Walter Noel

Fairfield Greenwich Ltd. et al v. Fairfield Sentry Ltd. et al: Appeal Judgment (May 2020)

May 13, 2020

Judgment in Fairfield Greenwich Limited and Fairfield Greenwich (Bermuda) Limited v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, and Walter Noel and Jeffrey Tucker v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, at the British Virgin Islands Court of Appeal.

Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)

June 14, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Massachusetts regulator sues Bermuda investment adviser over Madoff fraud

April 7, 2009

A Massachusetts regulator is seeking the return of hundreds of millions of dollars of fees that it claims a Bermuda based investment adviser, a New York affiliate and their principals received from managing the biggest feeder funds for Bernard Madoff's

Offshore companies and officers targeted in Madoff-related class action lawsuits

January 20, 2009

Offshore companies in Bermuda and the Cayman Islands and two residents of Bermuda are defendants in action lawsuits brought on behalf of investors in hedge funds domiciled in the British Virgin Islands and Delaware who may have lost up to