In Re: Fairfield Sentry Limited
Appellee: CDC ICM the GHOS Portfolio, ICM Tactical Master, ICIB Cote D'Armor Alpha Master, Eurogate Farad Global Niche, Strategy Sicav Edpaf, ICIB Centre France Alpha Prot Master, ICIB Ethias Allocation Master, CDC IXIS Capital Markets North America Inc., ICIB Hyperion Alternative Basket Master, ICIB Natexis Lux Alpha Master, ICIB Hyperion Alternative Basket II Master, Caceis Bank Luxembourg and ICIB Atlantique Alpha Master
Appellant: Fairfield Sentry Limited (In Liquidation), Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
In Re: Fairfield Sentry Limited
Case Number: 1:2019cv04825
Filed: May 23, 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 July 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2019 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Agricole SA, Other Affiliate Caceis Bank for Caceis Bank Luxembourg. Document filed by Caceis Bank Luxembourg.(Vicens, Elizabeth)
June 28, 2019 Filing 5 NOTICE OF APPEARANCE by Matthew Aglialoro on behalf of Caceis Bank Luxembourg. (Aglialoro, Matthew)
June 28, 2019 Filing 4 NOTICE OF APPEARANCE by Elizabeth Vicens on behalf of Caceis Bank Luxembourg. (Vicens, Elizabeth)
June 5, 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. (bcu)
June 5, 2019 NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (bcu)
June 5, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-03911-VSB. Notice of Assignment to follow. (bcu)
May 23, 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 23, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
May 23, 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 16, 2019. Bankruptcy Court Case Numbers: 10-3624A, 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 23, 2019 Case Designated ECF. (bkar)
May 23, 2019 BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Vernon S. Broderick as possibly related to 19-cv-3911. (bkar)

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Search for this case: In Re: Fairfield Sentry Limited
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Appellee: CDC ICM the GHOS Portfolio
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: ICM Tactical Master
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: ICIB Cote D'Armor Alpha Master
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: Eurogate Farad Global Niche
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: Strategy Sicav Edpaf
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: ICIB Centre France Alpha Prot Master
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: ICIB Ethias Allocation Master
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: CDC IXIS Capital Markets North America Inc.
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: ICIB Hyperion Alternative Basket Master
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: ICIB Natexis Lux Alpha Master
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: ICIB Hyperion Alternative Basket II Master
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: Caceis Bank Luxembourg
Represented By: Polina Markovna Bensman
Represented By: Lawrence B. Friedman
Represented By: Elizabeth Vicens
Represented By: Matthew Aglialoro
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Appellee: ICIB Atlantique Alpha Master
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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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
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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
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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
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In re: Fairfield Sentry Limited
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