July 05, 2023
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:
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
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.
Parties
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