Anwar et al v. Fairfield Greenwich Limited et al

Filing 803

MOTION for Catherine Whitfield 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
-- - - - -- - -- - -- - -- -- -- - -- - -- -- - - -- - - - - -- - - - -- - - -- - - - - - -- -- - - - )(

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, Catherine Whitfield, 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

for the Southern, Middle, and Northern Districts of

the State of Florida and the United States District Courts
Florida, and there are no pending disciplinary

proceedings against me in any state or federal court.

Dated: January 23, 2012

Respectfully Submitted,

(Oc~ttQ\.rL~ LD*,~ 0
Catherine Whitfield, Esq.
Brown and Heller, P.A.
One Biscayne Tower, 15th Floor

2 South Biscayne Boulevard
Miami, Florida 33131
Telephone: [phone]
Facsimile: [phone]
cwh itfield(fbhlawpa.com

2

-'&~~
1950

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

JOHN F. HARKNESS, JR.
EXECUTIVE DIRECTOR

State of

850/561-5600
www.FLORIDABAR.oRG

Florida )

County of Leon )
InRe:

132391

Catherine Whitfield
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 January

26, 1998.

I FURTHER CERTIFY that the records in the office of The Florida Bar indicate that the above
The Florida Bar in good standing.
attorney is an active member of
Dated this G~ day

of January,

J!~~~
Wilie Mae Shepherd

Supervisor, Membership Records
The Florida Bar
WMS/csf4:R10

2012.

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

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

ANWAR, et ai.,
Plaintiffs,

ECF CASE

-against-

Order for Admission Pro Hac Vice
F AIRFIELD GREENWICH LIMITED, et ai.,
Defendants.
This Document Relates To: All Actions
- -- - -- -- --- - -- - -- - -- - - -- - -- - -- -- -- - - -- - -- -- - -- -- --- -- - - -- - - )(

The motion of Catherine Whitfield, 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 Courts for the Southern, Middle, and Northern Districts of
Florida; and that her contact information is as follows:
Catherine Whitfield, Esq.

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

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

cwhitfield~bhlawpa.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 registration.php.

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

2

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

I, Catherine Whitfield, am an attorney with the law firm of

am admitted to practice law in the State of Florida.

I hereby certify that on January 23, 20l2, 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

C~'RW~#cO
Catherine Whitfield, Esq.
Brown and Heller, P.A.

One Biscayne Tower, 15th Floor

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

cwhitfield(f 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(§bsflp.com

David A. Barrett

Boies, Schiler & Flexner, LLP
575 Lexington Avenue
New York, NY 10022
T. (2 I 2) 446-2300

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(fbsflp.com
Christopher Lovell

Victor E. Stewart

Lovell Stewart Halebian Jacobson LLP

I 61 Broadway, Suite 501
New York, NY 10006
T. [phone]
F. [phone]

Email: clovell(§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. [phone]
F. [phone]
Email: rfinkel(á)wolfpopper.com

Email: jharrodl1wolfpopper.com

Attorneys for Defendants

Fairfield Greenwich Ltd.
Fairfield Greenwich (Bermuda) Ltd.
Fairfield 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 A venue

New York, NY 10017
T. [phone]
F. [phone]
Email: mcunha(§stb law .com

Email: pkazanoff(§stblaw.com
Email: sricciardi(§stblaw.com

Lourdes Barreneche

Yanko Della Scliiava
Vianney d'Hendecourt

Jacqueline Harary
Harold Greisman
Julia Luongo

Maria Teresa Pulido Mendoza
Corina Piedrahita

Santiago Reyes
Philo Toub

Attorney for Defendants

Glenn Kurtz

Walter M. Noel, Jr.

Andrew Hammond

White & Case LLP
the Americas
1155 Avenue of
New York, NY 10036
T. [phone]
F. (212) 354-81 13
Email: gkurtz(§whitecase.com
Email: ahammondCwwhitecase.com

Attorneys for Defendant
Andres Piedrahita

Andrew J. Levander
David S. Hoffner

Dechert, LLP
i 095 A venue of the Americas

New York, NY 10036-6797
T. [phone]
T. [phone]
F. [phone]
Email: andrew.levander(§dechert.com
Emai I: david.hoffner(§dechert.com

Attorneys for Defendant
Jeffrey Tucker

Marc E. Kasowitz
Daniel J. Fetterman

Kasowitz, Benson, Torres & Friedman, LLP
1633 Broadway
York, NY 10019
T. (212) 506- I 700
F. [phone]
Email: mkasowitz(ã)kasowitz.com
Email: dfetterman(ä)kasowitz.com

New

Attorneys for Defendant
Amit Vijayvergiya

Mark P. Goodman
Helen V. Cantwell

Debevoise & Plimpton, LLP
919 Third Avenue, 31st 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: mpetrellaê-osheapartners.com

PricewaterhouseCoopers L.L.P.

Andrew M. Genser
Mindy M. Yu

(PWC Canada)

Kirkland & Ells LLP

Attorneys for Defendants

601 Lexington A venue

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.duffy(ikirkland.com
Email: amy .crawford(§kirkland .com

Attorneys for Defendant

Pricewater/iouseCoopers Accountants
Netherlands N. V.
(PwC Netherlands)

Wiliam R. Maguire
Sarah L. Cave

Hughes Hubbard & Reed LLP
One Battery Park Plaza
New Yark, NY 10004
T. [phone]
F. [phone]
Email: maguire(§hugheshubbard.com
Email: cave(ihugheshubbard.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(§magislaw.com
Email: ranello(§maglaw.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