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Participant Index
A -> Alternative...(click to open)   Alternative, Dexia
  Amsel, Alex
  Arruda, Graziela
  Aviv, Tel
C -> Capital...(click to open)   Capital, Stanhope
  Chekiang, Kiangsu
  Cherwinka, Judith
  College, Centre
D -> Dublin...(click to open)   Dublin, Rothschild
E -> Edpaf...(click to open)   Edpaf, Strategy
  Europlus, Palmares
F -> Foundation...(click to open)   Foundation, Clarks
  Fund, Fidessa
H -> Havilland...(click to open)   Havilland, Banque
  Helvetique, Compagnie
I -> International...(click to open)   International, Banco
K -> Krayem...(click to open)   Krayem, Sherli
  Krys, Kenneth
L -> Lee...(click to open)   Lee, Kefong
  Lim., Banca
  Luxembourg, Banque
  Luxembourg, Dexia
M -> McCoy...(click to open)   McCoy, Kevin
  Murillo, Eduardo
N -> Net...(click to open)   Net, Banco
P -> Palmares...(click to open)   Palmares, Oval
  Placement, Banque
  Populaires, Natexis
S -> Saeed...(click to open)   Saeed, Abdul
  Strina, Luisa
Z -> Zayed...(click to open)   Zayed, Al

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]
>>> More Information
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]
✅ Graziela Strina de Toledo Arruda, ✅ Luisa M. Strina >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Judith Cherwinka >>> More Information
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]
✅ Banque Havilland >>> More Information
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]
✅ Rothschild Lugano Dublin, ✅ Compagnie Bancaire Helvetique >>> More Information
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]
>>> More Information
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]
✅ Kiangsu Chekiang >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Clarks Fork Foundation >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Banca Popolare Dell'Alto Adige Soc. Coop. Resp. Lim. >>> More Information
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]
✅ Banque Degroof Luxembourg, ✅ Fidessa Alpha Fund >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Rothschild Lugano Dublin, ✅ Compagnie Bancaire Helvetique >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Sherli Elghanian Krayem >>> More Information
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]
✅ Banque de Luxembourg >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Centre College >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Strategy Sicav Edpaf >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Banco Itau Europa International >>> More Information
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]
>>> More Information
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]
✅ Al Nahysan Mansour Zayed, ✅ Abdul Hamid M. Saeed >>> More Information
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]
✅ Bipielle Banke (Suisse) >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
✅ Oval Alpha Palmares, ✅ Palmares Europlus >>> More Information
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]
✅ BankMed (Suisse) >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
New York,   February 01, 2022
Case 1:2022cv00881
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.
More Information about >>> ✅ Kevin McCoy, ✅ Alex Amsel 
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 ⚖ ]

>>> More Information
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 ⚖ ]

>>> More Information
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 ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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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]
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Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Credit Agricole (Suisse) SA and Banque du Credit Agricole
[Case # 2019cv04546], [Filed: May 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

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Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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 ⚖ ]

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Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Pleasant T. Rowland Foundation Inc.
[Case # 2019cv04533], [Filed: May 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

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Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Deltec Bank & Trust Limited
[Case # 2019cv04571], [Filed: May 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

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Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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FS/AEB Lux, American Express Bank and Standard Charted PLC
[Case # 2019cv04561], [Filed: May 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Abu Dhabi Investment Authority
[Case # 2019cv04540], [Filed: May 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys
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Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
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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 ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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IDF Global Fund and Fortis Bank Nederland NV
[Case # 2019cv04535], [Filed: May 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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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 ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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FS/BBVA Zurich/Shares
[Case # 2019cv04501], [Filed: May 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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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]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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KWI
[Case # 2019cv04486], [Filed: May 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Bank Morgan Stanley AG
[Case # 2019cv04490], [Filed: May 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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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]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Commercial Bank of Kuwait
[Case # 2019cv04461], [Filed: May 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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]
✅ Natexis Banques Populaires >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Eduardo Fernandez de Valderrama Murillo
[Case # 2019cv04498], [Filed: May 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
✅ Eduardo Fernandez de Valderrama Murillo >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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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]
✅ Banque et Caisse dEpargne de lEtat Luxembourg >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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]
✅ Stanhope Capital >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Citivic Nominees Limited
[Case # 2019cv04484], [Filed: May 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Kefong Lee
[Case # 2019cv04489], [Filed: May 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
✅ Kefong Lee >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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]
✅ Banque Generale du Luxembourg >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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]
✅ Tel Aviv >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys
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Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
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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]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Royal Bank of Canada and NYROY
[Case # 2019cv04434], [Filed: May 15, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Cathay Life Insurance Co. LTD.
[Case # 2019cv04431], [Filed: May 15, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Credit Industriel et Commercial Singapore Branch
[Case # 2019cv04425], [Filed: May 15, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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]
✅ Dexia World Alternative, ✅ Dexia Banque Internationale a Luxembourg >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Royal Bank of Canada Singapore Branch
[Case # 2019cv04438], [Filed: May 15, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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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]
✅ Banque de Reescompte et de Placement >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Bie Bank & Trust Bahamas Ltd.
[Case # 2019cv04446], [Filed: May 15, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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]
✅ Banco Inversis Net >>> More Information

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