Anwar et al v. Fairfield Greenwich Limited et al

Filing 617

FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Transfer Case MOTION TO TRANSFER Pursuant To 28 U.S.C. 1407. Document filed by Standard Chartered International (USA) Ltd., Standard Chartered PLC. (Attachments: #1 Exhibit Schedule of Actions, #2 Exhibit Docket Sheet and Complaint, #3 Exhibit (Proposed) Order, #4 Exhibit Certificate of Service)(Nelles, Sharon) Modified on 3/18/2011 (ldi).

Anwar et al v. Fairfield Greenwich Limited et al

Doc. 617 Att. 4

BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION In re Fairfield Greenwich Group Securities Litigation PROOF OF SERVICE I certify that on March 14, 2011, I served, by electronic filing using the Judicial Panel on Multidistrict Litigation CM/ECF system and by e-mail, a true and correct copy of the enclosed Motion to Transfer Pursuant to 28 U.S.C. § 1407 and its accompanying memorandum, declaration and exhibits, filed on behalf of Standard Chartered Bank International (Americas) Ltd. and Standard Chartered PLC, on the parties listed on the attached service list. I further certify that I have transmitted a copy of the motion for filing to the clerks of the United States District Courts for the Southern District of New York and for the Southern District of Florida, where the affected actions, Anwar v. Fairfield Greenwich Ltd., No. 09-cv-118 (S.D.N.Y.) and Joaquina Teresa Barbachano Herrero v. Standard Chartered Bank International (Americas) Ltd., 10-cv-24387 (S.D. Fla.), are pending. Dated: March 14, 2011 New York, N.Y. /s/ Yavar Bathaee Yavar Bathaee

MDL No. 2088

Dockets.Justia.com

Service List 1. Joaquina Teresa Barbachano Herrero v. Standard Chartered Bank International (Americas) Ltd., and Standard Chartered PLC, 10-cv-24387 (S.D. Fla): Harold Eugene Lindsey, III Katz Barron Squitero Faust 2600 South Bayshore Drive 7th Floor Miami, FL 33133-5408 305-856-2400 [e-mail] 2. Anwar v. Fairfield Greenwich Ltd., et al., No. 09-cv-118 (S.D.N.Y.) David A. Barrett Boies, Schiller & Flexner, LLP(NYC) 575 Lexington Avenue New York, NY 10022 [phone] Fax: [phone] Email: [e-mail] Attorney for Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management, St. Stephen's School, and Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Pasah S. Anwar, Inter-American Trust, Elvira 1950 Trust, Bonaire Limited, Carlos Gauch, 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, Diversified Investments Associates Class A Units, ABR Capital Fixed Option/Income Strategic Fund LP, and The Knight Services Holdings Limited. -2Mark Geoffrey Cunha Simpson Thacher & Bartlett LLP (CA) 3330 Hillview Avenue Palo Alto, CA 94304 212-455-2000 Fax: [phone] Email: [e-mail] Attorney for Fairfield Risk Services, Ltd., Fairfield Greenwich Ltd., Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Fairfield Heathcliff Capital LLC, Fairfield Risk Services Ltd., Yanko Dellaw Schiava, Philip Toub, Lourdes Barreneche, Cornelis Boele, Vianney D'hendecourt, Harold Greisman, Jacqueline Harary, Richard Landsberger, David Lipton, Julia Luongo, Mark Mckeefry, Maria Teresa Pulido Mendozo, Charles Murphy, Santiago Reyes, Andrew Smith, Fairfield Greenwich Advisors, L.L.C., Amit Vijayvergiya, Daniel Lipton, Robert Blum, Corina Noel Piedrahita, and Maria Teresa Pulido Mendozo.

Christopher Lovell Lovell Stewart Halebian Jacobson LLP 61 Broadway Suite 501 New York, NY 10006 [phone] Fax: [phone] Email: [e-mail] Attorney for Pasah S. Anwar and Julia Anwar. William M. O'Connor Crowell & Moring LLP (NYC) 590 Madison Avenue New York, NY 10022 [phone] x895-4259 Fax: [phone] Email: [e-mail]

Robert Alan Wallner Milberg LLP (NYC) One Pennsylvania Plaza New York, NY 10119 212-594-5300 Fax: [phone] Email: [e-mail] Attorney for Miguel Lomeli, Morning Mist Holdings Limited, David I. Ferber, Frank E. Pierce, and the Frank E. Pierce Ira. Carl Lester Stine Wolf Popper LLP 845 Third Avenue New York, NY 10022 212 451-9631 Fax: [phone] Email: [e-mail]

Attorney for Jitendra Bhatia, Gopal Attorney for Pacific West Health Bhatia, Kishanchand Bhatia, Jayshree Medical Center Inc. Employees Bhatia, Mandakini Gajaria, ABN Retirement Trust. AMRO LIFE S.A., Bahia del Rio S.A., Bevington Management, Ltd., Calwell Investment S.A., Diamond Hills Inc., Hedge Strategy Fund LLC, Kivory Corporation, North Club, Inc., North Club, Inc., PFA Pension A/S, Taurus the Fourth Ltd., and Zenn Assets Holding, Ltd. Catherine A. Torrell Cohen Milstein Sellers & Toll P.L.L.C. 88 Pine Street 14th, Floor New York, NY 10005 [phone] Fax: [phone] Attorney for Shimon Laor. David Robert Kromm Port Authority of New York and New Jersey 225 Park Ave. South New York, NY 10003 (212)-435-3483 Fax: [phone] Email: [e-mail] Attorney for Nadav Zohar and Ronit Zohar.

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David J. Molton Brown Rudnick LLP (NYC) Seven Times Square New York, NY 10036 212-209-4800 Fax: [phone] Email: [e-mail] Attorney for Fairfield Sentry Ltd.

Paul Edouard Dans Rivero Mestre & Castro 2525 Ponce de Leon Boulevard Suite 1000 Coral Gables, FL 33134 [phone] Fax: [phone] Email: [e-mail] Attorney for Headway Investment Corp.

David Alan Rothstein Dimond Kaplan & Rothstein 2665 South Bayshore Drive PH-2B Coconut Grove, FL 33133 305-374-1920 Fax: [phone] Attorney for Jose Antonio Pujals and Rosa Julieta A De Pujals. Laurence Edward Curran , III Curran & Associates 4000 Ponce De Leon Blvd Suite 470 Coral Gables, FL 33146 (305)-753-3754 Fax: [phone] Email: [e-mail] Attorney for Ricardo Lopez, Auburn Overseas Corp., Triple R Holdings Ltd., Interland Investments Ltd., New Horizon Dev., Inc., Scalar Ltd., Reinaldo Ruiz, Iston Holdings Ltd., Ramiro Rendiles, Alberto Perez, 5C Investments Ltd., Velvor S.A., Vilebens, S.L., Jorge Asensio, Prionas Shipping Co. Ltd., and Panagiotis Leonardos.

Richard E. Brodsky The Brodsky Law Firm 66 West Flagler Street, Ninth Floor Miami, FL 33130 (786)-220-3328 Fax: [phone] Email: [e-mail] Attorney for Maridom Limited. Michael Jules Aguirre Aguirre, Morris & Severson LLP 444 West C Street, Suite 210 San Diego, CA 92101 (619)-876-5364 Fax: [phone] Email: [e-mail] Attorney for Maria Akriby Valladolid.

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Catherine A. Torell Cohen Milstein Sellers & Toll P.L.L.C. 88 Pine Street 14th, Floor New York, NY 10005 212-838-7797 Fax: [phone] Email: [e-mail] Attorney for Fairfield Investor Group. Andrew J. Levander Dechert, LLP (NYC) 1095 Avenue of the Americas New York, NY 10036-6797 [phone] Fax: [phone] Email: [e-mail] Attorney for Andres Piedrahita.

Glenn Kurtz White & Case LLP (NY) 1155 Ave of the Americas New York, NY 10036 [phone] Fax: [phone] Email: [e-mail] Attorney for Walter M. Noel, Jr.

Adam K. Grant Kasowitz, Benson, Torres & Friedman, LLP (NYC) 1501 Broadway 12th, Floor New York, NY 10036 (212)-506-1976 Fax: [phone] Email: [e-mail] Attorney for Jeffrey Tucker.

Helen Virginia Cantwell Debevoise & Plimpton, LLP (NYC) 919 Third Avenue,31st Floor New York, NY 10022 [phone] Fax: [phone] Email: [e-mail] Attorney for Amit Vigayvergia.

Amanda Mcgovern Gilbride Heller & Brown P.A 2 South Biscayne Blvd, One Biscayne Tower - Suite 1570 Miami, FL 33131 [phone] Fax: [phone] Email: [e-mail] Attorney for CITCO Fund Services (Europe) B.V., Citco Fund Services (Bermuda) Limited, Citco Group Limited, CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Citco Canada Inc., and Citgo Global Custody N.V.

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Andrew M. Genser Kirkland & Ellis LLP (NYC) 601 Lexington Avenue New York, NY 10022 [phone] Fax: [phone] Email: [e-mail] Attorney for Pricewaterhousecoopers L.L.P. Ricardo Alejandro Gonzalez Greenberg Traurig, P.A. 333 Avenue of The Americas Miami, FL 33131 (305)-579-0891 Fax: [phone] Email: [e-mail] Attorney for Carlos Gadala-Maria, Raul Mas, Robert Friedman, Robert Friedman, Rodolfo Pages, and John G Dutkowski. Jonathan David Cogan Kobre & Kim LLP 800 Third Avenue 6th Floor New York, NY 10022 (212)-488-1200 Fax: [phone] Email: [e-mail] GlobeOp Financial Services LLC. Jones & Adams, P.A. 9115 S. Dadeland Blvd., Suite 1506 Miami, Florida 33156 [e-mail] Attorney for Ricardo Almiron, and Carlos Carrillo.

Gabrielle Sean Marshall Hughes Hubbard & Reed LLP (NY) One Battery Park Plaza New York, NY 10004 (212)-837--6413 Fax: [phone] Email: [e-mail] Attorney for PricewaterhouseCoopers Accountants Netherlands N.V. Edward M. Spiro Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C 565 Fifth Avenue New York, NY 10017 [phone] Fax: [phone] Email: [e-mail] Attorney for David Horn.

Bruce Allen Baird Covington & Burling, L.L.P. (DC) 1201 Pennsylvania Avenue, NW Washington, DC 20004 (202)-662-5122 Fax: [phone] Email: [e-mail] Attorney for Gregory Bowes.

Joel S. Magolnick De La O, Marko, Magolnick & Leyton 3001 S.W. 3rd Ave. Miami, Fl 33129 [e-mail] Attorney for Greico, Inc. and Alicia Gaviria De Rivera.

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Dr. Gaytri D. Kachroo Kachroo Legal Services, P.C. 219 Concord Ave. Cambridge, MA 02138 [e-mail] Attorney for Ricardo Rodriguez Caso.

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