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| New York, December 08, 2023 ⚖ Case 1:2023cv09022, some of the participants — ᐅ Esther Jacobowitz … At the US District Court for the Eastern District of New York, case 1:2023cv09022 features Federal National Mortgage Association suing Active Management Properties LLC, Esther Jacobowitz, The New York City Environmental Control Board and John Does #1 through John Doe #6. Filed on December 08, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Rachel P Kovner presides over the case, with Referring Judge Peggy Kuo involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Fazilater Nessu More Information | Arbern 315 Ocean Parkway LLC |
| [Case # 2020cv00864], [Filed: February 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] | |
| Plaintiff versus Defendant | |
| Flagstar Financial & Leasing More Information | D and B Truck Cargo Inc. and Raj Pal |
| [Case # 2024cv02048], [Filed: March 20, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Raj Pal | |
| New York, March 29, 2024 ⚖ Case 2:2024cv02387, some of the participants — ᐅ Francois Assad … At the US District Court for the Eastern District of New York, case 2:2024cv02387 involves Francois Assad suing SoFi Bank, N.A., Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC. Filed on March 29, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 25, 2024 ⚖ Case 5:2024cv00407, some of the participants — ᐅ Frank Louis Milea, ᐅ Virgina Hoveman, ᐅ Grace Ghezzi … Initiated as Case Number case 5:2024cv00407, Frank Louis Milea files a lawsuit against Virgina Hoveman, Grace Ghezzi and Madison County, N.Y. at the US District Court for the Northern District of New York. Filed on March 25, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Therese Wiley Dancks presides over the case, and Referring Judge David N Hurd is also part of the proceedings. No jury trial has been requested. | |
| New York, November 06, 2023 ⚖ Case 1:2023cv09795, some of the participants — ᐅ BUFNY Associates, ᐅ Salimata Bokum, ᐅ Almamy Jammeh, ᐅ Lamine Kone … At the US District Court for the Southern District of New York, the legal case 1:2023cv09795 entails Federal National Mortgage Asociation and Federal National Mortgage Association and BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York, Salimata Bokum, Almamy Jammeh, Lamine Kone, New York City Department of Housing Preservation and Development, New York City Environmental Control Board and John Does #1-100. The filing date is November 06, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Jessica G L Clarke is presiding over this matter, and no jury trial is demanded. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02232, some of the participants — ᐅ Freddy Pena … Case Number case 1:2024cv02232 in the US District Court for the Southern District of Alabama involves Freddy Pena's lawsuit against Macy's Retail Holdings, LLC. Filed on March 25, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Notably, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Feige S. Zaretsky More Information | Harold Zaretsky and Kenneth Kirschenbaum |
| [Case # 2019cv06790], [Filed: December 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ᐅ Harold Zaretsky, ᐅ Kenneth Kirschenbaum | |
| New York, October 27, 2023 ⚖ Case 1:2023cv09445, some of the participants — ᐅ Douglas Peterson, ᐅ Maurice Arlos, ᐅ Michael Fordham, ᐅ Matthew L. McGa … In the US District Court for the Southern District of New York, Federal National Mortgage Association and 2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC, 712 W 180 Realty LLC, 554 W 148 LLC, Skyline 135th LLC, 503 W 169 LLC, 561 W 144 Realty LLC, 2705 & 2707 Morris LLC, 622 E 169 LLC, Douglas Peterson, Maurice Arlos, Michael Fordham, Matthew L. McGa are involved in case 1:2023cv09445. Filed on October 27, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Dale E Ho is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Florence F. Smith More Information | Montrose Equity Partners LLC and Jemcap Funding LLC |
| [Case # 2019cv06020], [Filed: October 25, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] | |
| New York, March 20, 2024 ⚖ Case 5:2024cv00387, some of the participants — ᐅ Folashade Bishhibhawaalah, ᐅ Janet L. Yellen … In case 5:2024cv00387, Folashade Bishhibhawaalah initiates legal proceedings against Janet L. Yellen and Internal Revenue Service, Agency at the US District Court for the Northern District of New York. Filed on March 20, 2024, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2003 Job Discrimination. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Brenda K Sannes. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, September 20, 2023 ⚖ Case 1:2023cv08299, some of the participants — ᐅ Francesco Salamone, ᐅ Giovanni Salamone … In the US District Court for the Southern District of New York, the case 1:2023cv08299 involves Francesco Salamone and Giovanni Salamone. Filed on September 20, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Jessica G L Clarke. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Fee L. Hou More Information | Costco Wholesale Corporation, 605 Rockaway PJB LLC, 605 Rockaway Summer LLC and 605 Rockaway 109 LLC |
| [Case # 2024cv02017], [Filed: March 19, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| Petitioner versus Respondent | |
| Fundacion Rafael Donde More Information I.A.P. | Miami Metals I, Inc. |
| [Case # 2019cv06610], [Filed: July 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] ᐅ Miami Metals I | |
| New York, September 05, 2023 ⚖ Case 1:2023cv01137, some of the participants — ᐅ Fountainhead Trailer Park, ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ … In case 1:2023cv01137, Fountainhead Trailer Park initiates legal action against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ at the US District Court for the Northern District of New York. The case was filed on September 05, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Christian F Hummel presides over the case, and Referring Judge Anne M Nardacci is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, March 18, 2024 ⚖ Case 1:2024cv01961, some of the participants — ᐅ Frank Pelc, ᐅ Karen Pelc … At the US District Court for the Eastern District of New York, case 1:2024cv01961 features Frank Pelc and Karen Pelc suing Exactech Inc. and Exactech US Inc. Filed on March 18, 2024, this case revolves around Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Kasbank Depositary Trust Company Conc Theta Multistar Low Volatility Fund and KDTC Conc Theta Multistar Low Volatility Fund |
| [Case # 2019cv05241], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Select Absolute Strategies SICAV |
| [Case # 2019cv05228], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Select Absolute Strategies SICAV | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | HSH Nordbank Securities S.A. and Wegelin & Company |
| [Case # 2019cv05220], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Hyperiod (HD) Limited, Essex 21 Limited, Essex 17 Limited and DMC (HD) Limited |
| [Case # 2019cv05238], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | First Gulf Bank |
| [Case # 2019cv05223], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| New York, March 21, 2024 ⚖ Case 2:2024cv02086, some of the participants — ᐅ through its servicer, ᐅ Jeffrey Jean-Baptiste … In Case Number case 2:2024cv02086, Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC takes legal action against Jeffrey Jean-Baptiste in the US District Court for the Southern District of Alabama. Filed on March 21, 2024, this case involves an Other Statutory Actions matter under 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer). Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 21, 2024 ⚖ Case 2:2024cv02089, some of the participants — ᐅ through its servicer, ᐅ Vanessa Lantigua … Case Number case 2:2024cv02089 in the US District Court for the Southern District of Alabama involves Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC's lawsuit against Vanessa Lantigua. Filed on March 21, 2024, this legal action relates to an Other Statutory Actions claim under 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer). Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Calyon Paris and CAIS Bank |
| [Case # 2019cv05153], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Calyon Paris | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Woori Bank |
| [Case # 2019cv05089], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Fortis Global Custody Services NV |
| [Case # 2019cv05117], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banco Nominees (IOM) Limited |
| [Case # 2019cv05132], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Liongate Multistrategy Fund SEG Portfolio |
| [Case # 2019cv05119], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Citibank Korea Inc. |
| [Case # 2019cv05109], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Unicorp Bank & Trust Limited |
| [Case # 2019cv05110], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| New York, March 01, 2024 ⚖ Case 6:2024cv06135, some of the participants — ᐅ First Bible Baptist Church … Within the US District Court for the Western District of New York, First Bible Baptist Church brings forward a case against The Chubb Corporation in Case Number case 6:2024cv06135. Initiated on March 01, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Defendant has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Bank Sarasin & Cie AG |
| [Case # 2019cv05143], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Hyposwiss Private Bank Geneve S.A. |
| [Case # 2019cv05157], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | CDC IXIS |
| [Case # 2019cv05130], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | 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) |
| [Case # 2019cv05135], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Citibank (Switzerland) | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Fortis Bank Cayman Limited |
| [Case # 2019cv05154], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Don Chimango SA and Cititrust Bahamas Limited |
| [Case # 2019cv05106], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Theodoor GGC Amsterdam and Theodoor Gilissen Global Custody N.V. |
| [Case # 2019cv05125], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | HSBC Seoul Branch, Ltd. |
| [Case # 2019cv05108], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Atlantic Security Bank |
| [Case # 2019cv05118], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Credit Agricole Titres and CPR Online |
| [Case # 2019cv05107], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Global Fund Porvenir |
| [Case # 2019cv05131], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | UBS Deutschland AG and Dresdner LateinAmerika AG |
| [Case # 2019cv05126], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banc of America Securities, LLC |
| [Case # 2019cv05142], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Hua Nan Commercial Bank |
| [Case # 2019cv05112], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Barfield Nominees Limited |
| [Case # 2019cv05061], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | John E. Niederhuber IRA |
| [Case # 2019cv05056], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys More Information Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information | Bank Julius Baer and Co. Ltd., Zurich, Bank Julius Baer and Co. SA and Bank Julius Baer and Co. Ltd. |
| [Case # 2019cv05035], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Hansard Europe Limited |
| [Case # 2019cv05033], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Clearstream Banking SA |
| [Case # 2019cv05054], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | PFPC Bank Limited, PFPC International Bank Limited and PNC International Bank Limited |
| [Case # 2019cv05071], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Schroder & Co. Bank AG |
| [Case # 2019cv05044], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | FS/BK Hapoalim/B M Tel Aviv |
| [Case # 2019cv05057], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | DGAM Alternative Strategy Fund II, SPC - Cell B, DGAM Alternative Strategy Fund II, SPC - Cell A, Legacy Fund Ltd., UBS Fund Services (Cayman) Limited, DGAM Alternative Strategy Fund L.P. and DGAM Asset Allocation Fund L.P. |
| [Case # 2019cv05030], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | 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 |
| [Case # 2019cv05023], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banco Itau International | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Swedbank |
| [Case # 2019cv05068], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Joanna Lau More Information | Korea Exchange Bank |
| [Case # 2019cv05067], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Bank Sarasin & CIE and Bank Sarasin |
| [Case # 2019cv05040], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | HSBC International Trustee Limited |
| [Case # 2019cv05024], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Dreadnought Finance OY |
| [Case # 2019cv05020], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Alok Sama |
| [Case # 2019cv05034], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Alok Sama | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Martin Lavarello, BP Alpha S.A. and Nadine Pavlovsky |
| [Case # 2019cv05042], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Martin Lavarello, ᐅ Nadine Pavlovsky | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banco General SA Banca Privada |
| [Case # 2019cv05019], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Hinduja Bank (Switzerland) SA and Banca Commerciale Lugano |
| [Case # 2019cv04962], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banca Commerciale Lugano | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Gates Charitable Trust |
| [Case # 2019cv04979], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Tatiana Melguizo, Lina Maria Melguizo and Jorge Herman Melguizo |
| [Case # 2019cv04976], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Tatiana Melguizo, ᐅ Lina Maria Melguizo, ᐅ Jorge Herman Melguizo | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | BNP Paribas Private Bank and Trust Cayman Ltd. |
| [Case # 2019cv05006], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Clearstream and Kredietbank SA Luxembourgeoise |
| [Case # 2019cv04991], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | IPCM and Caceis Bank EX IXIS IS |
| [Case # 2019cv04995], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | BNP Paribas Securities Nominees Ltd. and Harrier Holdings Limited |
| [Case # 2019cv04973], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | FS/NBK Kuwait and National Bank of Kuwait |
| [Case # 2019cv04972], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Graziela Strina de Toledo Arruda and Luisa M. Strina |
| [Case # 2019cv04989], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Graziela Strina de Toledo Arruda, ᐅ Luisa M. Strina | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Barclays Bank SA Madrid |
| [Case # 2019cv04967], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Jared Trading Limited/BVI |
| [Case # 2019cv04965], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Hontai Life Insurance Company Limited |
| [Case # 2019cv04988], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | HSBC Securities (Panama) SA |
| [Case # 2019cv04985], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Kiangsu Chekiang and Shanghai Residents (H.K.) Association |
| [Case # 2019cv04986], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Kiangsu Chekiang | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Rothschild Lugano Dublin, Quasar Funds SPC, ABN AMRO Schweiz AG, Rothschild Bank AG Zurich (Dublin), Banca Arner SA, Compagnie Bancaire Helvetique, Verwaltungs und Privat - Bank AG Aktiengesellschaft (AMS), Credit Suisse AG Zurich, BCV AMC Defensive Al Fu |
| [Case # 2019cv04964], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Rothschild Lugano Dublin, ᐅ Compagnie Bancaire Helvetique | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Judith Cherwinka and Judith Cherwinka IRA |
| [Case # 2019cv04974], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Judith Cherwinka | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Credit Suisse (Luxembourg) SA |
| [Case # 2019cv04998], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banque Havilland S.A. |
| [Case # 2019cv04963], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banque Havilland | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Delta S.P.A. |
| [Case # 2019cv04941], [Filed: May 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Public Bank Nominees Limited and Public Bank (Hong Kong) Limited |
| [Case # 2019cv04944], [Filed: May 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Clarks Fork Foundation |
| [Case # 2019cv04930], [Filed: May 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Clarks Fork Foundation | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Lambda Limited (In Liquidation) More Information | Banque Baring Brothers Sturdza SA |
| [Case # 2019cv04933], [Filed: May 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | FS/Bank Leumi Israel |
| [Case # 2019cv04934], [Filed: May 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | UBS AG New York |
| [Case # 2019cv04869], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Merrill Lynch Bank (Suisse) SA |
| [Case # 2019cv04882], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banca Popolare Dell'Alto Adige Soc. Coop. Resp. Lim. |
| [Case # 2019cv04864], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banca Popolare Dell'Alto Adige Soc. Coop. Resp. Lim. | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation) More Information | ABN AMRO Schweiz AG, Rothschild Bank AG Zurich (Dublin), Rothschild Lugano Dublin, Quasar Funds SPC, Banca Arner SA, Compagnie Bancaire Helvetique, Verwaltungs und Privat - Bank AG Aktiengesellschaft (AMS) and Credit Suisse AG Zurich |
| [Case # 2019cv04888], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Rothschild Lugano Dublin, ᐅ Compagnie Bancaire Helvetique | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Banque Degroof Luxembourg S.A. and Fidessa Alpha Fund |
| [Case # 2019cv04853], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banque Degroof Luxembourg, ᐅ Fidessa Alpha Fund | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Deutsche Bank Trust Company Americas |
| [Case # 2019cv04863], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Fondo Hunter |
| [Case # 2019cv04886], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Fondo Hunter | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | HSBC Securities Services (Luxembourg) S.A. and Private Space Ltd. |
| [Case # 2019cv04860], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Platinum All Weather Fund Limited, ABN AMRO Retained Nominees (IOM) Limited and Odyssey Alternative Fund Limited |
| [Case # 2019cv04865], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | HSBC Private Bank (Suisse) S.A. |
| [Case # 2019cv04861], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Bank of America National Trust and Savings Association |
| [Case # 2019cv04813], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |