Fairfield Sentry Ltd. (In Liqu v. HSBC Private Bank (Suisse) SA

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Fairfield Sentry Ltd. (In Liqu v. HSBC Private Bank (Suisse) SA

Fairfield Sentry Ltd. (In Liqu v. HSBC Private Bank (Suisse) SA

Petitioner:	Fairfield Sentry Ltd. (In Liquidation), acting by and through their Foreign Reps., Fairfield Sigma Ltd. (In Liquidation), acting by and through their Foreign Reps. and Fairfield Lambda Ltd. (In Liquidation), acting by and through their Foreign Reps.
Respondent:	HSBC Private Bank (Suisse) SA, HSBC Securities Services (Luxembourg) SA, HSBC Bank USA National Association, HSBC Private Bank (C.I) Limited, (sued here as HSBC Private Bank (Guernsey) Ltd), HSBC Private Banking Nominee 1 (Jersey) Limited, sued here as FS/HSBC Private Banking Nom, Caceis Bank Luxembourg, CDC IXIS, Citibank NA London, Citibank (Switzerland) AG, Citigroup, Citivic Nominees Limited, BNP Paribas Securities Services Luxembourg, BGL BNP Paribas, sued here as BNP Paribas Luxembourg SA, BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis and BNP Paribas (Suisse) SA Private
Case Number:	11-4425
Filed:	October 26, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: Fairfield Sentry Ltd. (In Liqu v. HSBC Private Bank (Suisse) SA
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Petitioner: Fairfield Sentry Ltd. (In Liquidation), acting by and through their Foreign Reps.
Represented By:	David Molton
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Petitioner: Fairfield Sigma Ltd. (In Liquidation), acting by and through their Foreign Reps.
Represented By:	David Molton
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Petitioner: Fairfield Lambda Ltd. (In Liquidation), acting by and through their Foreign Reps.
Represented By:	David Molton
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Respondent: HSBC Private Bank (Suisse) SA
Represented By:	Evan A. Davis
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Respondent: HSBC Securities Services (Luxembourg) SA
Represented By:	Evan A. Davis
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Respondent: HSBC Bank USA National Association
Represented By:	Evan A. Davis
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Respondent: HSBC Private Bank (C.I) Limited, (sued here as HSBC Private Bank (Guernsey) Ltd)
Represented By:	Evan A. Davis
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Respondent: HSBC Private Banking Nominee 1 (Jersey) Limited, sued here as FS/HSBC Private Banking Nom
Represented By:	Evan A. Davis
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Respondent: Caceis Bank Luxembourg
Represented By:	Evan A. Davis
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Respondent: CDC IXIS
Represented By:	Lawrence B. Friedman
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Respondent: Citibank NA London
Represented By:	Evan A. Davis
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Respondent: Citibank (Switzerland) AG
Represented By:	Carmine D. Boccuzzi
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Respondent: Citigroup, Citivic Nominees Limited
Represented By:	Evan A. Davis
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Respondent: BNP Paribas Securities Services Luxembourg
Represented By:	Evan A. Davis
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Respondent: BGL BNP Paribas, sued here as BNP Paribas Luxembourg SA
Represented By:	Evan A. Davis
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Respondent: BNP Paribas (Suisse) SA
Represented By:	Evan A. Davis
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Respondent: BNP Paribas (Suisse) SA Ex Fortis
Represented By:	Evan A. Davis
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Respondent: BNP Paribas (Suisse) SA Private
Represented By:	Evan A. Davis
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