New York Southern Bankruptcy Court

Case number: 1:10-bk-13164 - Fairfield Sentry Limited and Nomura International plc - New York Southern Bankruptcy Court

Case Information
Case title
Fairfield Sentry Limited and Nomura International plc
Chapter
15
Judge
Stuart M. Bernstein
Filed
06/14/2010
Last Filing
07/18/2023
Asset
Yes
Vol
v
Docket Header

PENAP, FeeDueAP, WDREF




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 10-13164-smb

Assigned to: Judge Stuart M. Bernstein
Chapter 15
Voluntary
Asset


Date filed:  06/14/2010

Foreign Representative

Fairfield Sentry Limited

c/o Kenneth Krys & Christopher Stride
Clarence Thomas Building, 2nd Floor,
Pasea Estate, Road Town, PO BOX 4025
Tortola, VG1-1110
OUTSIDE U. S.
BRITISH VIRGIN ISLANDS
Tax ID / EIN: 00-0000000

represented by
David Molton

Brown Rudnick LLP
7 Times Square
Times Square Tower
New York, NY 10036
212-209-4800
Fax : 212-209-4801
Email: [email protected]

Shivani Poddar

Herrick, Feinstein LLP
2 Park Avenue
New York, NY 10016
212-592-1400
Fax : 212-592-1500
Email: [email protected]

Defendant

Fullerton Capital PTE, Ltd., f/k/a Goldtree Investments Private Limited

60B Orchard Road
#06-18 Tower 2
The Atrium@Orchard
Singapore 238891

represented by
DANIEL R BERNSTEIN

ARNOLD & PORTER LLP
399 PARK AVE
NEW YORK, NY 10022
212-715-1023
Email: [email protected]

Defendant

Mizrahi Tefahot Bank Ltd.


represented by
DANIEL R BERNSTEIN

(See above for address)

Defendant

Israel Discount Bank, Limited, Tel Aviv


represented by
DANIEL R BERNSTEIN

(See above for address)

Trustee

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff


represented by
Marc E. Hirschfield

Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212-589-4200
Fax : 212-589-4201
Email: [email protected]

U.S. Trustee

United States Trustee

Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
 
 

Latest Dockets
Date Filed#Docket Text
07/18/2023995Docket Text
Notice of Withdrawal of Counsel and Withdrawal of Appearance and Request for Service of Documents (related document(s)[854], [853]) filed by Andrew P. Propps on behalf of KBC Investments Ltd.. (Propps, Andrew)
07/18/2023994Docket Text
Application for Pro Hac Vice Admission filed by Kyle Dorso on behalf of Fairfield Sentry Limited. (Attachments: # (1) Proposed Order) (Dorso, Kyle)
07/01/2023993Docket Text
Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc [992])) . Notice Date 07/01/2023. (Admin.)
06/29/2023992Docket Text
Notice of Case Reassignment From Judge Cecelia G. Morris to Judge John P. Mastando III. Judge John P. Mastando III added to the case. (Gomez, Jessica).
04/05/2023990Docket Text
ORDER: On March 27, 2023, I filed an Opinion & Order granting Defendants-Appellants' motion for certification of my ruling to the Second Circuit under 28 U.S.C. § 1292(b). (Doc. 647, the "Order.") It has since come to my attention that the Order was not entered in all of the Defendants-Appellants' cases. Accordingly, the Clerk of Court is respectfully directed to enter the Order at Doc. 647 in In Re: Fairfield Sentry Limited, 21-CV-3530 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3538 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3544 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3550 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3563 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3576 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3637(VSB); In Re: Fairfield Sentry Limited, 21-CV-3653 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3676 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3741 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3751 (VSB); In Re: Fairfield Sentry Limited, 21-CV-3502 (VSB); and In Re: Fairfield Sentry Limited, 21-CV-3302 (VSB). SO ORDERED. (Signed by Judge Vernon S. Broderick on 4/5/2023) (ks)
03/28/2023989Docket Text
Order of U.S. District Court Judge signed by Judge Vernon S. Broderick on 3/27/2023: Defendants' motion for certification of my ruling to the Second Circuit under 28 U.S.C. § 1292(b) is GRANTED. The Clerk of Court is respectfully directed to enter judgment in In Re: Fairfield Sentry Limited, 21-CV-4307 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4329 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4444 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4490 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4498 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4381 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4453 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4486 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4487 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4496 (VSB); and In Re: Fairfield Sentry Limited, 21-CV-4400 (VSB) in accordance with my Amended Opinion & Order in the lead case, (Doc. 600). SO ORDERED. (vfr)
03/28/2023988Docket Text
Order of U.S. District Court Judge signed by Judge Vernon S. Broderick on 3/27/2023. Defendants' motion for certification of my ruling to the Second Circuit under 28 U.S.C. § 1292(b) is GRANTED. The Clerk of Court is respectfully directed to enter judgment in In Re: Fairfield Sentry Limited, 21-CV-4307 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4329 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4444 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4490 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4498 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4381 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4453 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4486 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4487 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4496 (VSB); and In Re: Fairfield Sentry Limited, 21-CV-4400 (VSB) in accordance with my Amended Opinion & Order in the lead case, (Doc. 600). SO ORDERED. (vfr)
03/27/2023991Docket Text
OPINION & ORDER: Defendants' motion for certification of my ruling to the Second Circuit under 28 U.S.C. § 1292(b) is GRANTED. The Clerk of Court is respectfully directed to enter judgment in In Re: Fairfield Sentry Limited, 21-CV-4307 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4329 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4444 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4490 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4498 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4381 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4453 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4486 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4487 (VSB); In Re: Fairfield Sentry Limited, 21-CV-4496 (VSB); and In Re: Fairfield Sentry Limited, 21-CV-4400 (VSB) in accordance with my Amended Opinion & Order in the lead case, (Doc. 600). SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/27/2023) (ks)
10/20/2022Docket Text
Adversary Case 1:10-ap-3496 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Kinchen, Gwen)
09/26/2022987Docket Text
Order of U.S. District Court Signed by Judge Vernon S. Broderick on 9/22/2022 re: AMENDED OPINION AND ORDER: re: Docket entry 600 filed in 19-cv3911-VSB. For the foregoing reasons, the Bankruptcy Court's decision below is AFFIRMED. This Amended Opinion & Order does not affect the conclusion in my initial Opinion & Order, (Doc. 593), nor does it affect the Clerk's Judgment entered on August 29, 2022, (Doc. 594). SO ORDERED (KV)