In Re: Fairfield Sentry Limited
Case Number:
23-965
Court:
Nature of Suit:
3422 STATUTES-Bkrup Appeals 801
Companies
- Bank Leumi le-Israel Ltd.
- Bank Lombard Odier & Co. Ltd.
- Bank of America Corp.
- BNP Paribas SA
- CITGO Petroleum Corp.
- Citigroup Inc.
- Coutts & Co.
- Credit Suisse Group AG
- EFG Bank European Financial Group SA
- EFG International Corp.
- Fairfield Sentry Ltd.
- HSBC Holdings PLC
- Lloyds Bank PLC
- National Bank of Kuwait
- National Bank of Kuwait SAKP
- Safra National Bank of New York
- Societe Generale
- UBS Group AG
Sectors & Industries:
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October 23, 2025
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.