June 14, 2010

Fairfield Sentry Ltd.

Fairfield Sentry Ltd.

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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

  1. May 10, 2012

    Madoff Feeder Fund Liquidator Seeks $7M In 3 New Suits

    The foreign representative tasked with liquidating Bernard L. Madoff feeder fund Fairfield Sentry Ltd. launched three more clawback suits in New York bankruptcy court Wednesday, seeking to recover some $7 million from financial institutions like Barclays Private Bank and Trust Ltd.

  2. March 12, 2012

    Fairfield Funds' Liquidator Files 45 Clawback Suits

    The foreign representative liquidating Fairfield Sentry Ltd. and related Madoff feeder funds filed 45 adversary proceedings Monday in New York seeking to recover more than $300 million that was paid out to the funds' shareholders before the massive Ponzi scheme unfolded.

  3. October 28, 2011

    Madoff Feeder Seeks $919M From Investment Manager

    Bankrupt Madoff feeder fund Fairfield Sentry Ltd. wants $919.5 million in fees back from its investment manager Fairfield Greenwich Group, according to a Thursday filing in New York bankruptcy court.

  4. October 14, 2011

    Madoff Feeder Fund Sues Citi Unit, Others For $143M

    Madoff feeder fund Fairfield Sentry Ltd. filed three suits in New York bankruptcy court on Thursday seeking to recoup more than $143.5 million in payments made to a Citigroup Inc. unit and others.

  5. September 19, 2011

    Madoff Feeder Fund Sues Societe Generale For $35M

    Trustees of bankrupt Fairfield Sentry Ltd., a feeder fund for imprisoned fraudster Bernard L. Madoff's Ponzi scheme, filed suit last week in New York in an effort to recover $35 million that a unit of Societe Generale SA redeemed before the scheme came to light.

  6. August 18, 2011

    Madoff Feeder Fund Sues 5 Cos. To Recoup $18M

    Bankrupt Fairfield Sentry Ltd., once the largest feeder fund to Bernard L. Madoff's securities firm, launched five adversary suits Wednesday in New York seeking to recover more than $18 million in shareholder distributions related to Madoff's Ponzi scheme.

  7. June 29, 2011

    Madoff Feeder Fund Sues Lion Capital To Recoup $50M

    Bankrupt Fairfield Sentry Ltd. — once the largest feeder fund to Bernard Madoff's securities firm — filed suit Tuesday in New York against Lion Capital Management Ltd. to recover $50.5 million in distributions related to Madoff’s massive Ponzi scheme.

  8. June 15, 2011

    Madoff Feeder Fairfield Sues RBC To Recover $11M

    Bankrupt Fairfield Sentry Ltd. — once Bernard L. Madoff's largest feeder fund — filed suit Tuesday in New York against Royal Bank of Canada in an effort to recover roughly $11 million in distributions related to the massive Ponzi scheme.