Anwar et al v. Fairfield Greenwich Limited et al

Filing 581

MOTION for Susan E. Klock to Appear Pro Hac Vice. Document filed by Julia Anwar, Pasha S. Anwar, Bahia del Rio S.A., Banco General, S.A., Bevington Management, Ltd., Gopal Bhatia, Jayshree Bhatia, Jitendra Bhatia, Kishanchand Bhatia, Blythel Associated Corp., Bonaire Limited, Calwell Investment S.A., Carmel Ventures Ltd., Centro Inspection Agency, Diamond Hills Inc., Diversified Investments Associates Class A Units, El Prado Trading, Elvira 1950 Trust, Mandakini Gajaria, Carlos Gauch, Harel Investment and Financial Services Ltd., Harvest Dawn International Inc., Hedge Strategy Fund LLC, Inter-Amrerican Trust, Kalandar International, Kivory Corporation, 20/20 Investments, ABN AMRO LIFE S.A., ABR Capital Fixed Option/Income Strategic Fund LP, AXA Private Management, Bonaire Limited, Elvira 1950 Trust, Carlos Gauch, Inter-American Trust, Landville Capital Management S.A., Loana Ltd., Marrekesh Resources, North Club, Inc., Omawa Investment Corporation, PFA Pension A/S, St. Stephen's School, Taurus the Fourth Ltd., Traconcorp, Wall Street Securities, S.A., Zenn Assets Holding, Ltd., Shimon Laor, Madanes Investment & Enterprise Ltd., Michael Pompan, The Knight Services Holdings Limited, The Knight Services Holdings Limited, David I. Ferber, Abbot Capital, Inc., Caribetrans, S.A., Maridom Limited, Miguel Lomeli, Morning Mist Holdings Limited, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Nadav Zohar, Ronit Zohar, Stanchart Securities International, Inc., Standard Chartered Bank International (Americas) Limited, Wong Yuk Hing de Lou, Moises Lou-Martinez, Maria Akriby Valladolid, Richardo Lopez, Carlos Carrillo, Ricardo Almiron, Headway Investment Corp., Aarvee Ltd., Arjan Mohandas Bhatia, Kishin Mohandas Bhatia, Suresh M. Bhatia, Neelam P. Daryani, Nikesh P. Daryani, Parasram Daryani, Vikas P. Daryani, Bharat Mohandas, Rajendrakumar Patel, Vandna Patel, Ashokkumar Damodardas Raipancholia, Dilip Damodardas Raipancholia, Rajeshkumar Damodardas Raipancholia, Tradewaves Ltd., Kishu Nathurmal Uttamchandani, Prerna Vinod Uttamchandani.Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(jfe)

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Anwar et al v. Fairfield Greenwich Limited et al Doc. 581 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 1 of 15 Dockets.Justia.com Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 2 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 3 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 4 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 5 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 6 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 7 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 8 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 9 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 10 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 11 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 12 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 13 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 14 of 15 Case 1:09-cv-00118-VM -THK Document 581 Filed 11/22/10 Page 15 of 15

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