Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al

Justia Dockets & Filings Second Circuit New York Southern District Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al

Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al

Plaintiff:	Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:	HSBC Private Bank ( Suisse) SA, et al, Citibank (Switzerland) AG, BNY Mellon International Ltd., BNY AIS Nominees Limited, Credit Suisse International, Credit Suisse (Luxembourg) SA, Banca di San Marino, BGL BNP Paribas (sued as FS/Fortis Banque Luxembourg and FS/Banque Generale du Luxembourg), BNP Paribas Espana, Fortis Bank SA/NV n/k/a BNP Paribas Fortis, BNP Paribas Securities Nominees, BNP Paribas Arbitrage SNC, BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private, Caceis Bank Luxembourg, Caceis Bank, Credit Agricole (Miami), Credit Lyonnais, Credit Lyonnais Miami, Credit Agricole (Suisse) S.A., Credit Agricole Titres, Calyon Paris, HSBC Institutional Trust Services (Asia) Limited, Robinson & Co., HSBC Private Banking Nominee 1 (Jersey) Limited, HSBC Securities Services (Luxembourg) S.A., HSBC Private Bank (C.I.) Limited, HSBC Bank USA, N.A., Banco Nominees 2 (Guernsey) Limited, HSBC Guyerzeller Trust Co. AG, HSBC Securities (Panama) S.A., HSBC International Trustee Limited, Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, Bank Julius Baer & Co. Ltd., Andorra Banc Agricol Reig, S.A., Lombard Odier Darier Hentsch & Cie, Societe Generale Bank & Trust SA, Banque Privee Edmond De Rothschild Europe, Banque Privee Edmond de Rothschild SA, Rothschild & Cie Banque, Societe Generale Private Banking (Suisse) SA, Societe Generale Private Banking (Lugano-Svizzera) SA, Banque Privee Espirito Santo SA, Bordier & Cie, Banque Piguet & Cie SA, Rothschild Bank AG, Banca Privata Edmond de Rothschild Lugano SA, Banque Cantonale Vaudoise, CBH Compagnie Bancaire Helvetique SA, Hambros (Guernsey Nominees) Limited, SG Hambros Nominees (Jersey) Limited, SG Hambros Bank (Channel Islands) Limited, Standard Chartered Bank, Vorarlberger Landes- und Hypothekenbank AG, Centrum Bank AG (AMS), Barclays Bank (Suisse) S.A., Barclays Bank S.A., Barclays Private Bank & Trust Limited, Hansard Europe Limited, Global Fund Porvenir, Banco Popolare Luxembourg S.A., Finter Bank Zurich, Ihag Handelsbank AG, BSI AG, BSI Ex Banca Del Gottardo, Bank Sarasin & Co. Ltd, Rahn & Bodmer Co., SNS Global Custody B.V., STANHOPE CAPITAL and INVESTEC BANK (SWITZERLAND) AG
Movant:	Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneous:	Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Case Number:	1:2012mc00218
Filed:	June 28, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Loretta A. Preska
Nature of Suit:	Other
Cause of Action:	M 47 Bankruptcy Cases - Before Appeal Filed

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Search for this case: Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
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Plaintiff: Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Represented By:	David J. Molton
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Defendant: HSBC Private Bank ( Suisse) SA, et al
Represented By:	Thomas J. Moloney
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Defendant: Citibank (Switzerland) AG
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Defendant: BNY Mellon International Ltd.
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Defendant: BNY AIS Nominees Limited
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Defendant: Credit Suisse International
Represented By:	William Joseph Sushon
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Defendant: Credit Suisse (Luxembourg) SA
Represented By:	William Joseph Sushon
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Defendant: Banca di San Marino
Represented By:	Cassandra Lynn Porsch
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Defendant: BGL BNP Paribas (sued as FS/Fortis Banque Luxembourg and FS/Banque Generale du Luxembourg)
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Defendant: BNP Paribas Espana
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Defendant: Fortis Bank SA/NV n/k/a BNP Paribas Fortis
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Defendant: BNP Paribas Securities Nominees
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Defendant: BNP Paribas Arbitrage SNC
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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: Caceis Bank Luxembourg
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Defendant: Caceis Bank
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Defendant: Credit Agricole (Miami)
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Defendant: Credit Lyonnais
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Defendant: Credit Lyonnais Miami
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Defendant: Credit Agricole (Suisse) S.A.
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Defendant: Credit Agricole Titres
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Defendant: Calyon Paris
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Defendant: HSBC Institutional Trust Services (Asia) Limited
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Defendant: Robinson & Co.
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Defendant: HSBC Private Banking Nominee 1 (Jersey) Limited
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Defendant: HSBC Securities Services (Luxembourg) S.A.
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Defendant: HSBC Private Bank (C.I.) Limited
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Defendant: HSBC Bank USA, N.A.
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Defendant: Banco Nominees 2 (Guernsey) Limited
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Defendant: HSBC Guyerzeller Trust Co. AG
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Defendant: HSBC Securities (Panama) S.A.
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Defendant: HSBC International Trustee Limited
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Defendant: Somers Nominees (Far East) Limited
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Defendant: HSBC Bank Bermuda Limited
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Defendant: Bank Julius Baer & Co. Ltd.
Represented By:	Virginia Iglesia
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Defendant: Andorra Banc Agricol Reig, S.A.
Represented By:	Richard Allen Kirby
Represented By:	Wm. Shaw McDermott
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Defendant: Lombard Odier Darier Hentsch & Cie
Represented By:	Megan Polly Davis
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Defendant: Societe Generale Bank & Trust SA
Represented By:	Megan Polly Davis
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Defendant: Banque Privee Edmond De Rothschild Europe
Represented By:	Megan Polly Davis
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Defendant: Banque Privee Edmond de Rothschild SA
Represented By:	Megan Polly Davis
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Defendant: Rothschild & Cie Banque
Represented By:	Megan Polly Davis
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Defendant: Societe Generale Private Banking (Suisse) SA
Represented By:	Megan Polly Davis
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Defendant: Societe Generale Private Banking (Lugano-Svizzera) SA
Represented By:	Megan Polly Davis
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Defendant: Banque Privee Espirito Santo SA
Represented By:	Megan Polly Davis
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Defendant: Bordier & Cie
Represented By:	Megan Polly Davis
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Defendant: Banque Piguet & Cie SA
Represented By:	Megan Polly Davis
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Defendant: Rothschild Bank AG
Represented By:	Megan Polly Davis
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Defendant: Banca Privata Edmond de Rothschild Lugano SA
Represented By:	Megan Polly Davis
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Defendant: Banque Cantonale Vaudoise
Represented By:	Megan Polly Davis
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Defendant: CBH Compagnie Bancaire Helvetique SA
Represented By:	Megan Polly Davis
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Defendant: Hambros (Guernsey Nominees) Limited
Represented By:	Megan Polly Davis
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Defendant: SG Hambros Nominees (Jersey) Limited
Represented By:	Megan Polly Davis
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Defendant: SG Hambros Bank (Channel Islands) Limited
Represented By:	Megan Polly Davis
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Defendant: Standard Chartered Bank
Represented By:	Robinson Burrell Lacy
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Defendant: Vorarlberger Landes- und Hypothekenbank AG
Represented By:	Ira A. Finkelstein
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Defendant: Centrum Bank AG (AMS)
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Defendant: Barclays Bank (Suisse) S.A.
Represented By:	Andrew Mark Behrman
Represented By:	Marc Joel Gottridge
Represented By:	Erin Marie Meyer
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Defendant: Barclays Bank S.A.
Represented By:	Andrew Mark Behrman
Represented By:	Marc Joel Gottridge
Represented By:	Erin Marie Meyer
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Defendant: Barclays Private Bank & Trust Limited
Represented By:	Andrew Mark Behrman
Represented By:	Marc Joel Gottridge
Represented By:	Erin Marie Meyer
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Defendant: Hansard Europe Limited
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Defendant: Global Fund Porvenir
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Defendant: Banco Popolare Luxembourg S.A.
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Defendant: Finter Bank Zurich
Represented By:	Charles C. Platt
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Defendant: Ihag Handelsbank AG
Represented By:	Charles C. Platt
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Defendant: BSI AG
Represented By:	Charles C. Platt
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Defendant: BSI Ex Banca Del Gottardo
Represented By:	Charles C. Platt
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Defendant: Bank Sarasin & Co. Ltd
Represented By:	Charles C. Platt
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Defendant: Rahn & Bodmer Co.
Represented By:	Charles C. Platt
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Defendant: SNS Global Custody B.V.
Represented By:	George Whitcomb Shuster
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Defendant: STANHOPE CAPITAL
Represented By:	Tammy Phyllis Bieber
Represented By:	Sarah Elizabeth Mendola
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Defendant: INVESTEC BANK (SWITZERLAND) AG
Represented By:	Tammy Phyllis Bieber
Represented By:	Sarah Elizabeth Mendola
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Movant: Falcon Private Bank Ltd.
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Movant: Incore Bank AG
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Miscellaneous: Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Represented By:	Richard Gerard Haddad
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