Banks & Trusts British Virgin Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies Switzerland United States Bankruptcy Court for the Southern District of New York USAApril 13, 2012

    Fairfield Sentry Ltd. (in liquidation) et al v. Wegelin & Co., et al: Complaint

    Complaint in Fairfield Sentry Limited (in liquidation) and Fairfield Sigma Limited (in liquidation) v. HSH Nordbank Securities SA, Wegelin & Co., and beneficial owners held in the name of HSH Nordbank Securities SA, filed at the U. S. Bankruptcy Court for the Southern District of New York.


    • 45
    April 13, 2012
    Wegelin & Co., HSH Nordbank Securities SA
    Fairfield Sentry Ltd., Fairfield Sigma Ltd., Kenneth Krys
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud

    Topics

    Banks & Trusts British Virgin Islands Fraud Investment Liquidations & Insolvencies
    Switzerland USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Bernard Madoff Fairfield Lambda Limited Fairfield Sentry Ltd. Fairfield Sigma Ltd. HSH Nordbank Securities SA
    Kenneth Krys Wegelin & Co.
    [ 2 more... ] [ top 5 ]