In Re: Fairfield Sentry Limited
Appellant: Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
Appellee: ZCM Matched Funding Corp., Merrill Lynch Bank, Compagnie Bancaire Espiritu Santo SA, Morgan Stanley & Co. International PLC, Zurich Capital Markets Company, Bank Morgan Stanley AG, EFG Private Bank SA, Banco ITAU Europa Luxembourg, Citibank (Switzerland) Zurich, HSBC Bank USA, Safra National Bank of New York, Bank Morgan Stanley SA, Citivic Nominees Limited and ZCM Asset Holding Co. Bermuda
In Re: Fairfield Sentry Limited
Case Number: 1:2019cv05135
Filed: May 31, 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 May 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 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 31, 2019 Filing 2 CIVIL COVER SHEET filed. (bkar)
May 31, 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 18, 2019. Bankruptcy Court Case Numbers: 10-3634A, 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 31, 2019 BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Vernon S. Broderick as possibly related to 19-cv-3911. (bkar)
May 31, 2019 Case Designated ECF. (bkar)

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Appellant: Fairfield Sentry Limited (In Liquidation)
Represented By: Marek Patrick Krzyzowski
Represented By: David Lawrence Elsberg
Represented By: Ronald John Krock, II
Represented By: David J. Molton
Represented By: Yelena Konanova
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Appellant: Kenneth Krys
Represented By: Marek Patrick Krzyzowski
Represented By: David Lawrence Elsberg
Represented By: Ronald John Krock, II
Represented By: David J. Molton
Represented By: Yelena Konanova
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Appellee: ZCM Matched Funding Corp.
Represented By: Alan Borden Vickery
Represented By: Jack G. Stern
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Appellee: Merrill Lynch Bank
Represented By: Pamela Addison Miller
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Appellee: Compagnie Bancaire Espiritu Santo SA
Represented By: John F. Zulack
Represented By: Lauren Jill Pincus
Represented By: Bianca Lin
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Appellee: Morgan Stanley & Co. International PLC
Represented By: James Herron Bicks
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Appellee: Zurich Capital Markets Company
Represented By: Alan Borden Vickery
Represented By: Jack G. Stern
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Appellee: Bank Morgan Stanley AG
Represented By: James Herron Bicks
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Appellee: EFG Private Bank SA
Represented By: Adam Michael Lavine
Represented By: David Farrington Yates
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Appellee: Banco ITAU Europa Luxembourg
Represented By: Randall Lewis Martin
Represented By: Richard Franklin Schwed
Represented By: Brian Howard Polovoy
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Appellee: Citibank (Switzerland) Zurich
Represented By: Eva Pascale Smith Bibi
Represented By: Carmine D. Boccuzzi, Jr
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Appellee: HSBC Bank USA
Represented By: Thomas J. Moloney
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Appellee: Safra National Bank of New York
Represented By: Jeffrey T. Scott
Represented By: Andrew John Finn
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Appellee: Bank Morgan Stanley SA
Represented By: James Herron Bicks
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Appellee: Citivic Nominees Limited
Represented By: Eva Pascale Smith Bibi
Represented By: Carmine D. Boccuzzi, Jr
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Appellee: ZCM Asset Holding Co. Bermuda
Represented By: Alan Borden Vickery
Represented By: Jack G. Stern
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In re: Fairfield Sentry Limited
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