Anwar et al v. Fairfield Greenwich Limited et al
Filing 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)
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