Anwar et al v. Fairfield Greenwich Limited et al

Filing 796

MOTION for John T. Houchin 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
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MASTER FILE NO.
09-CV -0118 (VM)

ANWAR, et aI.,
Plaintiffs,

ECF CASE

-againstMotion for Admission Pro Hac

Vice
F AIRFIELD GREENWICH LIMITED, et aI.,
Defendants.
This Document Relates To: All Actions
-- -- - -- - - - - -- - - -- - - -- - - - - --- - - -- - - -- -- - - - - - - -- -- - - - -- - - - -- - )(

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, John T. Houchin, 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, the United States District Courts for

the Southern, Middle, and Northern Districts of Florida, and the United States Court of Appeals for
the Second and Eleventh Circuits, and there are no pending disciplinary proceedings against me in
any state or federal court.

Dated: January 10,2012

Respectfully Submitted,

~Ch(E~
Brown and Heller, P.A.

One Biscayne Tower, 15th Floor

2 South Biscayne Boulevard
Miami, Florida 33131
Telephone: [phone]
Facsimile: (305) 374- i 756

jhouchinCfbhla wpa.com

2

The Florida Bar
651 EAST JEFFERSON STREET
TALLAHASSEE, FLORIDA 32399-2300

JOHN F.IlRKNESS, JR.
EXECUTIVE DIRECTOR

State of

850/561-5600
www.FLORIDABAR.oRG

Florida )

County of Leon )
InRe:

118966
John T. Houchin
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 October
1, 1997.

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 6 & day

of Januar,

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

WMS/csth5:R10

2012.

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-- -- -- -- - -- -- - -- - - -- - - -- - --- - - --- - -- -- - -- - - - - -- - - - - - -- - -- - - )(

MASTER FILE NO.

ANWAR, et aI.,

09-CV -01 18 (VM)

Plaintiffs,
ECF CASE

-againstOrder for Admission Pro Hac Vice

F AIRFIELD GREENWICH LIMITED, et aI.,
Defendants.
This Document Relates To: All Actions
-- -- - - - - - - - -- - - - - - --- - -- - - -- - - -- - - -- -- - -- - -- - - - - - - - - - - -- -- - )(

The motion of John T. Houchin, 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, the United States District Courts for the Southern, Middle, and Northern Districts of Florida,
and the United States Court of Appeals for the Second and Eleventh Circuits; and that his contact
information is as follows:
John T. Houchin, Esq.
Brown and Heller, P.A.
One Biscayne Tower, 15th Floor

2 South Biscayne Boulevard
Miami, Florida 3313 i
Telephone: [phone]
Facsimile: [phone]

jhouchinCfbhlawpa.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
this Court, including the Rules

attorneys appearing before this Court are subject to the Local Rules of

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 / ecf registrat ion. php.

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

2

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

I, John T. Houchin, 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

7 Jk

hn T. Houchin, Esq.
rown and Heller, PA.

One Biscayne Tower, 15th Floor

2 South Biscayne Boulevard
Miami, Florida 3313 i
Telephone: [phone]
Facsimile: [phone]

jhouchin(ibhlawpa.com

Anwar et aL. vs. Fairfield Greenwich Limited et aL.
U.S. District Court for the Southern District of NY Case No. 09-CV-Ol18 (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: dboies~bsflp.com
David A. Barrett

Boies, Schiler & Flexner, LLP
575 Lexington Avenue
New York, NY 10022
T. [phone]
F. [phone]
Email: dbarrett~bsflp.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: sboruchow~bsflp.com
Email: ssinger!ßbsflQ.com
Christopher Lovell

Victor E. Stewart

Lovell Stewart Halebian Jacobson LLP
61 Broadway, Suite 50 i

New York, NY 10006
T. [phone]
F. [phone]
Email: c1ovell~lshllp.com
Email: victornj~ix.netcom.com
Robert C. Finkel
James A. Harrod, II

E. Elizabeth Robinson
Wolf

Popper LLP

845 Third Avenue

New York, NY 10022
T. (212) 451 -9631

F. [phone]
Email: rfinkel(a)wolfpopper.com

Email: jilmod(vwolfpopper.com

Attorneys for Defendants

Fairfield Greenwich Ltd.
Fairfield Greenwich (Bermuda) Ltd.
Fairfeld Greenwich Advisors LLC
Fairfield Risk Services Ltd.
Fairfield Heathcliff

Capital LLC

Daniel Lipton
Mark McKeefry

Richard Landsberger
Charles Murphy
Andrew Smith

Mark G. Cunha
Peter E. Kazanoff
Sara A Ricciardi

Simpson Thacher & Bartlett LLP
425 Lexington Avenue
York, NY 10017
New
T. [phone]
F. [phone]
Email: mcunha~stblaw.com

Email: pkazanoff~stblaw .com
Email: sricciardi~stblaw.com

Lourdes Barreneche
Yanko Della Schiava
Vianney d'Hendecourt

Jacqueline Harary
Harold Greisman
Julia Luongo

Maria Teresa Pulido Mendoza
Corina Piedrahita

Santiago Reyes
Pliilip 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. [phone]
Email: gkurtz~whitecase.com
Email: ahammondC4Jwhitecase.com

Attorneys for Defendant
Andres Piedrahita

Andrew J. Levander
David S. Hoffner

Dechert, LLP
1095 A venue ofthe Americas

New York, NY 10036-6797
T. [phone]
T. [phone]
F. [phone]
Email: andrew.ievander~dechert.com
Email: david.hoffner~dechert.com

Attorneys for Defendant
Jeffrey Tucker

Marc E. Kasowitz
Daniel J. Fetterman

Kasowitz, Benson, Torres & Friedman, LLP
1633 Broadway
New York, NY 10019
T. [phone]
F. [phone]
Email: mkasowitz!ßkasowitz.com
Email: dfettermanrfvkasowitz.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 Avenue, 25th Floor
New York, NY 10175
T. [phone]
F. [phone]
Email: soshea~osheapartners.com
Email: mpetrella(iosheapartners.com

Attorneys for Defendants
PricewaterliouseCoopers L.L.P.

Andrew M. Genser
Mindy M. Yu

(PwC Canada)

Kirkland & Ells LLP
601 Lexington Avenue
New York, NY 10022
T. [phone]
F. [phone]
Email: agenser~kirkland.com
Email: myu~kirkland.com

Timothy A. Duffy
Amy E. Crawford

Kirkland & Ells LLP
300 North LaSalle

Chicago, IL 60654
T. [phone]
F. [phone]
Email: tim.duffyaYkirkland.com
Email: amy.crawford~kirkland.com
-

Attorneys for Defendant

PricewaterhouseCoopers Accountants
Netherlands N. V.
(PwC Netherlands)

i

Attorneys for Defendants
David

Horn

Robert Blum

William R. Maguire
Sarah L. Cave

Hughes Hubbard & Reed LLP
One Battery Park Plaza
New York, NY 10004
T. [phone]
F. [phone]
Email: maguire~hugheshubbard.com
Email: cave0?hugheshubbard .com

Edward M. Spiro
Robert J. Anello

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

565 Fifth Avenue
New York, NY 10017
T. [phone]
F. [phone]
Email: espiro~magislaw.com
Email: raneiio~maglaw.com

Attorneys for Defendant

Jonathan D. Cogan

GlobeOp Financial Services LLC

Michael S. Kim

Kobre & Kim LLP
800 Third A venue
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