Fairfield Sentry Ltd.
Case Number:
1:10-bk-13164
Court:
Nature of Suit:
Firms
- Scheichet & Davis
- Seeger Weiss
- Seiden Law
- Davis Polk
- Foley & Lardner
- Kobre & Kim
- Norton Rose
- Kirkland & Ellis
- Cleary Gottlieb
- Pillsbury Winthrop
- Richman & Richman
- Royer Cooper
- Milberg Coleman
- Moses & Singer
- Wollmuth Maher
- Dechert LLP
- McKool Smith
- Becker Glynn
- Wick Phillips
- Law Office of Martin Mushkin
- Bond Schoeneck
- Baker & Hostetler
- Windels Marx
- McDermott Will & Emery
- Simpson Thacher & Bartlett LLP
- Troutman Pepper
- Hunton Andrews
- Friedman Kaplan
- A&O Shearman
- Cadwalader Wickersham
- Wuersch & Gering
- Arnold & Porter
- Sidley Austin
- Tannenbaum Helpern
- Allegaert Berger
- Proskauer Rose
- Kasowitz Benson
- O'Melveny & Myers
- DLA Piper
- Brown Rudnick
- Herrick Feinstein
- Reed Smith
- Goodwin Procter
- Thompson Hine
- Sullivan & Cromwell
- Greenberg Traurig
- Akerman LLP
- Wachtell Lipton
- Kellner Herlihy
- Latham & Watkins
- Mayer Brown
Companies
- Intesa Sanpaolo SpA
- Investec PLC
- Bank Leumi le-Israel Ltd.
- EFG International Corp.
- HSBC Holdings PLC
- AXA SA
- Israel Discount Bank Ltd.
- The Baupost Group LLC
- Deutsche Bank AG
- Banca Carige SpA
- JPMorgan Chase & Co.
- Deltec Bank & Trust Ltd.
- PricewaterhouseCoopers LLP
- ABN AMRO Bank NV
- UMR Inc.
- Citigroup Inc.
- EFG Bank European Financial Group SA
- Sumitomo Mitsui Trust
- Fairfield Sentry Ltd.
- Safra National Bank of New York
- Wolters Kluwer
- The Bank of New York Mellon Corp.
- Credit Suisse Group AG
- UBS Group AG
Sectors & Industries:
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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.
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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.
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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.
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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.
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