In Re: Fairfield Sentry Limited
Appellant: Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
In Re: Fairfield Sentry Limited
Appellee: IPCM and Caceis Bank EX IXIS IS
Case Number: 1:2019cv04995
Filed: May 29, 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 June 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2019 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Caceis S.A., Other Affiliate Caceis Bank for Caceis Bank EX IXIS IS. Document filed by Caceis Bank EX IXIS IS.(Vicens, Elizabeth)
June 28, 2019 Filing 5 NOTICE OF APPEARANCE by Matthew Aglialoro on behalf of Caceis Bank EX IXIS IS. (Aglialoro, Matthew)
June 28, 2019 Filing 4 NOTICE OF APPEARANCE by Elizabeth Vicens on behalf of Caceis Bank EX IXIS IS. (Vicens, Elizabeth)
June 7, 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 7, 2019 NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (bcu)
June 7, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-03911-VSB. Notice of Assignment to follow. (bcu)
May 29, 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), Kenneth Krys.(Molton, David)
May 29, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
May 29, 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 17, 2019. Bankruptcy Court Case Numbers: 10-3871A, 10-B-13164 (SMB). Certified copies of file received.Document filed by Fairfield Sentry Limited (In Liquidation), Kenneth Krys. (Attachments: #1 Schedule A, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(bkar)
May 29, 2019 Case Designated ECF. (bkar)
May 29, 2019 BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Vernon S. Broderick as possibly related to 19-cv-3911. (bkar)

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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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In re: Fairfield Sentry Limited
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Appellee: IPCM
Represented By: James Rocco Serritella
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Appellee: Caceis Bank EX IXIS IS
Represented By: Polina Markovna Bensman
Represented By: Lawrence B. Friedman
Represented By: Elizabeth Vicens
Represented By: Matthew Aglialoro
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