney d' Hendecourt, Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark McKeefry, Santiago Reyes, Yanko Della Schiava, Andrew Smith, Maria Teresa Pulido Mendoza, Charles Murphy, Corina Piedrahita, Philip Toub, Walter Noel, Jeffrey Tucker, Andres Piedrahita, Amit Vijayvergiya, David Horn, Robert Blum, Cornelis Boele, PricewaterhouseCoopers Accountants N.V., and Pricewaterhouse Coopers LLP, to certify as a final judgment this Court's determination that (1) New York State's Martin Act does not preempt state law causes of action; (2) the Securities Litigation Uniform Standards Act does not require dismissal of fraud-based state law causes of action; (3) Plaintiffs have standing to sue directly; and (4) discovery may proceed on matters related to Morrison v. National Australia Bank, 130 S. Ct. 2869 (2010), is DENIED. SO ORDERED. (Signed by Judge Victor Marrero on 9/13/2010) (jmi) Modified on 9/13/2010 (jmi). (Entered: 09/13/2010)
09/13/2010		Transmission to Judgments and Orders Clerk. Transmitted re: 519 Order, to the Judgments and Orders Clerk. (jmi) (Entered: 09/13/2010)
09/13/2010	520	ORDER denying 512 Motion for Reargument. ORDERED that the motion of defendants Citco Fund Services (Europe) B.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Global Custody N.V., Citco Fund Services (Bermuda) Limited, and Citco Group Limited for reconsideration and reargument (Docket No. 512) of the Court's Decision and Order dated August 18, 2010 is DENIED. SO ORDERED.(Signed by Judge Victor Marrero on 9/13/2010) (jmi) (Entered: 09/13/2010)
09/14/2010	521	DECISION AND ORDER granting (387) Motion to Dismiss in case 1:09-cv-00118-VM-THK. The amended complaint of plaintiffs Jitendra Bhatia, Gopal Bhatia, Kischanchand Bhatia, Jayshree Bhatia, and Mandakini Gajara, as well as the complaint of Tradewaves Ltd., Parasram Daryani, Neelam P. Daryani, Vika P. Daryani, Nikesh P. Daryani, Ashokkumar Damardas Raipancholia, Dilip Damodardas Raipancholia, Rajeshkumar Damodardas Raipancholia, Kishu nathurmal Uttamchandani, Prerna Vinod Uttamchandani, Rajenmdrakumar Patel, Vandna patel, Arjan Mohndas Bhatia, Kishin Mohandas Bhatia, Sursh M. Bhatia, Bharat Mohnadas, and Aarvess Ltd are dismissed, and as further set forth in this document. The Clerk of Court is directed to terminate any pending motions to close this case, subject to its being reopened in the event Standard Chartered fails to satisfy the conditions specified above within 7 days of the date of this Order. (Signed by Judge Victor Marrero on 9/14/10) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM, 1:09-cv-09423-VM(cd) (Entered: 09/14/2010)
09/17/2010	522	NOTICE of Statement of Standard Chartered International (USA) Ltd. and Standard Chartered PLC Consenting to the Conditions Set Out in the Court's Decision and Order Dated September 14, 2010 re: 521 Order on Motion to Dismiss,,,,. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Nelles, Sharon) (Entered: 09/17/2010)
09/20/2010	523	MEMO ENDORSEMENT on re: (522 in 1:09-cv-00118-VM-THK) Notice (Other), Notice (Other) filed by Standard Chartered PLC, Standard Chartered International (USA) Ltd. ENDORSEMENT: So Ordered. (Signed by Judge Victor Marrero on 9/20/2010) Filed In Associated Cases: 1:09-cv-00118-VM-THK, 1:09-cv-02410-VM, 1:09-cv-09423-VM(jfe) (Entered: 09/20/2010)
09/20/2010	524	DECISION AND ORDER: For the reasons stated above, it is hereby ORDERED that the motion of defendants Lourdes Barrenche, Vianney d' Hendecourt, Harold Greisman Jacqueline Harary, Julia Luongo, Santiago Reyes, Yanko Della Schiava, Maria Teresa Pulido Mendoza, Corina Piedrahita, Philip Toub, David Horn, Robert Blum, Cornelis Boele, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors, LLC, Fairfield Risk Services Ltd., Fairfield Heathcliff Capital LLC, Richard Landsberger, Andrew Smith, Charles Murphy, Daniel Lipton, Mark McKeefry, Walter Noel, Jeffrey Tucker, Andres Piedrahita, and Amit Vijayvergiya of the Court's Decision and Order dated August 18, 2010 is DENIED. (Signed by Judge Victor Marrero on 9/20/2010) (jfe) (Entered: 09/20/2010)
09/20/2010	525	NOTICE OF WITHDRAWAL OF COUNSELS: Please take notice that Matthew Buckley and Mindy M. Yu are no longer associated with Kirkland & Ellis LLP and should be removed from the service list. (Signed by Judge Victor Marrero on 9/20/2010) (jpo) (Entered: 09/21/2010)
09/21/2010	526	ENDORSED LETTER addressed to Judge Victor Marrero from William M. O'Connor dated 9/20/2010 re: Requesting that the Court amend its endorsed Order and direct Standard Chartered to submit an Amended Statement that expressly sets forth its consent to each condition provided in the September 14 Decision and Order. ENDORSEMENT: Request Granted. The Standard chartered defendants are directed to submit for the Court's endorsement an amended statement setting forth their acceptance of the text of the conditions stated in the Court's Order dated 9/14/2010. (Signed by Judge Victor Marrero on 9/21/2010) (jpo) (Entered: 09/21/2010)
09/21/2010	527	NOTICE of Amended Statement of Standard Chartered International (USA) Ltd. and Standard Chartered PLC Consenting to the Conditions Set Out in the Court's Decision and Order Dated September 14, 2010 re: (526 in 1:09-cv-00118-VM -THK) Endorsed Letter,,. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited. Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(Nelles, Sharon) (Entered: 09/21/2010)
09/21/2010	528	CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum Order dated September 10, 2010, Standard Chartered's motion to dismiss is granted; the amended complaint of plaintiffs Jitendra Bhatia, Gopal Bhatia, Kischanchand Bhatia, Jayshree Bhatia, and Mandakini Gajara, as well as the complaint of Tradewaves Ltd., Parasram Daryani, Neelam P. Daryani, Vika P. Daryani, Nikesh P. Daryani, Ashokkumar Damardas Raipancholia, Dilip Damodardas Raipancholia, Rajeshkumar Damodardas Raipancholia, Kishu Nathurmal Uttamchandani, Prerna Vinod Uttamchandani, Rajenmdrakumar Patel, Vandna Patel, Arjan Mohndas Bhatia, Kishin Mohandas Bhatia, Sursh M. Bhatia, Bharat Mohnadas, and Aarvess Ltd. are dismissed, provided that within seven (7) days of the date of Decision and Order dated September 14, 2010, Standard Chartered submits to the Court a statement expressing its consent that in the event plaintiffs in this action commence litigation in Singapore arising out of the circumstances and general claims asserted in this case, Standard Chartered would accept service of process and the relevant tribunals exercise of personal jurisdiction over them, not assert any defenses based on statutes of limitations that would not be available to Standard Chartered were the litigation of the action to proceed in this Court, and satisfy any final judgment rendered by a Singapore court of competent jurisdiction in connection with such litigation of claims arising out of the events described in the complaint in this action; accordingly, this case is closed, subject to its being reopened in the event Standard Chartered fails to satisfy the conditions specified above within seven days of the date of the Decision and Order dated September 14, 2010. (Signed by Clerk of Court Ruby Krajick on 9/21/10) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:09-cv-00118-VM -THK, 1:09-cv-02410-VM, 1:09-cv-09423-VM(ml) (Entered: 09/22/2010)
09/21/2010	529	AMENDED STATEMENT OF STANDARD CHARTERED INTERNATIONAL (USA) LTD. AND STANDARD CHARTERED PLC Defendants, by and through its undersigned counsel, hereby states the following: As a condition of dismissal, the Court, in its Decision and Order dated September 14, 2010, required Defendants to "submit to the Court a statement expressing its consent that in the event plaintiffs in this action commence litigation in Singapore arising out of the circumstances and general claims asserted in this case, [Defendants] would accept service of process and the relevant tribunal's exercise of personal jurisdiction over them, not assert any defenses based on statutes of limitations that would not be available to [Defendants] were the litigation of the action to proceed in this Court, and satisfy any final judgment rendered by a Singapore court of competent jurisdiction in connection with such litigation of claims arising out of the events described in the complaint in this action." Defendants hereby express their consent to the conditions set forth above and in the Court's Decision and Order dated September 14, 2010. SO ORDERED. (Signed by Judge Victor Marrero on 9/21/2010) Filed In Associated Cases: 1:09-cv-00118-VM -THK, 1:09-cv-02410-VM, 1:09-cv-09423-VM(jmi) Modified on 9/23/2010 (jmi). (Entered: 09/22/2010)
09/29/2010	530	NOTICE of Filing Affidavit of Service. Document filed by Pasha S. Anwar. (Finkel, Robert) (Entered: 09/29/2010)
09/29/2010	531	STIPULATION ADJOURNING DEADLINE TO ANSWER THE COMPLAINT: The time within which each of the undersigned Fairfield-related Defendants in this action may answer the Second Consolidated Amended Complaint is extended through and includes October 15, 2010. Lourdes Barenche answer due 10/15/2010; Robert Blum answer due 10/15/2010; Cornelis Boele answer due 10/15/2010; Fairfield Greenwich (Bermuda) Limited answer due 10/15/2010; Fairfield Greenwich (Bermuda) Ltd. answer due 10/15/2010; Fairfield Greenwich Advisors L.L.C. answer due 10/15/2010; Fairfield Greenwich Advisors, L.L.C. answer due 10/15/2010; Fairfield Greenwich Corp. answer due 10/15/2010; Fairfield Greenwich Group answer due 10/15/2010; Fairfield Greenwich Limited answer due 10/15/2010; Fairfield Heathcliff Capital LLC answer due 10/15/2010; Fairfield International Managers, Inc. answer due 10/15/2010; Fairfield Investor Group answer due 10/15/2010; Fairfield Risk Services Ltd. answer due 10/15/2010; Fairfield Sentry Limited answer due 10/15/2010; Fairfield Sentry Ltd. answer due 10/15/2010; Harold Greisman answer due 10/15/2010; Jacqueline Hararay answer due 10/15/2010; Jacqueline Harary answer due 10/15/2010; David Horn answer due 10/15/2010; Fairfield Greenwich Limited answer due 10/15/2010; Walter M. Noel, Jr answer due 10/15/2010; Jeffrey H. Tucker answer due 10/15/2010; Fairfield Greenwich Advisors LLC answer due 10/15/2010; Walter Noel, Jr answer due 10/15/2010; Andres Piedrahita answer due 10/15/2010; Amit Vijayvergiya answer due 10/15/2010; Andres Piedrahta answer due 10/15/2010; Jeffrey Tucker answer due 10/15/2010; Richard Landsberger answer due 10/15/2010; Daniel Lipton answer due 10/15/2010; Julia Luongo answer due 10/15/2010; Mark Mckeefry answer due 10/15/2010; Charles Murphy answer due 10/15/2010; Maria Teresa Pulido Mendozo answer due 10/15/2010; Andrew Smith answer due 10/15/2010; Amit Vigayvergia answer due 10/15/2010; David Lipton answer due 10/15/2010; Santiago Reyes answer due 10/15/2010; Yanko Dellaw Schiava answer due 10/15/2010; Philip Toub answer due 10/15/2010; Amit Vijvergiya answer due 10/15/2010; Fairfield Greenwich (Bermuda) LTD answer due 10/15/2010; Carlos Gadala-Maria answer due 10/15/2010; Headway Investment Corp. answer due 10/15/2010; Fairfield Sentry, Ltd answer due 10/15/2010; Andreas Piedrahita answer due 10/15/2010. (Signed by Judge Victor Marrero on 9/29/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db) (Entered: 09/29/2010)
09/29/2010	532	ORDER: The motion of defendants Standard Chartered Bank International (America) Ltd., Standard Chartered Bank, Standard Chartered PLC, and Standard Chartered International (USA) Ltd., to dismiss the complaint (Docket No. 384) is GRANTED in part and DENIED in part. ORDER granting in part and denying in part (384) Motion to Dismiss in case 1:09-cv-00118-VM -THK. (Signed by Judge Victor Marrero on 9/28/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK, 1:09-cv-08500-VM, 1:10-cv-00918-VM, 1:10-cv-00919-VM, 1:10-cv-00920-VM(db) (Entered: 09/29/2010)
10/01/2010	533	ANSWER to Amended Complaint. Document filed by CITCO Bank Nederland N.V. Dublin Branch. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust.(Brown, Lewis) (Entered: 10/01/2010)
10/01/2010	534	ANSWER to Amended Complaint. Document filed by Citco Canada Inc.. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust.(Brown, Lewis) (Entered: 10/01/2010)
10/01/2010	535	ANSWER to Amended Complaint. Document filed by Citco Fund Services (Bermuda) Limited. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust.(Brown, Lewis) (Entered: 10/01/2010)
10/01/2010	536	ANSWER to Amended Complaint. Document filed by CITCO Fund Services (Europe) B.V.. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust.(Brown, Lewis) (Entered: 10/01/2010)
10/01/2010	537	ANSWER to Amended Complaint. Document filed by Citgo Global Custody N.V.. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust.(Brown, Lewis) (Entered: 10/01/2010)
10/01/2010	538	ANSWER to Amended Complaint with JURY DEMAND. Document filed by Pricewaterhousecoopers L.L.P.. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust.(Duffy, Timothy) (Entered: 10/01/2010)
10/01/2010	539	ANSWER to Amended Complaint. Document filed by Citco Group Limited. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust.(Brown, Lewis) (Entered: 10/01/2010)
10/01/2010	540	NOTICE of and Order Adding Additional Named Plaintiffs re: 433 Stipulation and Order,,. Document filed by Pasha S. Anwar. (Barrett, David) (Entered: 10/01/2010)
10/01/2010	541	ANSWER to Amended Complaint with JURY DEMAND. Document filed by PricewaterhouseCoopers Accountants Netherlands N.V.. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust. (Attachments: # 1 Certificate of Service)(Maguire, William) (Entered: 10/01/2010)
10/01/2010	542	ANSWER to Amended Complaint with JURY DEMAND. Document filed by GlobeOp Financial Services LLC.. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust.(Cogan, Jonathan) (Entered: 10/01/2010)
10/04/2010	543	DECISION AND ORDER, that the Court's Order dated September 29, 2010 herein is amended to incorporate the discussion set forth in this Order; and it is further that the motion of defendants Standard Chartered Bank International (America) Ltd., Standard Chartered Bank, Standard Chartered PLC, and Standard Chartered International (USA) Ltd., to dismiss the complaint (Docket No. 384) is GRANTED in part and DENIED in part. Defendants Luisa Serena, Carlos Gadala-Maria, Raul N. Mas, Robert Friedman, Rodolfo Pages, Samuel Perruchoud, and John G. Dutkowski are dismissed from this action. Additional relief as set forth in this Order. (Signed by Judge Victor Marrero on 10/4/10) (pl) Modified on 10/6/2010 (pl). Modified on 10/6/2010 (pl). (Entered: 10/04/2010)
10/05/2010	544	STIPULATION ADJOURNING DEADLINE TO RESPOND TO THE SECOND CONSOLIDATED AMENDED COMPLAINT. The time within which Defendant Gregory Bowes may answer, move, or otherwise respond to the Second Consolidated Amended Complaint is extended through and includes October 27, 2010. (Signed by Judge Victor Marrero on 10/5/10) (djc) (Entered: 10/05/2010)
10/15/2010	545	ANSWER to Amended Complaint with JURY DEMAND. Document filed by Lourdes Barenche, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich Limited, Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Harold Greisman, Jacqueline Harary, Richard Landsberger, Daniel Lipton, Julia Luongo, Mark Mckeefry, Charles Murphy, Walter M. Noel, Jr, Andres Piedrahita, Corina Noel Piedrahita, Maria Teresa Pulido Mendozo, Santiago Reyes, Yanko Dellaw Schiava, Andrew Smith, Philip Toub, Jeffrey Tucker, Amit Vigayvergia, Amit Vijayvergiya.(Cunha, Mark) (Entered: 10/15/2010)
10/15/2010	546	ANSWER to Amended Complaint. Document filed by Robert Blum. 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.(RoumainOchoa, Claudio) (Entered: 10/15/2010)
10/15/2010	547	ANSWER to Amended Complaint. Document filed by David Horn. Related document: 273 Amended Complaint,,,,,,,, filed by 20/20 Investments, Centro Inspection Agency, Kishanchand Bhatia, Omawa Investment Corporation, Harel Investment and Financial Services Ltd., Mandakini Gajaria, AXA Private Management, Bonaire Limited, Inter-Amrerican Trust, Shimon Laor, Gopal Bhatia, Loana Ltd., Jitendra Bhatia, St. Stephen's School, Diversified Investments Associates Class A Units, Jayshree Bhatia, Landville Capital Management S.A., Harvest Dawn International Inc., Morning Mist Holdings Limited, Miguel Lomeli, Banco General, S.A., Ronit Zohar, Pasha S. Anwar, Carmel Ventures Ltd., Traconcorp, Nadav Zohar, Carlos Gauch, El Prado Trading, Kalandar International, Wall Street Securities, S.A., Robert Blum, ABR Capital Fixed Option/Income Strategic Fund LP, Blythel Associated Corp., Julia Anwar, ABN AMRO LIFE S.A., Marrekesh Resources, Elvira 1950 Trust.(RoumainOchoa, Claudio) (Entered: 10/15/2010)
10/18/2010	548	MOTION for Reconsideration re; 543 Order,,,. Document filed by Headway Investment Corp..(Dans, Paul) (Entered: 10/18/2010)
10/18/2010	549	MEMORANDUM OF LAW in Support re: 548 MOTION for Reconsideration re; 543 Order,,,.. Document filed by Headway Investment Corp.. (Dans, Paul) (Entered: 10/18/2010)
10/19/2010	550	NOTICE OF APPEARANCE by Michael Jules Aguirre on behalf of Maria Akriby Valladolid (Aguirre, Michael) (Entered: 10/19/2010)
10/20/2010	551	ENDORSED LETTER addressed to Judge Victor Marrero from Richard E. Brodsky dated 10/19/10 re: counsel for plaintiffs in Maridom Ltd. v. Standard Chartered Bank International (Americas) Ltd. writes that in its Decision and Order (Order") dated October 4, 2010, DE 543, this Court denied the Defendant's motion to dismiss in all respects except as to what the Court characterized in its Order as an allegation that the Defendant affirmatively misrepresented that Fairfield would manage the investments when, in fact, Madoff did. (Order, p. 23) While the Maridom Plaintiffs respectfully submit that this allegation was, in fact, an allegation that the Defendant failed to disclose that Fairfield falsely represented that it would be managing the investments, Am. Cplt., paragraph 23, the Maridom Plaintiffs are not seeking an amendment or clarification of that point and therefore will not be filing a paper showing why an amendment attempting to cure the pleading deficiency would not be futile. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the court by plaintiffs in the Maridom Ltd. action. (Signed by Judge Victor Marrero on 10/19/10) (pl) Modified on 10/20/2010 (pl). (Entered: 10/20/2010)
10/20/2010	552	MOTION for Joinder in Headway's Motion for Reconsideration. Document filed by Maria Akriby Valladolid.(Aguirre, Michael) (Entered: 10/20/2010)
10/20/2010	553	NOTICE OF APPEARANCE by Bruce Allen Baird on behalf of Gregory Bowes (Baird, Bruce) (Entered: 10/20/2010)
10/20/2010		Minute Entry for proceedings held before Judge Victor Marrero: Initial Pretrial Conference held on 10/20/2010. Status conference regarding Headway Corporations Motion for reconsideration. (mbe) (Entered: 10/25/2010)
10/25/2010	554	ENDORSED LETTER addressed to Judge Victor Marrero from Ricardo A. Gonzalez dated 10/21/2010 re: Requesting that the Court reconsider its ruling or at a minimum provide the individual defendants with an opportunity to respond to Headway's motion and Valladolid's joinder in that motion, as provided by Local Civil Rules 6.3 and 6.1(a). ENDORSEMENT: The individual defendants in the action referred to in this letter are directed to respond by 11/5/2010, by letter not to exceed 3 pages, to the motions for reconsideration made by plaintiffs regarding the Court's Order dated 10/4/2010. (Signed by Judge Victor Marrero on 10/25/2010) (jpo) (Entered: 10/25/2010)
10/25/2010	555	ENDORSED LETTER addressed to Judge Victor Marrero from Sharon L. Nelles dated 10/21/2010 re: Valladolid cannot maintain a negligence claim against Standard Chartered, and no such claim should be reinstated or otherwise maintained. ENDORSEMENT: Plaintiff Valladolid in the action referred to above is directed to respond by 11/5/2010, by letter not to exceed 3 pages, to the matter set forth herein by defendant Standard Chartered Bank International (Americas). (Signed by Judge Victor Marrero on 10/25/2010) (jpo) (Entered: 10/25/2010)
10/25/2010	556	FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to File Application to Replead Complaint by Endorsed Letter. Document filed by Maria Akriby Valladolid.(Aguirre, Michael) Modified on 10/26/2010 (db). (Entered: 10/25/2010)
10/25/2010		***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 556 HAS BEEN REJECTED. Note to Attorney Michael Jules Aguirre : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (db) (Entered: 10/26/2010)
10/27/2010	557	ANSWER to Complaint with JURY DEMAND. Document filed by Gregory Bowes.(Baird, Bruce) (Entered: 10/27/2010)
10/28/2010	558	STIPULATION DISMISSING COUNTS 9, 10, AND 11 OF THE SECOND CONSOLIDATED AMENDED COMPLAINT AGAINST DEFENDANT GREGORY BOWES: 1. Defendant Gregory Bowes ("Bowes") was properly served with the Second Consolidated Amended Complaint ("SCAC',) on September 23, 2010. 2. The SCAC defines Bowes as a Fairfield Fee Claim Defendant. 3. At the time Bowes was served with the SCAC, the Court had already ruled on motions to dismiss filed by the other Fairfield Fee Claim Defendants. Because Bowes had not been served, he was not a party to those motions to dismiss. The Court dismissed causes of action for third-party beneficiary breach of contract (Count 9), constructive trust (Count 10), and mutual mistake (Count 11) against all of the Fairfield Fee Claim Defendants who filed motions to dismiss. The court did not dismiss the cause of action for unjust enrichment (Count 33) against the Fairfield Fee Claim Defendanls who med motions to dismiss. 4. Counts 9, 10, and 11 are dismissed against Mr. Bowes, on the same basis as they have already been dismissed against the other Fairfield Fee Claim Defendants, Count 33 is not dismissed. 5. Pursuant to prior stipulation among the parties, Bowes shall answer the SCAC on or before October 27, 2010. 6. By agreeing to this stipulation, Plaintiffs reserve their rights of amendment and appeal concerning Counts 9, 10, and 11, and Plaintiffs and Defendant do not waive and expressly preserve any and all claims and defenses they may have, except Plaintiffs waive any argument that Counts 9, 10, and 11 have not been dismissed against Mr. Bowes. Gregory Bowes answer due 10/27/2010. (Signed by Judge Victor Marrero on 10/28/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db) Modified on 11/12/2010 (db). (Entered: 10/28/2010)
11/02/2010	559	STIPULATION AND ORDER GOVERNING CONFIDENTIALITY OF DISCOVERY MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material...ENDORSEMENT: Paragraph 8b. is subject to modification by the Court. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 11/2/2010) (jmi) Modified on 11/2/2010 (jmi). (Entered: 11/02/2010)
11/02/2010	560	AMENDED STIPULATION AND ORDER GOVERNING CONFIDENTIALITY OF DISCOVERY MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material...ENDORSEMENT: Paragraph 8b. is subject to modification by the Court. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 11/2/2010) (jmi) (Entered: 11/02/2010)
11/02/2010	561	AMENDED CASE MANAGEMENT PLAN AND SCHEDULING CONFERENCE: Fact Discovery due by 3/2/2012. Discovery disputes requiring resolution by the magistrate judge shall be presented as provided by Local Rule 37.2. The written request for an informal conference shall set forth the nature and substance of the discovery dispute. A response to the request for an informal conference shall be submitted within three (3) business days. A joint status report shall be submitted to the Court every 3 months. (Signed by Magistrate Judge Theodore H. Katz on 11/2/2010) (jar) (Entered: 11/02/2010)
11/03/2010	576	ENDORSED LETTER addressed to Judge Victor Marrero from Ricardo A. Gonzalez dated 11/3/10 re: counsel writes on behalf of Defendants Carlos Gadala-Maria, Raul Mas, Robert Friedman, Rodolfo Pages and John Dutkowski in the action styled Headway Investment Corp. v. American Express Bank, Ltd., et al. and Defendant Luisa Serena in the action styled Valladolid v. American Express Bank Ltd., et al. (Defendants Gadaia-Maria, Mas, Friedman, Pages, Dutkowski and Serena are collectively referred to herein as "Individual Defendants"). This letter shall serve as the lndividual Defendants' response to plaintiffs' Motion for Reconsideration pursuant to this Court's handwritten Order dated October 25, 2010. [D.E. 5541. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by the individual defendants named. (Signed by Judge Victor Marrero on 11/3/10); (djc) (Entered: 11/23/2010)
11/04/2010	562	NOTICE of New Firm Name. Document filed by Headway Investment Corp.. (Dans, Paul) (Entered: 11/04/2010)
11/09/2010	563	ORDER: 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 finally ORDERED that the Clerk of Court close the referenced higher numbered case, 10 Civ. 8272 as a separate action and remove it and terminate any pending motions in these cases from the Court's database. (Signed by Judge Victor Marrero on 11/8/2010) (lnl) (Entered: 11/09/2010)
11/15/2010	564	NOTICE OF CHANGE OF ADDRESS by Ricardo Alejandro Gonzalez on behalf of Stanchart Securities International, Inc., Standard Chartered Bank International (Americas) Limited, Standard Chartered Bank International (Americas) Limited, Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Private Bank, Standard Chartererd Bank. New Address: GREENBERG TRAURIG P.A., 333 S.E. 2ND AVENUE, 4400, MIAMI, FLORIDA, USA 33131, 305-579-0891. (Gonzalez, Ricardo) (Entered: 11/15/2010)
11/16/2010	565	ORDER, that the motion of plaintiff Headway Investment Corporation ("Headway") (Docket No. 548 ) for reconsideration of the Court's Decision and Order dated October 4, 2010 is GRANTED; and it is further ORDERED that Headway's claims for negligence asserted against defendants Standard Chartered International (USA) Ltd., Standard Chartered Bank International (Americas) Ltd., and Standard Chartered PLC, as well as all of Headway's claims against individual defendants Carlos Gadala-Maria, Raul N. Mas, Robert Friedman, Rodolfo Pages and John G. Dutkowski, are reinstated. (Signed by Judge Victor Marrero on 11/16/2010) (lnl) (Entered: 11/16/2010)
11/17/2010	566	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bahia del Rio S.A..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/17/2010	567	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bevington Management, Ltd..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/17/2010	568	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Calwell Investment S.A..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/17/2010	569	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Diamond Hills Inc..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/17/2010	570	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hedge Strategy Fund LLC.Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/17/2010	571	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kivory Corporation.Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/17/2010	572	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by North Club, Inc..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/17/2010	573	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PFA Pension A/S.Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/17/2010	574	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Taurus the Fourth Ltd..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/17/2010	575	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Zenn Assets Holding, Ltd..Associated Cases: 1:09-cv-00118-VM -THK et al.(Barrett, David) (Entered: 11/17/2010)
11/22/2010	581	MOTION for Susan E. Klock to Appear Pro Hac Vice. Document filed by Julia Anwar, Pasha S. Anwar, Bahia del Rio S.A., Banco General, S.A., Bevington Management, Ltd., Gopal Bhatia, Jayshree Bhatia, Jitendra Bhatia, Kishanchand Bhatia, Blythel Associated Corp., Bonaire Limited, Calwell Investment S.A., Carmel Ventures Ltd., Centro Inspection Agency, Diamond Hills Inc., Diversified Investments Associates Class A Units, El Prado Trading, Elvira 1950 Trust, Mandakini Gajaria, Carlos Gauch, Harel Investment and Financial Services Ltd., Harvest Dawn International Inc., Hedge Strategy Fund LLC, Inter-Amrerican Trust, Kalandar International, Kivory Corporation, 20/20 Investments, ABN AMRO LIFE S.A., ABR Capital Fixed Option/Income Strategic Fund LP, AXA Private Management, Bonaire Limited, Elvira 1950 Trust, Carlos Gauch, Inter-American Trust, Landville Capital Management S.A., Loana Ltd., Marrekesh Resources, North Club, Inc., Omawa Investment Corporation, PFA Pension A/S, St. Stephen's School, Taurus the Fourth Ltd., Traconcorp, Wall Street Securities, S.A., Zenn Assets Holding, Ltd., Shimon Laor, Madanes Investment & Enterprise Ltd., Michael Pompan, The Knight Services Holdings Limited, The Knight Services Holdings Limited, David I. Ferber, Abbot Capital, Inc., Caribetrans, S.A., Maridom Limited, Miguel Lomeli, Morning Mist Holdings Limited, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Nadav Zohar, Ronit Zohar, Stanchart Securities International, Inc., Standard Chartered Bank International (Americas) Limited, Wong Yuk Hing de Lou, Moises Lou-Martinez, Maria Akriby Valladolid, Richardo Lopez, Carlos Carrillo, Ricardo Almiron, Headway Investment Corp., Aarvee Ltd., Arjan Mohandas Bhatia, Kishin Mohandas Bhatia, Suresh M. Bhatia, Neelam P. Daryani, Nikesh P. Daryani, Parasram Daryani, Vikas P. Daryani, Bharat Mohandas, Rajendrakumar Patel, Vandna Patel, Ashokkumar Damodardas Raipancholia, Dilip Damodardas Raipancholia, Rajeshkumar Damodardas Raipancholia, Tradewaves Ltd., Kishu Nathurmal Uttamchandani, Prerna Vinod Uttamchandani.Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(jfe) (Entered: 11/24/2010)
11/22/2010		Minute Entry for proceedings held before Judge Victor Marrero: Initial Pretrial Conference held on 11/22/2010. Court granted Maria Akriby Valladoid's joinder of Headway Investment Corporation motion for consideration as it relates to its gross negligence claims asserted against standard International (U.S.A.) ltd. and its affiliates. (mbe) (Entered: 11/30/2010)
11/23/2010	577	DECISION AND ORDER granting 552 Motion for Joinder of Plaintiff Maria Akriby Valladolid for reconsideration of the Court's Decision and Order dated October 4, 2010. All of Valladolid's claims against individual defendant Luisa Serena are reinstated; and ORDERED that Valladolid's claims for gross negligence asserted against defendants Standard Chartered International (USA) Ltd., Standard Chartered Bank International (Americas) Ltd., and Standard Chartered PLC are reinstated. (Signed by Judge Victor Marrero on 11/22/10) (djc) (Entered: 11/23/2010)
11/23/2010	578	ENDORSED LETTER addressed to Judge Victor Marrero from Michael J. Aguirre dated 11/5/10 re: On October 25, 2010 the Court issued an order in response to the letter directing Plaintiff Valladolid to respond to the subject Standard Chartered letter. [Docket No. 555] Plaintiffs are writing this letter to comply with the Court's directive and counsel requests leave to replead as stated herein. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by plaintiff Maria Valladolid. (Signed by Judge Victor Marrero on 11/22/10) (djc) Modified on 11/30/2010 (djc). (Entered: 11/23/2010)
11/23/2010	579	ENDORSED LETTER addressed to Judge Victor Marrero from Jorge A. Mestre dated 11/10/10 re: Because the Court has still not decided the matter related to Headway's Motion for Reconsideration regarding the Individual Defendants, Headway requests a further extension through November 20, 2010, to seek leave to replead. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by plaintiff Headway Investment Corp. (Signed by Judge Victor Marrero on 11/22/10) (djc) (Entered: 11/23/2010)
11/23/2010	580	ORDER ADMITTING ATTORNEY PRO HAC VICE: that Susan E. Klock is admitted to practice pro hac vice as counsel for Plaintiffs in the above-captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Victor Marrero on 11/23/10) (laq) (Entered: 11/24/2010)
11/24/2010	582	ANSWER to Complaint. Document filed by Standard Chartered Bank International (Americas) Limited, Standard Chartererd Bank.(Nelles, Sharon) (Entered: 11/24/2010)
11/24/2010	583	ANSWER to Complaint. Document filed by Standard Chartered Bank International (Americas) Limited, Standard Chartered PLC.(Nelles, Sharon) (Entered: 11/24/2010)
11/24/2010	584	ANSWER to Complaint. Document filed by Standard Chartered Bank International (Americas) Limited.(Nelles, Sharon) (Entered: 11/24/2010)
11/29/2010	585	ENDORSED LETTER: addressed to Judge Victor Marrero from Michael J. Aguirre dated 10/26/2010 re: Counsel for plaintiff Valladolid seeks permission to replead to correct the error by alleging that Valldolid was a customer of AEBI and had authorized instructions from ABBL. Plaintiff Valladolid will respond by 5 November 2010 to the gross negligence issues raised in the 21 October 2010 Sullivan & Cromwell letter as directed by the Court in its 25 October 2010 endorsement and Order. [Docket filing 555]. ENDORSEMENT: Request Granted. Plaintiff Maria Velladolid is authorized to replead her complaint so as to remove American Express Bank as a defendant in this action in accordance with the Court's telephone conference with the parties and its finding on the decision and order dated 10/4/2010. So Ordered. (Signed by Judge Victor Marrero on 11/24/2010) (js) (Entered: 11/29/2010)
11/29/2010	586	ANSWER to Complaint. Document filed by Raul Mas.(Gonzalez, Ricardo) (Entered: 11/29/2010)
11/29/2010	587	ANSWER to Complaint. Document filed by John G Dutkowski.(Gonzalez, Ricardo) (Entered: 11/29/2010)
11/29/2010	588	ANSWER to Complaint. Document filed by Rodolfo Pages.(Gonzalez, Ricardo) (Entered: 11/29/2010)
11/29/2010	589	ANSWER to Amended Complaint. Document filed by Carlos Gadala-Maria.(Gonzalez, Ricardo) (Entered: 11/29/2010)
11/29/2010	590	ANSWER to Complaint. Document filed by Robert Friedman.(Gonzalez, Ricardo) (Entered: 11/29/2010)
12/01/2010	592	ENDORSED LETTER addressed to Judge Victor Marrero from Richard E. Brodsky dated 11/30/10 re: counsel for plaintiffs in Maridom Ltd. v. Standard Chartered Bank International (Americas) Ltd., whom I will refer to in this letter as the "Maridom Plaintiffs," I request a conference on the Maridom Plaintiffs' prospective motion to strike certain of the affirmative defenses pled in its answer by Standard Chartered Bank International (Americas) Limited ("SCBI") in its Answer to Amended Complaint dated November 24, 2010, DE 99. ENDORSEMENT: Request Denied. The pleading technicalities raised by plaintiffs above to the extend there may be merit in any of them, should be addressed in the first instance through discussions among the parties. Any remaining issues that emerge could properly be addressed at later stages of the litigation. Motion practice on these issues a this point would only delay the proceedings and unduly burden the parties and Court. (Signed by Judge Victor Marrero on 11/30/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK, 1:10-cv-00920-VM(pl) (Entered: 12/02/2010)
12/02/2010	591	SECOND AMENDED STIPULATION AND ORDER GOVERNING CONFIDENTIALITY OF DISCOVERY MATERIAL:...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Theodore H. Katz on 12/2/2010) (js) (Entered: 12/02/2010)
12/06/2010	594	MOTION for Matthew F. Dunn to Appear Pro Hac Vice. Document filed by Gregory Bowes.Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(mro) (Entered: 12/09/2010)
12/07/2010	593	ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Matthew F. Dunn for Gregory Bowes admitted Pro Hac Vice. (Signed by Judge Victor Marrero on 12/7/2010) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(jpo) (Entered: 12/07/2010)
12/10/2010	595	ENDORSED LETTER addressed to Judge Victor Marrero from David A. Barrett, dated 12/8/2010, re: We are writing on behalf of Plaintiffs in this action to request that the Court so order the Notice and Order Adding Additional Named Plaintiffs, which was filed on October 1, 2010 (the "Notice," Dkt. No. 540). A copy of the filed Notice is enclosed. 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. SO ORDERED. (Signed by Judge Victor Marrero on 12/10/2010) (lnl) (Entered: 12/10/2010)
12/14/2010	596	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: That Matthew F. Dunn is permitted to appear Pro Hac Vice for defendant Gregory Bowes. ORDER granting (150) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-00134-VM; granting (594) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-00118-VM -THK; granting (137) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-00301-VM; granting (129) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-02222-VM; granting (139) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-02269-VM; granting (167) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-02366-VM; granting (133) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-02410-VM; granting (125) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-04031-VM; granting (94) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-08500-VM; granting (31) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:09-cv-09423-VM; granting (102) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-00918-VM; granting (101) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-00919-VM; granting (102) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-00920-VM; granting (31) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-04684-VM; granting (29) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-06186-VM; granting (30) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-06187-VM; granting (22) Motion for Matthew F. Dunn to Appear Pro Hac Vice in case 1:10-cv-08272-VM. (Signed by Judge Victor Marrero on 12/13/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db) (Entered: 12/14/2010)
12/15/2010	597	NOTICE AND ORDER ADDING ADDITIONAL NAMED PLAINTIFFS. Pursuant to the Stipulation and Order Regarding Additional Named Plaintiffs, entered April 27, 2010, the additional named plaintiffs listed (1 through 24) in this notice and order shall be deemed parties to this Action to the same extent as if they had been named as plaintiffs in the Second Consolidated Amended Complaint. Relates to All Actions. (Signed by Magistrate Judge Theodore H. Katz on 12/15/10) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(rjm) (Entered: 12/15/2010)
12/16/2010	598	ORDER, 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 finally ORDERED that the Clerk of Court close the referenced higher numbered case, 10 Civ. 9196, as a separate action and remove it from the Court's database. SO ORDERED. (Signed by Judge Victor Marrero on 12/16/2010) Filed In Associated Cases: 1:09-cv-00118-VM -THK, 1:10-cv-09196-VM (lnl) (Entered: 12/16/2010)
12/22/2010		CASHIERS OFFICE REMARK on 581 Motion to Appear Pro Hac Vice,,,,,,,, in the amount of $25.00, paid on 11/22/2010, Receipt Number 921732. (jd) (Entered: 12/22/2010)
12/28/2010		CASHIERS OFFICE REMARK on 594 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/06/2010, Receipt Number 922840. (jd) (Entered: 12/28/2010)
01/07/2011	599	DOCUMENT 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) Samuel Perruchoud. Document filed by Headway Investment Corp.. (Dans, Paul) Modified on 1/10/2011 (ml). (Entered: 01/07/2011)
01/07/2011	600	SECOND NOTICE AND ORDER ADDING ADDITIONAL NAMED PLAINTIFFS: Pursuant to the Stipulation and Order Regarding Additional Named Plaintiffs, entered April 27, 2010, the additional named plaintiffs listed below shall be deemed parties to this Action to the same extent as if they had been named as plaintiffs in the Second Consolidated Amended Complaint. ADDITIONAL NAMED PLAINTIFFS: 1. Plaintiff AAC Investment, Inc. 2. Plaintiff Catalina Mejia. 3. Plaintiff Cesar Mejia. 4. Plaintiff David Hopkins. 5. Plaintiff Felipe J. Benavides. 6. Plaintiff Fundacion Virgilio Barco. 7. Plaintiff R.M. Rademaker. 8. Plaintiff The Alpha and Omega Partnership, LP. (Signed by Magistrate Judge Theodore H. Katz on 1/7/11) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db) (Entered: 01/07/2011)
01/10/2011		***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Paul Dans Document 599 Notice of Voluntary Dismissal, was referred to Judge Victor Marrero for approval. (ml) (Entered: 01/10/2011)
01/10/2011	601	HEADWAV INVESTMENT CORPORATION'S NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff, Headway Investment Corporation, files this Notice of Voluntary Dismissal as to claims against defendant Samuel Perruchoud. ENDORSEMENT: So ordered. (Signed by Judge Victor Marrero on 1/10/11) Filed In Associated Cases: 1:09-cv-00118-VM -THK, 1:09-cv-08500-VM(rjm) (Entered: 01/10/2011)
02/04/2011	602	STIPULATION AND ORDER APPOINTING STANDARD CHARTERED PLAIN1TFFS' STEERING COMMITTEE: The Court hereby appoints the following members to the Standard Chartered Plaintiffs' Steering Committee ("Standard Chartered PSC"):Jorge A. Mestre, Investment Corporation v. American Express Bank Ltd., et al., No. 09-CV-8500; Richard E. Brodsky, Maridom Ud., et al v. Standard Chartered Bank International (Americas) Ltd., No. 1O-CV-00920; Laurence Edward Curran, III, Ricardo Lopez v. Standard Chartered Bank International (Americas) Ltd.. et al, No. 10-CV-00919; Michael J. Aguirre and/or Maria C. Severson, American Express Bank Ltd, No. 09-CV06937 (C.D. Cal.). The appointment of the Standard Chartered PSC is of a personal nature. Accordingly, the above appointees cannot be substituted by other attorneys, including members of the appointees' law firm, to perform the Standard Chartered PSC's exclusive functions, such as committee meetings and court appearances, except with prior approval of the Court. All other details regarding these appointments, are as further set forth in said Order. (Signed by Magistrate Judge Theodore H. Katz on 2/3/11) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db) (Entered: 02/04/2011)
02/04/2011	603	STIPULATED PROTECTIVE ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. ENDORSEMENT: The treatment of Confidential Material filed with or submitted to the Court is subject to modification by the Court. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 2/3/11) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db) (Entered: 02/04/2011)
02/04/2011	604	ORDER AMENDING THE AMENDED CASE MANAGEMENT PLAN AND SCHEDULING ORDER: 1.The time within which Plaintiffs in the above-captioned action may serve a motion for class certification pursuant to FRCP 23 is extended through and includes March 1, 2011. 2. Defendants in the above-captioned action may serve and file papers in opposition to the class certification motion within 60 days from the conclusion of the period for fact and expert class certification discovery. 3. Except as amended above, the provisions of the Amended CMO remain in effect. 4. In view of the lengthy and undefined period for class-related discovery. The motion for class certification shall not be filed until the class related discovery is completed. SO ORDERDED. (Signed by Judge Victor Marrero on 2/3/11) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(db) (Entered: 02/04/2011)
02/08/2011	605	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 finally ORDERED that the Clerk of Court close the referenced higher numbered case, 11 Civ. 0813, as a separate action and remove it and terminate any pending motions in this case from the Court's database. (Signed by Judge Victor Marrero on 1/8/2011) Filed In Associated Cases: 1:09-cv-00118-VM -THK, 1:11-cv-00813-VM(jpo) (Entered: 02/08/2011)

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