Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al

Justia Dockets & Filings Second Circuit New York Southern District Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al

Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al

Plaintiff:	Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant:	ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket, Alternative Investment Strategies, Arsenal SPC, Arsenal SPC OBO Glasgow SEG Port, Banca Arner SA, Banca Unione di Credito, Bank Hapoalim Switzerland Ltd., Bank Julius Baer & Co., Ltd., Bank Sarasin & Cie, Banque Cantonale Vaudoise, Banque Cramer & Cie SA, Banque Safdie SA, Barclay's Bank PLC Singapore Wealth, BBH LUX Guardian II, BBH LUX Ref Fairfield GRN, BBVA (Suisse) SA, BCV AMC Defensive Al Fund, BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private, BSI AG, BSI Ex Banca Del Gottardo, Caceis Bank Luxembourg, CBB (BVI), The Alkima Fund, CBT Gems Low Vol Reg, Compagnie Bancaire Helvetique, Centrum Bank AG (AMS), Fidulex Management Inc., Lariden Leu Ltd., Corner Banca SA, Credit Suisse AG Zuirch, Dexia Banque International a Luxembourg, Dresdner Bank Schweiz, EFG Bank SA Switzerland, EFG Eurofinancier D'Invest MCL, Endurance Absolute Ltd. Master, Fairfield Investment GCI, Fairfield Investment Fund Ltd., Fairfield Masters Ltd., Falcon Private Bank, FCL IFP Global Diversifies CLS, FIF Advance Ltd., Finter Bank Zuirch, Harmony Capital Fund Ltd., Ihag Handelsbank AG, Incore Bank AG, JP Morgan (Suisse) SA, Karla Multistrategies Ltd., KBC Investments Ltd., LGT Bank in Liechtenstein AG, Liechtensteinische LB Reinvest AMS, Lloyds TSB Bank Geneva, Lombard Odier Darier Hentsch & Cie, Longboat Ltd., Master Capital and Hedge Fund, NBK Banque Privee Suisse SA, Pictet & Cie, PKB Privatbank AG, Private Space Ltd., Quasar Funs SPC, RBC Dexia Investor Service Julius Baer Sicav, RBS Coutts Bank Ltd., Richourt AAA Multistrategies, Rothschold Bank AG Zurich (Dublin), Rothschild Bank Geneva (Dublin), Rothschild Lugano Dublin, Sella Bank AG, SIS Seeganintersettle, Six SIS Ltd., Societe Generale Bank & Trust, Soundview Fund, Springer Fund of Funds Ltd., Swisscanto FD Centre Clients A/C, T1 Global Fund Ltd., Teorema Alternative Strategies, UBS AG New York, UBS AG Zurich, UBS Jersey Nominees, Verwaltungs und Privat-Bank AG Aktiengesellschaft (AMS), Vorarlberger Landes und Hypothekenbank Ankiengesellscharft and Beneficial Owner of the Accounts Hel In the Name of Citco Global Custody NV 1-1000 and Beneficial Owners of the Accounts Held In the Name of Citgo Global Custody (NA) NV 1-1000
Case Number:	1:2010cv06641
Filed:	September 7, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	Unassigned
Nature of Suit:	Contract Product Liability
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Search for this case: Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
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Plaintiff: Fairfield Sentry Limited (In Liquidation)
Represented By:	David J. Molton
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Plaintiff: Fairfield Sigma Limited (In Liquidation)
Represented By:	David J. Molton
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Plaintiff: Fairfield Lambda Limited (In Liquidation)
Represented By:	David J. Molton
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Defendant: ABN AMRO Schweiz AG
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Defendant: Adler & Co Privatbank AG
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Defendant: Allianz SPA/Unifortune Conservative Side Pocket
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Defendant: Alternative Investment Strategies
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Defendant: Arsenal SPC
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Defendant: Arsenal SPC OBO Glasgow SEG Port
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Defendant: Banca Arner SA
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Defendant: Banca Unione di Credito
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Defendant: Bank Hapoalim Switzerland Ltd.
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Defendant: Bank Julius Baer & Co., Ltd.
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Defendant: Bank Sarasin & Cie
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Defendant: Banque Cantonale Vaudoise
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Defendant: Banque Cramer & Cie SA
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Defendant: Banque Safdie SA
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Defendant: Barclay's Bank PLC Singapore Wealth
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Defendant: BBH LUX Guardian II
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Defendant: BBH LUX Ref Fairfield GRN
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Defendant: BBVA (Suisse) SA
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Defendant: BCV AMC Defensive Al Fund
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Defendant: BNP Paribas (Suisse) SA
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Defendant: BNP Paribas (Suisse) SA Ex Fortis
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Defendant: BNP Paribas (Suisse) SA Private
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Defendant: BSI AG
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Defendant: BSI Ex Banca Del Gottardo
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Defendant: Caceis Bank Luxembourg
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Defendant: CBB (BVI)
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Defendant: The Alkima Fund
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Defendant: CBT Gems Low Vol Reg
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Defendant: Compagnie Bancaire Helvetique
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Defendant: Centrum Bank AG (AMS)
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Defendant: Fidulex Management Inc.
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Defendant: Lariden Leu Ltd.
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Defendant: Corner Banca SA
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Defendant: Credit Suisse AG Zuirch
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Defendant: Dexia Banque International a Luxembourg
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Defendant: Dresdner Bank Schweiz
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Defendant: EFG Bank SA Switzerland
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Defendant: EFG Eurofinancier D'Invest MCL
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Defendant: Endurance Absolute Ltd. Master
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Defendant: Fairfield Investment GCI
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Defendant: Fairfield Investment Fund Ltd.
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Defendant: Fairfield Masters Ltd.
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Defendant: Falcon Private Bank
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Defendant: FCL IFP Global Diversifies CLS
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Defendant: FIF Advance Ltd.
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Defendant: Finter Bank Zuirch
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Defendant: Harmony Capital Fund Ltd.
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Defendant: Ihag Handelsbank AG
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Defendant: Incore Bank AG
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Defendant: JP Morgan (Suisse) SA
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Defendant: Karla Multistrategies Ltd.
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Defendant: KBC Investments Ltd.
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Defendant: LGT Bank in Liechtenstein AG
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Defendant: Liechtensteinische LB Reinvest AMS
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Defendant: Lloyds TSB Bank Geneva
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Defendant: Lombard Odier Darier Hentsch & Cie
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Defendant: Longboat Ltd.
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Defendant: Master Capital and Hedge Fund
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Defendant: NBK Banque Privee Suisse SA
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Defendant: Pictet & Cie
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Defendant: PKB Privatbank AG
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Defendant: Private Space Ltd.
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Defendant: Quasar Funs SPC
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Defendant: RBC Dexia Investor Service Julius Baer Sicav
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Defendant: RBS Coutts Bank Ltd.
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Defendant: Richourt AAA Multistrategies
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Defendant: Rothschold Bank AG Zurich (Dublin)
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Defendant: Rothschild Bank Geneva (Dublin)
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Defendant: Rothschild Lugano Dublin
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Defendant: Sella Bank AG
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Defendant: SIS Seeganintersettle
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Defendant: Six SIS Ltd.
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Defendant: Societe Generale Bank & Trust
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Defendant: Soundview Fund
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Defendant: Springer Fund of Funds Ltd.
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Defendant: Swisscanto FD Centre Clients A/C
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Defendant: T1 Global Fund Ltd.
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Defendant: Teorema Alternative Strategies
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Defendant: UBS AG New York
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Defendant: UBS AG Zurich
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Defendant: UBS Jersey Nominees
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Defendant: Verwaltungs und Privat-Bank AG Aktiengesellschaft (AMS)
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Defendant: Vorarlberger Landes und Hypothekenbank Ankiengesellscharft and Beneficial Owner of the Accounts Hel In the Name of Citco Global Custody NV 1-1000
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Defendant: Beneficial Owners of the Accounts Held In the Name of Citgo Global Custody (NA) NV 1-1000
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