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IN RE FAIRFIELD SENTRY LTD.

Case No. 10-13164 (JPM) (Jointly Administered). Adv. Pro. No. 19-01122 (JPM).

666 B.R. 230 (2024)

IN RE: FAIRFIELD SENTRY LIMITED, et al., Debtors in Foreign Proceedings. Fairfield Sentry Limited (in Liquidation), Fairfield Sigma Limited (in Liquidation), and Fairfield Lambda Limited (in Liquidation), acting by and through the Foreign Representatives thereof, and Kenneth Krys and Greig Mitchell, solely in their capacities as Foreign Representatives and Liquidators thereof, Plaintiffs, v. Citco Global Custody N.V.; Citco Global Custody (NA) N.V.; Citco Banking Corporation N.V.; Citco Bank Nederland N.V.; Citco Bank Nederland N.V. Dublin Branch, and Citco Group Limited, Defendants.

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

Signed December 20, 2024.

Attorney(s) appearing for the Case

PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP, Attorneys for the Defendants, Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., and The Citco Group Limited., 1285 Avenue of the Americas, New York, NY 10019, By: Andrew G. Gordon, Gregory F. Laufer.

BROWN RUDNICK LLP, Attorneys for the Plaintiffs, Joint Liquidators, Seven Times Square, New York, NY 10036, By: Jeffrey L. Jonas, David J. Molton, Marek P. Krzyzowski.

MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS' MOTION TO DISMISS

I. INTRODUCTION

Pending before the Court is the motion (the "Motion") of the Defendants, The Citco Group...

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