Fairfield Sentry Ltd.

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Case Number:

1:10-bk-13164

Court:

New York Southern

Nature of Suit:

Firms

Companies

Sectors & Industries:

August 08, 2024
BVI's Private-Space Can't Dodge $17M Madoff Clawback

British Virgin Islands-based Private-Space Ltd. cannot escape litigation that aims to claw back $17 million tied to Bernie Madoff's fraudulent investment scheme, a New York judge ruled on Wednesday, finding that the court has jurisdiction over PSL because its activities tied it to the forum.
March 08, 2024
UBS Luxembourg Must Face $50M Madoff Clawback Suit

UBS Luxembourg can't escape a lawsuit seeking to claw back nearly $50 million the bank allegedly redeemed from Bernard L. Madoff feeder fund Fairfield Sentry Limited at highly inflated values, a New York bankruptcy judge ruled on Friday.
January 05, 2024
HSBC Unit Can't Duck $124M Madoff Suit In New York

A Swiss subsidiary of HSBC Holdings PLC must face a more than $124 million clawback lawsuit in New York brought by the liquidators of funds that channeled money to Bernie Madoff's fraudulent investment firm, a bankruptcy judge ruled this week, rejecting the London-based bank's bid to dismiss the case for lack of jurisdiction.
October 15, 2015
Bankruptcy Judge Nixes Fund's Buy Of $230M Madoff Claim

A New York federal bankruptcy judge has granted a request by the liquidator for an offshore Bernard L. Madoff feeder fund to undo its allegedly imprudent sale of a $230 million claim against the Ponzi schemer's defunct firm to a hedge fund.
March 31, 2015
Baupost Pushes For OK On Bargain-Basement Madoff Claim

Hedge fund Baupost Group LLC bumped heads with a New York bankruptcy judge Tuesday, pushing to consummate its deeply discounted purchase of a claim against the Bernard Madoff bankruptcy estate that later turned out to be worth $230 million and appeared to be on track until it was halted by the Second Circuit in January.
July 02, 2013
Fairfield Trustee Loses Bid To Undo $230M Madoff Claim Sale

A New York federal judge on Tuesday refused to allow the trustee for Fairfield Sentry Ltd., a Bernard L. Madoff feeder fund, to undo the sale of a $230 million claim in the Madoff liquidation, rejecting his appeal.
May 10, 2012
Madoff Feeder Fund Liquidator Seeks $7M In 3 New Suits

The foreign representative tasked with liquidating Bernard L. Madoff feeder fund Fairfield Sentry Ltd. launched three more clawback suits in New York bankruptcy court Wednesday, seeking to recover some $7 million from financial institutions like Barclays Private Bank and Trust Ltd.
March 12, 2012
Fairfield Funds' Liquidator Files 45 Clawback Suits

The foreign representative liquidating Fairfield Sentry Ltd. and related Madoff feeder funds filed 45 adversary proceedings Monday in New York seeking to recover more than $300 million that was paid out to the funds' shareholders before the massive Ponzi scheme unfolded.
October 28, 2011
Madoff Feeder Seeks $919M From Investment Manager

Bankrupt Madoff feeder fund Fairfield Sentry Ltd. wants $919.5 million in fees back from its investment manager Fairfield Greenwich Group, according to a Thursday filing in New York bankruptcy court.
October 14, 2011
Madoff Feeder Fund Sues Citi Unit, Others For $143M

Madoff feeder fund Fairfield Sentry Ltd. filed three suits in New York bankruptcy court on Thursday seeking to recoup more than $143.5 million in payments made to a Citigroup Inc. unit and others.

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