Attorney(s) appearing for the Case
David A. Barrett , Boies, Schiller & Flexner, LLP, Christopher Lovell , Victor E. Stewart , Jody Krisiloff , Lovell Stewart Halebian Jacobson LLP, James Abram , Carl Lester Stine , Chet Barry Waldman , James Abram Harrod, III , Robert Craig Finkel , Wolf Popper LLP, Robert Alan Wallner , Jean Lee , Kent Andrew Bronson , Kristi Stahnke McGregor , Robert Alan Wallner , Milberg LLP, William M. O'Connor , Crowell & Moring LLP, Brian Dale Graifman , David Alan Gehn , Gusrae , Kaplan, Bruno & Nusbaum, PLLC, David A. Barrett , Boies, Schiller & Flexner, LLP, Jody Krisiloff , Lovell Stewart Halebian Jacobson LLP, Catherine A. Torrell , Cohen Milstein Sellers & Toll P.L.L.C., Daniel W. Krasner , Demet Basar , Gregory Mark Nespole , Wolf Haldenstein Adler Freeman & Herz LLP, Hillary Sobel , Jeffrey Charles Zwerling , Robert S. Schachter , Stephanie Elizabeth Kirwan , Richard A. Speirs , Zwerling, Schachter & Zwerling, David J. Molton , Martin S. Siegel , Brown Rudnick LLP, Joseph Emanuel Neuhaus , Sullivan and Cromwell, LLP, New York, NY, Sashi Bach Boruchow , Stuart Harold Singer , Boies, Schiller & Flexner LLP, Fort Lauderdale, FL, Matthew W. Cheney , Crowell & Moring LLP, Daniel S. Sommers , Joshua Seth Devore , Steven Jeffrey Toll , Cohen Milstein Sellers & Toll PLLC, Washington, DC, Paul Edouard Dans , Rivero Mestre & Castro, Jeffrey F. D. Bogert , Bogert & Rembold, P.L., Laurence Edward Curran, III , Curran & Associates, Coral Gables, FL, David Alan Rothstein , Jeffrey Brett Kaplan , Lorenz Michel Pruss , Dimond Kaplan & Rothstein, Coconut Grove, FL, Robert E. Linkin , Dimond Kaplan & Rothstein, PA, Richard E. Brodsky , The Brodsky Law Firm, Miami, FL, Michael Jules Aguirre , Aguirre, Morris & Severson LLP, San Diego, CA, for Plaintiffs.
Abn Amro Life S.A., pro se.
Mark Geoffrey Cunha , Michael Joseph Chepiga , Paige Elizabeth Fleming , Paul Jacob Sirkis , Peter Eric Kazanoff , Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP, Glenn Kurtz , White & Case LLP, Andrew J. Levander , David Scott Hoffner , Dechert, LLP, Adam K. Grant , Daniel R. Benson , Daniel J. Fetterman , Marc E. Kasowitz , Kasowitz , Benson, Torres & Friedman, LLP, Helen Virginia Cantwell , Mark P. Goodman , Debevoise & Plimpton, LLP, Eliot Lauer , Curtis , Mallet-Prevost , Colt & Mosle, LLP, Mindy M. Yu , Kirkland & Ellis LLP, Gabrielle Sean Marshall , Sarah Loomis Cave , William R. Maguire , Hughes Hubbard & Reed LLP, Lawrence P. Eagel , Bragar, Wexler & Eagel, P.C., Stephen Lee Weinstein , Eiseman , Levine , Lehrhaupt & Kakoyiannis, P.C., Glenn Kurtz , White & Case LLP, Edward M. Spiro , Robert James Anello , Claudio Godinez Roumainochoa , Morvillo , Abramowitz , Grand , Iason, Anello & Bohrer, P.C., Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Steven Wolowitz , Mayer Brown LLP, Michael Joseph Moscato , Timothy Neil McCabe , Curtis, Mallet-Prevost, Colt & Mosle, LLP, Jonathan David Cogan , Michael Sangyun Kim , Kobre & Kim LLP, David J. Molton , Martin S. Siegel , Brown Rudnick LLP, Jack Yoskowitz , Seward & Kissel LLP, Anne K. Small , Wilmerhale , Brad Eric Konstandt , Fraser Lee Hunter, Jr ., Howard M. Shapiro , Wilmer Cutler Pickering Hale & Dorr, L.L.P., Michael Joseph Chepiga , Simpson Thacher & Bartlett LLP, Kenneth A. Zitter , Law Offices of Kenneth A. Zitter, Claudio Godinez Roumainochoa , Morvillo , Abramowitz , Grand , Iason, Anello & Bohrer, P.C., Sharon L. Nelles , Allison Caffarone , Bradley Paul Smith , Sullivan & Cromwell, LLP, Patrick Barrett Berarducci , Sullivan & Cromwell, LLP, New York, NY, Jennie Boehm Krasner , Dechert, LLP, Princeton, NJ, Amanda McGovern , Dyanne Eyce Feinberg , Elizabeth A. Izquierdo , Lewis Nathan Brown , Terence Michael Mullen , Gilbride Heller & Brown P.A., Ricardo Alejandro Gonzalez , Greenberg Traurig, P.A., Hilarie Bass , Ricardo Alejandro Gonzalez , Greenberg Traurig, P.A., Miami, FL, Matthew Buckley , Amy , Brenton Rogers , Emily Nicklin , Kirkland & Ellis LLP, Timothy A. Duffy , Kirkland & Ellis LLP, Chicago, IL, Diane Lee McGimsey , Sullivan and Cromwell LLP, Los Angeles, CA, for Defendants.
Arjan Mohandas Bhatia , pro se.
Parasram Daryani , pro se.
Neelam P. Daryani , pro se.
Vikas P. Daryani , pro se.
Nikesh P. Daryani , pro se.
Ashokkumar Damodardas Raipancholia , pro se.
Dilip Damodardas Raipancholia , pro se.
Rajeshkumar Damodardas Raipancholia , pro se.
Kishu Nathurmal Uttamchandani , pro se.
Prerna Vinod Uttamchandani , pro se.
Rajendrakumar Patel , pro se.
Vandna Patel , pro se.
Kishin Mohandas Bhatia , pro se.
Suresh M. Bhatia , pro se.
Bharat Mohandas , pro se.
Aarvee Ltd., pro se.
United States District Court, S.D. New York.
DECISION AND ORDER VICTOR MARRERO, District Judge.
TABLE OF CONTENTS
I. INTRODUCTION ............................................................... 387
II. BACKGROUND ................................................................ 387
A. THE FAIRFIELD GREENWICH FUNDS .......................................... 387
B. THE FUNDS AND MADOFF ................................................... 389...
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