In Re: Fairfield Sentry Limited

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

FAIRFIELD SENTRY LIMITED (IN LIQUIDATION), acting by and through the Foreign Representative thereof, and KENNETH KRYS, solely in his capacity as Foreign Representative and Liquidator thereof,

Plaintiffs-Appellants, Case No. 19-cv-03911 (VSB)

v.

CITIBANK NA LONDON,

Defendant-Appellee.

This document applies to the Appeals listed on Appendix A hereto.

[PROPOSED] SCHEDULING ORDER WHEREAS, on March 17, 2021, this Court lifted its September 11, 2019 Stay Order as to briefing on the appeals previously noticed by Plaintiffs-Appellants in May 2019; WHEREAS, on March 17, 2021, this Court also directed the parties to meet and confer about a proposed schedule for the briefing of the 2019 stayed appeals in addition to any new ap- peals of right noticed from Fairfield Sentry Ltd. (In Liquidation) v. Theodoor GGC Amsterdam, 2020 WL 7345988 (Bankr. S.D.N.Y Dec. 14, 2020) and the orders implementing that decision, and Fairfield Sentry Ltd. (In Liquidation) v. Theodoor GGC Amsterdam, 2021 WL 771677 (Bankr. S.D.N.Y. Feb. 23, 2021) (collectively, “Second-Round Appeal”); WHEREAS, on April 22, 2021, the parties jointly filed a letter with this Court proposing a briefing schedule for the Second-Round Appeal; NOW, THEREFORE, IT IS HEREBY ORDERED, that: 1. Plaintiffs-Appellants’ opening brief in support of the Second-Round Appeal shall be due July 21, 2021; 2. Defendants-Appellees’ brief in opposition to the Second-Round Appeal shall be due October 19, 2021; and 3. Plaintiffs-Appellants’ reply brief in further support of the Second-Round Appeal shall be due December 3, 2021.

SO ORDERED this 23" day of _ APT! , 2021

By: LEAND 144 HON. VERNON S. BRODERICK United States District Judge

Appendix A No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 1 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Theodoor GGC Amsterdam, et al. 03496- 05125-VSB CGM 2 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02703 v. RBC Dominion Sec. Sub A/C, et al. 03502- 04078-VSB CGM 3 Fairfield Sigma Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02710 v. Tercas – Cassa di Risparmio della Pro- 03503- 04079-VSB vincia di Teramo S.P.A., et al. CGM 4 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02715 v. FS ABN AMRO Global Custody, et al. 03504- 04081-VSB CGM 5 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02731 v. Banque Privee Edmond De Rothschild 03505- 04084-VSB (Eur.), et al. CGM 6 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. Union USD Global Arbitrage A Fund, et 03506- al. CGM 7 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02733 v. Meritz Fire & Marine Ins. Co. Ltd., et al. 03507- 04089-VSB CGM 8 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02735 v. Schroder & Co. (Asia) Ltd., et al. 03508- 04806-VSB CGM 9 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02738 v. Banco Santander (Suisse) S.A., et al. 03509- 04099-VSB CGM 10 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02744 v. Bank Hapoalim (Suisse) Ltd., et al. 03510- 04100-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 11 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02747 v. FS Mizrahi Tefahot Bank Ltd., et al. 03512- 04101-VSB CGM 12 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02749 v. Banque Syz & Co. S.A., et al. 03513- 04102-VSB CGM 13 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02750 v. Banque Piguet & Cie S.A., et al. 03514- 04105-VSB CGM 14 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02755 v. Banco Bilbao Vizcaya Argentaria, S.A., et 03515- 04129-VSB al. CGM 15 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02766 v. Merrill Lynch, Pierce, Fenner & Smith, 03516- 04134-VSB Inc., et al. CGM 16 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02774 v. Neue Bank AG, et al. 03519- 04145-VSB CGM 17 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02788 v. Lombardy Props. Ltd., et al. 03521- 04146-VSB CGM 18 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02790 v. Fund Nominees Ltd., et al. 03525- 04153-VSB CGM 19 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. Lacroze, et al. 03528- CGM 20 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Vontobel Asset Mgmt. Inc., et al. 03540- 04090-VSB CGM 21 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. Alton Select Ltd., et al. 03541- CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 22 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. Banque Sudameris, et al. 03586- CGM 23 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02794 v. SG Private Banking (Suisse) S.A., et al. 03595- 04168-VSB CGM 24 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02826 v. Sherli Elghanian Krayem, et al. 03614- 04809-VSB CGM 25 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02828 v. Bank of Am. Nat’l Trust & Sav. Ass’n, et 03615- 04813-VSB al. CGM 26 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02830 v. Banque de Luxembourg, et al. 03616- 04817-VSB CGM 27 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02835 v. FS/BBVA Miami, et al. 03618- 04170-VSB CGM 28 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02839 v. HSBC Inst. Trust Servs. (Asia) Ltd., et al. 03619- 04173-VSB CGM 29 Fairfield Sigma Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02849 v. Credit Suisse Int’l, et al. 03620- 04178-VSB CGM 30 Fairfield Sigma Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02853 v. FS Oddo & Cie, et al. 03621- 04818-VSB CGM 31 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03529 v. Citibank NA London, et al. 03622- 03911-VSB CGM 32 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. AXA Isle of Man, et al. 03623- 04131-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 33 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02861 v. Caceis Bank Lux., et al. 03624- 04825-VSB CGM 34 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02864 v. EFG Bank, et al. 03625- 04254-VSB CGM 35 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A 21-cv-03537 v. BGL BNP Paribas S.A., et al. 03626- CGM 36 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A 21-cv-03547 v. BNP Paribas Secs. Servs. Lux., et al. 03627- CGM 37 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02964 v. Robinson & Co., et al. 03628- 04257-VSB CGM 38 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02970 v. FS/HSBC Private Banking Nom, et al. 03629- 04261-VSB CGM 39 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03553 v. HSBC Secs. Servs. (Lux.) S.A., et al. 03630- 04860-VSB CGM 40 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02977 v. HSBC Private Bank (Guernsey) Ltd., et al. 03631- 04262-VSB CGM 41 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02980 v. FS/AND Banc Andorra, et al. 03632- 04263-VSB CGM 42 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03567 v. HSBC Private Bank (Suisse) S.A., et al. 03633- 04861-VSB CGM 43 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Zurich Capital Mkts. Co., et al. 03634- 05135-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 44 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- To be v. ABN AMRO Schweiz AG, et al. 03635- 04964-VSB opened CGM 45 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- To be v. ABN AMRO Schweiz AG, et al. 03636- 04888-VSB opened CGM 46 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-02997 v. Citibank (Switz.) AG, et al. 03640- 04267-VSB CGM 47 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03008 v. Deutsche Bank Trust Co. Am., et al. 03744- 04863-VSB CGM 48 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03010 v. Deutsche Bank (Suisse) S.A. Geneve, et al. 03745- 04278-VSB CGM 49 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03018 v. Deutsche Bank (Cayman), et al. 03746- 04285-VSB CGM 50 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03028 v. Deutsche Bank AG Singapore, et al. 03747- 04357-VSB CGM 51 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. Banque Sudameris, et al. 03749- CGM 52 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03032 v. Blubank Ltd., et al. 03750- 04359-VSB CGM 53 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03042 v. Brown Bros. Harriman & Co., et al. 03752- 05023-VSB CGM 54 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Dresdner LateinAmerika AG, et al. 03753- 05126-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 55 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. CDC IXIS, et al. 03754- 05130-VSB CGM 56 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03072 v. Banco Itau Europa Lux. SA, et al. 03755- 04364-VSB CGM 57 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03074 v. FS/CBESSA, et al. 03756- 04365-VSB CGM 58 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03077 v. SNS Global Custody B.V., et al. 03757- 04367-VSB CGM 59 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. UBS Fund Servs. (Cayman) Ltd. Ref 03758- 04138-VSB Greenlake Arbitrage Fund Ltd., et al. CGM 60 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03079 v. Pictet & Cie, et al. 03764- 04369-VSB CGM 61 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03080 v. ABN AMRO Retained Nominees (IOM) 03776- 04865-VSB Limited, et al. CGM 62 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. Kookmin Bank, et al. 03777- CGM 63 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03085 v. Wall Street Secs. S.A., et al. 03778- 04379-VSB CGM 64 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- To be v. UBS AG N.Y., et al. 03780- 04869-VSB opened CGM 65 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Credit Suisse (Bah.), et al. 03782- 04148-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 66 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Banco Atlantico (Bah.), et al. 03783- 04155-VSB CGM 67 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. Weston Sec. Ltd., et al. 03784- CGM 68 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03088 v. SG Private Banking (Suisse) S.A., et al. 03786- 04381-VSB CGM 69 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Banco Atlantico (Gib.) Ltd., et al. 03787- 04188-VSB CGM 70 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03091 v. Merrill Lynch Bank (Suisse) S.A., et al. 03788- 04882-VSB CGM 71 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. Almel Ltd., et al. 03789- CGM 72 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Zayed, et al. 03790- 04739-VSB CGM 73 Fairfield Sigma Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03092 v. Monte Paschi Ireland Ltd., et al. 03791- 04382-VSB CGM 74 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. ZCM Asset Holding Co. (Berm.) Ltd., et 03792- 04203-VSB al. CGM 75 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03097 v. Nomura Int’l PLC, et al. 03793- 04384-VSB CGM 76 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03102 v. Lombard Odier Darier Hentsch & Cie, et 03795- 04219-VSB al. CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 77 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03106 v. Strina, et al. 03798- 04989-VSB CGM 78 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Hambros Guernsey Nominees, et al. 03799- 04225-VSB CGM 79 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03110 v. ING Bank (Suisse) S.A., et al. 03801- 04265-VSB CGM 80 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03112 v. Sumitomo Banking & Trust Co. Ltd., et al. 03863- 04268-VSB CGM 81 Fairfield Sigma Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03127 v. Natixis Private Banking Int’l, et al. 03864- 04274-VSB CGM 82 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03130 v. Celfin Int’l Ltd., et al. 03865- 04317-VSB CGM 83 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. Torshen, et al. 03866- CGM 84 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03133 v. FS Stichting Stroeve Global Custody, et 03867- 04416-VSB al. CGM 85 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03134 v. Kredietbank S.A. Luxembourgeoise, et al. 03868- 04991-VSB CGM 86 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03150 v. Six Sis AG, et al. 03869- 04426-VSB CGM 87 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Arden Int’l Capital Ltd., et al. 03870- 04319-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 88 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03157 v. Caceis Bank EX-IXIS IS, et al. 03871- 04995-VSB CGM 89 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03161 v. Bordier & Cie, et al. 03873- 04324-VSB CGM 90 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03172 v. Royal Bank of Canada (Suisse), et al. 04087- 04414-VSB CGM 91 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03176 v. Credit Suisse (Lux.) S.A., et al. 04088- 04998-VSB CGM 92 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03188 v. Banco Inversis SA, et al. 04089- 04420-VSB CGM 93 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03213 v. Dexia BIL, et al. 04090- 04432-VSB CGM 94 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03215 v. Dexia Private Bank (Switz.), et al. 04091- 04439-VSB CGM 95 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03233 v. Commercial Bank of Kuwait, et al. 04093- 04461-VSB CGM 96 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Natexis Banques Populaires, et al. 04094- 04475-VSB CGM 97 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03239 v. UBS Fund Servs. (Cayman) Ltd., et al. 04095- 05030-VSB CGM 98 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Banco di Desio e Della Brianza, et al. 04096- 04886-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 99 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- N/A v. Banco Nominees (IOM) Ltd., et al. 04097- 05132-VSB CGM 100 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- To be v. BNP Paribas Arbitrage SNC, et al. 04098- 04385-VSB opened CGM 101 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- To be v. BNP Paribas Private Bank & Trust Cay- 04099- 05006-VSB opened man Ltd., et al. CGM 102 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03243 v. Citivic Nominees Ltd., et al. 04100- 04484-VSB CGM 103 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. PRS Inv. Strategies Fund Class 4E, et al. 04101- CGM 104 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03248 v. Bank Morgan Stanley AG, et al. 04212- 04490-VSB CGM 105 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03281 v. Credit Suisse Nominees, et al. 04236- 04495-VSB CGM 106 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- 19-cv- 21-cv-03283 v. Hansard Europe Ltd., et al. 04238- 05033-VSB CGM 107 Fairfield Sentry Ltd. (In Liquidation), et al. 10-ap- N/A N/A v. KB (CI) Nominees Ltd., et al. 04240- CGM 108 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03284 v. FS/Fortis Banque Lux., et al. 01242- 04500-VSB CGM 109 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03285 v. Bank Julius Baer & Co. Ltd., Zurich, et 01243- 05035-VSB al. CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 110 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03289 v. Credit Agricole (Suisse) S.A., et al. 01244- 04546-VSB CGM 111 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03290 v. BP Alpha S.A., et al. 01245- 05042-VSB CGM 112 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Drake & Co., et al. 01246- CGM 113 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Hsu, et al. 01247- CGM 114 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. POBT Bank & Trust Ltd., et al. 01248- CGM 115 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03292 v. Schroder & Co. Bank AG, et al. 01249- 05044-VSB CGM 116 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. UBS Europe SE, Luxembourg Branch 01250- 04386-VSB opened f/k/a UBS Lux. SA, et al. CGM 117 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03310 v. FS/Swedclient/IAM, et al. 01253- 04550-VSB CGM 118 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03313 v. FS/AEB Lux., et al. 01254- 04561-VSB CGM 119 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Huang, et al. 01255- CGM 120 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03337 v. Banque SCS Alliance S.A., et al. 01256- 04567-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 121 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03340 v. Mirabaud & Cie, et al. 01257- 04570-VSB CGM 122 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03343 v. UBS Fund Servs. (Ir.) Ltd., et al. 01258- 04603-VSB CGM 123 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03344 v. Barclays Bank (Suisse) S.A., et al. 01259- 04604-VSB CGM 124 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03347 v. FS/NBK Kuwait, et al. 01260- 04972-VSB CGM 125 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Nihon Unicom Corp., et al. 01261- CGM 126 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. FS/Procap/Bryan Garnier, et al. 01262- CGM 127 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03358 v. Clearstream Banking S.A., et al. 01263- 05054-VSB CGM 128 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Arden Endowment Advisers Ltd., et al. 01458- 04620-VSB CGM 129 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03361 v. FS/LAB/AXA PM, et al. 01460- 04607-VSB CGM 130 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03364 v. Melrose Inv. Ltd., et al. 01461- 04657-VSB CGM 131 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03368 v. Grand Cathay Secs. (H.K.) Ltd., et al. 01462- 04660-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 132 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Merrill Lynch Int’l, et al. 01463- 04388-VSB opened CGM 133 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03372 v. Natixis, et al. 01464- 04668-VSB CGM 134 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Huang Long-Yin, et al. 01465- CGM 135 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Hui-Liang Tsai & Chien-Hui Tu, et al. 01466- CGM 136 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03380 v. FS/BK Hapoalim/B M Tel Aviv, et al. 01467- 05057-VSB CGM 137 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Tsao, et al. 01468- CGM 138 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03391 v. Barfield Nominees Ltd., et al. 01470- 05061-VSB CGM 139 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03394 v. Korea Exch. Bank, et al. 01486- 05067-VSB CGM 140 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03396 v. Deutsche Bank Nominees (Jersey) Ltd., et 01564- 04683-VSB al. CGM 141 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03397 v. FS/ING Lux, et al. 01565- 04687-VSB CGM 142 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03399 v. FS/SG Private Banking (Lugano-Svizzera) 01566- 04691-VSB SA, et al. CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 143 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Global Fund Porvenir, et al. 01567- 05131-VSB CGM 144 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03401 v. Bipielle Banke (Suisse), et al. 01568- 04741-VSB CGM 145 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03409 v. FS/Banque Degroof Bruxelles, et al. 01569- 04767-VSB CGM 146 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. S. Coop Irizar, et al. 01570- CGM 147 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Banc of America Secs. LLC, et al. 01571- 05142-VSB CGM 148 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Banca Di San Marino SPA, et al. 01572- CGM 149 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Capluck Enters. Ltd., et al. 01573- CGM 150 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03417 v. Bureau of Labor Ins., et al. 01574- 04424-VSB CGM 151 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03419 v. Credit Industriel et Commercial Sing. 01575- 04425-VSB Branch, et al. CGM 152 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Multi-Strategy Fund Ltd., et al. 01576- 04428-VSB CGM 153 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03426 v. Cathay Life Ins. Co. Ltd., et al. 01577- 04431-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 154 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03431 v. NYROY, Royal Bank of Canada, et al. 01578- 04434-VSB CGM 155 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. BNP Paribas Secs. Nominees Ltd., et al. 01579- 04973-VSB opened CGM 156 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Parson Fin. Panama S.A., et al. 01580- 04742-VSB CGM 157 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03436 v. Rahn & Bodmer Banquiers, et al. 01581- 04437-VSB CGM 158 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03449 v. Royal Bank of Canada Singapore Branch, 01582- 04438-VSB et al. CGM 159 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03451 v. Societe Generale Bank & Trust (Lux.), et 01584- 04441-VSB al. CGM 160 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03452 v. Banque de Reescompte et de Placement, 01585- 04445-VSB et al. CGM 161 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03458 v. Swedbank, et al. 01586- 05068-VSB CGM 162 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03460 v. Bie Bank & Trust Bah. Ltd., et al. 01587- 04446-VSB CGM 163 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Yuanta Asset Mgmt. (H.K.) Ltd., et al. 01588- CGM 164 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03465 v. BNY AIS Nominees Ltd., Credit An- 01589- 04459-VSB dorra/Crediivest, et al. CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 165 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03484 v. All Funds Bank, et al. 01591- 04479-VSB CGM 166 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03489 v. Judith Cherwinka, et al. 01592- 04974-VSB CGM 167 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Judith A. Hansen, et al. 01593- CGM 168 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03491 v. FS/HSBC Guyerzeller Zurich, et al. 01594- 04483-VSB CGM 169 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03508 v. KWI, et al. 01595- 04486-VSB CGM 170 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03509 v. Kefong Lee, et al. 01596- 04489-VSB CGM 171 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. E. Star Sicavf, et al. 01597- CGM 172 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03510 v. Banque et Caisse D’Epargne de L’Etat 01598- 04491-VSB Luxembourg, et al. CGM 173 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03511 v. Eduardo Fernandez de Valderrama Mu- 01599- 04498-VSB rillo, et al. CGM 174 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03512 v. FS/BBVA Zurich/Shares, et al. 01600- 04501-VSB CGM 175 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03515 v. Credit Suisse AG Nassau Branch Wealth 01601- 04502-VSB Mgmt., et al. CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 176 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Apollo Nominees, Inc., et al. 01603- CGM 177 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03516 v. PFPC Bank Ltd., et al. 01604- 05071-VSB CGM 178 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Melguizo, et al. 01607- 04976-VSB CGM 179 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Lung Yen Life Serv. Co. Ltd., et al. 01608- CGM 180 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03518 v. FS/Israel Disc. Bank, Ltd., Tel Aviv, et al. 01610- 04515-VSB CGM 181 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Chen Tyan-Wen, et al. 01611- CGM 182 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Bank Sarasin & Cie AG, et al. 01612- 05143-VSB CGM 183 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03520 v. Pleasant T. Rowland Found., Inc. et al. 01613- 04533-VSB CGM 184 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- 21-cv-03522 v. Fortis Bank Nederland NV, et al. 01614- 04535-VSB CGM 185 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Societe Europeenne De Banque S.A. et al. 01615- 04536-VSB opened CGM 186 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Woori Bank, et al. 01616- 05089-VSB opened CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 187 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Fortis Bank, SA/NV, et al. 01617- 04395-VSB opened CGM 188 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. FS/NBP Titres, et al. 01619- 04539-VSB opened CGM 189 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Presnow Ltd., et al. 01620- CGM 190 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Leyden Dev., et al. 01622- CGM 191 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Banca Privada D’Andorra S.A., et al. 01717- CGM 192 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Abu Dhabi Inv. Auth., et al. 01719- 04540-VSB CGM 193 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Bank Vontobel AG, et al. 01760- 04543-VSB opened CGM 194 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Royal Bank of Canada, et al. 02253- 04545-VSB opened CGM 195 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Naidot & Co., et al. 02336- 04547-VSB CGM 196 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Lion Global Invs., et al. 02392- 04549-VSB CGM 197 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Mario Pacheco Cortes, et al. 02401- CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 198 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Fortis Global Custody Servs. N.V., et al. 02422- 04552-VSB opened CGM 199 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Beneficial Owners of Accounts Held in the 02440- 04565-VSB opened Name of Bank Sal. Oppenheim Jr. & Cie CGM (Schweiz) Ag 1-1000 200 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Avalon Absolute Return Funds PLC, et al. 02530- 04569-VSB CGM 201 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Banco Privado Portugues (Cayman) Ltd., 02531- et al. CGM 202 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Deltec Bank & Trust Ltd., et al. 02532- 04571-VSB CGM 203 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. KAS Depositary Trust Co., et al. 02533- 04573-VSB opened CGM 204 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Simgest SpA, et al. 02534- 04585-VSB CGM 205 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Ching-Jung Fang, et al. 02591- CGM 206 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. P.S.I. Int’l Ltd., et al. 02592- CGM 207 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Annex Ltd., et al. 02593- CGM 208 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Rothschild Trust (Schweiz) AG, et al. 02594- 05149-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 209 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Andorra Banc Agricol Reig SA, et al. 02611- 04605-VSB CGM 210 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Credit Suisse Nominees (Guernsey) Ltd., 02612- 04608-VSB opened et al. CGM 211 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Societe Generale Bank & Trust S.A. 02613- 04610-VSB (Lux.), et al. CGM 212 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. EC.Com, Inc., et al. 02614- CGM 213 Fairfield Sigma Ltd. (In Liquidation), et al. 11-ap- N/A N/A v. Stichting Stroeve Global Custody, et al. 02615- CGM 214 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Citigroup Global Markets Ltd., et al. 02770- 04396-VSB opened CGM 215 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- N/A v. Fullerton Capital PTE, Ltd., et al. 02771- 04611-VSB SMB 216 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. BankMed (Suisse) S.A., et al. 02772- 04623-VSB opened CGM 217 Fairfield Sentry Ltd. (In Liquidation), et al. 11-ap- 19-cv- To be v. Credit Agricole Titres, et al. 02787- 05107-VSB opened CGM 218 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Fortis Bank Nederland N.V., et al. 01119- 04624-VSB CGM 219 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Madison Cultural Arts Support Trust, et 01121- al. CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 220 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Maple Key Mkt. Neutral Cayman Islands 01122- LP, et al. CGM 221 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Banca Carige SPA, et al. 01123- 04743-VSB opened CGM 222 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Banco Itau Europa Int’l, et al. 01124- 04744-VSB opened CGM 223 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Investec Bank (Switzerland) AG, et al. 01125- 04765-VSB opened CGM 224 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. FPB Int’l Bank, Inc., et al. 01126- CGM 225 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Credit Suisse Nassau Branch Wealth 01127- 04766-VSB opened Mgmt., et al. CGM 226 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. HSBC Seoul Branch, Ltd., et al. 01128- 05108-VSB opened CGM 227 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Catalunya Caixa, et al. 01129- 04768-VSB opened CGM 228 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Tayleigh Trust Co. Ltd., et al. 01130- 04627-VSB CGM 229 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Rothschild & Cie Banque Paris, et al. 01131- 05237-VSB CGM 230 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. RBC Dexia Inv. Servs. Espana S.A., et al. 01132- 04770-VSB opened CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 231 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Field Nominees Ltd., et al. 01133- CGM 232 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. SEI Invs. Trustee, et al. 01134- 04772-VSB opened CGM 233 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Bank of Ireland Nominees Ltd., et al. 01135- 04778-VSB opened CGM 234 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Bred Banque Populaire, et al. 01136- 04779-VSB opened CGM 235 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Kasbank Depositary Trust Co., et al. 01137- 05241-VSB CGM 236 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Chelsea Trust Co., Ltd., et al. 01138- 04785-VSB CGM 237 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Union Finance Int’l (HK) Ltd., et al. 01139- CGM 238 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Banca Cesare Ponti SPA, et al. 01140- 04788-VSB opened CGM 239 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Mandalay Invs. SA, et al. 01141- CGM 240 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Citibank Korea Inc., et al. 01142- 05109-VSB opened CGM 241 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Centre Coll., et al. 01143- 04789-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 242 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Bank Hapoalim BM, London, et al. 01144- 04782-VSB opened CGM 243 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Gates Charitable Trust, et al. 01145- 04979-VSB opened CGM 244 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Portobelo Advs., Inc., et al. 01146- 04798-VSB opened CGM 245 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Banque Degroof Petercam Luxembourg 01147- 04853-VSB opened S.A., et al. CGM 246 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Banca Popolare Dell’Alto, et al. 01148- 04864-VSB opened CGM 247 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. La Romana Inversiones SICAV, S.A., et al. 01149- CGM 248 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Clarks Fork Foundation, et al. 01150- 04930-VSB opened CGM 249 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Loquat Holdings, Inc., et al. 01152- CGM 250 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Hua Nan Commercial Bank, et al. 01153- 05112-VSB opened CGM 251 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Sofos Capital LLC, et al. 01154- CGM 252 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Kiangsu Chekiang, et al. 01155- 04986-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 253 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Banque Baring Bros. Sturdza SA, et al. 01157- 04933-VSB opened CGM 254 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. FS/Bank Leumi Israel, et al. 01158- 04934-VSB opened CGM 255 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Danobat S. Coop, et al. 01159- CGM 256 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Spin City Corp., et al. 01160- CGM 257 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. International Hedge Fund Ltd., et al. 01161- CGM 258 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Delta, S.P.A., et al. 01162- 04941-VSB opened CGM 259 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Kasbank Effecten Bewaarbedrijf, N.V., et 01163- 05115-VSB opened al. CGM 260 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Public Bank (Hong Kong) Ltd., et al. 01164- 04944-VSB opened CGM 261 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Hinduja Bank (Switzerland) SA, et al. 01185- 04962-VSB opened CGM 262 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Banque Havilland S.A, et al. 01187- 04963-VSB opened CGM 263 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Jared Trading Ltd./BVI, et al. 01264- 04965-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 264 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Barclays Bank SA Madrid, et al. 01265- 04967-VSB opened CGM 265 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Albemar Participation Ltd., et al. 01266- CGM 266 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. TAIB Bank E.C., et al. 01267- CGM 267 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Criterium Capital Funds BV, et al. 01268- CGM 268 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. FS/MLBS Geneva, et al. 01269- CGM 269 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. HSBC Secs. (Panama) SA, et al. 01270- 04985-VSB opened CGM 270 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Hontai Life Ins. Co. Ltd., et al. 01271- 04988-VSB opened CGM 271 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Schroders Italy SIM SPA, et al. 01272- 04990-VSB opened CGM 272 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- 19-cv- To be v. Banca Profilo SPA, et al. 01285- 04994-VSB opened CGM 273 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03549 v. Banco General SA Banca Privada, et al. 01286- 05019-VSB CGM 274 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Banco Patagonia (Uruguay) S.A.I.F.E., et 01287- al. CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 275 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Cais Bank, et al. 01288- 05153-VSB CGM 276 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03531 v. Dreadnought Fin. OY, et al. 01289- 05020-VSB CGM 277 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03528 v. HSBC Int’l Trustee Ltd., et al. 01290- 05024-VSB CGM 278 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Irish Life Int’l, et al. 01291- CGM 279 Fairfield Sigma Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Istituto Bancario Sammarinese S.P.A., et 01292- al. CGM 280 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Triumph Offshore Fund, et al. 01293- CGM 281 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Alok Sama, et al. 01294- 05034-VSB CGM 282 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Bank Sarasin & Cie, et al. 01295- 05040-VSB CGM 283 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. John E. Niederhuber IRA, et al. 01296- 05056-VSB CGM 284 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03526 v. Don Chimango SA, et al. 01298- 05106-VSB CGM 285 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Silverado Holdings LDC, et al. 01300- CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 286 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03519 v. Unicorp Bank & Trust Ltd., et al. 01301- 05110-VSB CGM 287 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Winchester Fiduciary Servs. Ltd., et al. 01302- CGM 288 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Atl. Sec. Bank, et al. 01550- 05118-VSB CGM 289 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03493 v. BNP Paribas Espana, et al. 01551- 04415-VSB CGM 290 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- N/A N/A v. Capital Global Mgmt. Ltd., et al. 01552- CGM 291 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03488 v. HSH Nordbank Secs. S.A., et al. 01555- 05220-VSB CGM 292 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03478 v. Somers Nominees (Far East) Ltd., et al. 01556- 04418-VSB CGM 293 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03472 v. First Gulf Bank, et al. 01567- 05223-VSB CGM 294 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03421 v. Fortis Global Servs. NV, et al. 01568- 05117-VSB CGM 295 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03407 v. FS/GSCO London, et al. 01569- 04771-VSB CGM 296 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Fortis Bank Cayman Limited, et al. 01571- 05154-VSB CGM No. Case Name Bank- First- Second- ruptcy Round Ap- Round Ap- Court In- peal Index peal Index dex No. No. No. 297 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- 21-cv-03249 v. Barclays Private Bank & Trust (Channel 01599- 04773-VSB Islands) Limited, et al. CGM 298 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Hyposwiss Private Bank Geneve, et al. 01600- 05157-VSB CGM 299 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Select Absolute Strategies Sicav, et al. 01601- 05228-VSB CGM 300 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Essex 21 Ltd., et al. 01716- 05238-VSB CGM 301 Fairfield Sentry Limited (In Liquidation) et 12-ap- N/A N/A al v. Samsung Absolute Return Trust M1 et 01762- al CGM 302 Fairfield Sentry Ltd. (In Liquidation), et al. 12-ap- 19-cv- N/A v. Samsung Absolute Return Trust M1, et al. 01763- 05119-VSB CGM 303 Fairfield Sentry Ltd. (In Liquidation), et al. 16-ap- 19-cv- N/A v. RBC Investor Services Bank S.A. f/k/a 01214- 05240-VSB RBC Dexia Investor Services Bank S.A., et CGM al. 304 Fairfield Sentry Ltd. (In Liquidation), et al. 19-ap- N/A 21-cv-03259 v. Citco Global Custody NV, et al. 01122- CGM