Anwar et al v. Fairfield Greenwich Limited et al

Filing 837

MOTION to Amend/Correct Complaint. Document filed by Headway Investment Corp..(Mestre, Jorge)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MASTER NO. 09-cv-118 (VM) (THK)
PASHA ANWAR, et al.,
Plaintiffs,
v.
FAIRFIELD GREENWICH LIMITED,
et al.,
Defendants.
This filing relates to Headway Investment Corp.
v. Standard Chartered Bank Int’l (Americas),
Ltd., et al.
________________________________________/
PLAINTIFF HEADWAY INVESTMENT CORPORATION’S
NOTICE OF MOTION FOR LEAVE TO AMEND COMPLAINT
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law in
support of Plaintiff Headway Investment Corporation’s Motion for Leave to Amend
Complaint, dated March 16, 2012, Plaintiff, by its undersigned counsel, will move this
Court before the Honorable Theodore H. Katz, at the United States District Courthouse,
500 Pearl Street, Courtroom 17D, New York, New York, 10007, for the entry of an Order
granting its Motion for Leave to Amend Complaint, and granting such other relief as this

Court may deem just and proper.
Dated: March 16, 2012
Respectfully submitted,
RIVERO MESTRE, LLP
Attorneys for Headway Investment Corp.
2525 Ponce de Leon Boulevard
Suite 1000
Miami, Florida 33134
Telephone: [phone]
Fax: [phone]
Email: [e-mail]

By:

/s/ Jorge A. Mestre__________
JORGE A. MESTRE
Fla. Bar No. 088145
ALAN H. ROLNICK
Fla. Bar No. 715085
ERIMAR VON DER OSTEN
Fla. Bar No. 028786

CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on March 16, 2012, I electronically filed the foregoing
document with the Clerk of Court using CM/ECF. I also certify that the foregoing
document is being served this day on all counsel of record identified on the attached
Service List in the manner specified, either via transmission of Notices of Electronic
Filing generated by CM/ECF or via U.S. Mail.

By:

/s/ Jorge A. Mestre__________
Jorge A. Mestre

Sullivan & Cromwell LLP
New York, New York
Attorneys for Private Bank Defendants

Simpson Thacher & Bartlett LLP
New York, New York
Attorneys for FGG Defendants

Sharon L. Nelles: [e-mail]

Peter E. Kazanoff: [e-mail]

Greenberg Traurig, P.A.
Miami, Florida
Attorneys for Individual FGG Defendants, Standard
Chartered Bank International (Americas) Limited and
Standard Chartered PLC

Brown & Heller
Miami, Florida
Attorneys for CITCO Fund Services (Europe)
B.V.

Ricardo Alejandro Gonzalez: [e-mail]
The Brodsky Law Firm
Miami, Florida
Attorneys for Maridom Ltd., Caribetrans, S.A.,
And Abbot Capital, Inc.
Richard E. Brodsky:
[e-mail]

Amanda McGovern: [e-mail]
Curran & Associates
Miami, Florida
Attorneys for Ricardo Lopez, Jorge Asensio,
Auburn Overseas Corp., Interland Investments
Corp., Iston Holding Limited, Nemagus Ltd.,
Moises Lou-Martinez, New Horizon Development
Inc., Alberto Perez, Ramiro Rendiles, Reinaldo
Ruiz , Salcar Limited, Triple R Holdings Ltd., The
Five Stars Financial Group Ltd., Vilebens, S.L.,
Velvor, S.A., 5C Investments Ltd., Archangel
Resources Limited, Apple Trading Limited, Bahia
Del Rio, S.A., Blount International, S.A. and
Esther Diaz de Camara

Dimond Kaplan & Rothstein, P.A.
Miami, Florida
Attorneys for Pujals

Laurence E. Curran III: [e-mail]
Jones & Adams
Miami, Florida
Attorneys for Almiron and Carrillo

Robert Linkin: [e-mail]

Matthew Jones: [e-mail]

Sonn Erez, PLC
Fort Lauderdale, Florida
Attorneys for Saca, Lancaster Overseas, Ltd., and
Dieka, S.A. de C.V.

de la O Marko Magolnick & Leyton PA
Miami, Florida
Attorneys for Gerico, de Rivera
Joel S. Magolnick: [e-mail]

Jeffrey Erez: [e-mail]
Kachroo Legal Services, P.C.
Cambrudge, Massachusetts
Attorneys for Caso

Aguirre Morris and Severson
San Diego, California
Attorneys for Marka Akriby Valladolid

Gaytri D. Kachroo: [e-mail]
Katz Barron Squitero Faust
Miami, Florida
Attorneys for Joaquina Teresa Barbachano Herrero

Maria Severson: [e-mail]
Kirkland & Ellis LLP
New York, New York
Attorneys for Pricewaterhousecoopers L.L.P.

Marissa C. Corda: [e-mail]

Andrew M. Genser: [e-mail]
Timothy A. Duffy: [e-mail]

Wolf Popper LLP
New York, NY 10022
Attorneys for Pacific West Health Medical Center Inc.
Employees Retirement Trust

Lovell Stewart Halebian Jacobson, LLP
New York, NY 10006
Attorneys for Pasha S. Anwar
Victor E. Stewart: [e-mail]

James A. Harrod: [e-mail]
Alan Rolnick
Studio City, CA 91604

White & Case LLP (NY)
New York, New York
Attorneys for Walter Noel, Jr.

Attorneys for Headway Investment Corp.
Glenn Kurtz: [e-mail]
Alan Rolnick: [e-mail]
Hughes Hubbard & Reed LLP (NY)
New York, New York
Attorneys for PricewaterhouseCoopers Accountants
Netherlands N.V.

Dechert, LLP (NYC)
New York, New York
Attorneys for Andres Piedrahita

Andrew J. Lavender:
Gabriel Sean Marshall: [e-mail] [e-mail]
Sarah Loomis Cave: [e-mail]
William R. Maguire: [e-mail]
Kasowitz, Benson, Torres & Friedman, LLP (NYC)
Debevoise & Plimpton, LLP (NYC)
New York, New York
New York, New York
Attorneys for Jeffrey Tucker

Attorneys for Helen Virginia Cantwell

Adam K. Grant: [e-mail]

Helen Virginia Cantwell:
[e-mail]