In re Herald, Primeo and Thema Funds Securities Litigation

Filing 348

NOTICE OF WITHDRAWAL AS COUNSEL OF RECORD: PLEASE TAKE NOTICE that Patryk J. Chudy is hereby withdrawn as counsel of record tor defendant Ernst & Young S.A. ("EY Luxembourg") in the above-captioned action. Mr. Chudy is leaving Orrick Herrington & Sutclifte LLP and has accepted a position in government service. Orrick Herrington & Sutcliffe LLP will continue to act as counsel for EY Luxembourg. (Signed by Judge Richard M. Berman on 10/28/2011) (djc)

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USDC SONY DOC "L if\,1!-~'l'I.iT I 11,1"' .' ELECTRONICALLY FlI ED OOC#: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re HERALD. PRiMEO and THEMA FUNDS SECURITIES LITIGATION Case No. 09 CIY 289 (RMB)(HBP) This Document Relates To: Case No. 09 CIY 289 (RMB)(HBP) Repex Ventures, SA. v. Bernard L. MadojJ, et al. ECFCASE NOTICE OF WITHDRAWAL AS COUNSEL OF RECORD [AND PROPOSED ORDER] PLEASE TAKE NOTICE that Patryk J. Chudy is hereby withdrawn as counsel of record tor defendant Ernst & Young S.A. ("EY Luxembourg") in the above-captioned action. Mr. Chudy is leaving Orrick Herrington & Sutclifte LLP and has accepted a position in government service. Orrick Herrington & Sutcliffe LLP will continue to act as counsel for EY Luxembourg. Dated: October 28,2011 New York, New York By: __~~~~________-+_ P.....,.W+t.1 hudy (PC-8815) K HERRINGTON SUTCLIFFE LLP , 51 West 52nd Street New York. New York 10019-6142 Telephone: 212-506-5000 Email: pchudy@orrick.com Attorneys for Defendant Ernsl & Young SA ?J:.;:Z"....11 Hon. Ricfiard A. Berman, U.S.DJ. Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 47 of 64 ORRICK HERRINGTON & SUTCLIFFE LLP Richard A. Martin Patryk J. Chudy 51 West 52nd Street New York, New York 10019 Telephone: (212) 506-5000 Facsimile: (212) 506-5151 nnartin@orrick.com pchudy@orrick.com Attorneys for Defendant Ernst & Young S.A. CLEARY GOTTLIEB STEEN & HAMILTON LLP ~~£)~/CLJ Evan A. Davis 1 Liberty Plaza New York, New York 10006 Telephone: (212) 225-2850 edavis@cgsh.com Anorneysfor Defendants HSBC Holdings pic, HSBC Securities Services (Luxembourg) S.A., Bank ofBermuda (Luxembourg) s.A., Bank ofBermuda (Cayman) Limited, The Bank ofBermuda Limited, HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Limited, and HSBC Bank USA, NA. 31 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 48 of 64 SULLIVAN & WORCESTER LLP '''M~ 1d V-L./GtJ Franklin B. Velie Jonathan G. Kortrnansky Mitchell C. Stein 1290 Avenue of the Americas 29th Floor New York, New York 10104 Telephone: (212) 660-3000 fvelie@sandw.com jkortmansky@sandw.com mstein@sandw.com Attorneys for Defendant UniCredit Bank Austria AG LATHAM & WATKlNS LLP Maria A. Barton Jeff O. Hammel 885 Third Avenue New York, New York 10022 Telephone: (212) 906-1200 Facsimile; (212) 751-4864 maria.barton@lw.com jeff.hammel@lw.com Attorneys for Defendants Hannes Saleta, Karl E. Kaniak. Alfred Simon, Johannes P. Spalek. Dr. Hans-Peter Tiefenbacher. Dec/an Murray. Alberto La Rocca. and Ursula Radel-Leszczynski 32 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 49 of 64 SULLlVAN &, WORCESTER LLP FmnkJin B. Velie Jonathan G. Korttnansky Mitchell C. Stein 1290 Avenue ofthe Americas 29111 Floor New York. New York 10104 Telephone: (2J2) 660-3000 fvelie@sandw.com jkortmansky@sandw.com mstein@sandw.com Attorneysfor Defendant UniCredit Bank Austria AG LAmAM & WATKINS LLP Lf1t1(J.1A.'C<. a. Avc.to:n ) Maria A. Barton Jeff 0. Hammel 885 Third Avenue New York, New York 10022 Telephone: (2J2) 906-1200 Facsimile: (212) 751-4864 maria.banon@lw.com jeff.hammel@lw.com Attorneysfor Defendants Hannes Saleta, Karl E. Kania/(, Alfred Simon, Johannes P. Spalek, Dr. Hans-Peter Tiefenbacher. Declan Murray, Alberto fA Rocca, and Ursula Radel-Leszczynski 32 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 50 of 64 KIRKLAND & ELLIS LLP ~A:~ JayP.tt:etko tztP.C. Joseph Serino, Jr. David S. FJugman 60] Lexington Avenue New York, New York 10022 Telephone: (212) 446-4800 Facsimile: (212) 4464900 jay.lefkowitz@kirkland.com joseph.serino@kirkland.com david.tlugman@1drkland.com Attorneys/or Defondants Herald Fund SPC, Franco Mugnat and Friedrich Pfeffer eRAVATII. SWAINE & MOORE LLP Thomas O. Rafferty Antony L. Ryan SamiraShah Worldwide Plaza 825 Eighth Avenue New York, New York 10019 Telephone: (212) 474-1000 traffcrty@cravath.com aryan@cravath.com sshah@cravath.com Attorneys/or Defondanl PricewaterhouseCoopers Ireland NEUBERGER, QUINN. GIELEN, RUBIN & GmBER, PA. Price O. Gielen One South Street. 27th Floor Baltimore, Maryland 21202 Telepbone: (410) 332-8516 Attorneyslor Defondant Sonja Kohn 33 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 51 of 64 KIRKLAND &: ELLIS ILP Jay P. Le1kowitz, p.e. Joseph Serino, Jr. David S. FIugman 601 Lex:iDgton Avemx:: New Yoik:,New Yodt 10022 Telephone: (212) 446-4800 F~e:(212)~900 jayJefkowitz@kir:1dcom joseph.serino@kirldand. davidftusman@kirklancom AJtorneys/01' Defendants Herald Fund spc. FranctJ Mugnm and Frledrlch PfeJfor CRAVATH, SWAINE &: MOORE ILP ~ AntonyLRyan SamfraShab Worldwide Plaza Eighth AVCDUe New Yoik:, New York 10019 Telephone: (212) 474-1000 traffeJ.ty@crav.com m ~ ssbah@cravath.com .t4ttorneysfor Defendant PrlcewatqrhuuseCoopers IrBland NEUBERGER, QUINN, GIBLEN, RUBIN &: GIBBER, PA Price O. Oielen ODe South Stn:et, 27th Floor Baltimore, Maryland 21202 Telephone: (410) 332~8S16 Attorneysfor DefimtJont Sonja Kohn 33 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 52 of 64 KIRKLAND & ELLIS LLP Jay P. Lefkowitz, P.C. Joseph Serino, Jr. David S. Flugman 601 Lexington Avenue New York, New York 10022 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 jay.1efkowitz@kirldand.com joseph.serino@kirkland.com david.flugman@ldrkland.com Attorneys/or De/endanJs Herald Fund SPG, Franco Mugnai and Friedrich Pfeffer CRAYArn, SWAlNE & MOORE LLP Thomas G. Rafferty Antony L. Ryan Samira Shah Worldwide Plaza 825 Eighth Avenue New York, New York 10019 TeJephone: (212) 474-1000 trafferty@cravath.com aryan@cravath.com sshah@cravath.com Attorneysfor Defondant PricewaterhouseCoopers Ireland NEUBERGER, QUINN, GIELEN. RUBIN & GIBBER, P.A. ~~ Price O. Gielen One South Street, 27th Floor Baltimore, Maryland 21202 Telephone: (410) 332-8516 Attorneysfor Defendant Sonja Kahn 33 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 53 of 64 P ·claM. Hynes Rhys Davies aR Hall 12 1 Avenue ofthe Americas New York. NY 10020 Telepbone: (212) 610-6300 patricia.bynes@allenovery.com andrew.rhys.davies@a1lenovery.com laura.hall@allenovery.com rl...IILU<>YY Attorneys for Defondan!s JPMorgan Chase & Co.• JPMorgan Chase Bank. N.A .• J.P. Morgan Securities UC and J.P. Morgan Securities, Ltd. PORZIO, BROMBERG & NEWMAN, P.C. Brett S. Moore 156 West 56th Street Suite 803 New York, New York 10019-3800 Telephone: (212) 265-6888 Facsimile: (212) 957-3983 bsmoore@pbnlaw.com Attorneys for Ferdinand Burg and Carlo Reding. Court-Appointed Liquidators for Defendant Herald (LUX) SICA l' 34 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 54 of 64 ALLEN & OVERY LLP Patricia M. Hynes Andrew Rhys Davies Laura R. Hall 1221 Avenue of the Americas New York, NY 10020 Telephone: (212) 610-6300 patricia.hynes@allenovery.com andrew.rhys.davies@allenovery.com laura.hall@allenovery.com Attorneys for Defendants JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and J.P. Morgan Securities, LId PORZIO, BROMBERG & NEWMAN, P.C. 1)4~ ,11croxtqJ Brett S. Moore 156 West 56th Street Suite 803 New York, New York 10019-3800 Telephone: (212) 265-6888 Facsimile: (212) 957-3983 bsmoore@pbnlaw.com Allorneys for Ferdinand Burg and Carlo Reding. Court-Appointed Liquidators for Defendant Herald (LUX) SICA V 34 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 55 of 64 HOGZ2~ ~iil: '=...... Sanford M. Litvack Dennis H. Tracey. III Lisa J. Fried 875 Third Avenue New York, New York 10022 Telephone: (212) 918-3000 sandy.litvack@hoganloveUs.com dennis.tracey@hoganlovells.com lisa.ftied@hoganlovells.com Attorneysfor Defendant PricewalerhouseCoopers, Chartered Accountants, a Bermuda partnership CLEARY GOTTLffiB STEEN &, HAMILTON LLP Lewis J. Liman Jeffrey A. Rosenthal 1 Liberty Plaza New York, New York 10006 Telephone: (212) 225-2000 lIiman@cgsh.com jrosenthal@cgsh.com Attorneysfor Defendant The Bank ofNew York Mel/on Corporation ARNOLD &, PORTER LLP Claudius O. Sokenu John C. Massaro (admitted pro hac vice) ArthurLuk 555 Twelfth Street, NW Washington, DC 20004-]206 Telephone: (202) 942·5000 Facsimile: (202) 932-5999 claudius.sokenU@aporter.com john.massaro@aporter.com arthur .Iuk@aporter.com Attorneysfor Defendant Ernst & Young G/obal Limifed 35 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 56 of 64 HOGAN LOVELLS US LLP Sa:aford M. Litvack Dennis H. Tracey, m LisaJ. Fried 875 Third Avenue New York, New York 10022 Telephone: (212) 918-3000 sandy.litvaek@hoganJovells.com deonis.tracey@hogauJovells.com lisa.fried@boganloveUs.oom Attorneys for Defendant PrlcewaterhouseCoopers, Chartered Accounlanta. a Bermuda partnership CLEARY OOTILIEB . &'HAMlLTO~ ~4 ~' STEEN ,(" RteWisJ.Liman ~­ Jeffiey A. Rosenthal 1 Liberty Plaza New York, New York 10006 Telephone: (212) 225-2000 lliman@cgsh.com jrosenthal@cgsh.com Attorneysfor Defendant The Bank ofNew York Mellon Corporation ARNOLD &, PORTER LLP Claudius O. Sokenu John C. Massaro (admittedpro hac vice) ArtiwrLuk 555 Twelfth Street, NW Washington, DC 20004-1206 Telephone: (202) 942-5000 Facsimile: (202) 932-5999 claudius.sokenu@aporter.oom john.massaro@aporter.com arthur.luk@aporter.com Attorneys for Defendant Ermt & Yormg Global Limited 35 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 57 of 64 HOGANLOVELLSUSLLP Sanford M. Litvack Dennis H. Tracey, III Lisa J. Fried 875 Third Avenue New York, New York 10022 Telephone: (212) 918·3000 sandy.litvack@hoganlovelJs.com dennis.tracey@hoganlovells.oom Iisa.fried@hoganlovells.com Attorneys for Defendant PricewaterhouseCoopers, Chartered Accountants, a Bermuda partnership CLEARY OOITLIEB STEEN &. HAMILTON LLP Lewis J. Liman Jeffrey A. Rosenthal t Liberty Plaza New York, New York 10006 Telephone: (212) 225·2000 lliman@cgsh.oom jrosenthal@cgsh.com Attorneysfor Defendant The BankofNew York Mellon Corporation Claudius O. nu John C. Massaro (admitted pro hac Vice) Arthur Luk 555 Twelfth Street, NW Washington, DC 20004-1206 Telephone: (202) 942-5000 Facsimile: (202) 932-5999 claudiu5.sokenu@aporter.com john.massaro@aporter.com arthur.luk@apOl1er.com Attorneysfor Defendant Ermt & Young Global Limited 3S Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 58 of 64 WILMER CUTLER PICKERING HALE &. DORR LLP £.p- t. hf-;&:: Fraser L. Hunter, Jr. Brad E. Konstandt 399 ParkAvGllUC NewYorlc, NewYorlc 10022 fraser.humer@wilmedlale.com brad.konstandt@wilmerbaJe.com Telephone: (212) 230-8800 Facsimile: (212) 23().8888 AttorneysfOT Defendant PrlcewaterhouseCoopers InternattoMI Umiled SEWARD & KISSEL LLP Jack Yoskowitz Mandy DeRoche One BatteIy Park Plaza New Yorlc, New Yolk 10004 Telephone: (212) 574-1200 Facsi:mile: (212) 480-8421 Attorneysfor Defendant Michael Wlieaton WILLKlE FARR &, GALLAGHER LLP Mitc.bell J. Auslander James C. Dugan Emma-Ann L. Deacon 787 Seventh Avenue New York, New York 10019 Telephone: (212) 728-8000 mauslander@wiUkie.oom jdugan@wil1kie.com edeacon@wi1lkie.com Attorneysfor Defendant William Fry 36 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 59 of 64 WILMER CUTLER PICKERING HALE & DORR LLP Fraser L. Hunter, Jr. Brad E. Konstandt 399 Park Avenue New York, New York 10022 fmser.bunter@wilmerhale.com brad.konstandt@wilmerbale.com Telephone: (212) 230-8800 Facsimile: (212) 230-8888 Attorneysfor Defendanr PrlcewalerhouseCoopers inlernaltonal Limited SEWARD & KISSEL LLP ~ dyDeRoche One Battery Park Plaza New York. New York 10004 Telephone: (212) 574-1200 Facsimile: (212) 480-8421 Anorneysfor Defendant Michael Wheaton WILLKIE FARR & GALLAGHER LLP Mitchell J. Auslander James C. Dugan Emma-Ann L. Deacon 787 Seventh Avenue New York, New York 10019 Telephone: (212) 728-8000 mausiander@willlde.com jdugan@willkie.com edeacon@willkie.com Altorneys for Defendant William Fry 36 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 60 of 64 WILMER CurLER PICKERING HALE &, DORR LLP Fraser 1. H1.Ulter, Jr. Brad E. Konstandt 399 Park Avenue New York. New York 10022 fraser.h1.Ulter@wilmerhale.com brad.konstBndt@wi.JmerhaJe.com Telephone: (212) 230-8800 Facsimile: (212) 230-8888 Attorneysfor Defendant PricewaterhouseCoopers Internallono! Limited SEWARD &, KISSEL LLP Jack Yoskowitz Mandy DeRoche One Battery Park Plaza New York. New York 10004 Telephone: (212) 574-1200 Facsimile: (212) 480-8421 . Auslander s . Dugan Ann L. Deacon 78 Seventh Avenue New York. New York 10019 Telephone: (212) 728-8000 mauslander@willkie.com jdugan@wiIl1de.com edeacon@wi1l1de.com Attorneysfor Deftndant William Fry 36 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Michael S. Flynn Michael P. Carroll James H.R. Windels James W. Haldin 450 Lexington Avenue New York, New York 10017 Telephone: (212) 450-4000 Facsimile: (212) 701-5800 michael.carroU@davispolk..com james.windelS@davispolk,com michael,f]ynn@davispolk.com james.haldin@davispolk.com Page 61 of 64 - Attorneys/or Defondtmt PricewaterhouseCoopers LLP HUGHES HUBBARD &. REED LLP William R. Maguire Marc A. Weinstein Gabrielle S. Marshall Kathryn R. Vogel One Battery Park Plaza New York, New York 10004 Telephone: (212) 837-6000 Attorneys[or Defondant Emsl & Young LId. (Cayman Islands) 37 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 62 of 64 DAVIS POLK & WARDWELL LLP Michael S. Flynn Michael P. Carroll James H.R. Windels James W. Haldin 450 Lexington AVenue NewYork,NewYork 10017 Telephone: (212) 450-4000 Facsimile: (212) 701-5800 michael.carroU@davispolk.com james.windels@davispolk.com michae1.flynn@davispolk.com james.haldin@davispolk.com Attorneys for Defendant PricewaterhouseCoopers LLP HUGHES HUBBARD & REED LLP ~Ii~€ Wiiiaffi R. Maguire ;­ Marc A. Weinstein Gabrielle S. Marshall Kathryn R. Vogel One Battery Park Plaza New York, New York 10004 Telephone: (212) 837-6000 Attorneys for Defendant Ernst & Young LId (Cayman Islands) 37 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 63 of 64 DEBEVOISE & PLIMPTON LLP ''''1~:r,tJ~ IqJ Joseph P. Moodhe Michael E. Wiles 919 Third Avenue New York, New York 10022 Tel. (212) 909-6000 mewiles@debevoise.com jpmoodhe@debevoise.com Attorneys for Defendants Alberto Benbassat, Stephane Benbassat, Genevalor, Benbassat & Cie, Gerald J P. Brady, Daniel Morrissey, David T. Smith, Thema Asset Management Limited and Thema International Fund pic (for purposes ofthis motion and other preliminary proceedings) BRUNE & RICHARD LLP Susan E. Brune David Elbaum One Battery Park Plaza New York, New York 10004 Tel: (212) 668·1900 Fax: (212) 668-0315 sbrune@bruneandrichard.com delbaum@bruneandrichard.com Attorneys for Defendant Nigel Fielding 38 Case 1:09-cv-00289-RMB -HBP Document 333 Filed 10/28/11 Page 64 of 64 DEBEVOISE & PLIMPTON LLP Joseph P. Moodhe Michael E. Wiles 919 Third Avenue New York, New York 10022 Tel. (212) 909-6000 mewiles@debevoise.com jpmoodhe@debevoise.com Attorneysfor Defendants Alberto Benbassat, Stephane Benbassat, Genevalor, Benbassat & Cie, Gerald J.P. Brady, Daniel Morrissey, David T. Smith, Thema Asset Management Limited and Thema International Fund pic (for purposes ofthis motion and other preliminary proceedings) BRUNE & RICHARD LLP ~:~. S E. Brune David Elbamn One Battery Park Plaza New York, New York 10004 Tel; (212) 668-1900 Fax: (212) 668·0315 sbrune@bruneandrichard.com delbawn@bruneandrichard.com Anomeys for Deftndant Nigel Fielding 38

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