Anwar et al v. Fairfield Greenwich Limited et al

Filing 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)

BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION __________________________________________ ) ) ) ) __________________________________________) IN RE FAIRFIELD GREENWICH LITIGATION MDL DOCKET NO. ________

REVISED SCHEDULE OF ACTIONS Civil Action No. 1:09 Civ. 21395

Case Captions Plaintiff: Headway Invest ment Corporation Defendants: American Express Bank Ltd., doing business as Standard Chartered Private Bank also known as Standard Chartered Bank International (Americas) Limited; Standard Chartered Bank; Carlos Gadala-Maria; Raul N. Mas; Robert Friedman; Samuel Perruchoud; Rodolfo Pages; John G. Dutkowski; Fairfield Greenwich Group; Fairfield Greenwich Limited; Fairfield Greenwich (Bermuda) Ltd; Fairfield Greenwich Advisors LLC; Walter M. Noel, Jr.; Jeffrey H. Tucker; Andres Piedrahita; Amit Vijayvergiya; PricewaterhouseCoopers LLP; Citco Fund Services (Europe) B.V. Plaintiffs: Inter-American Trust; Elvira 1950 Trust; Bonaire Limited; Pacific West Health Medical Center Inc. Employees Retirement Trust On Behalf of Itself and All Others Similarly Situated; 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; Harel Insurance Investments and Financial Services Ltd.; Blythel Associated Corp.; Marrekesh Resources; Securities & Investment

Court S.D. Florida (Miami Division)

Judge The Honorable Cecilia M. Altonaga

S.D. New York

1:09 Civ. 00118

The Honorable Victor Marrero

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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 LLP (US); PricewaterhouseCoopers International Limited; PricewaterhouseCoopers Bermuda; PricewaterhouseCoopers Accountants N.V.; PricewaterhouseCoopers LLP Chartered Accountants; Greenwich Sentry, L.P.; Greenwich Sentry Partners, L.P. Consolidated Counter Defendant: Defendant Fairfield Greenwich Corp.