Search for: "Fairfield Sentry Ltd."
Results 1 - 12
of 12
Sorted by Relevance
|
Sort by Date
19 Feb 2014, 9:04 am
The Second Circuit's recent decision in In re Fairfield Sentry Ltd., however, proves that prediction flat wrong. [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]
6 Jun 2012, 6:28 pm
The lawsuits come on the eve of a one-year statute of limitations resulting from Picard's settlement with Fairfield Sentry ("Fairfield"), the largest so-called feeder fund to Madoff's scheme. [read post]
3 May 2010, 5:30 am
Fairfield Greenwich Ltd., 2009 WL 5103234, *1+ (S.D.N.Y. [read post]
17 Mar 2014, 4:34 am
In the Privy Council on Tuesday 18 March are the linked cases of Fairfield Sentry Ltd (in Liquidation) v Migani & Ors, Lombard & Ors v Fairfield Sentry Ltd (in Liquidation), Credit Suisse London Nominees Ltd & Anor v Fairfield Sentry Ltd (in Liquidation), UBS AG New York & Ors v Fairfield Sentry Ltd (in Liquidation), and Quilvest Finance Limited & Ors v… [read post]
24 Aug 2010, 4:51 pm
Fairfield Sentry Ltd., Fairfield Sigma Ltd. and Fairfield Lambda Ltd. [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]
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]
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]
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]
4 Nov 2013, 6:52 pm
Krys (In re Fairfield Sentry Ltd.), 714 F.3d 127 (2d Cir. 2013); In re Lehman Brothers Holdings Inc., No. 08-13555 (Bankr. [read post]
25 Feb 2019, 1:00 am
On Monday 25 and Tuesday 26 February, the Judicial Committee of the Privy Council will hear the appeal of UBS AG New York & Ors v Fairfield Sentry Ltd (In Liquidation) (British Virgin Islands). [read post]
