Anwar et al v. Fairfield Greenwich Limited et al

Filing 794

MOTION for Joshua D. Clark to Appear Pro Hac Vice. Document filed by CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Citco Canada Inc., Citco Fund Services (Bermuda) Limited, Citco Group Limited, Citgo Global Custody N.V.(pgu)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
______________ - ----------- ---- ------ --- -- - --- --- --- --- --- -- x

MASTER FILE NO.

ANWAR, et aL.,

09-CV -0 i i 8 (VM)

Plaintiffs,
ECF CASE

-againstMotion for Admission Pro Hac

Vice

FAIRFIELD GREENWICH LIMITED, et aL.,
Defendants.
This Document Relates To: All Actions

----- --- ---- -- -- --- ----- -- -- - ------ --- --- ------ - ------ --- --x

Pursuant to Rule i .3( c) of the Local Rules of the United States Courts for the Southern
and Eastern Districts of

New York, I, Joshua D. Clark, hereby move this Court for an Order for

admission to practice Pro Hac Vice to appear as counsel for Defendants Citco Bank Nederland

N.V. Dublin Branch, Citco Global Custody N.V., Citco Fund Services (Europe) B.V., Citco (Canada)
Inc., Citco Fund Services (Bermuda) Limited, and The Citco Group Limited in the above-captioned
action.
I am in good standing of

the bars of

the State of

Florida and the United States District Court

for the Southern District of Florida, and there are no pending disciplinary proceedings against me in
any state or federal court.

Dated: January 10,2012

Respectfully Submitted,

dtiL

Joshua¡. Clark, Esq.

Brown and Heller, P.A.
One Biscayne Tower, 15th Floor
2 South Biscayne Boulevard

Miami, Florida 33131
Telephone: [phone]
Facsimile: [phone]

jclarkêbhlawpa.com

2

The Florida Bar
JOHN F. HARKNESS, JR.
EXECUTIVE DIRECTOR

State of

651 EAST JEFFERSON STREET
TALLAHASSEE, FLORIDA 32399-2300

850/561-5600
www.FLORIDABAR.ORG

Florida )

County of Leon )
In Re: 25289
Joshua D. Clark
Brown & Heller, P.A.
2 S. Biscayne Blvd., Ste. 1570
Miami, 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 offce of the Clerk of the Supreme Court of

Florida indicate that said attorney was admitted to practice law in the State of Florida on
September 7,2006.

The Florida Bar indicate that the above
attorney is an active member of The Florida Bar in good standing.

I FURTHER CERTIFY that the records in the offce of

Dated ths G~ day of Januar, 2012.

Jf~~~
Wilie Mae Shepherd

Supervisor, Membership Records
The Florida Bar
WMSI csth4/R1 0

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
_ ___ _ ______ ___ ---------- - --- -- ---- - ------ --- -- --------- -- - - x

MASTER FILE NO.
09-CV -01 18 (VM)

ANWAR, et aI.,

Plaintiffs,
ECF CASE

-against-

Order for Admission Pro Hac Vice
FAIRFIELD GREENWICH LIMITED, et aI.,
Defendants.
This Document Relates To: All Actions
___ ____ _ ___________ - ---- ---- ------ - --- --------- ------- -- - - -x

The motion of Joshua D. Clark, for admission to practice Pro Hac Vice in the abovecaptioned action is granted.

Applicant has declared that he is a member in good standing of the bars of the State of
Florida and the United States District Court for the Southern District of Florida; and that his contact
information is as follows:

Joshua D. Clark, Esq.
Brown and Heller, PA.
One Biscayne Tower, 15th Floor
2 South Biscayne Boulevard

Miami, Florida 33131
Telephone: [phone]
Facsimile: [phone]

jclarkifbhlawpa.com
Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for

Defendants Citco Bank Nederland N.V. Dublin Branch, Citco Global Custody N.V., Citco Fund
Services (Europe) B.V., Citco (Canada) Inc., Citco Fund Services (Bermuda) Limited, and The Citco
Group Limited in the above-entitled action;

IT is HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice 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
http://nysd. uscourts.gov / ec f registration .php.

Dated: January _,2012
United States District Judge Victor Marrero

2

CERTIFICATE OF SERVICE
Brown and Heller, P.A. and am

I, Joshua D. Clark, am an attorney with the law firm of

admitted to practice law in the State of Florida.

I hereby certify that on January 10,2012, I caused a true and correct copy of: (1) Motion
for Admission Pro Hac Vice, and (2) Proposed Order for Admission Pro Hac Vice to be served
via U.S. Mail to all counsel on the attached service list.

Dated: January 10, 2012

/~'¡au

Joshua D:'Clark, Esq. .

Brown and Heller, P.A.
One Biscayne Tower, 15th Floor

2 South Biscayne Boulevard
Miami, Florida 33131
Telephone: [phone]
Facsimile: [phone]
j c lark(cbhla wpa.com

Anwar et aL. vs. Fairfield Greenwich Limited et aL.
U.S. District Court for the Southern District of NY Case No. 09-CV-0118 (VM)
SERVICE LIST

Interim Co-Lead Counsel for Plaintifs

David Boies

Boies, Schiler & Flexner, LLP
333 Main Street
Armonk, NY 10504
T. [phone]
F. [phone]
Email: dboiesêbsflp.com
David A. Barrett

Boies, Schiler & Flexner, LLP
575 Lexington Avenue
New York, NY 10022
1. [phone]

F. [phone]
Email: dbarrettêbsf1lp.com

Stuart H. Singer
Sashi B. Boruchow

Boies, Schiler & Flexner, LLP
401 East Las Olas Boulevard, Suite 1200

Fort Lauderdale, FL 33301
T. [phone]
F. [phone]
Email: sboruchowêbsflp.com
Email: ssinger(ßbsflp.com

Christopher Lovell
Victor E. Stewart

Lovell Stewart Halebian Jacobson LLP
61 Broadway, Suite 50 1
New York, NY 10006
T. [phone]
F. [phone]
Email: clovellêlshllp.com

Email: victornjêix.netcom.com
Robert C. Finkel
James A. Harrod, II

E. Elizabeth Robinson
Wolf

Popper LLP

845 Third Avenue

New York, NY 10022
T. [phone]
F. [phone]
Email: rfinkelra'wo1fpopper.com
Email: jhanodaPwolfpopper.com

Attorneys for Defendants

Fairfield Greenwich Ltd.
Fairfield Greenwich (Bermuda) Ltd.
Fairfield Greenwich Advisors LLC
Fairfield Risk Services Ltd
Fairfield Heathclif Capital LLC
Daniel Lipton
Mark McKeefry

Richard Landsberger

Charles Murphy
Andrew Smitli

Mark G. Cunha
Peter E. Kazanoff
Sara A Ricciardi

Simpson Thacher & Bartlett LLP
425 Lexington A venue

New York, NY 10017
T. [phone]
F. [phone]
Email: mcunha(istblaw.com
Email: pkazanoff(istblaw.com
Email: sricciardi(istblaw.com

Lourdes Barreneclie

Yanko Della Schiava
Vianney d'Hendecourt

Jacqueline Harary
Harold Greisman
Julia Luongo

Maria Teresa Pulido Mendoza
Corina Piedrahita

Santiago Reyes
Philp Toub

Attorney for Defendants
Walter M. Noel, Jr.

Glenn Kurtz
Andrew Hammond

White & Case LLP
1155 A venue of the Americas

New York, NY 10036
T. [phone]
F. (212) 354-81l3 .
Email: gkurtz(iwhitecase.com
Email: ahammondaPwhitecase.com

Attorneys for Defendant
Andres Piedrahita

Andrew J. Levander
David S. Hoffner

Dechert, LLP
1095 Avenue otthe Americas

New York, NY 10036-6797
T. [phone]
T. [phone]
F. [phone]
Email: andrew.1evander(idechert.com
Email: david.hoffner(idechert.com

Attorneys for Defendant
Jeffrey Tucker

Marc E. Kasowitz
Daniel J. Fettennan

Kasowitz, Benson, Torres & Friedman, LLP
1633 Broadway
New York, NY 10019
T. [phone]
F. [phone]
Email: mkasowitz(êkasowitz.com
Email: dfettennan(êkasowitz.com

Attorneys for Defendant
Amit Vijayvergiya

Mark P. Goodman
Helen V. Cantwell

Debevoise & Plimpton, LLP
919 Third A venue, 31 st Floor
New York, NY 10022
T. [phone]
F. [phone]
Email: mpgoodman~debevoise.com
Email: hvcantwell~debevoise.com

Attorneys for Defendant
Cornelis Boele

Sean F. O'Shea
Michael E. Petrella

O'Shea Partners LLP
521 Fifth A venue, 25th Floor

New York, NY 10175
T. [phone]
F. [phone]
Email: soshea(§osheapartners.com
Email: mpetrellaCÐosheapartners.com

Attorneys for Defendants
PricewaterhouseCoopers L.L.P.
(PwC Canada)

Andrew M. Genser
MindyM. Yu

Kirkland & Ells LLP
601 Lexington A venue

New York, NY 10022
T. [phone]
F. [phone]
Email: agenser(fkirkland.com

Email: myu(fkirkland.com
Timothy A. Duffy
Amy E. Crawford

Kirkland & Ells LLP
300 North LaSalle

Chicago, IL 60654
T. [phone]
F. [phone]
Email: tim.duffy(fkirkland.com
Email: amy.crawford(fkirkland.com

Attorneys for Defendant

PricewaterhouseCoopers Accountants
Netherlands N. V.
(PwC Netherlands)

Willam R. Maguire
Sarah L. Cave
Hughes Hubbard & Reed LLP
One Battery Park Plaza
New York, NY 10004
T. [phone]
F. [phone]
Email: maguire0hugheshubbard.com

Email: cave(fhugheshubbard.com

Attorneys for Defendants
David

Horn

Robert Blum

Edward M. Spiro
Robert J. Anello

Morvilo, Abramowitz, Grand, Jason, Anello &
Bohrer, P.C.

565 Fifth Avenue
New York, NY 10017
T. [phone]
F. [phone]
Email: espir00magislaw.com
Email: ranello(fmaglaw.com

Attorneys for Defendant

GlobeOp Financial Services LLC

Jonathan D. Cogan
Michael S. Kim

Kobre & Kim LLP
800 Third Avenue
New York, NY 10022
T. [phone]
F. [phone]
Email: jonathan.cogan(£kobrekim.com
Email: michael.kim(£kobrekim.com

Attorneys for Defendant
Gregory Bowes

Bruce Allen Baird

Covington & Burling, LLP
1201 Pennsylvania Avenue, N.W.
Washington, DC 20004
T. [phone]
F. [phone]
Email: bbaird(£cov.com