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FAIRFIELD SENTRY LIMITED v. CITIBANK, N.A. LONDON

19-CV-3911 (VSB) (Administratively Consolidated).

630 F.Supp.3d 463 (2022)

FAIRFIELD SENTRY LIMITED (IN LIQUIDATION), acting BY AND THROUGH the Foreign Representatives thereof, and Kenneth KRYS, solely in his capacity as Foreign Representatives and Liquidator thereof, Plaintiffs/Appellants, v. CITIBANK, N.A. LONDON, Defendants/Appellees.

United States District Court, S.D. New York.

Signed September 22, 2022.

Attorney(s) appearing for the Case

David Lawrence Elsberg , Caitlin Joan Halligan , Andrew Riggs Dunlap , Yelena Konanova , Evan Noller Bianchi , Selendy & Gay, PLLC, New York, New York, David J. Molton , Marek Patrick Krzyzowski , Brown Rudnick LLP, New York, New York, Counsel for Plaintiffs-Appellants.

Jeffrey A. Rosenthal , Nowell D. Bamberger , Thomas J. Moloney , Joseph Michael Kay , Carmine D. Boccuzzi, Jr. , Eva Pascale Smith Bibi , Cleary Gottlieb Steen & Hamilton LLP, New York, New York, Bruce Stephen Kaplan , Jeffrey Carl Fourmaux , Friedman Kaplan Seiler & Adelman LLP, New York, New York, Andrew M. Harris , Hogan Lovells US LLP, New York, New York, Marc Joel Gottridge , Herbert Smith Freehills New York LLP, New York, New York, Counsel for Defendants-Appellees.

Alan Kolod , Mark Nelson Parry , Moses & Singer LLP, New York, New York, Counsel for Appellees Deutsche Bank (Cayman) Limited, Deutsche Bank (Suisse) SA, and Deutsche Bank Trust Company Americas.

AMENDED OPINION & ORDER1

This case arises from the infamous Ponzi scheme orchestrated by Bernard L. Madoff through his investment company Bernard L. Madoff Investment Securities LLC ("BLMIS"), which wreaked havoc throughout...

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