Anwar et al v. Fairfield Greenwich Limited et al

Filing 611

THIRD NOTICE AND ORDER ADDING ADDITIONAL NAMED PLAINTIFFS: Pursuant to the Stipulation and Order Regarding Additional Named Plaintiffs, entered April 27, 2010, the additional named plaintiffs listed within this Order shall be deemed parties to this Action to the same extent as if they had been named as plaintiffs in the Second Consolidated Amended Complaint. (Signed by Magistrate Judge Theodore H. Katz on 3/1/2011) Filed In Associated Cases: 1:09-cv-00118-VM -THK et al.(jfe)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

PASHA S. ANWAR, et ai., Plaintiffs, v. FAIRFIELD GREENWICH LIMITED, et ai., Defendants. This Document Relates To: All Actions Master File No. 09-cv-118 (VM)

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THIRD NOTICE AND ORDER ADDING
ADDITIONAL NAMED PLAINTIFFS

Pursuant to the Stipulation and Order Regarding Additional Named Plaintiffs, entered April 27, 2010, the additional named plaintiffs listed below shall be deemed parties to this Action to the same extent as if they had been named as plaintiffs in the Second Consolidated Amended Complaint.

ADDITIONAL NAMED PLAINTIFFS
1. Plaintiff Citibank Korea Inc., as Trustee of Hanwha Globalchoros Fund of Funds L1, is organized under the laws of Korea and invested assets in Fairfield Sentry beginning November 22, 2006 and made a subsequent investment on December 22, 2006. 2. Plaintiff Deutsche Bank AG, Seoul Branch Ltd., as Trustee of Allianze Global Select Private Placement Fun of Funds, is organized under the laws of Korea and invested assets in Fairfield Sentry on November 15, 2006. 3. Plaintiff Deutsche Bank AG, Seoul Branch Ltd., as Trustee ofKITMC True Alpha Fund, is organized under the laws of Korea and invested assets in Fairfield Sentry on February 23,2007. 4. PlaintiffFondo Pensione per il Personale della Deutsche Bank, S.P.A. is an Italian company that invested assets in Fairfield Sentry beginning February 1, 2005 and made subsequent investments on February 22, 2005 and September 22, 2006. 5. Plaintiff Hedge Strategy Fund, LLC is a company organized in Ohio that invested assets

in Greenwich Sentry, L.P., on January 1, 1998 with a subsequent investment on January 8, 1998. 6. PlaintiffHSBC Seoul Branch Ltd., as Trustee for First Class Global Hedge Fund of Funds, is organized under the laws of Korea and invested assets in Fairfield Sentry beginning on February 26, 2007 and made subsequent investments in November 2007 and on April 29, 2008. 7. Plaintiff Korea Exchange Bank, as Trustee of Korea Global All Asset Trust I-I, is organized under the laws of Korea and invested assets in Fairfield Sentry beginning August 24, 2005 and made subsequent investments on December 16, 2005 and December 23,2005. 8. Plaintiff Korea Exchange Bank, as Trustee of Tams Rainbow Trust, is organized under the laws of Korea and invested assets in Fairfield Sentry beginning November 24,2006 and made a subsequent investment on October 18, 2007. 9. Plaintiff Korea Life Insurance Company Ltd. is a Korean insurance company that invested assets in Fairfield Sentry beginning March 30, 2005 and made subsequent investments on July 28,2006 and August 29, 2007. 10. Plaintiff Woori Bank, as Trustee of Samsung Tu All Asset Trust, is organized under the laws of Korea and invested assets in Fairfield Sentry beginning December 12, 2007 and made a subsequent investment on September 25, 2008.

Respectfully submitted,

David Boies BOIES, SCHILLER & FLEXNER LLP 333 Main Street Armonk, NY 10504 [phone]

BY~
David A Barrett Howard L. Vickery BOIES, SCHILLER & FLEXNER LLP 575 Lexington Avenue New York, NY 10022 [phone] Stuart H. Singer Carlos M. Sires Sashi Bach Boruchow

2

David Nelson BOIES, SCHILLER & FLEXNER LLP 401 East Las alas Boulevard, #1200 Ft. Lauderdale, Florida 33301 [phone] Robert C. Finkel James A. Harrod E. Elizabeth Robinson WOLF POPPER LLP 845 Third Avenue New York, NY 10022 [phone]

Christopher Lovell Victor E. Stewart LOVELL STEWART HALEBIAN JACOBSON LLP 61 Broadway, Suite 501 New York, NY 10006 [phone]

Interim Co-Lead Counsel for Plaintiffo and Counsel for PSLRA Plaintiffo

SO ORDERED

HaN. THEODORE

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U.S.MJ.