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| 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) 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 | 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) 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) 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 | 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) 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) 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 | 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) 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 | 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) 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 | 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 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) 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] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Portobelo Advisors Inc. |
| [Case # 2019cv04798], [Filed: May 23, 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 | Sherli Elghanian Krayem |
| [Case # 2019cv04809], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Sherli Elghanian Krayem | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Banque de Luxembourg |
| [Case # 2019cv04817], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banque de Luxembourg | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Barclays Private Bank & Trust (Channel Islands) Limited |
| [Case # 2019cv04773], [Filed: May 23, 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 | Perenco SA and Schroder & Co. (Asia) Ltd. |
| [Case # 2019cv04806], [Filed: May 23, 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 | Centre College |
| [Case # 2019cv04789], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Centre College | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banca Cesare Ponti SPA |
| [Case # 2019cv04788], [Filed: May 23, 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/GSCO New York and FS/GSCO London |
| [Case # 2019cv04771], [Filed: May 23, 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 | Investec Bank (Switzerland) AG |
| [Case # 2019cv04765], [Filed: May 23, 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 | CDC ICM the GHOS Portfolio, ICM Tactical Master, ICIB Cote D'Armor Alpha Master, Eurogate Farad Global Niche, Strategy Sicav Edpaf, ICIB Centre France Alpha Prot Master, ICIB Ethias Allocation Master, CDC IXIS Capital Markets North America Inc., ICIB Hype |
| [Case # 2019cv04825], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Strategy Sicav Edpaf | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | RBC Dexia Investor Services Espana S.A. |
| [Case # 2019cv04770], [Filed: May 23, 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 | Karen Lefcourt Trust and Chelsea Trust Company Limited |
| [Case # 2019cv04785], [Filed: May 23, 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 | Credit Suisse Nassau Branch Wealth Management and Credit Suisse Wealth Management Limited |
| [Case # 2019cv04766], [Filed: May 23, 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 Hapoalim BM, London |
| [Case # 2019cv04782], [Filed: May 23, 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/Banque Degroof Bruxelles and Banque Degroof SA Bruxelles |
| [Case # 2019cv04767], [Filed: May 23, 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 | Parson Finance Panama SA |
| [Case # 2019cv04742], [Filed: May 22, 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 | Banco Itau Europa International |
| [Case # 2019cv04744], [Filed: May 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banco Itau Europa International | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banca Carige SPA |
| [Case # 2019cv04743], [Filed: May 22, 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 | Al Nahysan Mansour Zayed and Abdul Hamid M. Saeed |
| [Case # 2019cv04739], [Filed: May 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Al Nahysan Mansour Zayed, ᐅ Abdul Hamid M. Saeed | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Bipielle Banke (Suisse) |
| [Case # 2019cv04741], [Filed: May 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Bipielle Banke (Suisse) | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | FS/SG Private Banking (Lugano-Svizzera) SA and FS |
| [Case # 2019cv04691], [Filed: May 21, 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 | Grand Cathay Securities (Hong Kong) Limited |
| [Case # 2019cv04660], [Filed: May 21, 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 | Deutsche Bank Nominees (Jersey) Limited |
| [Case # 2019cv04683], [Filed: May 21, 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/ING Lux |
| [Case # 2019cv04687], [Filed: May 21, 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 | Melrose Investments Ltd. and Caliber Investments Ltd. |
| [Case # 2019cv04657], [Filed: May 21, 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 | Natixis |
| [Case # 2019cv04668], [Filed: May 21, 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 | Andorra Banc Agricol Reig SA |
| [Case # 2019cv04605], [Filed: May 20, 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 | Oval Alpha Palmares, UMR, Societe Generale Bank & Trust S.A. (Luxembourg) and Palmares Europlus |
| [Case # 2019cv04610], [Filed: May 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Oval Alpha Palmares, ᐅ Palmares Europlus | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | BankMed (Suisse) S.A. |
| [Case # 2019cv04623], [Filed: May 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ BankMed (Suisse) | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Barclays Bank (Suisse) SA |
| [Case # 2019cv04604], [Filed: May 20, 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 | Sempervirens Capital Management Limited Class E-F Fund and Fortis Bank Nederland NV |
| [Case # 2019cv04624], [Filed: May 20, 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 | Tayleigh Trust Company Limited and The Reserve Trust (Tayleigh or Samantha Sackler 1996) |
| [Case # 2019cv04627], [Filed: May 20, 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 | Credit Suisse Nominees (Guernsey) Limited |
| [Case # 2019cv04608], [Filed: May 20, 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 | Fullerton Capital PTE, Ltd. |
| [Case # 2019cv04611], [Filed: May 20, 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 | Arden Endowment Advisers Limited and Arden Asset Management Inc. |
| [Case # 2019cv04620], [Filed: May 20, 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 | UBS Fund Services (Ireland) Ltd., BP Alpha and UBS Zurich |
| [Case # 2019cv04603], [Filed: May 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| New York, February 01, 2022 ⚖ Case 1:2022cv00881, some of the participants — ᐅ Kevin McCoy, ᐅ Alex Amsel … The legal proceedings in case 1:2022cv00881 at US District Court for the Northern District of Ohio involve Free Holdings Inc. and Kevin McCoy, Sotheby's Inc., Nameless Corporation and Alex Amsel. Filed on February 01, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Lorna G Schofield is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | FS/Swedclient/IAM |
| [Case # 2019cv04550], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banque SCS Alliance SA |
| [Case # 2019cv04567], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banque Vontobel Geneve SA and Bank Vontobel AG |
| [Case # 2019cv04543], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | GE Brunei Life Ins FD Lion Capital Balanced (330008), GE Life S Pore Li Inv Fd Par Slam (FI), GE Brunei Life Ins Fd Slam Balanced, GE Life S Pore Li In Fd Par Slam FL, GE Life, GE Life Shareholders Fd Slam FL, GE Life - Shareholders FD - Lion Capital FI ( |
| [Case # 2019cv04549], [Filed: May 17, 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 | Credit Agricole (Suisse) SA and Banque du Credit Agricole |
| [Case # 2019cv04546], [Filed: May 17, 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 | Deutsche Bank (Suisse) SA as Successor to Bank Sal. Oppenheim Jr. & Cie (Schweiz) AG |
| [Case # 2019cv04565], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Pleasant T. Rowland Foundation Inc. |
| [Case # 2019cv04533], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Deltec Bank & Trust Limited |
| [Case # 2019cv04571], [Filed: May 17, 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 | FS/AEB Lux, American Express Bank and Standard Charted PLC |
| [Case # 2019cv04561], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Abu Dhabi Investment Authority |
| [Case # 2019cv04540], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| 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 | Fortis Global Custody Services N.V. and Fortis Bank (Nederland) N.V. |
| [Case # 2019cv04552], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | IDF Global Fund and Fortis Bank Nederland NV |
| [Case # 2019cv04535], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Royal Bank of Canada, RBC Dominion Securities, Inc. and RBC Capital Markets Corporation |
| [Case # 2019cv04545], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | FS/BBVA Zurich/Shares |
| [Case # 2019cv04501], [Filed: May 16, 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 | BNY AIS Nominees Ltd. and Credit Andorra/Crediinvest |
| [Case # 2019cv04459], [Filed: May 16, 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 | KWI |
| [Case # 2019cv04486], [Filed: May 16, 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 | Bank Morgan Stanley AG |
| [Case # 2019cv04490], [Filed: May 16, 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 | Credit Suisse AG Nassau Branch Wealth Management |
| [Case # 2019cv04502], [Filed: May 16, 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 | Commercial Bank of Kuwait |
| [Case # 2019cv04461], [Filed: May 16, 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 | NMAS1 Gestion SGIIC SA and All Funds Bank |
| [Case # 2019cv04479], [Filed: May 16, 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 | FCP-BE CAEN and Natexis Banques Populaires |
| [Case # 2019cv04475], [Filed: May 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Natexis Banques Populaires | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Eduardo Fernandez de Valderrama Murillo |
| [Case # 2019cv04498], [Filed: May 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Eduardo Fernandez de Valderrama Murillo | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banque et Caisse dEpargne de lEtat Luxembourg |
| [Case # 2019cv04491], [Filed: May 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banque et Caisse dEpargne de lEtat Luxembourg | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | FS/HSBC Guyerzeller Zurich, HSBC Trust Company AG and Stanhope Capital |
| [Case # 2019cv04483], [Filed: May 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Stanhope Capital | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Citivic Nominees Limited |
| [Case # 2019cv04484], [Filed: May 16, 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 | Kefong Lee |
| [Case # 2019cv04489], [Filed: May 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Kefong Lee | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Banque Generale du Luxembourg and FS/Fortis Banque Luxembourg |
| [Case # 2019cv04500], [Filed: May 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banque Generale du Luxembourg | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | FS/Israel Discount Bank, Limited, Tel Aviv |
| [Case # 2019cv04515], [Filed: May 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Tel Aviv | |
| 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 | Credit Suisse Nominees and Credit Suisse Gibraltar Limited |
| [Case # 2019cv04495], [Filed: May 16, 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 | Royal Bank of Canada and NYROY |
| [Case # 2019cv04434], [Filed: May 15, 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 | Cathay Life Insurance Co. LTD. |
| [Case # 2019cv04431], [Filed: May 15, 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 | Credit Industriel et Commercial Singapore Branch |
| [Case # 2019cv04425], [Filed: May 15, 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 | Dexia BIL, Dexia World Alternative and Dexia Banque Internationale a Luxembourg |
| [Case # 2019cv04432], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Dexia World Alternative, ᐅ Dexia Banque Internationale a Luxembourg | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Royal Bank of Canada Singapore Branch |
| [Case # 2019cv04438], [Filed: May 15, 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 de Reescompte et de Placement and BAREP |
| [Case # 2019cv04445], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banque de Reescompte et de Placement | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Bie Bank & Trust Bahamas Ltd. |
| [Case # 2019cv04446], [Filed: May 15, 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 | Banco Inversis SA and Banco Inversis Net |
| [Case # 2019cv04420], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banco Inversis Net | |