Anwar et al v. Fairfield Greenwich Limited et al

Filing 1563

JOINT DESIGNATION REGARDING THE RECORD ON REMAND: Headway, Standard Chartered and the Individual Defendants hereby stipulate that the contents of the record to be remanded to the United States District Court for the Southern District of Florida consist of: 1. Docket entries 1 and 2 for Civil Action No. 09-md-2088. 2. The entire docket for Civil Action No. 09-8500, including docket entries 1 to 184 and all documents referenced in those entries and any attachments hereto as further set forth in this order. (Signed by Judge Victor Marrero on 4/1/2016) Filed In Associated Cases: 1:09-cv-00118-VM-FM, 1:09-cv-08500-VM(lmb)

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[phone] From: Rivero Staff Mestre

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UNITED STATES DISTRICT COURT \' _·, _' '.
SOUTHERN DISTRICT OF ~EW YORKi '. ~l:( •~·
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PASHAS. ANWAR. et al..

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Plaintiff~

v.
Case No. 09-CV-118
(VM) (FM)

FAIRFIELD GREENWICI ! UMTIED. er al..
Defendants.
This Document Relates To:
Healbvay Investment Co1p. v. American
Ltd, No. 09-CV-8500

Expn~~·s

Bank

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.JOINT

DESIG~ATIO~ REGARDl~G

Pursuant to Rule 10.4(a) of the Rules

THE RECORD 0:\ f{E'.\·1A:'\D

or Procedure of the Judicial Panel on Multicli:mict

Litigation (the '·JP1'v1L'') and the JP!vfL's February 4, 2016 Conditional Rcn:iand Order, Plaintiff
Headway Investment Corp. (''Headway'') and Defendants Standard Chartered Bank. Standard
Chartered Bank International (Americas) Ltd. and Standard Chartered International (CSA) Ltd.
(together. "Standard Chartered"), as well as Defendants Carlos Gadala-Maria, Raul Mas, Robert
Friedman, Rodolfo Pages, and John G Dutkowski (together. the ··Individual Defendants"). submit
this joint designation of the record to be remanded to the l.initcd States District Court for the
Southern District of Florida under Civil Action No, 09-21395. Headway, Standard Chartered and
thi: Individual Defendants hereby stipulate that the contents of the record to be remanded io the
Lnitcd States District Court for the Southern District of Florida consist of:
1.

Docket entries 1 and 2 for Civil Action No. 09-md-2088.

2.

The entire docket for Civil Action No. 09-8500, including docket entries 1

to 184 an<l aJJ document:; rcforcnccd in those entries and m1y attachments thereto; and

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[phone] From: Rivero Staff Mestre

Case No. 09-CV-118
3.

Docket entries 118- 273, 281. 282, 287, 29i. 374 to 376, 384 to 386, 395,

397. 400. 403. 423. 424. 425 to 429. 430. 43 L 434. 436 to 439, 445. 446. 447, 448, 474. 477.
478.480,514.532.543,548,549,551.552.554.565.576. 577.579,582.58610590.591, 599.
601, 602, 603, 609. 658, 670, 685, 693

to

695, 71 L 724, 726, 734, 739, 744. 753, 755, 759, 760,

761, 764. 808, 826, 828, 830. 833, 834, 837 to 839, 842, 843. 844 to 852, 853, 855, 856. 858,

859,872, 873.874,877,878,8R3,891.897,913,914,915.920,922,924.934,937,938to940,
988. 989. 991. 995. 1002, 1013, 1014, i015, 1020. 1040. 1041. 1045, 1050. 1051, 1055. 1063,

1064, 1066, 1069, 1114, 1116. 1117, 1123, 1124, 1126 to 1128. 1129, 1130, 1132 to 1134, 1135,
1137.1138.1139, ll4i.1145, 1150, 1!54, 1155, 1156.1167.1174, 1192, 1193, 1220, 1221,
1223 to 1226, 1227, 1228, 1235, 1236, 1237, 1239. 1240. 1241, 1244, 1246, 1247, 1248, 1249,

1251. 1252. 1254, 1257, 1276, 1280, 1282, 1284, 1285. 1309, 1314, 1316, 1324, 1329. 1330.
1331to1333. 1335, 1337. 1338, 1340, 1349, 1359. 1360. 1365. 1370, 1375. 1376, 1379, 1380,
1381. 1383, 1384, 1385, 1386 to 1389. 1390, 1391. 1392, 1393. 1396, 1399, 1400, 1403, 1405,
1407. 1412. 1425, 1427 to 1429, 1459, 14 73, 1528, 1529, 1531, 1534. 1535, 1540, listed on the
<locket fix Civil Action No. 09-CV-118. styled Anwar, et al. v. Fairfield Greenwich Ltd, et al ..
including a1J documents referenced in those entries an<l any attachments thereto.
Dated: March 30, 2016
Respectfully submitted.
/s/ Jorge Mestre
Jorge Mestre
Rivero Mestre LLP
2525 Ponce de Leon Blvd.. Suite l 000
Miami, Florida 33134
Tel: ~05.445.2500

Isl Sharon L. Nelles
Sharon L Nelles
Bradley P. Smith
Sullivan & Cromwell LI..P
125 Broad Street
New York New York 10004

Fax: [phone]

Tel: [phone]
Fax: [phone]

Attorncyfor Headway
Attorneys.for Standard Charterer.I

-2-

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[phone] From: Rivero Staff Mestre

Case No. 09-CV-118

is/ Ricardo A. Gonzalez
Ricardo A. Gon:zaleL
Greenberg Traurig, P.A.
333 SE 2nd Avenue, 4lst Floor
Miami, Florida 33131
Tel: [phone]!
Fax: .105 ..579-0717

Attorneys jar individual Dej(;mdants

SO ORDERED.

1(-/-1?
DATE

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