Fairfield Sentry Ltd.

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Case Number:

1:10-bk-13164

Court:

New York Southern

Nature of Suit:

Firms

Companies

Sectors & Industries:

  1. September 19, 2011

    Madoff Feeder Fund Sues Societe Generale For $35M

    Trustees of bankrupt Fairfield Sentry Ltd., a feeder fund for imprisoned fraudster Bernard L. Madoff's Ponzi scheme, filed suit last week in New York in an effort to recover $35 million that a unit of Societe Generale SA redeemed before the scheme came to light.

  2. August 18, 2011

    Madoff Feeder Fund Sues 5 Cos. To Recoup $18M

    Bankrupt Fairfield Sentry Ltd., once the largest feeder fund to Bernard L. Madoff's securities firm, launched five adversary suits Wednesday in New York seeking to recover more than $18 million in shareholder distributions related to Madoff's Ponzi scheme.

  3. June 29, 2011

    Madoff Feeder Fund Sues Lion Capital To Recoup $50M

    Bankrupt Fairfield Sentry Ltd. — once the largest feeder fund to Bernard Madoff's securities firm — filed suit Tuesday in New York against Lion Capital Management Ltd. to recover $50.5 million in distributions related to Madoff's massive Ponzi scheme.

  4. June 15, 2011

    Madoff Feeder Fairfield Sues RBC To Recover $11M

    Bankrupt Fairfield Sentry Ltd. — once Bernard L. Madoff's largest feeder fund — filed suit Tuesday in New York against Royal Bank of Canada in an effort to recover roughly $11 million in distributions related to the massive Ponzi scheme.