In Re: Fairfield Sentry Limited
Appellee: FS/AEB Lux, American Express Bank and Standard Charted PLC
Appellant: Fairfield Sentry Limited (In Liquidation), Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
In Re: Fairfield Sentry Limited, et al.
Case Number: 1:2019cv04561
Filed: May 17, 2019
Court: US District Court for the Southern District of New York
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 August 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-03911. Document filed by Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys.(Molton, David)
May 17, 2019 Filing 2 CIVIL COVER SHEET filed. (bmlo)
May 17, 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 04/04/2019. Bankruptcy Court Case Numbers: 11-01254A (SMB), 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)(bmlo)
May 17, 2019 BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Vernon S. Broderick as possibly related to 19-cv-3911. (bmlo)
May 17, 2019 Case Designated ECF. (bmlo)

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: FS/AEB Lux
Represented By: Andrew John Finn
Represented By: Diane Lee McGimsey
Represented By: Sharon L. Nelles
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: American Express Bank
Represented By: Andrew John Finn
Represented By: Diane Lee McGimsey
Represented By: Sharon L. Nelles
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: Standard Charted PLC
Represented By: Andrew John Finn
Represented By: Diane Lee McGimsey
Represented By: Sharon L. Nelles
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: 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 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, et al.
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?