In Re: Fairfield Sentry Limited
Case Number:
22-2101
Court:
Nature of Suit:
3422 STATUTES-Bkrup Appeals 801
Companies
- Aberdeen Asset Management PLC
- ABN AMRO Bank NV
- Abu Dhabi Investment Authority
- American Express Co.
- AXA SA
- Banca Carige SpA
- Banca Profilo SPA
- Banco Bilbao Vizcaya Argentaria SA
- Bank Hapoalim BM
- Bank Leumi le-Israel Ltd.
- Bank Lombard Odier & Co. Ltd.
- BankMed SAL
- Bank of America Corp.
- Bank of Ireland Group PLC
- Barclays PLC
- Barfield Inc.
- Bessemer Group Inc.
- BNP Paribas SA
- Brown Brothers Harriman & Co.
- CAIS
- Citigroup Inc.
- Clearstream Banking SA
- Clessidra SGR SpA
- Credit Agricole SA
- Credit Suisse Group AG
- Deltec Bank & Trust Ltd.
- Deutsche Bank AG
- EFG Bank European Financial Group SA
- EFG International Corp.
- Fairfield Sentry Ltd.
- Federal Capital Partners
- Fidessa Group PLC
- First Gulf Bank PJSC
- HSBC Holdings PLC
- ING Groep NV
- Investec PLC
- Israel Discount Bank Ltd.
- Korea Exchange
- Lloyds Bank PLC
- Morgan Stanley
- National Bank of Kuwait
- National Bank of Kuwait SAKP
- Natixis SA
- RBC Capital Markets
- Royal Bank of Canada
- Safra National Bank of New York
- Schroders PLC
- SEI Investments Co.
- SIFMA
- Societe Generale
- South China Bank
- Sumitomo Mitsui Trust
- The Goldman Sachs Group Inc.
- UBS Group AG
- UMR Inc.
- Vontobel Asset Management Inc.
- Woori Bank
Sectors & Industries:
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Under The Radar: Bankruptcy News You May Have Missed
The Second Circuit declined to revisit a ruling that about 300 clawback suits tied to Bernie Madoff should be dismissed. The American Bankruptcy Institute wrote the U.S. Congress to explain benefits of changing tax law concerning receiverships. And investment platform Linqto requested more time to file a Chapter 11 plan.
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August 05, 2025
2nd Circ. Nixes Madoff Feeder Fund Clawback Suits
About 300 clawback lawsuits filed by the liquidators of British Virgin Islands-based funds that invested in Bernard L. Madoff Investment Securities should be dismissed, a Second Circuit panel said on Tuesday, finding the deals were protected by the U.S. Bankruptcy Code's safe harbor for securities transactions.