Legal Opinion

Fairfield Sentry Ltd. v. Theodoor GGC Amsterdam (In re Fairfield Sentry Ltd.)

United States Bankruptcy Court, S.D. New York

Decided December 6, 2018No. Case No. 10-13164 (SMB) Jointly Administered; Adv. Proc. No. 10-03496 (SMB) Administratively ConsolidatedPublishedCited by 87 opinions

1Opinion of the Court

STUART M. BERNSTEIN, United States Bankruptcy Judge

Plaintiffs Kenneth M. Krys and Charlotte Caulfield (together, the "Liquidators"),2 in their capacities as foreign representatives of Fairfield Sentry Limited ("Sentry"), Fairfield Sigma Limited ("Sigma"), and Fairfield Lambda Limited ("Lambda," and collectively, the "Funds") seek leave to amend their complaints, (see Memorandum Of Law in Support of Motion for Leave to Amend , dated Oct. 21, 2016 ("Liquidators Motion ") (ECF Doc.

*282# 923) ), in 305 adversary proceedings pending in this Court in which the Liquidators seek to recover redemptions…

2Cases cited49 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. Allen v. McCurrySupreme Court of the United States · 1980
  3. Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
  4. Kisela v. HughesSupreme Court of the United States · 2018
  5. Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010

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3Cited by87 opinions

  1. Fairfield Sentry Limited ( In Liquidation) v. Fortis Global Custody Services N.V. n/k/a ABN AMROUnited States Bankruptcy Court, S.D. New York · 2020
  2. Fairfield Sentry Limited ( In Liquidation) v. HSBC Private Bank (Suisse) SAUnited States Bankruptcy Court, S.D. New York · 2024
  3. Fairfield Sentry Limited ( In Liquidation) v. Merrill Lynch Bank (Suisse) SAUnited States Bankruptcy Court, S.D. New York · 2020
  4. Fairfield Sentry Limited ( In Liquidation) v. Union Bancaire Privee, UBP SAUnited States Bankruptcy Court, S.D. New York · 2025
  5. Fairfield Sentry Limited ( In Liquidation) v. Union Bancaire Privee, UBP SAUnited States Bankruptcy Court, S.D. New York · 2025

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