Anwar et al v. Fairfield Greenwich Limited et al

Filing 795

MOTION for Anisley Tarragona 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
SOUTHERi'J DISTRICT OF NEW YORK
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MASTER FILE NO.
09-CV -0118 (VM)

ANWAR, et al.,
Plaintiffs,

ECF CASE

-againstMotion for Admission Pro Hac

Vice

FAIRFIELD GREENWICH LIMITED, et aI.,
Defendants.
This Document Relates To: All Actions
_ -- --- - - --- --- - - -- --- - ---- -- -- -- -- - -- - - - - --- - --- --- - -- - --- - x

Pursuant to Rule 1.3( c) of the Local Rules of the United States Courts for the Southern
and Eastern Districts of

New York, I, Anisley Tarragona, 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,

~cl~

Anisley Tarragona, E~
Brown and Heller, P.A.
One Biscayne Tower, 15th Floor

2 South Biscayne Boulevard
Miami, Florida 33131
Telephone: [phone]
Facsimile: [phone]

atarragona(0bhla wpa.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: 51626

Ansley Taragona
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 FUR THER CERTIFY that the records in the office of the Clerk of the Supreme Cour of
Florida indicate that said attorney was admitted to practice law in the State of Florida on April
21,2008.

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 ~ day of January, 20l2.

Jf~ll~
Willie Mae Shepherd
Supervisor, Membership Records
The Florida Bar
vVMS/csth6/RI0

ù"NITED STATES DISTRICT COURT
SOUTHER.N DISTRICT OF NEW YORK
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MASTER FILE NO.

ANWAR, et al.,

09-CV -0 i 18 (VM)

Plaintiffs,
ECF CASE

-againstOrder for Admission Pro Hac Vice

F AIRFIELD GREENWICH LIMITED, et aI.,
Defendants.
This Document Relates To: All Actions
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The motion of Anisley Taragona, for admission to practice Pro Hac Vice in the abovecaptioned action is granted.

Applicant has declared that she 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 her contact
information is as follows:
Anisley Tarragona, Esq.

Brown and Heller, P.A.
One Biscayne Tower, 15th Floor
2 South Biscayne Boulevard
Miami, Florida 33131

Telephone: [phone]
Facsimile: [phone]

atarragona(0bhlawpa.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.Y., 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://nvsd. uscourts.gov / ecf rei:dstration.php.

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

2

CERTIFICATE OF SERVICE
I, Anisley Taragona, am an attorney with the law firm of Brown and Heller, P.A. and am
admitted to practice law in the State of Florida.
I hereby certify that on Januar 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

~cl

Anisley Tarragona, Esq.

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

2 South Biscayne Boulevard
Miami, Florida 33131
Telephone: [phone]
Facsimile: [phone]

atarragona(f bhlawpa. com

Anwar et aI. 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
Annonk, NY' 10504

T. [phone]
F. [phone]
Email: dboies(gbstlp.com

David A. Barrett

Boies, Schiler & Flexner, LLP
575 Lexington Avenue
New York, NY 10022
T. [phone]
F. [phone]
Email: dbarrett(gbsflp.com
Stuart H. Singer
Sashi B. Boruchow

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

Fort Lauderdale, FL 33301
T. [phone]
F. [phone]
Email: sboruchow(gbsflp.com
Email: ssingerfabsflp.com

Christopher Lovell
Victor E. Stewart

Lovell Stewart Halebian Jacobson LLP
61 Broadway, Suite 501
New York, NY 10006
T. [phone]
F. [phone]
Email: clovell(glshllp.com
Email: victomj(gix.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: rfinkelCâJwoltpopper.com

Email: jharrod(à:woltpopper.com
I

I! Attorneys for Defendants

I Fairfield Greenwich Ltd.
i Fairfield Greenwic/i (Bermuda) Ltd.
I Fairfield Greenwich Advisors LLC
I Fairfield Risk Services Ltd.
! Fairfield Heathcliff Capital LLC
i¡ Daniel Lipton
jl1ark McKeefry
I Richard Landsberger

I Charles jl1urphy

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: mcunhaiÊstblaw.com

!
I

Email: pkazanoffiÊstb law .com

Email: sricciardiiÊstblaw.com

I Andrew Smith
I Lourdes Barreneche
i Yanko Della Schiava

i Vianney d'Hendecourt
¡ Jacqueline Harary
Harold Greisman

Julia Luongo

i Maria Teresa Pulido Mendoza
Corina Piedrahita

Santiago Reyes
Philp Toub

Attorney for Defendants

Walter .il. Noel, Jr.

Glenn Kurtz

Andrew Hammond

White & Case LLP
1155 Avenue of

the Americas

New York, NY 10036
T. [phone]
F. [phone]
Email: gkurtziÊwhitecase.com
Email: abammond(fwliitecase.com

Attorneys for Defendant
Andres Piedrahita

Andrew J. Levander
David S. Hoffner

Dechert, LLP
the Americas
1095 Avenue of
New York, NY 10036-6797
T. [phone]
T. [phone]
F. [phone]
, Email: andrew.levanderiÊdechert.com
Email: david.hoffneriÊdechert.com

i

I

i

i

I Attorneys for Defendant

I Marc E. Kasowitz
I Daniel J. Fetterman

i Jeffrey Tucker

! Kasowitz, Benson, Torres & Friedman, LLP
i

: 1633 Broadway
I New York, NY 10019

IT. [phone]
I F. [phone]
i Email: mkasowitz(akasowitz.com
i

I Email: dfettem1an(wkasowitz.com
I

I

i Attorneys for Defendant
i Amit Vijayvergiya

Helen V. Cantwell
I Mark P. Goodman

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

Email: hvcantwel1~debevoise.com

Attorneys for Defendant
I Cornelis Boele

Sean F. O'Shea
Michael E. Petrella

O'Shea Partners LLP
521 Fifth Avenue, 25th Floor
, New York, NY 10175
i T. [phone]
I F. [phone]
I Email: soshea~osheapartners.com

I Email: mpetrellaiiosheaparers.com

I Attorneys for Defendants

I PricewaterhouseCoopers L.L.P.
i (PwC Canada)
i
i

Ii. Andrew M. Genser

Mindy M. Yu

I Kirkland & Ells LLP
¡ 601 Lexington Avenue
! New York, NY 10022

i 1. [phone]
i F. [phone]
I Email: agenserC§kirkland.com

I
i

i..

! Email: mvura=cvkirkland.com
i

I Timothy A. Duffy

Kirkland & Ells LLP

i Amy E. Crawford
! 300 North LaSalle

i Chicago, IL 60654
i 1. [phone]
I F. [phone]

i . ~

i Email: amv.crawfordfakirkland.com
¡Email: tim.duffvrakirkland.com
I

I PricewaterhouseCoopers Accountants
Attorneys for Defendant
Netherlands N. V.
(PwC Netherlands)

Attorneys for Defendants
David Horn

Robert Blum

Wiliam R. Maguire
Sarah L. Cave
: One Battery Park Plaza
Hughes Hubbard & Reed LLP
i
New York, NY 10004
T. [phone]
F. [phone]
Email: maguireC§hugheshubbard.com
Email: caverahwzheshubbard.com

Edward M. Spiro
Robert J. Anello

I Bohrer, P.e.
Morvilo, Abramowitz, Grand, Jason, Anello &
565 Fifth Avenue
New York, NY 10017
T. [phone]
F. [phone]
Email: espiroC§magislaw.com
Email: ranelloC§maglaw.com

I

I Attorneys for Defendant

Jonathan D. Cogan

I GlobeOp Financial Services LLC
i

Michael S. Kim

i
I

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