Anwar et al v. Fairfield Greenwich Limited et al

Filing 802

MOTION for Annette Urena 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.(bwa)

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

MASTER FILE NO.
09-CV -0118 (VM)

ANWAR, et aI.,
Plaintiffs,

ECF CASE

-againstMotion for Admission Pro Hac

Vice

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

Pursuant to Rule 1.3(c) of

and Eastern Districts of

the Local Rules of

the United States Courts for the Southern

New York, I, Annette Urena, 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 South Carolina, the State of Florida, and the
United States District Courts for the Southern, Middle, and Northern Districts of Florida, and there
are no pending disciplinary proceedings against me in any state or federal court.

Dated: January 23, 2012

Respectfully Submitted,

Annette Urena, Esq.

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

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

aurenaCfbhlawpa.com

2

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

651 EAST JEFFERSON STREET
TALLAHASSEE, FLORIDA 32399-2300

850/561-5600
www.FLORIDABAR.ORG

State of Florida )
County of Leon )
InRe:

14838
Annette Mare Urena
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 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
September 26,2005.

I FURTHER CERTIFY that the records in the offce of The Florida Bar indicate that the above
attorney is an active member of The Florida Bar in good standing.
Dated this J 0 thday of January, 2012.

Jf~JJ~
Wilie Mae Shepherd

Supervisor, Membership Records
The Florida Bar
WMS/ssT1 :RlO

tlbt ~uprtmt QCourt of ~outb QCarolína

Certificate of Good Standing
I, Daniel E. Shearouse, Clerk of the Supreme Court of South
Carolina, do hereby certify that Annette M. Urena was duly sworn and admitted

as an attorney in this state on November 18, 2002, and is currently an inactive
member of the South Carolina Bar in good standing.

DANIEL E. SHEAROUSE, CLERK

BY ~ ¡~. (.J~~
DEPUTY CLERK FOR BAR ADMISSIONS

Columbia, South Carolina

January 12,2012

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

MASTER FILE NO.
09-CV -0118 (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
- -- - -- -- - - - - -- -- -- - -- - -- - --- - - -- - - - - -- - -- -- - -- -- -- - - - - - ---- )C

The motion of Annette Urena, 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
South Carolina, the State of

and Northern Districts of

Florida, and the United States District Courts for the Southern, Middle,
Florida; and that her contact information is as follows:

Annette Urena, Esq.

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

Miami, Florida 3313 i
Telephone: [phone]
Facsimile: [phone]

aurenaCfbhlawpa.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.iiscourts.gov/ecf registration.php.

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

2

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

I, Annette Urena, am an attorney with the law firm of

admitted to practice law in the State of Florida and the State of South Carolina.

I hereby certify that on January 23, 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 23, 2012

J1~~
Brown and Heller, P.A.

One Biscayne Tower, 15th Floor

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

aurena~bhlawpa.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(ibsflp.com

David A. Barrett

Boies, Schiler & Flexner, LLP
575 Lexington Avenue
New York, NY 10022
T. [phone]
F. [phone]
Email: dbarrett(ibsflp.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(ibstlp.com
Email: ssingerØ)bsflp.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(ilshllp.com

Email: victornj(iix.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: rfinkel(âwolfpopper.com
Email: jharrod(âwolfpopper.com

Attorneys for Defendants

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

Capital LLC

Daniel Lipton
Mark McKeefry

Richard Landsberger
Charles Murphy
Andrew Smith
Lourdes Barreneche

Mark G. Cunha
Peter E. Kazanoff
Sara A Ricciardi

Simpson Thacher & Bartlett LLP
425 Lexington A venue

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

New

Yanko Della Schiava
Vianney dHendecourt

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 Avenue of

the Americas

New York, NY 10036
T. [phone]
F. [phone]
Email: gkurtz(iwhitecase.com
Email: ahammond(êwhitecase.com

Attorneys for Defendant
Andres Piedrahita

Andrew J. Levander
David S. Hoffner

Dechert, LLP
1095 A venue of the Americas

New York, NY 10036-6797
T. [phone]
T. [phone]
F. [phone]
Email: andrew.levander(£dechert.com
Email: david.hoffner(idechert.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. (2 l2) 506-1800
Email: mkasowitz(akasowitz.com
Email: dfettermanWkasowitz.com

Attorneys for Defendant
Amit Vijayvergiya

Mark P. Goodman
Helen V. Cantwell

Debevoise & Plimpton, LLP
9 i 9 Third Avenue, 31 st Floor

New York, NY 10022
T. [phone]
F. [phone]
Email: mpgoodman(idebevoise.com
Email: hvcantwell(idebevoise.com

Attorneys for Defendant

Cornelis Boele

Sean F. O'Shea
Michael E. Petrella

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

New York, NY 10175
T. [phone]
F. [phone]
Email: soshea(iosheapartners.com
Email: mpetrella~osheapartners.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(ikirkland.com

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

Kirkland & Ells LLP
300 North LaSalle

Chicago, IL 60654
T. [phone]
F. [phone]
Email: tim.duffy(â)kirkland.com
Email: amy.crawford(ikirkland.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: maguire(ihugheshubbard.com

Email: cavetihugheshubbard.com

Attorneys for Defendants
David

Horn

Robert Blum

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(imagislaw.com
Email: ranello(imaglaw.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(ikobrekim.com
Email: michae1.kim(ikobrekim.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(icov.com