Fairfield Sentry Limited v. Merrill Lynch Bank

Justia Dockets & Filings Second Circuit New York Southern District Fairfield Sentry Limited v. Merrill Lynch Bank

Fairfield Sentry Limited v. Merrill Lynch Bank

Plaintiff:	Fairfield Sentry Limited (In Liquidation)
Defendant:	Merrill Lynch Bank, Zurich Capital Markets Company, Banco ITAU Europa Luxembourg, Bank Morgan Stanley AG, Bank Morgan Stanley SA, Banque Sudameris, Caprice International Group, Citibank Switzerland Zurich, Citigroup, Citivic Nominees Limited, Compagne Bancaire Espirito Santo SA, EFG Private Bank SA, Morgan Stanley & Co. International plc, Safra National Bank of New York and HSBC Bank USA
Debtor:	Fairfield Sentry Limited
Case Number:	1:2010cv07692
Filed:	October 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:	Withdrawal
Cause of Action:	28 U.S.C. § 157
Jury Demanded By:	None

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Search for this case: Fairfield Sentry Limited v. Merrill Lynch Bank
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Debtor: Fairfield Sentry Limited
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Plaintiff: Fairfield Sentry Limited (In Liquidation)
Represented By:	David J. Molton
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Defendant: Merrill Lynch Bank
Represented By:	Anthony D Boccanfuso
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Defendant: Zurich Capital Markets Company
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Defendant: Banco ITAU Europa Luxembourg
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Defendant: Bank Morgan Stanley AG
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Defendant: Bank Morgan Stanley SA
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Defendant: Banque Sudameris
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Defendant: Caprice International Group
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Defendant: Citibank Switzerland Zurich
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Defendant: Citigroup
Represented By:	Carmine D. Boccuzzi, Jr
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Defendant: Citivic Nominees Limited
Represented By:	Carmine D. Boccuzzi, Jr
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Defendant: Compagne Bancaire Espirito Santo SA
Represented By:	Megan Polly Davis
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Defendant: EFG Private Bank SA
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Defendant: Morgan Stanley & Co. International plc
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Defendant: Safra National Bank of New York
Represented By:	Robinson Burrell Lacy
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Defendant: HSBC Bank USA
Represented By:	Evan A. Davis
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