September 26, 2022
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:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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August 05, 2025
2nd Circ. Nixes Madoff Feeder Fund Clawback Suits
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Parties
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