British Virgin Islands Channel Islands Civil Complaint Courts Documents Fraud Guernsey Investment Jersey Liquidations & Insolvencies United States Bankruptcy Court for the Southern District of New York USAJanuary 10, 2011

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
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud

    Topics

    British Virgin Islands Channel Islands Fraud Guernsey Investment
    Jersey Liquidations & Insolvencies USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Bernard Madoff Fairfield Lambda Limited Fairfield Sentry Limited Fairfield Sigma Limited Hambros (Guernsey Nominees) Limited
    Joanna Lau Kenneth Krys SG Hambros
    [ 3 more... ] [ top 5 ]