Cases
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv04225
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03911
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Plaintiff v. Defendant
as 1:2012cv00531
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2010cv07807
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Fairfield Sentry Limited ( In Liquidation) v. Hambros Guernsey Nominess et al
as 1:2010cv06886
Plaintiff: Fairfield Sentry Limited ( In Liquidation)
Defendant: Hambros Guernsey Nominess, SG Hambros Guerney Nominees (Jersey), SG Hambros Bank (Channel Islands) Limited-Guernsey Branch and others
Cause Of Action: 28 U.S.C. § 1441

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?