Cases 1 - 2 of 2
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
O'Neill v. The Republic of Iraq
as 1:2004cv01076
Defendant:
Estate of Fayez Ahmed, Barzan E-Tikriti, Al Taqwa Trade, Property and Industry Company Limited and others
Plaintiff:
Dorothy A. O'Neill, Carol O'Neill, Christine Irene O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Kevin Albero
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Other
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