Anwar et al v. Fairfield Greenwich Limited et al

Filing 804

ORDER FOR ADMISSION PRO HAC VICE granting #802 Motion for Annette Urena to Appear Pro Hac Vice. It is hereby Ordered that Annette Urena is admitted 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. (Signed by Judge Victor Marrero on 1/31/2012) (mro)

Case 1:09-cv-00118-VM-THK Document 802

Filed 01/24/12 Page 1 of 12

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------------------------------------------------------x
MASTER FILE NO.
09-CV-0118 (VM)

ANWAR, et aI.,
Plaintiffs,

ECFCASE
-againstMotion for Admission Pro Hac
Vice

FAIRFIELD GREENWICH LIMITED, et aL,
Defendants.

f-~~~~==~==========~
USnCSDN'Y

!

IDOCC:\JE':,\T

This Document Relates To: All Actions
-----------------------------------------------------------x

fLECTRO;\IC\ , LY FfLED

.por #:
\ \ . !

. ~ )2fr 112-~._

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, 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, Citeo Global CustodyN.V., Citco Fund Services (Europe) B.V., Citco (Canada)
Inc., Citco Fund Services (Bennuda) Limited, and The Citeo 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.

Case 1:09-cv-00118-VM-THK Document 802

Dated: January 23, 2012

Filed 01/24/12 Page 2 of 12

Respectfully Submitted,

~~~.

A ette Urena, Esq.

Brown and Heller, P.A.

One Biscayne Tower, 15 th Floor

2 South Biscayne Boulevard

Miami, Florida 33131

Telephone:
[phone]

Facsimile:
[phone]

[e-mail]

2

Filed 01/24/12 Page 3 of 12

Case 1:09-cv-00118-VM-THK

The Florida Bar

651 EAST JEFFERSON STREET
TALLAHASSEE, FLORIDA 32399·2300

JOHN F. HARKNESS, JR.
ExECUTIVE DIRECTOR

State of Florida

)

County of Leon

850/561·5600
www.FLORIDABAR.ORG

)

In Re:

14838
Annette Marie 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 office of The Florida Bar indicate that the above
attorney is an active member of The Florida Bar in good standing.
Dated this

'0th

day of January,2012.

J(i»4ll,,~
Willie Mae Shepherd

Supervisor, Membership Records

The Florida Bar

WMS/ssT1:RIO

.

Case 1:09-cv-00118-VM-THK Document 802

Filed 01/24/12 Page 4 of 12

(Ebe s;upreme QCourt of s;outb QCarolina

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
~g.{.J~

DEPUTY CLERK FOR BAR ADMISSIONS

Columbia, South Carolina
January 12,2012

Case

1:09~cv~00118~VM~THK

Document 802

Filed 01/24/12 Page 5 of 12

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

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

ANWAR, et aI.,
Plaintiffs,

ECFCASE
-against-

Order for Admission Pro Hac Vice
FAIRFIELD GREENWICH LIMITED, et aI.,
Defendants.
This Document Relates To:

All Actions

-----------------------------------------------------------x
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 Florida, and the United States District Courts for the Southern, Middle,
and Northern Districts of Florida; and that her contact information is as follows:
Annette Urena, Esq.
Brown and Heller, P.A.
One Biscayne Tower, ) 5th Floor
2 South Biscayne Boulevard
Miami, Florida 33131
Telephone:
[phone]
Facsimile:
[phone]
[e-mail]
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

Case 1:09-cv-00118-VM-THK Document 802

Filed 01/24/12 Page 6 of 12

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/ecf registration.php.

Dated: JanuaryU 2012

~-'
United States District Judge Victor Marrero

2

Case 1:09-cv-00118-VM-THK Document 802

Filed 01/24/12 Page 7 of 12

CERTIFICATE OF SERVICE
I, Annette Urena, am an attorney with the law firm of Brown and Heller, P.A. and am
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

Case 1:09-cv-00118-VM-THK Document 802

Filed 01/24/12 Page 8 of 12

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

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Interim Co-Lead Counsel/or Plaintiffs

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ATTORNEYS
'

,

David Boies
Boies, Schiller & Flexner, LLP
333 Main Street
Armonk, NY 10504
T. [phone]
F. [phone]
Email: [e-mail]
David A. Barrett
Boies, ScbUler & Flexner, LLP
575 Lexington Avenue
New York, NY 10022
T. (212) 446~2300
F. (2]2)446-2350
Email: [e-mail]
Stuart H. Singer
Sashi B. Boruchow
Boies. Schiller & Flexner, LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]
Christopher Lovell
Victor E. Stewart
Lovell Stewart Halebian Jacobson LLP
61 Broadway, Suite 50 I
New York, NY 10006
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]
Robert C. Finkel
James A. Harrod, III
E. Elizabeth Robinson
Wolf Popper LLP
845 Third Avenue

,

Case 1:09-cv-00118-VM-THK Document 802

Filed 01/24/12 Page 9 of 12

New York, NY 10022
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]

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
Lourdes Barreneche
Yanko Della Schiava
Vianney d'Hendecourt
Jacqueline Harary
Harold Greisman
Julia Luongo
Maria Teresa Pulido Mendoza
. Corina Piedrahita
Santiago Reyes
Philip Toub

Mark G. Cunha
Peter E. Kazanoff
Sara A Ricciardi
SimpsoD Tha(!her & Bartlett LLP
425 Lexington A venue
New York, NY 10017
T. [phone]
F. [phone]
Email: [e-mail]
Emai I: [e-mail]
Email: [e-mail]

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: [e-mail]
Email: [e-mail]

Attorneysfor Defendant
Andres Pledrahila

Andrew J. Levander
David S. Hoffner
Dechert, LLP
1095 Avenue of the Americas
New York, NY 10036-6797
T. [phone]
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]

Case 1:09-cv-00118-VM-THK Document 802

Attorneys for Defendant
Jeffrey Tucker

Filed 01/24/12 Page 10 of 12

Marc E. Kasowitz
Daniel J. Fettennan

Kasowitz, Benson, Torres & Friedman, LLP
1633 Broadway
New York, NY 10019
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]

Attorneys for Defendant
Amit V/jayvergiya

Mark P. Goodman
Helen V. Cantwell
Debevoise & Plimpton, LLP
919 Third Avenue, 3 Ist Floor
New York. NY 10022
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]

Attorneys for Defendant
Corne/is Boe/e

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: [e-mail]
Email: [e-mail]

Case 1:09-cv-00118-VM-THK Document 802

Attorneysfor Defendants
PricewaterhouseCoopers LLP.
(PWC Canada)

Filed 01/24/12 Page 11 of 12

Andrew M. Genser
MindyM. Yu

Kirkland & Ellis LLP
601 Lexington Avenue
New York, NY 10022
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]
Timothy A. DullY
Amy E. Crawford

Kirkland & EUis LLP
300 North LaSalle
Chicago, IL 60654
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]

Attorneysfor Defendant
PricewaterhouseCoopers Accountants
Netherlands N. V.
(hC Netherlands)

Hugbes Hubbard & Reed LLP

Attorneysfor Defendants
David Horn
Robert Blum

Edward M. Spiro
Robert J. Anello

William R. Maguire
Sarah L. Cave
One Battery Park Plaza
New York, NY 10004
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]

Morvillo, Abramowitz, Grand, Iason, Anello &
Bohrer, p.e.
565 Fifth Avenue
New York, NY 10017
T. [phone]
F. [phone]
Email: [e-mail]
Email: [e-mail]

i

Case 1:09-cv-00118-VM-THK Document802

Attorneys for Defendant
GlobeOp Financial Services LLC

Filed 01/24/12 Page 12 of 12

Jonathan D. Cogan
Michael S. Kim

Kobre & Kim LLP
800 Third Avenue
New York, NY 10022
T. [phone]
F. [phone]
. Email: [e-mail]
I Email: [e-mail]

Attorneys for Defendant
Gregory Bowes

Bruce Allen Baird

Covington & Burling, LLP
1201 Pennsylvania Avenue, N.W.
Washington, DC 20004
T. [phone]
F. [phone]
Email: [e-mail]