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

    Fairfield Sentry Ltd. v. HSBC Bank Bermuda Limited et al: Complaint

    Complaint in Fairfield Sentry Limited (in liquidation) and Kenneth Krys v. Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, formerly known as The Bank of Bermuda Limited, and Beneficial Owners of Accounts held in the names of Somers Nominees (Far East) Limited 1-1000, filed at the U. S. Bankruptcy Court for the Southern District of New York.


    • 41
    April 13, 2012
    HSBC Bank Bermuda Limited, Somers Nominees (Far East) Limited
    Fairfield Sentry Limited, Kenneth Krys
    Xx Xx Xx
    Asset Recovery, Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud

    Topics

    Asset Recovery Banks & Trusts Bermuda British Virgin Islands China
    Fraud Hong Kong Investment Liquidations & Insolvencies USA
    [ 5 more... ] [ top 5 ]

    Keywords

    Bernard Madoff Christopher Stride Citigroup Conyers Fairfield Lambda Limited
    Fairfield Sentry Limited Fairfield Sigma Limited HSBC HSBC Bank Bermuda Kenneth Krys Somers Nominees (Far East) Limited
    [ 6 more... ] [ top 5 ]