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.

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Pages: 41

Date: April 13, 2012

Defendants/Respondents: HSBC Bank Bermuda Limited, Somers Nominees (Far East) Limited

Plaintiffs/Applicants: Fairfield Sentry Limited, Kenneth Krys

Case Number: Xx Xx Xx

Topic: Asset Recovery, Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Fraud Hong Kong Investment Liquidations & Insolvencies USA

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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

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