In Re: Fairfield Sentry Limited

In Re: Fairfield Sentry Limited

Appellee:	ABN AMRO Schweiz AG, Rothschild Bank AG Zurich (Dublin), Rothschild Lugano Dublin, Quasar Funds SPC, Banca Arner SA, Compagnie Bancaire Helvetique, Verwaltungs und Privat - Bank AG Aktiengesellschaft (AMS) and Credit Suisse AG Zurich
Appellant:	Fairfield Sentry Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Case Number:	1:2019cv04888
Filed:	May 24, 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. § 0158
Jury Demanded By:	None

RSS Track this Docket

Docket Report

This docket was last retrieved on July 22, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 22, 2019	Filing 10 NOTICE OF APPEARANCE by Thomas James Giblin on behalf of ABN AMRO Schweiz AG. (Giblin, Thomas)
July 22, 2019	Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CBI Holding SA for ABN AMRO Schweiz AG. Document filed by ABN AMRO Schweiz AG.(Harris, Christopher)
July 22, 2019	Filing 8 NOTICE OF APPEARANCE by Christopher R. Harris on behalf of ABN AMRO Schweiz AG. (Harris, Christopher)
June 28, 2019	Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Caceis S.A., Other Affiliate Caceis Bank, Other Affiliate Credit Agricole S.A. for Caceis Bank Luxembourg. Document filed by Caceis Bank Luxembourg.(Vicens, Elizabeth)
June 28, 2019	Filing 6 NOTICE OF APPEARANCE by Elizabeth Vicens on behalf of 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 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #6 Notice) - NOTICE OF APPEARANCE by Elizabeth Vicens on behalf of Caceis Bank Luxembourg. (Vicens, Elizabeth) Modified on 7/1/2019 (db).
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 24, 2019	Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-03911. Document filed by Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys.(Molton, David)
May 24, 2019	Filing 2 CIVIL COVER SHEET filed. (bkar)
May 24, 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 15, 2019. Bankruptcy Court Case Numbers: 10-3636A, 10-B-13164 (SMB). Certified copies of file received.Document filed by Kenneth Krys, Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation). (Attachments: #1 Schedule A, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(bkar)
May 24, 2019	Case Designated ECF. (bkar)
May 24, 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: ABN AMRO Schweiz AG
Represented By:	Christopher Harris
Represented By:
Represented By:
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: Rothschild Bank AG Zurich (Dublin)
Represented By:
Represented By:
Represented By:
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: Rothschild Lugano Dublin
Represented By:
Represented By:
Represented By:
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: Quasar Funds SPC
Represented By:
Represented By:
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: Banca Arner SA
Represented By:	Christopher P. Hall
Represented By:
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: Compagnie Bancaire Helvetique
Represented By:
Represented By:
Represented By:
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: Verwaltungs und Privat - Bank AG Aktiengesellschaft (AMS)
Represented By:
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: Credit Suisse AG Zurich
Represented By:
Represented By:
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:
Represented By:
Represented By:
Represented By:
Represented By:
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 Lambda Limited (In Liquidation)
Represented By:
Represented By:
Represented By:
Represented By:
Represented By:
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?