Judge 
Party 
Law Firm Fairfield Sentry Limited
23-0715 | U.S. Court of Appeals, Second Circuit
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Filed
April 19, 2023
Nature of Suit
3422 Bankruptcy Appeal
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| Filing Date | # | Docket Text |
|---|---|---|
| 3/11/2024 | 186 | Order FILED |
| 10/24/2023 | 153 | FIF ADVANCED LTD., FAIRFIELD INVESTMENT GCI, FAIRFIELD INVESTMENT FUND, LTD., APPELLEE, TERMINATED.[3583905] [22-2101, 22-2248, 22-2288, 23-687, 23-715] [Entered: 10/24/2023 09:04 AM] |
| 10/23/2023 | 152 | SO-ORDERED NON-DISPOSITIVE STIPULATION, dismissing parties FIF Advanced Ltd. and Fairfield Investment GCI, FILED.[3583854] [22-2101, 23-715] [Entered: 10/23/2023 05:11 PM] |
| 10/5/2023 | 144 | NON-DISPOSITIVE STIPULATION, re: FIF Advanced Ltd. (“FIFA”) and Fairfield Investment GCI (“Fairfield GCI”), RECEIVED. Service date 10/05/2023 by CM/ECF.[3578111] [23-715] [Entered: 10/05/2023 05:28 PM] |
| 10/5/2023 | 143 | LETTER, on behalf of Appellee Harmony Capital Fund Ltd., Lloyds TSB Bank Geneva, RBC Dexia Investor Service Julius Baer Sicav and RBS Coutts Bank Ltd., we respectfully request that my firm’s Acknowledgment and Notice of Appearance and Notice of Appearance as Additional Counsel with respect to RBC Investor Services Bank, S.A., FKA RBC Dexia Investor Services Bank, S.A. be withdrawn, RECEIVED. Service date 10/05/2023 by CM/ECF.[3578100] [23-715] [Entered: 10/05/2023 05:20 PM] |
| 9/19/2023 | 140 | CURED DEFECTIVE : LETTER, [132], on behalf of Appellee Dresdner Bank Schweiz and LGT Bank in Liechtenstein AG in 23-715, 22-2101, FILED.[3570679] [23-715, 22-2101] [Entered: 09/19/2023 03:41 PM] |
| 9/19/2023 | 139 | ATTORNEY, Jascha D. Preuss for Dresdner Bank Schweiz LGT Bank in Liechtenstein AG, in case 22-2101 Jascha D. Preuss for Dresdner Bank Schweiz LGT Bank in Liechtenstein AG, in case 23-715 , [132], ADDED.[3570675] [23-715, 22-2101] [Entered: 09/19/2023 03:38 PM] |
| 9/14/2023 | 132 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee LGT Bank in Liechtenstein AG and Dresdner Bank Schweiz in 23-715, 22-2101, FILED. Service date 09/14/2023 by CM/ECF. [3568660] [23-715, 22-2101] [Entered: 09/14/2023 11:01 AM] |
| 9/14/2023 | 131 | DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL , [127], on behalf of Appellee Dresdner Bank Schweiz and LGT Bank in Liechtenstein AG in 23-715, FILED.[3568555] [23-715, 22-2101] [Entered: 09/14/2023 09:46 AM] |
| 9/14/2023 | 130 | ATTORNEY, Gregory F. Hauser, [126], in place of attorney George W. Shuster, Jr., SUBSTITUTED.[3568542] [23-715, 22-2101] [Entered: 09/14/2023 09:38 AM] |
| 9/8/2023 | 128 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Investec Bank (Switzerland) AG in 22-2101, 22-2149, 22-2549, FILED. Service date 09/08/2023 by CM/ECF. [3566516] [22-2101, 22-2104, 22-2107, 22-2108, 22-2109, 22-2111, 22-2112, 22-2113, 22-2114, 22-2115, 22-2116, 22-2117, 22-2119, 22-2120, 22-2121, 22-2122, 22-2123, 22-2126, 22-2127, 22-2128, 22-2129, 22-2130, 22-2131, 22-2132, 22-2133, 22-2134, 22-2135, 22-2136, 22-2137, 22-2138, 22-2139, 22-2140, 22-2141, 22-2142, 22-2143, 22-2144, 22-2145, 22-2146, 22-2147, 22-2148, 22-2149, 22-2150, 22-2151, 22-2152, 22-2153, 22-2156, 22-2157, 22-2158, 22-2159, 22-2161, 22-2162, 22-2163, 22-2164, 22-2165, 22-2166, 22-2167, 22-2168, 22-2169, 22-2170, 22-2171, 22-2172, 22-2173, 22-2174, 22-2175, 22-2176, 22-2177, 22-2179, 22-2180, 22-2181, 22-2183, 22-2185, 22-2186, 22-2188, 22-2189, 22-2190, 22-2192, 22-2193, 22-2194, 22-2195, 22-2196, 22-2197, 22-2199, 22-2200, 22-2201, 22-2202, 22-2203, 22-2204, 22-2205, 22-2207, 22-2208, 22-2209, 22-2210, 22-2211, 22-2212, 22-2213, 22-2214, 22-2215, 22-2216, 22-2218, 22-2219, 22-2221, 22-2222, 22-2223, 22-2227, 22-2228, 22-2229, 22-2230, 22-2233, 22-2234, 22-2235, 22-2236, 22-2237, 22-2238, 22-2239, 22-2240, 22-2241, 22-2242, 22-2243, 22-2244, 22-2245, 22-2246, 22-2247, 22-2248, 22-2249, 22-2250, 22-2251, 22-2252, 22-2253, 22-2254, 22-2255, 22-2256, 22-2257, 22-2258, 22-2259, 22-2260, 22-2261, 22-2262, 22-2263, 22-2264, 22-2265, 22-2266, 22-2267, 22-2268, 22-2269, 22-2270, 22-2271, 22-2272, 22-2273, 22-2275, 22-2276, 22-2277, 22-2278, 22-2279, 22-2280, 22-2281, 22-2284, 22-2285, 22-2286, 22-2287, 22-2288, 22-2289, 22-2290, 22-2291, 22-2292, 22-2293, 22-2294, 22-2299, 22-2300, 22-2302, 22-2303, 22-2304, 22-2305, 22-2306, 22-2308, 22-2309, 22-2311, 22-2314, 22-2333, 22-2334, 22-2336, 22-2338, 22-2339, 22-2340, 22-2341, 22-2342, 22-2343, 22-2344, 22-2345, 22-2346, 22-2347, 22-2348, 22-2349, 22-2350, 22-2351, 22-2352, 22-2353, 22-2354, 22-2355, 22-2356, 22-2357, 22-2358, 22-2359, 22-2360, 22-2361, 22-2362, 22-2363, 22-2364, 22-2365, 22-2366, 22-2367, 22-2368, 22-2369, 22-2370, 22-2371, 22-2372, 22-2373, 22-2374, 22-2375, 22-2376, 22-2380, 22-2381, 22-2382, 22-2383, 22-2384, 22-2385, 22-2386, 22-2387, 22-2388, 22-2389, 22-2390, 22-2391, 22-2392, 22-2393, 22-2394, 22-2395, 22-2396, 22-2398, 22-2399, 22-2401, 22-2404, 22-2405, 22-2407, 22-2408, 22-2409, 22-2410, 22-2411, 22-2412, 22-2413, 22-2414, 22-2415, 22-2416, 22-2417, 22-2418, 22-2419, 22-2420, 22-2421, 22-2422, 22-2423, 22-2424, 22-2425, 22-2426, 22-2427, 22-2428, 22-2429, 22-2431, 22-2432, 22-2433, 22-2434, 22-2435, 22-2436, 22-2437, 22-2440, 22-2441, 22-2442, 22-2443, 22-2444, 22-2445, 22-2446, 22-2448, 22-2450, 22-2451, 22-2453, 22-2455, 22-2456, 22-2457, 22-2458, 22-2459, 22-2460, 22-2461, 22-2462, 22-2463, 22-2466, 22-2467, 22-2468, 22-2470, 22-2472, 22-2473, 22-2474, 22-2475, 22-2477, 22-2478, 22-2479, 22-2481, 22-2482, 22-2483, 22-2484, 22-2485, 22-2486, 22-2488, 22-2489, 22-2491, 22-2492, 22-2493, 22-2494, 22-2495, 22-2496, 22-2497, 22-2498, 22-2499, 22-2500, 22-2501, 22-2502, 22-2503, 22-2504, 22-2506, 22-2507, 22-2508, 22-2509, 22-2510, 22-2511, 22-2512, 22-2513, 22-2514, 22-2515, 22-2516, 22-2517, 22-2518, 22-2520, 22-2521, 22-2522, 22-2523, 22-2524, 22-2525, 22-2526, 22-2528, 22-2529, 22-2532, 22-2534, 22-2535, 22-2536, 22-2538, 22-2539, 22-2540, 22-2541, 22-2545, 22-2548, 22-2549, 22-2551, 22-2552, 22-2553, 22-2554, 22-2555, 22-2556, 22-2557, 22-2558, 22-2559, 22-2560, 22-2562, 22-2565, 22-2566, 22-2567, 22-2568, 22-2570, 22-2571, 22-2572, 22-2573, 22-2574, 22-2575, 22-2576, 22-2577, 22-2579, 22-2580, 22-2581, 22-2582, 22-2583, 22-2585, 22-2586, 22-2587, 22-2589, 22-2590, 22-2591, 22-2592, 22-2593, 22-2594, 22-2595, 22-2596, 22-2597, 22-2598, 22-2602, 22-2603, 22-2604, 22-2606, 22-2607, 22-2608, 22-2611, 22-2612, 22-2613, 22-2614, 22-2615, 22-2617, 22-2618, 22-2619, 22-2622, 22-2626, 22-2631, 22-2641, 22-2642, 22-2643, 22-2644, 22-2645, 22-2654, 23-687, 23-695, 23-697, 23-715] [Entered: 09/08/2023 04:09 PM] |
| 9/7/2023 | 127 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee LGT Bank in Liechtenstein AG and Dresdner Bank Schweiz, FILED. Service date 09/07/2023 by CM/ECF. [3565575] [23-715] [Entered: 09/07/2023 12:37 PM] |
| 9/7/2023 | 126 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Finter Bank Zurich, FILED. Service date 09/07/2023 by CM/ECF. [3565492] [23-715] [Entered: 09/07/2023 11:30 AM] |
| 9/7/2023 | 125 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Dresdner Bank Schweiz and LGT Bank in Liechtenstein AG, FILED. Service date 09/07/2023 by CM/ECF.[3565481] [23-715] [Entered: 09/07/2023 11:21 AM] |
| 8/28/2023 | 123 | ORDER, dated 08/28/2023, the August 9, 2023 order consolidating the above-captioned appeals with 23-965(L) is VACATED. IT IS FURTHER ORDERED that the above-captioned appeals are consolidated with 22-2101, In Re: Fairfield Sentry Limited. All briefs filed in 22-2101 and member appeals are deemed filed in the above-captioned appeals, FILED.[3562048] [23-715] [Entered: 08/28/2023 04:09 PM] |
| 8/23/2023 | 117 | LETTER, on behalf of Appellee BNP Paribas (Suisse) SA Private, BNP Paribas (Suisse) SA Ex Fortis and BNP Paribas (Suisse) SA, the Parties hereby object to the consolidation of the CGML Appeal and Related Appeals into Case No. 23-965, and explain that these cases should instead be consolidated into Case No. 22-2101, RECEIVED. Service date 08/23/2023 by CM/ECF.[3560437] [23-715]--[Edited 08/24/2023 by TT] [Entered: 08/23/2023 06:45 PM] |
| 8/21/2023 | 116 | CERTIFIED ORDER, dated 08/21/2023, to Southern District of New York, ISSUED.[3559316] [23-965, 23-715] [Entered: 08/21/2023 04:20 PM] |
| 8/21/2023 | 115 | SO-ORDERED NON-DISPOSITIVE STIPULATION, withdrawing this appeal with prejudice as to Appellee Corner Banca SA., FILED.[3559310] [23-965, 23-715] [Entered: 08/21/2023 04:15 PM] |
| 8/15/2023 | 110 | CORNER BANCA SA, IHAG HANDELSBANK, BANCA ARNER S.A., PKB PRIVATBANK AG, APPELLEES, TERMINATED.[3556848] [23-965, 23-715] [Entered: 08/15/2023 05:07 PM] |
| 8/15/2023 | 109 | SO-ORDERED NON-DISPOSITIVE STIPULATION, withdrawing this appeal with prejudice as to Appellees Corner Banca SA, IHAG Handelsbank, Banca Arner S.A., and PKB Privatbank AG, FILED.[3556832] [23-965, 23-715] [Entered: 08/15/2023 04:44 PM] |
| 8/15/2023 | 103 | CURED DEFECTIVE : LETTER, [102], [101], [100], [99], on behalf of Appellee Banca Arner SA, Corner Banca SA, IHAG Handelsbank AG and PKB Privatbank AG in 23-715, FILED.[3556426] [23-715, 23-965] [Entered: 08/15/2023 08:37 AM] |
| 8/14/2023 | 102 | NON-DISPOSITIVE STIPULATION, re: hereby stipulate that the above-captioned appeal is dismissed as to PKB, but not as to any other Appellees named in this appeal, with prejudice, RECEIVED. Service date 08/14/2023 by CM/ECF.[3556282] [23-715] [Entered: 08/14/2023 03:49 PM] |
| 8/14/2023 | 101 | NON-DISPOSITIVE STIPULATION, re:hereby stipulate that the above-captioned appeal is dismissed as to One Swiss Bank, but not as to any other Appellees named in this appeal, with prejudice, RECEIVED. Service date 08/14/2023 by CM/ECF.[3556280] [23-715] [Entered: 08/14/2023 03:48 PM] |
| 8/14/2023 | 100 | NON-DISPOSITIVE STIPULATION, re: hereby stipulate that the above-captioned appeal is dismissed as to IHAG, but not as to any other Appellees named in this appeal, RECEIVED. Service date 08/14/2023 by CM/ECF.[3556278] [23-715] [Entered: 08/14/2023 03:47 PM] |
| 8/14/2023 | 99 | NON-DISPOSITIVE STIPULATION, re: hereby stipulate that the above-captioned appeal is dismissed as to Corner Banca, but not as to any other Appellees named in this appeal, RECEIVED. Service date 08/14/2023 by CM/ECF.[3556274] [23-715] [Entered: 08/14/2023 03:46 PM] |
| 8/11/2023 | 98 | DEFECTIVE DOCUMENT, non-dispositive stipulations, [3555020-2], [3555019-2], [3555018-2], [97], [96], [95], [94], [3555013-2], [3555012-2], [3555011-2], [3555010-2], [3555021-2], on behalf of Appellant Banca Arner S.A., Corner Banca SA and Privatvank Ihag Zurich AG in 23-965, Appellee Banca Arner SA, Corner Banca SA, IHAG Handelsbank AG and PKB Privatbank AG in 23-687, 23-715, FILED.[3555059] [23-965, 23-687, 23-715] [Entered: 08/11/2023 08:30 AM] |
| 8/10/2023 | 97 | NON-DISPOSITIVE STIPULATION, re: (edit request) RECEIVED. Service date 08/10/2023 by CM/ECF.[3555017] [23-715] [Entered: 08/10/2023 06:51 PM] |
| 8/10/2023 | 96 | NON-DISPOSITIVE STIPULATION, re: (edit request) RECEIVED. Service date 08/10/2023 by CM/ECF.[3555016] [23-715] [Entered: 08/10/2023 06:50 PM] |
| 8/10/2023 | 95 | NON-DISPOSITIVE STIPULATION, re: (edit request) RECEIVED. Service date 08/10/2023 by CM/ECF.[3555015] [23-715] [Entered: 08/10/2023 06:50 PM] |
| 8/10/2023 | 94 | NON-DISPOSITIVE STIPULATION, re: (edit request) RECEIVED. Service date 08/10/2023 by CM/ECF.[3555014] [23-715] [Entered: 08/10/2023 06:49 PM] |
| 8/9/2023 | 93 | ORDER, dated 08/09/2023, It is hereby Ordered, absent objection within 14 days of this order from any of the parties, the appeals 23-687, 23-695, 23-697, and 23-695 are consolidated with appeal 23-965 (L) and will proceed pursuant to the August 3, 2023 case management order. It is Further Ordered, absent objection within 14 days of this order from any of the parties, that the briefs filed in 22-2101 and member appeals are deemed filed in the above-captioned appeals, FILED.[3554396] [23-715] [Entered: 08/09/2023 05:32 PM] |
| 8/4/2023 | 92 | CACEIS BANK LUXEMBOURG, APPELLEE, TERMINATED.[3551490] [23-715] [Entered: 08/04/2023 07:43 AM] |
| 8/3/2023 | 91 | SO-ORDERED NON-DISPOSITIVE STIPULATION, to dismiss the appeal as to Caceis, FILED.[3551283] [23-715] [Entered: 08/03/2023 03:36 PM] |
| 8/1/2023 | 87 | NON-DISPOSITIVE STIPULATION, re: that the above-captioned appeal is dismissed as to Caceis, but not as to any other Appellees named in this appeal, RECEIVED. Service date 08/01/2023 by CM/ECF.[3550060] [23-715] [Entered: 08/01/2023 07:00 PM] |
| 7/14/2023 | 85 | ATTORNEY, Jeffrey A. Rosenthal for HSBC, in case 23-715, [83], ADDED.[3542145] [23-715] [Entered: 07/14/2023 11:39 PM] |
| 7/14/2023 | 84 | ATTORNEY, Nowell Bamberger for HSBC, in case 23-715, [82], ADDED.[3542143] [23-715] [Entered: 07/14/2023 11:38 PM] |
| 7/5/2023 | 83 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC, FILED. Service date 07/05/2023 by CM/ECF. [3537454] [23-715] [Entered: 07/05/2023 04:38 PM] |
| 7/5/2023 | 82 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC, FILED. Service date 07/05/2023 by CM/ECF. [3537433] [23-715] [Entered: 07/05/2023 04:33 PM] |
| 7/5/2023 | 81 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC, FILED. Service date 07/05/2023 by CM/ECF.[3537422] [23-715] [Entered: 07/05/2023 04:28 PM] |
| 6/23/2023 | 79 | NOTICE, to Appellee Allianzbank SPA/Unifortune Conservative Side Pocket, Arden International Capital Ltd., Banca Arner SA, Centrum Bank AG (AMS), Clariden Leu Ltd., Corner Banca SA, Credit Suisse AG Zurich, Dresdner Bank Schweiz, Falcon Private Bank, Finter Bank Zurich, HSBC, IHAG Handelsbank AG, Incore Bank AG, LGT Bank in Liechtenstein AG, Liechtensteinische LB Reinvest AMS, PKB Privatbank AG, SIS Seeganintersettle, Six SIS Ltd., Unifortune Conservative Side Pocket, Verwaltungs und Privat - Bank AG Aktiengesellschaft (AMS) and Vorarlberger Landes UND Hypothekenbank Aktiengesellschaft , for failure to file an appearance, SENT.[3533377] [23-715] [Entered: 06/23/2023 11:02 PM] |
| 6/23/2023 | 78 | ATTORNEY, Jared Stein for Bank Hapoalim Switzerland Ltd., in case 23-715, [77], ADDED.[3533375] [23-715] [Entered: 06/23/2023 10:53 PM] |
| 6/16/2023 | 77 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Hapoalim Switzerland Ltd., FILED. Service date 06/16/2023 by CM/ECF. [3530616] [23-715] [Entered: 06/16/2023 05:34 PM] |
| 6/15/2023 | 76 | CAPTION, designation for ABN AMRO Schweiz AG changed to Defendant only, AMENDED.[3529915] [23-715] [Entered: 06/15/2023 04:17 PM] |
| 6/15/2023 | 75 | ORDER, dated 06/15/2023, stipulating that the above-captioned appeal is dismissed as to Union Bancaire Privée, UBP SA sued as ABN AMRO Schweiz AG a/k/a ABN AMRO (Switzerland) AG. The appeal will proceed in the ordinary course as to the remaining Appellees, FILED.[3529909] [23-715] [Entered: 06/15/2023 04:11 PM] |
| 6/13/2023 | 72 | CURED DEFECTIVE NON-DISPOSITIVE STIPULATION [70], [71], on behalf of Appellant Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys and Greig Mitchell, FILED.[3528876] [23-715] [Entered: 06/13/2023 09:46 PM] |
| 6/12/2023 | 71 | NON-DISPOSITIVE STIPULATION, re: dismissing appeal against ABN AMRO Schweiz AG only with prejudice, without costs, and without attorneys’ fees, RECEIVED. Service date 06/12/2023 by CM/ECF.[3528192] [23-715]--[Edited 06/13/2023 by PRM] [Entered: 06/12/2023 07:04 PM] |
| 6/8/2023 | 70 | DEFECTIVE DOCUMENT, Non-Dispositive Stipulation, [68], on behalf of Appellant Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys and Greig Mitchell, FILED.[3526954] [23-715] [Entered: 06/08/2023 05:04 PM] |
| 6/8/2023 | 69 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank Sarasin & Cie, FILED. Service date 06/08/2023 by CM/ECF.[3526573] [23-715] [Entered: 06/08/2023 11:19 AM] |
| 6/5/2023 | 68 | FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 06/05/2023 by CM/ECF.[3524843] [23-715] [Entered: 06/05/2023 10:52 AM] |
| 5/24/2023 | 63 | FORM C, on behalf of Appellant Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys and Greig Mitchell, FILED. Service date 05/24/2023 by CM/ECF.[3521010] [23-715] [Entered: 05/24/2023 09:55 PM] |
| 5/24/2023 | 62 | FORM D, on behalf of Appellant Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys and Greig Mitchell, FILED. Service date 05/24/2023 by CM/ECF.[3521007] [23-715] [Entered: 05/24/2023 09:46 PM] |
| 5/24/2023 | 61 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys and Greig Mitchell, FILED. Service date 05/24/2023 by CM/ECF.[3521002] [23-715] [Entered: 05/24/2023 09:28 PM] |
| 5/24/2023 | 60 | ATTORNEY, Lauren Jill Pincus for Compagnie Bancaire Helvetique Rothschild Lugano Dublin BCV AMC Defensive Al Fund Edmond de Rothschild (Suisse) S.A. Banque Cantonale Vaudoise Lombard Odier Darier Hentsch & Cie Rothschild Bank Geneva (Dublin) Societe Generale Bank & Trust Rothschild Bank AG Zurich (Dublin), in case 23-715 , [58], ADDED.[3520985] [23-715] [Entered: 05/24/2023 06:59 PM] |
| 5/24/2023 | 59 | ATTORNEY, Paul D. Clement, [57], in place of attorney David Elsberg, SUBSTITUTED.[3520984] [23-715] [Entered: 05/24/2023 06:54 PM] |
| 5/24/2023 | 58 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banque Cantonale Vaudoise, BCV AMC Defensive Al Fund, Compagnie Bancaire Helvetique, Edmond de Rothschild (Suisse) S.A., Rothschild Bank Geneva (Dublin), Societe Generale Bank & Trust, Rothschild Lugano Dublin and Lombard Odier Darier Hentsch & Cie, FILED. Service date 05/24/2023 by CM/ECF. [3520669] [23-715] [Entered: 05/24/2023 12:39 PM] |
| 5/22/2023 | 57 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys and Greig Mitchell, FILED. Service date 05/22/2023 by CM/ECF. [3519684] [23-715] [Entered: 05/22/2023 07:31 PM] |
| 5/17/2023 | 56 | CURED DEFECTIVE NOTICE OF SUBSTITUTION [51], on behalf of Appellee BSI AG, BSI Ex Banca Del Gottardo, Banca Unione di Credito, EFG Bank SA Switzerland and EFG Eurofinancier D'Invest MCL, FILED.[3517153] [23-715] [Entered: 05/17/2023 12:24 PM] |
| 5/17/2023 | 55 | ATTORNEY, Hal M. Shimkoski for Bank Julius Baer & Co. Ltd, in case 23-715 , [24], ADDED.[3517146] [23-715] [Entered: 05/17/2023 12:16 PM] |
| 5/17/2023 | 54 | ATTORNEY, Fletcher Strong for Fairfield Investment GCI FIF Advanced Ltd. Fairfield Investment Fund Ltd., in case 23-715 , [32], ADDED.[3517139] [23-715] [Entered: 05/17/2023 12:10 PM] |
| 5/17/2023 | 53 | ATTORNEY, Jonathan C. Cross for Bank Hapoalim Switzerland Ltd., in case 23-715 , [35], ADDED.[3517134] [23-715] [Entered: 05/17/2023 12:06 PM] |
| 5/17/2023 | 52 | ATTORNEY, Adam M. Lavine, [51], in place of attorney David Farrington Yates, SUBSTITUTED.[3517079] [23-715] [Entered: 05/17/2023 11:27 AM] |
| 5/15/2023 | 51 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee BSI AG, BSI Ex Banca Del Gottardo, Banca Unione di Credito, EFG Bank SA Switzerland and EFG Eurofinancier D'Invest MCL, FILED. Service date 05/15/2023 by CM/ECF. [3515867] [23-715] [Entered: 05/15/2023 04:54 PM] |
| 5/15/2023 | 50 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank Leumi (Switzerland) Ltd., FILED. Service date 05/15/2023 by CM/ECF.[3515855] [23-715] [Entered: 05/15/2023 04:42 PM] |
| 5/15/2023 | 49 | ATTORNEY, Mark Thomas Ciani for RBC Dexia Investor Service Julius Baer Sicav Harmony Capital Fund Ltd. Lloyds TSB Bank Geneva RBS Coutts Bank Ltd., in case 23-715 , [45], ADDED.[3515831] [23-715] [Entered: 05/15/2023 04:23 PM] |
| 5/15/2023 | 48 | ATTORNEY, Thomas Kessler for BNP Paribas (Suisse) SA Ex Fortis BNP Paribas (Suisse) SA Private BNP Paribas (Suisse) SA, in case 23-715 , [42], ADDED.[3515826] [23-715] [Entered: 05/15/2023 04:20 PM] |
| 5/15/2023 | 47 | ATTORNEY, Roger A Cooper for BNP Paribas (Suisse) SA Ex Fortis BNP Paribas (Suisse) SA Private BNP Paribas (Suisse) SA, in case 23-715 , [41], ADDED.[3515822] [23-715] [Entered: 05/15/2023 04:18 PM] |
| 5/15/2023 | 46 | ATTORNEY, Andrew Ditchfield, [39], in place of attorney Elliot Moskowitz, SUBSTITUTED.[3515820] [23-715] [Entered: 05/15/2023 04:15 PM] |
| 5/15/2023 | 45 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Harmony Capital Fund Ltd., RBS Coutts Bank Ltd., Lloyds TSB Bank Geneva and RBC Dexia Investor Service Julius Baer Sicav, FILED. Service date 05/15/2023 by CM/ECF. [3515663] [23-715] [Entered: 05/15/2023 02:47 PM] |
| 5/15/2023 | 44 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Harmony Capital Fund Ltd., RBS Coutts Bank Ltd., Lloyds TSB Bank Geneva and RBC Dexia Investor Service Julius Baer Sicav, FILED. Service date 05/15/2023 by CM/ECF.[3515660] [23-715] [Entered: 05/15/2023 02:44 PM] |
| 5/12/2023 | 43 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Caceis Bank Luxembourg, FILED. Service date 05/12/2023 by CM/ECF.[3515114] [23-715] [Entered: 05/12/2023 08:33 PM] |
| 5/12/2023 | 42 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis and BNP Paribas (Suisse) SA Private, FILED. Service date 05/12/2023 by CM/ECF. [3515085] [23-715] [Entered: 05/12/2023 05:58 PM] |
| 5/12/2023 | 41 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis and BNP Paribas (Suisse) SA Private, FILED. Service date 05/12/2023 by CM/ECF. [3515079] [23-715] [Entered: 05/12/2023 05:46 PM] |
| 5/12/2023 | 40 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis and BNP Paribas (Suisse) SA Private, FILED. Service date 05/12/2023 by CM/ECF.[3515072] [23-715] [Entered: 05/12/2023 05:22 PM] |
| 5/12/2023 | 39 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bank Leumi (Switzerland) Ltd., FILED. Service date 05/12/2023 by CM/ECF. [3514652] [23-715] [Entered: 05/12/2023 10:33 AM] |
| 5/12/2023 | 38 | DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [15], on behalf of Appellees BSI AG, BSI Ex Banca Del Gottardo, Banca Unione di Credito, EFG Bank SA Switzerland and EFG Eurofinancier D'Invest MCL, FILED.[3514526] [23-715] [Entered: 05/12/2023 08:16 AM] |
| 5/12/2023 | 37 | ATTORNEY, Angela K. Herring for Appellee Pictet & CIE, in case 23-715 , [12], ADDED.[3514525] [23-715] [Entered: 05/12/2023 08:01 AM] |
| 5/12/2023 | 36 | ATTORNEY, Gabriel Herrmann for Appellees UBS Jersey Nominees and UBS AG New York, in case 23-715 , [10], ADDED.[3514524] [23-715] [Entered: 05/12/2023 07:55 AM] |
| 5/11/2023 | 35 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Hapoalim Switzerland Ltd., FILED. Service date 05/11/2023 by CM/ECF. [3514433] [23-715] [Entered: 05/11/2023 04:52 PM] |
| 5/11/2023 | 34 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank Hapoalim Switzerland Ltd., FILED. Service date 05/11/2023 by CM/ECF.[3514424] [23-715] [Entered: 05/11/2023 04:47 PM] |
| 5/10/2023 | 33 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee National Bank of Kuwait and NBK Banque Privee Suisse SA, FILED. Service date 05/10/2023 by 3rd party.[3513684] [23-715] [Entered: 05/10/2023 05:07 PM] |
| 5/10/2023 | 32 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee FIF Advanced Ltd., Fairfield Investment Fund Ltd. and Fairfield Investment GCI, FILED. Service date 05/10/2023 by CM/ECF. [3513665] [23-715] [Entered: 05/10/2023 04:59 PM] |
| 5/10/2023 | 31 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fairfield Investment Fund Ltd., Fairfield Investment GCI and FIF Advanced Ltd., FILED. Service date 05/10/2023 by CM/ECF.[3513659] [23-715] [Entered: 05/10/2023 04:56 PM] |
| 5/10/2023 | 30 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Dexia Banque Internationale a Luxembourg, FILED. Service date 05/10/2023 by CM/ECF.[3513477] [23-715] [Entered: 05/10/2023 02:59 PM] |
| 5/8/2023 | 29 | LETTER, on behalf of Appellee BBVA (Suisse) SA, join in and adopt the Consolidated Brief For Defendants-Appellees, RECEIVED. Service date 05/08/2023 by CM/ECF.[3512253] [23-715] [Entered: 05/08/2023 08:16 PM] |
| 5/7/2023 | 28 | LETTER, on behalf of Appellee Harmony Capital Fund Ltd., Lloyds TSB Bank Geneva and RBS Coutts Bank Ltd., join in and adopt the Consolidated Brief For Defendants-Appellees, RECEIVED. Service date 05/07/2023 by CM/ECF.[3511478] [23-715] [Entered: 05/07/2023 03:56 PM] |
| 5/7/2023 | 27 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Harmony Capital Fund Ltd., RBS Coutts Bank Ltd. and Lloyds TSB Bank Geneva, FILED. Service date 05/07/2023 by CM/ECF. [3511476] [23-715] [Entered: 05/07/2023 03:48 PM] |
| 5/7/2023 | 26 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Harmony Capital Fund Ltd., RBS Coutts Bank Ltd. and Lloyds TSB Bank Geneva, FILED. Service date 05/07/2023 by CM/ECF. [3511474] [23-715] [Entered: 05/07/2023 03:40 PM] |
| 5/6/2023 | 25 | LETTER, on behalf of Appellee Bank Julius Baer & Co. Ltd, join in and adopt the Consolidated Brief For Defendants-Appellees, RECEIVED. Service date 05/06/2023 by CM/ECF.[3511457] [23-715] [Entered: 05/06/2023 11:11 AM] |
| 5/6/2023 | 24 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Julius Baer & Co. Ltd, FILED. Service date 05/06/2023 by CM/ECF. [3511453] [23-715] [Entered: 05/06/2023 10:37 AM] |
| 5/6/2023 | 23 | LETTER, on behalf of Appellee Bank Julius Baer & Co. Ltd, join in and adopt the Consolidated Brief For Defendants-Appellees, RECEIVED. Service date 05/06/2023 by CM/ECF.[3511451] [23-715] [Entered: 05/06/2023 10:27 AM] |
| 5/6/2023 | 22 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank Julius Baer & Co. Ltd, FILED. Service date 05/06/2023 by CM/ECF.[3511449] [23-715] [Entered: 05/06/2023 10:24 AM] |
| 5/6/2023 | 21 | LETTER, on behalf of Appellee UBS AG New York, UBS AG Zurich and UBS Jersey Nominees, join in and adopt the Consolidated Brief For Defendants-Appellees, RECEIVED. Service date 05/05/2023 by CM/ECF.[3511428] [23-715] [Entered: 05/06/2023 12:00 AM] |
| 5/5/2023 | 20 | LETTER, on behalf of Appellee BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis and BNP Paribas (Suisse) SA Private, join in and adopt the Consolidated Brief For Defendants-Appellees filed today, May 5, 2023, by Nowell D. Bamberger of Cleary Gottlieb Steen & Hamilton LLP in Case No. 22-2101 RECEIVED. Service date 05/05/2023 by CM/ECF.[3511403] [23-715]--[Edited 05/12/2023 by TT] [Entered: 05/05/2023 11:38 PM] |
| 5/5/2023 | 19 | LETTER, on behalf of Appellee Caceis Bank Luxembourg, join in and adopt the Consolidated Brief For Defendants-Appellees filed today, May 5, 2023, by Nowell D. Bamberger of Cleary Gottlieb Steen & Hamilton LLP in Case No. 22-2101, RECEIVED. Service date 05/05/2023 by CM/ECF.[3511401] [23-715]--[Edited 05/12/2023 by TT] [Entered: 05/05/2023 11:35 PM] |
| 5/5/2023 | 18 | LETTER, on behalf of Appellee Bank Hapoalim Switzerland Ltd., join in and adopt the Consolidated Brief For Defendants-Appellees filed today, May 5, 2023, by Nowell D. Bamberger of Cleary Gottlieb Steen & Hamilton LLP in Case No. 22-2101, RECEIVED. Service date 05/05/2023 by CM/ECF.[3511391] [23-715]--[Edited 05/12/2023 by TT] [Entered: 05/05/2023 11:16 PM] |
| 5/5/2023 | 17 | LETTER, on behalf of Appellee Pictet & CIE, joins in and adopts the following briefs: (i) the Consolidated Brief for Defendants-Appellees filed today, May 5, 2023, by Nowell D. Bamberger of Cleary Gottlieb Steen & Hamilton LLP in Case No. 22-2101 (Dkt. No. 661), and (ii) the Supplemental Brief of the BVI Defendants-Appellees filed today, May 5, 2023 by Mark N. Parry of Moses & Singer LLP in Case No. 22-2101 RECEIVED. Service date 05/05/2023 by CM/ECF.[3511385] [23-715]--[Edited 05/12/2023 by TT] [Entered: 05/05/2023 11:07 PM] |
| 5/5/2023 | 16 | LETTER, on behalf of Appellee Banque Cantonale Vaudoise, BCV AMC Defensive Al Fund, Compagnie Bancaire Helvetique, Rothschild Lugano Dublin, Edmond de Rothschild (Suisse) S.A., Rothschild Bank Geneva (Dublin), Lombard Odier Darier Hentsch & Cie, Rothschild Bank AG Zurich (Dublin) and Societe Generale Bank & Trust, join in and adopt the Consolidated Brief of the Defendants-Appellees filed today, May 5, 2023, by Cleary Gottlieb Steen & Hamilton LLP, counsel for, among others, HSBC Bank USA, N.A. and HSBC Private Bank (Suisse) S.A., in Case No. 22-2101, RECEIVED. Service date 05/05/2023 by CM/ECF.[3511373] [23-715]--[Edited 05/12/2023 by TT] [Entered: 05/05/2023 10:49 PM] |
| 5/5/2023 | 15 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banca Unione di Credito, BSI AG, BSI Ex Banca Del Gottardo, EFG Bank SA Switzerland and EFG Eurofinancier D'Invest MCL, FILED. Service date 05/05/2023 by CM/ECF. [3511349] [23-715] [Entered: 05/05/2023 07:59 PM] |
| 5/5/2023 | 14 | LETTER, on behalf of Appellee Lombard Odier Darier Hentsch & Cie, join in and adopt the Supplemental Brief of the Defendants-Appellees filed today, May 5, 2023, by Moses & Singer LLP, counsel for Deutsche Bank (Suisse) SA and Deutsche Bank Trust Company Americas, in Case No. 22-2101, RECEIVED. Service date 05/05/2023 by CM/ECF.[3511321] [23-715]--[Edited 05/12/2023 by TT] [Entered: 05/05/2023 06:44 PM] |
| 5/5/2023 | 13 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BBVA (Suisse) SA, FILED. Service date 05/05/2023 by CM/ECF.[3511085] [23-715] [Entered: 05/05/2023 02:42 PM] |
| 5/4/2023 | 12 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Pictet & CIE, FILED. Service date 05/04/2023 by CM/ECF. [3510543] [23-715] [Entered: 05/04/2023 05:26 PM] |
| 5/4/2023 | 11 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pictet & CIE, FILED. Service date 05/04/2023 by CM/ECF.[3510540] [23-715] [Entered: 05/04/2023 05:23 PM] |
| 5/3/2023 | 10 | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG New York, UBS AG Zurich and UBS Jersey Nominees, FILED. Service date 05/03/2023 by CM/ECF. [3509853] [23-715] [Entered: 05/03/2023 07:55 PM] |
| 5/3/2023 | 9 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS AG New York, UBS AG Zurich and UBS Jersey Nominees, FILED. Service date 05/03/2023 by CM/ECF.[3509850] [23-715] [Entered: 05/03/2023 07:40 PM] |
| 5/3/2023 | 8 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Banque Cantonale Vaudoise, BCV AMC Defensive Al Fund, Compagnie Bancaire Helvetique, Edmond de Rothschild (Suisse) S.A., Lombard Odier Darier Hentsch & Cie, Rothschild Bank AG Zurich (Dublin), Rothschild Bank Geneva (Dublin), Rothschild Lugano Dublin and Societe Generale Bank & Trust, FILED. Service date 05/03/2023 by CM/ECF.[3509846] [23-715] [Entered: 05/03/2023 07:19 PM] |
| 5/3/2023 | 7 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee ABN AMRO Schweiz AG, FILED. Service date 05/03/2023 by CM/ECF.[3509452] [23-715] [Entered: 05/03/2023 12:27 PM] |
| 4/19/2023 | 4 | PAYMENT OF DOCKETING FEE, on behalf of Appellant Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys and Greig Mitchell, district court receipt # ANYSDC27616046, FILED.[3508246] [23-715] [Entered: 05/01/2023 05:42 PM] |
| 4/19/2023 | 3 | ELECTRONIC INDEX, in lieu of record, FILED.[3508244] [23-715] [Entered: 05/01/2023 05:40 PM] |
| 4/19/2023 | 2 | DISTRICT COURT JUDGMENT, dated 04/06/2023, RECEIVED.[3508243] [23-715] [Entered: 05/01/2023 05:39 PM] |
| 4/19/2023 | 1 | NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys and Greig Mitchell, FILED. [3508240] [23-715] [Entered: 05/01/2023 05:35 PM] |
