Anwar et al v. Fairfield Greenwich Limited et al

Filing 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)

Download PDF
Table of Authorities Tab No. CV Curriculum Vitae of Gerard St. C. Farara, QC.............................................................1 Cases Arklow Investments Ltd v. Maclean, [2000] 1 W.L.R. 594 ............................................................................................................2 Bristol and West Building Society v. Mothew, [1998] Ch. 1, 18 ...................................................................................................................3 Citco Global Custody NV v. Y2K Finance Inc, BVIHCV 2009/0020A (18 September 2009) ......................................................................4 Citco Global Custody NV v. Y2K Finance Inc., HCVAP 2008/022 (19 October 2009) .................................................................................5 Daniels v. Daniels, [1978] Ch. 406 .....................................................................................................................6 Diamantides v. JP Morgan Chase Bank, [2005] EWCA Civ. 1612, para 27 .......................................................................................7 Edwards v. Halliwell, [1950] 2 All E.R. 1064.........................................................................................................8 Foss v. Harbottle, [1843] 2 Hare 461 ................................................................................................................9 Johnson v. Gore Wood and Co., [2002] 2 A.C. l, 46 .............................................................................................................10 MacDougall v. Gardner, (1875) 1 Ch. D. 13, (1875-76) L.R. 1 Ch. D. 13, 21-22 ....................................................11 Pavlides v. Jensen, [1956] 1 Ch. 565 ................................................................................................................12 Pender v. Lushington, [1877] L.R. 6 Ch. D. 70 .....................................................................................................13 Percival v. Wright, [1902] 2 Ch. 421 ................................................................................................................14 Prudential Assurance co Ltd. v. Newman, [1982] 1 All E.R. 354, 366-67 ...........................................................................................15 Rolled Steel Products Holdings Ltd v. British Steel Corporation, [1986] Ch. 246 ...................................................................................................................16 Salomon v. Salomon & Co. Ltd., [1897] A.C. 22 ...................................................................................................................17 Smith v. Croft (No.2), Ch. D [1987] at 937, [1988] 1 Ch. 114, 159 ......................................................................18 Statute Section 184C of the BC Act as amended by the BVI Business Companies (Amendment) Act 2005 ..................................................................................19 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?