Search for: "Fairfield Sentry Limited"
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28 Sep 2011, 3:00 am
In re: Fairfield Sentry Limited, et al., 10 Civ. 7311 (S.D.N.Y. [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]
21 Nov 2010, 11:36 pm
An affiliate of the companies, Fairfield Sentry Limited, is the subject of a bankruptcy case filed in New York on June 14, 2010. [read post]
8 Nov 2011, 5:59 pm
The trustee, Irving Picard, is seeking the return of funds transferred from two feeder funds, Fairfield Sentry Limited ("Fairfield") and Harley International (Cayman) Limited ("Harley"), to investors through authority under the Bankruptcy Code and New York state law. [read post]
3 May 2010, 5:30 am
(“GSP”), and Fairfield Sentry Limited (“FSL,” together with GS and GSP, the “Funds”), investment funds within the penumbra of the defendant Fairfield Greenwich Group. [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 Fairfield Sentry Ltd. [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]
24 Dec 2008, 5:30 pm
The investors include not only individuals and charities but also hedge funds (according to one source, the "two most prominent hedge funds that invested with Madoff were the $7.3 billion Fairfield Sentry, run by Walter Noel's Fairfield Greenwich Group, and the $2.8 billion Kingate Global Fund, run by Kingate Management. [read post]
23 Dec 2008, 2:25 am
The lawsuit, which is filed as a class action on behalf of in the Fairfield Sentry fund, names as defendants Fairfield itself; Fairfield’s founding partners, as well as two principals of a Bermuda affiliate of Fairfield. [read post]
22 Dec 2008, 6:25 pm
The lawsuit, which is filed as a class action on behalf of in the Fairfield Sentry fund, names as defendants Fairfield itself; Fairfield’s founding partners, as well as two principals of a Bermuda affiliate of Fairfield. [read post]
20 Nov 2023, 9:01 pm
Picard, the trustee sought to avoid andrecover a $20 million transfer of funds that Fairfield Sentry Limited — a feeder fund — obtained from BLMIS and transferred to the Public Institution for SocialSecurity (PIFSS), a Kuwaiti government agency. [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]
12 Jan 2009, 1:40 am
Employees Retirement Trust sued Fairfield Greenwich Group and related entities and individuals in the Southern District of New York on behalf of all persons who purchased shares of the Fairfield Sentry funds, alleging that the defendants breached their fiduciary duties. [read post]
22 Jan 2009, 1:43 am
All I can say is that one hopes the government finds out the answers and that, as said, until shown the contrary, it is hard to believe that every nickel Madoff took in and every nickel he made by investing was lost.Indeed, it has been written that Madoff got into trouble this autumn because he was having difficulty coming up with enough money to meet a $7 billion dollar request for redemption by one of his feeder funds, Fairfield Sentry. [read post]
