Fairfield Sentry Limited (in Liquidation) et al v. SG Hambros et al: First Amended Complaint

First Amended Complaint filed by the liquidators of Fairfield Sentry Limited, Fairfield Lambda Limited, and Fairfield Sigma Limited against Hambros Guernsey Nominees, a.k.a. Hambros (Guernsey Nominees) Limited; SG Hambros Nominees (Jersey), a.k.a. SG Hambros Nominees (Jersey) Limited; SG Hambros Bank (Channel Islands) Limited; and SG Hambros Bank & Trust (Guernsey) Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

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January 10, 2011
SG Hambros Bank & Trust (Guernsey) Ltd., SG Hambros Bank (Channel Islands) Limited, SG Hambros Nominees (Jersey) Limited, Hambros (Guernsey Nominees) Limited
Kenneth Krys, Joanna Lau, Fairfield Sentry Limited, Fairfield Lambda Limited, Fairfield Sigma Limited
2010-AP-03799
Fraud

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