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Participant Index
A -> Alternative...(click to open)   Alternative, Dexia
  Aviv, Tel
C -> Capital...(click to open)   Capital, Stanhope
  College, Centre
E -> Edpaf...(click to open)   Edpaf, Strategy
  Europlus, Palmares
G -> Gamba...(click to open)   Gamba, Jorge
I -> International...(click to open)   International, Banco
  International, Merrill
K -> Krayem...(click to open)   Krayem, Sherli
  Krys, Kenneth
L -> Lee...(click to open)   Lee, Kefong
  Luxembourg, Banco
  Luxembourg, Banque
  Luxembourg, Dexia
M -> Murillo...(click to open)   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
  Securities, Wall
W -> Woodruff...(click to open)   Woodruff, Cameron
Z -> Zayed...(click to open)   Zayed, Al

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
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) and Kenneth Krys
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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
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)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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
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)
More Information
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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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
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) 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)
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)
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
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) 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
Bessemer Trust Company and Naidot & Co.
[Case # 2019cv04547], [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
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
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]
>>> More Information
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 ⚖ ]

>>> 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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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 ⚖ ]

>>> More Information
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 ⚖ ]

>>> More Information
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 ⚖ ]

>>> More Information
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 ⚖ ]

>>> More Information
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 ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
More Information
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
More Information
Pleasant T. Rowland Foundation Inc.
[Case # 2019cv04533], [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
Deltec Bank & Trust Limited
[Case # 2019cv04571], [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
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
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]
>>> More Information
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]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
More Information
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)
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]
✅ Banque Generale du Luxembourg >>> More Information
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]
✅ Tel Aviv >>> More Information
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]
>>> More Information
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]
✅ Kefong Lee >>> More Information
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]
✅ Banque et Caisse dEpargne de lEtat Luxembourg >>> More Information
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]
✅ Stanhope Capital >>> More Information
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]
>>> More Information
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]
✅ Eduardo Fernandez de Valderrama Murillo >>> More Information
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]
>>> More Information
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]
>>> More Information
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]
>>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
More Information
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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Dexia Private Bank (Switzerland)
[Case # 2019cv04439], [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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Societe Generale Bank & Trust (Luxembourg) and AAAM
[Case # 2019cv04441], [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
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Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
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Six Sis AG and Sis SegaInterSettle AG
[Case # 2019cv04426], [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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FS Stichting Stroeve Global Custody
[Case # 2019cv04416], [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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HSBC Bank Bermuda Limited and Somers Nominees (Far East) Limited
[Case # 2019cv04418], [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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Bureau of Labor Insurance
[Case # 2019cv04424], [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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Multi-Strategy Fund Limited
[Case # 2019cv04428], [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
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Royal Bank of Canada (Suisse)
[Case # 2019cv04414], [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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BNP Paribas Espana
[Case # 2019cv04415], [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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UBS (Luxembourg) S.A.
[Case # 2019cv04386], [Filed: May 14, 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
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Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
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FIF Advanced Limited and SG Private Banking (Suisse) SA
[Case # 2019cv04381], [Filed: May 14, 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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Nomura International PLC
[Case # 2019cv04384], [Filed: May 14, 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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BNP Paribas Arbitrage SNC
[Case # 2019cv04385], [Filed: May 14, 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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FS/CBESSA and Banque Privee Espirito Santo SA
[Case # 2019cv04365], [Filed: May 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information
New York,   July 13, 2023
Case 1:2023cv05343
In case 1:2023cv05343, Federal National Mortgage Association initiates legal action against 204 Ellery St., LLC, 199 Meserole St., LLC, Jorge Gamba, New York City Environmental Control Board and John Doe #1 through John Doe #33 at the US District Court for the Eastern District of New York. The case was filed on July 13, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Robert M Levy presides over the case, and Referring Judge Eric N Vitaliano is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Jorge Gamba 
New York,   July 13, 2023
Case 1:2023cv00843
At the US District Court for the Northern District of New York, case 1:2023cv00843 involves Freedom Mortgage Corporation suing Cameron L. Woodruff. Filed on July 13, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Miroslav Lovric, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested.
More Information about >>> ✅ Cameron L. Woodruff 
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation)
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Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
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Pictet & Cie
[Case # 2019cv04369], [Filed: May 14, 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 Itau Europa Luxembourg S.A.
[Case # 2019cv04364], [Filed: May 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
✅ Banco Itau Europa Luxembourg >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Fortis Bank SA/NV
[Case # 2019cv04395], [Filed: May 14, 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
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Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
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SNS Global Custody B.V. and SNS Bank N.V.
[Case # 2019cv04367], [Filed: May 14, 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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Wall Street Securities S.A.
[Case # 2019cv04379], [Filed: May 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
✅ Wall Street Securities >>> More Information
Petitioner   versus   Respondent
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Citigroup Global Markets Limited
[Case # 2019cv04396], [Filed: May 14, 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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Deutsche Bank AG Singapore
[Case # 2019cv04357], [Filed: May 14, 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)
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Merrill Lynch International
[Case # 2019cv04388], [Filed: May 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
✅ Merrill Lynch International >>> 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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Blubank Ltd.
[Case # 2019cv04359], [Filed: May 14, 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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Celfin International Limited
[Case # 2019cv04317], [Filed: May 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
>>> More Information

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