Anwar et al v. Fairfield Greenwich Limited et al

Filing 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)

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Company (SICO) Bahrain; Centro Inspection Agency; Kalandar International; Landville Capital Management S.A.; 20/20 Investments; Carlos Gauch; Alexander Richardson; Paolo Paoloni Remia; Enrique Descamps; Emerson Sanchez; Alejandro Lopez de Haro; Peter Anthony Baines; Janine Lannelongue; Kerry Piesch; Hector Castro; AXA Private Management; St. Stephen's School; Diversified Income Associates Class A Units; Martin and Shirley Bach Family Trust; ABR Capital Fixed Option/Income Strategic Fund LP; Pasha S. Anwar on Behalf of Himself and Others Similarly Situated; Julia Anwar on Behalf of Herself and Others Similarly Situated; Larry Centro; and Natalia Hatgis. Consolidated Plaintiffs: Shimon Laor; Michael Pompan; Madanes Investment & Enterprise Ltd.; Carling Investment Ltd.; Arie and Dafna Gruber; Nadav Zohar and Ronit Zohar on Behalf of Themselves and All Others Similarly Situated; The Knight Services Holdings Limited On Behalf of Itself and All Others Similarly Situated; Jitendra Bhathia; Gopal Bhat ia; Kishanchand Bhatia; Jayshree Bhatia; Mandakini Gajaria; David I. Ferber SEP IRA; Frank E. Pierce; Frank E. Pierce IRA; Morning Mist Holdings Limited; and Miguel Lomeli. Movants: Fairfield Investor Group; Americas/SwissCo. Trusts Defendants: Bernard L. Madoff; Fairfield Greenwich Group; Fairfield Greenwich Limited; Fairfield Greenwich (Bermuda) Ltd.; Fairfield Greenwich Advisors LLC; Fairfield Risk Services Ltd.; Fairfield Heathcliff Capital LLC; Fairfield Greenwich (UK) Limited; Lion Fairfield Capital Management Ltd.; Walter M. Noel, Jr.; Jeffrey H. Tucker; Andres Piedrahita; Amit Vijayvergiya; Yanko Della Schiava; Philip Toub; Lourdes Barreneche; Cornelis Boele; Vianney d'Hendecourt; Jacqueline Harary; David Horn; Richard Landsberger; Daniel E. Lipton; Mark McKeefry; Maria Teresa Pulido Mendoza; Santiago Reyes; Andrew Smith; Julia Luongo;

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Charles Murphy; Harold Greisman; Corina Noel Piedrahita; Robert Blum; Jan R. Naess; Peter P. Schmid; Brian Francouer; Ian Pilgrim; Citco Bank Nederland, N.V. Dublin Branch; Citco Global Custody N.V.; Citco Fund Services (Europe) B.V.; Citco Fund Services (Bermuda) Limited; Citco (Canada) Inc.; GlobeOp Financial Services, LLC; Consolidated Defendants: Matthew C. Brown; Fairfield Sentry Limited; Standard Chartered International (USA) Ltd.; Standard Chartered PLC; PricewaterhouseCoopers LLP; PricewaterhouseCoopers International Limited; PricewaterhouseCoopers Bermuda; PricewaterhouseCoopers Accountants N.V.; PricewaterhouseCoopers LLP Chartered Accountants; Greenwich Sentry, L.P.; Greenwich Sentry Partners, L.P.