Search for: "Fairfield Investment Fund Ltd."
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6 Jun 2012, 6:28 pm
The lawsuits seek the return of funds transferred to investors who entrusted funds to Fairfield with the understanding that those funds would be invested with Madoff. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Bankruptcy Court in Manhattan right before the one-year anniversary of when the settlement between Picard and the liquidators of Fairfield Sigma Ltd., Fairfield Sentry Ltd., and Fairfield Lambda Ltd., which are three funds connected to the Fairfield Greenwich Group. was approved. [read post]
17 Mar 2021, 9:51 am
(CRD# 39543, Fairfield, Iowa). [read post]
3 May 2010, 5:30 am
Fairfield Greenwich Ltd., 2009 WL 5103234, *1+ (S.D.N.Y. [read post]
15 Dec 2008, 10:34 pm
Madoff's Fairfield Sentry Ltd., a hedge fund run by Madoff Investment Services to invest in shares in the S&P 100, claimed to be up 5.6% through the end of November, a period when the Standard & Poor's 500-stock index was down 37.65%. [read post]
25 Aug 2010, 7:05 am
A feeder fund that entrusted almost all of its investors’ money to convicted fraudster Bernard Madoff Aug. 16 sued 17 of its shareholders seeking repayment of redemptions it processed based on inflated account values (Fairfield Sentry Ltd. v. [read post]
12 May 2011, 7:49 pm
In his securities complaint, Picard says that Fairfield Sentry Ltd. made $95.9 million in improper transfers to Safra and that the remaining moneys came from feeder funds Fairfield Sigma Ltd. and two Kingate Management Ltd funds called Kingate Euro Fund Ltd. and Kingate Global Fund Ltd. [read post]
21 Nov 2010, 11:36 pm
" Fairfield Greenwich (Bermuda), Ltd. is the general partner of both Greenwich Sentry and Greenwich Sentry Partners. [read post]
24 Aug 2010, 4:51 pm
Fairfield Sentry Ltd., Fairfield Sigma Ltd. and Fairfield Lambda Ltd. [read post]
16 Dec 2008, 8:13 pm
The complaint (here) alleges that the plaintiff invested money through CMG Ltd., a California limited partnership. [read post]
17 Dec 2008, 4:13 am
The complaint (here) alleges that the plaintiff invested money through CMG Ltd., a California limited partnership. [read post]
31 Aug 2010, 11:08 am
Fairfield Funding $1,270.56 20. [read post]
27 Jan 2009, 1:13 pm
(Only investment companies Fairfield Greenwich and Tremont, both of which already face securities litigation, had larger losses). [read post]
17 Aug 2011, 6:09 am
QUESTIONS have been raised over the number & volume of CORPORATE CREDIT CARDS issued by the Tory-LibDem controlled Scottish Borders Council to its staff & others after it was revealed the now former SBC Chief Executive, David Hume, ran up a NINE THOUSAND POUND BILL on a PAID-FOR-BY-TAXPAYERS credit card issued to him by the same scandal tarnished Scottish Borders Council which lost up to TEN MILLION POUNDS in dodgy investments in now bankrupt Icelandic Banks. [read post]
