Anwar et al v. Fairfield Greenwich Limited et al

Filing 668

MOTION for Jonathan E. Pollard to Appear Pro Hac Vice. Document filed by Julia Anwar, Pasha S. Anwar, Banco General, S.A., Blythel Associated Corp., Bonaire Limited, Carmel Ventures Ltd., Centro Inspection Agency, Diversified Investments Associates Class A Units, El Prado Trading, Elvira 1950 Trust, David I. Ferber, Carlos Gauch, Harel Insurance Company, Ltd., Harel Investment and Financial Services Ltd., Harvest Dawn International Inc., Inter-Amrerican Trust, 20/20 Investments, ABR Capital Fixed Option/Income Strategic Fund LP, AXA Private Management, Kalandar International, Landville Capital Management S.A., Shimon Laor, Loana Ltd., Marrekesh Resources, Omawa Investment Corporation, Pacific West Health Medical Center Inc. Employees Retirement Trust(On behalf of Itself), Pacific West Health Medical Center Inc. Employees Retirement Trust(on Behalf of All Others Similarly Situated), Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Frank E. Pierce, Frank E. Pierce Ira, Securities & Investment Company Bahrain, St. Stephen's School, The Knight Services Holdings Limited, Wall Street Securities, S.A..(pgu)

·ORIGINAL

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

\...~-

ANWAR, et al.,
Plaintiffs

Master File No. 09-cv-0 118(VM)

-against-

FAIRFIELD GREENWICH LIMITED, et al.,
Defendants

MOTION TO ADMIT COUNSEL
PRO HAC VICE

This Documents Relates to: All Actions
,...

'~,·

PURSUANT TO RULE 1.3(c) ofthe Local Rules of the United States District Courts for
the Southern and Eastern Districts of New York, I, Howard Vickery, a member in good standing
of the bar of this Court, hereby move for an Order allowing the admission pro hac vice of :
Jonathan E. Pollard, Esq.
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, #1200
Ft. Lauderdale, Florida 33301
Telephone: [phone]
Facsimile: [phone]

Jonathan E. Pollard is a member in good standing of the Bar of the State of Florida

and there are no pending disciplinary proceedings against him in the State or Federal court.
Dated:

.(/z.7 /11

II

'2011

New York, New York

Respectfully Submitted,

;g~

Howard Vickery, Esq.
BOIES, SCHILLER & FLEXNER LLP
575 Lexington Avenue
New York, NY 10022
Telephone: [phone]
Facsimile: [phone]
Attorneys for: Interim Co-Lead Counsel
for Plaintiffs

36591

2

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

ANWAR, et al.,
Plaintiffs

Master File No. 09-cv-0118(VM)

-against-

FAIRFIELD GREENWICH LIMITED, eta!.,
Defendants

This Documents Relates to: All Actions

DECLARATION OF HOWARD
VICKERY IN SUPPORT OF MOTION
TO ADMIT COUNSEL
PRO HAC VICE

Howard Vickery, under penalty of perjury, hereby declares:
1.

I am a Partner at Boies, Schiller & Flexner, LLP, counsel for Plaintiffs in the

above captioned action. I am familiar with the proceedings in this case. I make this statement
based on my personal knowledge of the facts set forth herein and in support of Plaintiffs' motion
to admit Jonathan E. Pollard as counsel pro hac vice to represent Plaintiffs in this matter.
2.

I am a member in good standing of the bar of the State ofNew York. I am also

admitted to the bar ofthe United States District Court for the Southern District ofNew York, and
am in good standing with this Court.
3.

I have known Mr. Pollard since September 2009.

4.

Mr. Pollard is an associate at Boies, Schiller & Flexner, LLP in Fort Lauderdale,

Florida and is a member in good standing of the Bar of the State of Florida. Attached hereto as

Exhibit "A" is a certificate of good standing for Mr. Pollard issued by the Bar of the State of
Florida.
5.

I have found Mr. Pollard to be a skilled attorney and a person of integrity. He is

experienced in Federal practice and is familiar with the Federal Rules of Procedure.
6.

Accordingly, I am pleased to move the admission of Jonathan E. Pollard, pro hac

7.

I respectfully submit a proposed order granting the admission of Jonathan E.

VICe.

Pollard, pro hac vice, which is attached hereto as Exhibit "B".
WHEREFORE it is respectfully requested that the motion to admit Jonathan E. Pollard,
pro hac vice, to represent Plaintiffs in the above captioned matter, be granted.
Dated:

tfh== 2- Y

, 2011

New York, New York

36836

2

The Florida Bar
651
JOHN F. HARKNESS, JR.

EAST JEFFERSON STREET

TALLAHASSEE, FLORIDA

EXECUTIVE DIRECTOR

850/561-5600

32399-2300

www.FLORIDABAR.oRG

State of Florida

)

County of Leon

)

InRe:

83613
Jonathan Edgar Pollard
2201 Mariner Dr., Apt. 113
Ft Lauderdale, FL

I HEREBY CERTIFY that I am the duly appointed custodian of membership records of The
Florida Bar.
I FURTHER CERTIFY that the records in the office of the Clerk of the Supreme Court of
Florida indicate that said attorney was admitted to practice law in the State of Florida on August
20,2010.
I FURTHER CERTIFY that the records in the office of The Florida Bar indicate that the above
attorney is an active member of The Florida Bar in good standing.
Dated this _,_I_].____ day of June, 2011.

Jf~ll,~
Willie Mae Shepherd
Supervisor, Membership Records
The Florida Bar

WMS/ecF:R10

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ANWAR, et al.,
Plaintiffs

Master File No. 09-cv-0 118(VM)

-against-

FAIRFIELD GREENWICH LIMITED, et al.,
Defendants

ORDER FOR ADMISSION PRO HAC
VICE ON WRITTEN MOTION

This Documents Relates to: All Actions

Upon the motion of Howard Vickery, attorney for Plaintiffs, and said sponsor attorney's
Declaration in support;

IT IS HEREBY ORDERED that
Jonathan E. Pollard, Esq.
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, #1200
Ft. Lauderdale, Florida 33301
Telephone: [phone]
Facsimile: [phone]
[e-mail]

is admitted to practice pro hac vice as counsel for Plaintiffs in the above-captioned case in the
United States District Court for the Southern District of New York. All attorneys appearing
before this Court are subject to the Local Rules of this Court, including the Rules governing
discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system,

counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall
forward the pro hac vice fee to the Clerk of the Court.

Dated: _ _ _ _ _ _ _ _ , 2011
New York, New York

United States District/Magistrate Judge

2

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ANWAR, et al.,
Plaintiffs

Master File No. 09-cv-0118(VM)

-against-

FAIRFIELD GREENWICH LIMITED, eta!.,
AFFIDAVIT OF SERVICE

Defendants

This Documents Relates to: All Actions

State ofNew York

)
) ss:
County ofNew York )
JOHN PASTERICK, being duly sworn, deposes and says:
1.

I am not a party to this action and I am over 21 years of age.

2.
I am employed by the law firm of Boies, Schiller & Flexner LLP, 575 Lexington
Avenue, New York, New York 10022, co-lead counsel for Plaintiffs.

J

~

3.
On
U JV &
, 2011 I served true copies of the annexed
Motion to Admit Counsel Pro Hac Vice and the Declaration of Howard Vickery In Support of
Motion to Admit Counsel Pro Hac Vice with exhibits annexe~ereto via electronic delivery to
the service list attached hereto.
/
/

w

Sworn to before me this

o2~day ofbb,L-I.Ju'-'-'U.~----' 2011

/,;)uu£y ,___(?
~Public

~A f)

SERVICE LIST

Stuart H. Singer
Email: [e-mail]
Sashi Bach Boruchow
Email: [e-mail]
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
Telephone: [phone]
Facsimile: [phone]
Interim Co-lead Counsel for PlaintiffS

David A. Barrett
Email: [e-mail]
BOIES, SCHILLER & FLEXNER LLP
575 Lexington Avenue
New York, NY 10022
Telephone: [phone]
Facsimile: [phone]
Interim Co-lead Counsel for PlaintiffS

Victor E. Stewart
Email: [e-mail]
LOVELL STEWART HALEBIAN
JACOBSON LLP
61 Broadway, Suite 501
New York, NY 10006
Telephone: [phone]
Interim Co-lead Counsel for PlaintiffS

Robert C. Finkel
Email: [e-mail]
James A. Harrod
Email: [e-mail]
WOLF POPPER LLP
845 Third Avenue
New York, NY 10022
Telephone: [phone]
Facsimile: [phone]
Interim Co-lead Counsel for PlaintiffS

RobertS. Schachter
Email: [e-mail]
Hillary Sobel
Email: [e-mail]
ZWERLING, SCHACHTER &
ZWERLING, LLP
41 Madison A venue
New York, NY 10010
Telephone: [phone]
Counsel for Zohar PlaintiffS

Steven J. Toll
Email: [e-mail]
S. Douglas Bunch (SB-3028)
Email: [e-mail]
COHEN MILSTEIN SELLERS &
TOLLPLLC
1100 New York A venue, NW
Suite 500, West Tower
Washington, DC 20005
Telephone: [phone]
Counsel for Arie and Dafna Gruber,
Carling Investment Ltd., Madanes
Investment & Enterprise Ltd., and
Shimon Laor

36840

2

David Valicenti, Esq.
Email: dval icenti @cohenkinne. com
COHEN KINNE V ALICENTI
& COOKLLP
28 North Street, 3rd Floor
Pittsfield, MA 01201
Telephone: [phone]
Facsimile: [phone]
Co-Counsel For Plaintiffs Lorrene DaSilva
Ferreira and Arlete DaSilva Ferreira

Daniel W. Krasner
Email: [e-mail]
Gregory M. Nespole
Email: [e-mail]
WOLF HALDENSTEIN ADLER
FREEMAN & HERZ LLP
270 Madison Avenue
New York, NY 10016
Telephone: [phone]
Counsel for The Knight Services
Holdings Limited

Mark Geoffrey Cunha, Esq.
Email: [e-mail]
Sara Ricciardi, Esq.
Email: [e-mail]
Peter Kazan off, Esq.
Email: [e-mail]
Philip Mirrer-Singer, Esq.
Email: [e-mail]
SIMPSON THACHER & BARTLETT LLP
425 Lexington Avenue
New York, NY 10017
Counsel for Fairfield Greenwich Limited,
Fairfield Greenwich Group
Fairfield Greenwich (Bermuda) Ltd.,
Fairfield Greenwich Advisors L.L. C.
Fairfield Heathclif!Capital LLC,
Fairfield Risk Services Ltd
Yanko Dellaw Schiava, Philip Toub,
Lourdes Barreneche, Carne/is Boele
Vianney D'hendecourt, Harold Greisman,
Jacqueline Harary, Julia Luongo
Mark McKeefry,Maria Teresa Pulido
Mendoza, Charles Murphy,
Santiago Reyes, Andrew Smith, Fairfield
Greenwich Advisors, L.L. C.,
Daniel Lipton, and Carina Noel Piedrahita

Glenn Kurtz, Esq.
Email: [e-mail]
WHITE & CASE LLP
1155 Ave ofthe Americas
New York, NY 10036
Counsel for Walter M Noel, Jr.

36840

David Hoffner, Esq.
Email: david.hoffner~dechert.com
Andrew J. Levander, Esq.
Email: [e-mail]
Jennie Boehm Krasner
Email: [e-mail]
DECHERT, LLP
1095 Avenue of the Americas
New York, NY 10036-6797
Counsel for Andres Piedrahita
Helen Virginia Cantwell , Esq.
Email: [e-mail]
Mark P. Goodman, Esq.
Email: [e-mail]
DEBEVOISE & PLIMPTON, LLP
919 Third Avenue, 31st Floor
New York, NY 10022
Counsel for A mit Vijayvergiya

3

Adam K. Grant, Esq.
Email: [e-mail]
Daniel R. Benson, Esq.
Email: [e-mail]
Daniel Fetterman, Esq.
Email: [e-mail]
Marc E. Kasowitz, Esq.
Email: [e-mail]
KASOWITZ, BENSON, TORRES &
FRIEDMAN, LLP
1501 Broadway, 12th Floor
New York, NY 10036
Counsel for Jeffrey Tucker

Eliot Lauer, Esq.
Email: [e-mail]
Michael Moscato, Esq.
E-mail: [e-mail]
CURTIS, MALLET-PREVOST, COLT &
MOSLE, LLP
I 0 I Park A venue
New York, NY 10178
Counsel for Citco Fund Services (Europe) B. V

Amanda McGovern, Esq.
Email: [e-mail]
Lewis N. Brown, Esq.
Email: [e-mail]
Dyaanne Feinberg, Esq.
Email: [e-mail]
Terrence Mullen, Esq.
Email: [e-mail]
Elizabeth Izquierdo, Esq.
Email: [e-mail]
GILBRIDE HELLER & BROWN P.A
2 South Biscayne Blvd.
One Biscayne Tower- Suite 1570
Miami, FL 33131
Counsel for Citco Fund Services
(Europe) B. V,
Citco Fund Services (Bermuda) Limited,
Citco Group Limited,
Citco Bank Nederland N V Dublin Branch,
Citco Canada Inc.,
Citco Global Custody N V

Jonathan David Cogan, Esq.
Email: [e-mail]
Michael Sangyun Kim, Esq.
Email: [e-mail]
KOBRE & KIM LLP
800 Third A venue , 6th Floor
New York, NY 10022
Counsel for GlobeOp Financial Services LLC

36840

Andrew M. Genser, Esq.
Email: andrew.genser@,kirkland.com
Tim Duffy, Esq.
Email: [e-mail]
Amy Crawford, Esq.
Email: amy [e-mail]
KIRKLAND & ELLIS LLP
60 I Lexington A venue
New York, NY I 0022
Counsel for Pricewaterhousecoopers L. L. P

4

Edward M. Spiro, Esq.
Email: [e-mail]
Claudio Ochoa, Esq.
Email: [e-mail]
Robert James Anello, Esq.
Email: [e-mail]
MORVILLO, ABRAMOWITZ, GRAND,
IASON, ANELLO & BOHRER, P.C
565 Fifth Avenue
New York, NY 10017
Counsel for David Horn

Gabrielle Sean Marshall, Esq.
Email: [e-mail]
Sarah Loomis Cave, Esq.
Email: [e-mail]
William R. Maguire, Esq.
Email: [e-mail]
HUGHES HUBBARD & REED LLP
One Battery Park Plaza
New York, NY 10004
Counsel for PricewaterhouseCoopers
Accountants Netherlands N V

David A. Gehn
Email: [e-mail]
GUSRAE, KAPLAN, BRUNO & NUSBAUM
PLLC
120 Wall Street
New York, NY 10005
Telephone: [phone]
Counsel for Plaintiffs Pacific West, Kerry
Piesch and Hector Castro

Bruce Allen Baird, Esq.
Email: [e-mail]
COVINGTON & BURLING, L.L.P.
1201 Pennsylvania Avenue, NW
Washington, DC 20004
Counsel for Gregory Bowes

36840

5