In Re: Fairfield Sentry Limited
Appellant: Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
Appellee: SCB Nominees (CI) Ltd., Banco Itau International, Fox & Co., Brown Brothers Harriman & Co., Credit Agricole (Miami), Blush & Co., Credit Lyonnais Miami, Credit Lyonnais, Credit Lyonnais SA, Blush Nominees, LLC, f/k/a Blush & Co. and Fox Nominees, LLC, f/k/a Fox & Co.
In Re: Fairfield Sentry Limited
Case Number: 1:2019cv05023
Filed: May 30, 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
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Agricole S.A. for Credit Agricole (Miami), Credit Lyonnais, Credit Lyonnais Miami. Document filed by Credit Agricole (Miami), Credit Lyonnais, Credit Lyonnais Miami.(Vicens, Elizabeth)
June 20, 2019 Opinion or Order Filing 9 STIPULATION AND ORDER SUBSTITUTING COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel and pursuant to Local Civil Rule 1.4, that Cleary Gottlieb Steen & Hamilton LLP is hereby substituted for Katten Muchin Rosenman LLP as counsel of record for Defendants Brown Brothers Harriman & Co., Blush & Co., and Fox & Co. in the above-captioned actions. A supporting declaration is attached hereto pursuant to Local Civil Rule 1.4. IT IS SO ORDERED. Attorney Anthony L. Paccione terminated. (Signed by Judge Vernon S. Broderick on 6/20/2019) (jca)
June 19, 2019 Filing 8 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Blush Nominees, LLC, f/k/a Blush & Co., Brown Brothers Harriman & Co., Fox Nominees, LLC, f/k/a Fox & Co.. (Vicens, Elizabeth)
June 17, 2019 Filing 7 NOTICE OF APPEARANCE by Elizabeth Vicens on behalf of Credit Lyonnais. (Vicens, Elizabeth)
June 17, 2019 Filing 6 NOTICE OF APPEARANCE by Matthew Aglialoro on behalf of Blush Nominees, LLC, f/k/a Blush & Co., Credit Agricole (Miami), Credit Lyonnais, Credit Lyonnais Miami, Credit Lyonnais SA, Fox Nominees, LLC, f/k/a Fox & Co.. (Aglialoro, Matthew)
June 17, 2019 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Blush Nominees, LLC, f/k/a Blush & Co., Brown Brothers Harriman & Co., Fox Nominees, LLC, f/k/a Fox & Co..(Vicens, Elizabeth)
June 17, 2019 Filing 4 NOTICE OF APPEARANCE by Elizabeth Vicens on behalf of Brown Brothers Harriman & Co., Credit Agricole (Miami), Credit Lyonnais Miami, Credit Lyonnais SA, Fox Nominees, LLC, f/k/a Fox & Co., Blush Nominees, LLC, f/k/a Blush & Co.. (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 30, 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 30, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
May 30, 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: 10-3752A, 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 30, 2019 Case Designated ECF. (bkar)
May 30, 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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Appellee: SCB Nominees (CI) Ltd.
Represented By: Diane Lee McGimsey
Represented By: Andrew John Finn
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Appellee: Banco Itau International
Represented By: Randall Lewis Martin
Represented By: Brian Howard Polovoy
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Appellee: Fox & Co.
Represented By: Anthony L. Paccione
Represented By: Mark Thomas Ciani
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Appellee: Brown Brothers Harriman & Co.
Represented By: Anthony L. Paccione
Represented By: Mark Thomas Ciani
Represented By: Elizabeth Vicens
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Appellee: Credit Agricole (Miami)
Represented By: Polina Markovna Bensman
Represented By: Lawrence B. Friedman
Represented By: Elizabeth Vicens
Represented By: Matthew Aglialoro
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Appellee: Blush & Co.
Represented By: Anthony L. Paccione
Represented By: Mark Thomas Ciani
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Appellee: Credit Lyonnais Miami
Represented By: Polina Markovna Bensman
Represented By: Lawrence B. Friedman
Represented By: Elizabeth Vicens
Represented By: Matthew Aglialoro
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Appellee: Credit Lyonnais
Represented By: Polina Markovna Bensman
Represented By: Lawrence B. Friedman
Represented By: Elizabeth Vicens
Represented By: Matthew Aglialoro
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Appellee: Credit Lyonnais SA
Represented By: Elizabeth Vicens
Represented By: Matthew Aglialoro
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Appellee: Blush Nominees, LLC, f/k/a Blush & Co.
Represented By: Elizabeth Vicens
Represented By: Matthew Aglialoro
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Appellee: Fox Nominees, LLC, f/k/a Fox & Co.
Represented By: Elizabeth Vicens
Represented By: Matthew Aglialoro
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In re: Fairfield Sentry Limited
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