In Re: Fairfield Sentry Limited
Appellee: American Express Bank and Banque Privee Edmond de Rothschild (Europe)
Appellant: Kenneth Krys, Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
In Re: Fairfield Sentry Limited
Case Number: 1:2019cv04084
Filed: May 7, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-03911-VSB. Notice of Assignment to follow. (jc)
May 24, 2019 NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (jc)
May 24, 2019 Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc)
May 7, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-3911. Document filed by Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys.(Molton, David)
May 7, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
May 7, 2019 Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Stuart M. Bernstein dated April 2, 2019. Bankruptcy Court Case Numbers: 10-3505A, 10-B-13164 (SMB). Certified copies of file received.Document filed by Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys. (Attachments: #1 Schedule A, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(bkar)
May 7, 2019 Case Designated ECF. (bkar)
May 7, 2019 BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Vernon S. Broderick as possibly related to 19-cv-3911. (bkar)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: In Re: Fairfield Sentry Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: American Express Bank
Represented By: Andrew John Finn
Represented By: Diane Lee McGimsey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Banque Privee Edmond de Rothschild (Europe)
Represented By: Lauren Jill Pincus
Represented By: Bianca Lin
Represented By: John F. Zulack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Kenneth Krys
Represented By: Ronald John Krock, II
Represented By: Yelena Konanova
Represented By: David Lawrence Elsberg
Represented By: David J. Molton
Represented By: Marek Patrick Krzyzowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Fairfield Sentry Limited (In Liquidation)
Represented By: Ronald John Krock, II
Represented By: Yelena Konanova
Represented By: David Lawrence Elsberg
Represented By: David J. Molton
Represented By: Marek Patrick Krzyzowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Fairfield Sigma Limited (In Liquidation)
Represented By: Ronald John Krock, II
Represented By: Yelena Konanova
Represented By: David Lawrence Elsberg
Represented By: David J. Molton
Represented By: Marek Patrick Krzyzowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
In re: Fairfield Sentry Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?