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 267 |
Filed: 6/1/2015, Entered: None |
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Affidavit of Service of Motion for Entry of Order Pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving Settlement Agreement between The Trustee and Gabriel Capital, L.P., Ariel Fund Ltd., and Bart M. Schwartz as the Appointed Receiver of Gabriel Capital, L.P. and Ariel Fund Ltd. (related document(s)266) Filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 06/01/2015)
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 Request |
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| 266 |
Filed: 5/29/2015, Entered: None |
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Motion to Approve Compromise / Motion for Entry of Order Pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving Settlement Agreement between The Trustee and Gabriel Capital, L.P., Ariel Fund Ltd., and Bart M. Schwartz as the Appointed Receiver of Gabriel Capital, L.P. and Ariel Fund Ltd. filed by David J. Sheehan on behalf of Irving H. Picard with hearing to be held on 6/24/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/17/2015,. (Attachments: # 1 Notice of Motion # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C) (Sheehan, David) (Entered: 05/29/2015)
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Request |
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| 212 |
Filed: 8/12/2014, Entered: None |
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Written Opinion Signed On 8/12/2014. Re: Memorandum Decision Granting In Part And Denying In Part Defendants Motions To Dismiss (Greene, Chantel) (Entered: 08/12/2014)
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Request |
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| 211 |
Filed: 7/30/2014, Entered: None |
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Motion to Withdraw the Reference Returned to Bankruptcy Court, See Case No. 08-1789 Doc #7546 (White, Greg) (Entered: 07/30/2014)
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Request |
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| 151 |
Filed: 8/30/2013, Entered: None |
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Amended Complaint against Ascot Fund Ltd., Ariel Fund Ltd., Ascot Partners, L.P., Gabriel Capital Corporation, Gabriel Capital, L.P., J. Ezra Merkin / Third Amended Complaint Filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Sheehan, David) (Entered: 08/30/2013)
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Request |
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| 150 |
Filed: 8/21/2013, Entered: None |
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Affidavit of Service of Notice of Adjournment of Status Conference to December 4, 2013 (related document(s)149) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 08/21/2013)
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Request |
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| 114 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 112 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 111 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 110 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 108 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 107 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 95 |
Filed: 12/17/2010, Entered: None |
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Answer to Amended Complaint (Related Doc # 49) filed by Gary J. Mennitt on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Mennitt, Gary) (Entered: 12/17/2010)
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Request |
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| 94 |
Filed: 12/16/2010, Entered: None |
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Answer to Amended Complaint (Related Doc # 49) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 12/16/2010)
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| 93 |
Filed: 12/15/2010, Entered: None |
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Statement / Exhibit A to Memorandum Of Law Of Irving H. Picard, Trustee, In Answer And Opposition To Motion Of Bart M. Schwartz, As Receiver Of Defendants Gabriel Capital, L.P. And Ariel Fund Limited, For Leave To Appeal The November 17, 2010 Memorandum Decision And Order Granting In Part And Denying In Part Defendants Motion To Dismiss Trustees Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/15/2010)
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Request |
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| 92 |
Filed: 12/15/2010, Entered: None |
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Memorandum of Law /Memorandum Of Law Of Irving H. Picard, Trustee, In Answer And Opposition To Motion Of Bart M. Schwartz, As Receiver Of Defendants Gabriel Capital, L.P. And Ariel Fund Limited, For Leave To Appeal The November 17, 2010 Memorandum Decision And Order Granting In Part And Denying In Part Defendants' Motion To Dismiss Trustee's Complaint (related document(s)86) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/15/2010)
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Request |
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| 91 |
Filed: 12/2/2010, Entered: None |
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Affidavit of Service (related document(s)90) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 12/02/2010)
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Request |
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| 90 |
Filed: 12/1/2010, Entered: None |
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Memorandum of Law in Support of Motion of Bart M. Schwartz, as Receiver of Defendants Gabriel Capital, L.P. and Ariel Fund Limited, for Leave to Appeal the November 17, 2010 Memorandum Decision and Order Granting in Part and Denying in Part Defendants' Motions to Dismiss Trustee's Complaint (related document(s)87, 88, 86) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 12/01/2010)
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Request |
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| 89 |
Filed: 12/1/2010, Entered: None |
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Affidavit of Service (related document(s)87, 88, 86) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 12/01/2010)
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Request |
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| 88 |
Filed: 12/1/2010, Entered: None |
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Declaration of Lance Gotthoffer in Support of the Motion of Bart M. Schwartz, as Receiver of Defendants Gabriel Capital, L.P. and Ariel Fund Limited, for Leave to Appeal the November 17, 2010 Memorandum Decision and Order Granting in Part and Denying in Part Defendants' Motions to Dismiss Trustee's Complaint (related document(s)86) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34 Exhibit 45 Exhibit 56 Exhibit 67 Exhibit 78 Exhibit 89 Exhibit 910 Exhibit 10 - Part 111 Exhibit 10 - Part 212 Exhibit 1113 Exhibit 1214 Exhibit 1315 Exhibit 1416 Exhibit 1517 Exhibit 1618 Exhibit 1719 Exhibit 18) (McCarroll, James) (Entered: 12/01/2010)
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Request |
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| 87 |
Filed: 12/1/2010, Entered: None |
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Notice of Appeal Notice of Appeal of Bart M. Schwartz, as Receiver of Defendants Gabriel Capital, L.P. and Ariel Fund Limited, for Leave to Appeal the November 17, 2010 Memorandum Decision and Order Granting in Part and Denying in Part Defendants' Motions to Dismiss Trustee's Complaint (related document(s)84) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 12/01/2010)
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Request |
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| 86 |
Filed: 12/1/2010, Entered: None |
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Motion for Leave to Appeal Notice of Motion of Bart M. Schwartz, as Receiver of Defendants Gabriel Capital, L.P. and Ariel Fund Limited, for Leave to Appeal the November 17, 2010 Memorandum Decision and Order Granting in Part and Denying in Part Defendants' Motions to Dismiss Trustee's Complaint (related document(s)84) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 12/01/2010)
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Request |
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| 85 |
Filed: 11/24/2010, Entered: None |
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So Ordered Stipulation signed on 11/24/2010 Extending Defendants J. Ezra Merkin, Gabriel Capital Corporation, Gabriel Capital, L.P., and Ariel Fund Ltd. Time to Answer the Second Amended Complaint to and Including 12/17/2010. (Saenz De Viteri, Monica) (Entered: 11/24/2010)
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Request |
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| 84 |
Filed: 11/17/2010, Entered: None |
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Memorandum Decision and Order signed on 11/17/2010 Granting In Part And Denying In Part Defendants Motions To Dismiss Trustees Complaint (related document(s)54, 59). (Saenz De Viteri, Monica) (Entered: 11/17/2010)
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Request |
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| 83 |
Filed: 10/14/2010, Entered: None |
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So Ordered Stipulation signed on 10/14/2010 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 12/17/2010. (Saenz De Viteri, Monica) (Entered: 10/14/2010)
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Request |
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| 82 |
Filed: 8/27/2010, Entered: None |
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So Ordered Stipulation signed on 8/27/2010 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 10/15/2010. (Saenz De Viteri, Monica) (Entered: 08/27/2010)
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Request |
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| 81 |
Filed: 6/30/2010, Entered: None |
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So Ordered Stipulation signed on 6/29/2010 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 8/30/2010. (Saenz De Viteri, Monica) (Entered: 06/30/2010)
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Request |
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| 80 |
Filed: 5/7/2010, Entered: None |
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Supplemental Memorandum of Law in Opposition To Defendants' J. Ezra Merkin, Gabriel Capital Corporation, Gabriel Capital, L.P., And Ariel Fund Ltd. Motions To Dismiss Count I of the Trustee's Second Amended Complaint filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Appendix Addendum - Exhibits 1-32 Appendix Addendum - Exhibits 4-53 Appendix Addendum - Exhibits 6-74 Appendix Addendum - Exhibits 8-105 Appendix Addendum - Exhibits 11-136 Appendix Certificate of Service) (Sheehan, David) (Entered: 05/07/2010)
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Request |
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| 79 |
Filed: 5/7/2010, Entered: None |
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Supplemental Memorandum of Law in Further Support of Defendants J. Ezra Merkin's and Gabriel Capital Corporation's Motion to Dismiss Plaintiff's Second Amended Complaint (related document(s)53) filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 05/07/2010)
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Request |
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| 78 |
Filed: 5/7/2010, Entered: None |
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Supplemental Memorandum of Law in Support of Motion by Defendants Ariel Fund Limited and Gabriel Capital, L.P. to Dismiss the Second Amended Complaint (related document(s)55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Affidavit of Service) (McCarroll, James) (Entered: 05/07/2010)
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Request |
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| 77 |
Filed: 5/4/2010, Entered: None |
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So Ordered Stipulation Extending Defendant's Time to Move, Answer or Otherwise Respond to the Second Amended Complaint to 6/30/10 signed on 5/4/2010 (White, Greg) (Entered: 05/04/2010)
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Request |
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| 76 |
Filed: 4/20/2010, Entered: None |
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Transcript regarding Hearing Held on April 15, 2010 RE: Pre-Trial Conference for Defendant Ascot Partners, LP, et al.. Remote electronic access to the transcript is restricted until 7/19/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 4/27/2010. Statement of Redaction Request Due By 5/11/2010. Redacted Transcript Submission Due By 5/21/2010. Transcript access will be restricted through 7/19/2010. (Richards, Beverly) (Entered: 04/20/2010)
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Request |
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| 75 |
Filed: 4/8/2010, Entered: None |
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Notice of Hearing /Notice of Rescheduled Hearings (related document(s)53, 73, 55) filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 4/15/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 04/08/2010)
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Request |
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| 74 |
Filed: 4/8/2010, Entered: None |
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Certificate of Service of the Notice of Adjournment (related document(s)73) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 04/08/2010)
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Request |
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| 73 |
Filed: 4/7/2010, Entered: None |
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Notice of Adjournment of Hearing on Defendants Motions to Dismiss the Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 04/07/2010)
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Request |
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| 72 |
Filed: 3/22/2010, Entered: None |
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Affidavit of Service (related document(s)70, 71) filed by John Scott on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Scott, John) (Entered: 03/22/2010)
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Request |
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| 71 |
Filed: 3/17/2010, Entered: None |
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Declaration Supplemental Declaration of Lance Gotthoffer in Further Support of Motion by Defendants Ariel Fund Limited and Gabriel Capital, L.P. to Dismiss the Second Amended Complaint (related document(s)70) filed by John Scott on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Exhibit A) (Scott, John) (Entered: 03/17/2010)
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Request |
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| 70 |
Filed: 3/17/2010, Entered: None |
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Reply to Motion Reply Memorandum of Law in Support of Motion by Defendants Ariel Fund Limited and Gabriel Capital, L.P. to Dismiss the Second Amended Complaint (related document(s)55) filed by John Scott on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Scott, John) (Entered: 03/17/2010)
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Request |
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| 69 |
Filed: 3/17/2010, Entered: None |
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Reply Memorandum of Law in Further Support of Motion to Dismiss Plaintiff's Second Amended Complaint filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 03/17/2010)
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Request |
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| 68 |
Filed: 3/16/2010, Entered: None |
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Certificate of Service of Exhibits A and B to the Second Amended Complaint (related document(s)49) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B)(Hirschfield, Marc) (Entered: 03/16/2010)
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Request |
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| 67 |
Filed: 3/15/2010, Entered: None |
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Memorandum Endorsement signed on 3/15/2010 Granting Request Of Defendants Ariel Fund Limited And Gabriel Capital, L.P. To File A Reply In Excess Of The Courts Page Limit (related document(s)66). (Saenz De Viteri, Monica) (Entered: 03/15/2010)
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Request |
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| 66 |
Filed: 3/12/2010, Entered: None |
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Letter by Ariel Fund Ltd. and Gabriel Capital, L.P. Requesting Permission from the Court to Exceed the Page Limit for Reply Memorandum filed by John Scott on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Scott, John) (Entered: 03/12/2010)
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Request |
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| 65 |
Filed: 2/24/2010, Entered: None |
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Certificate of Service of Trustee's Memorandum of Law in Opposition to Defendants' Motions to Dismiss the Second Amended Complaint and Declaration of Marc E. Hirschfield (related document(s)64, 62, 63) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 02/24/2010)
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Request |
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| 64 |
Filed: 2/24/2010, Entered: None |
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Declaration of Marc E. Hirschfield in Support of the Trustee's Memorandum of Law in Opposition to Defendants' Motions to Dismiss the Second Amended Complaint (related document(s)53, 55) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J) (Hirschfield, Marc) (Entered: 02/24/2010)
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Request |
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| 63 |
Filed: 2/24/2010, Entered: None |
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Memorandum of Law in Opposition to Motion By Defendants Ariel Fund Ltd. and Gabriel Capital L.P. To Dismiss The Second Amended Complaint (related document(s)55) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 02/24/2010)
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Request |
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| 62 |
Filed: 2/24/2010, Entered: None |
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Memorandum of Law in Opposition to Motion By Defendants J. Ezra Merkin and Gabriel Capital Corporation To Dismiss The Second Amended Complaint (related document(s)53) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 02/24/2010)
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Request |
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| 61 |
Filed: 2/4/2010, Entered: None |
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So Ordered Stipulation signed on 2/4/2010 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and David B. Pitofsky, Esq., Receiver for Ascot Partners, L.P. (Saenz De Viteri, Monica) (Entered: 02/04/2010)
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Request |
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| 60 |
Filed: 1/27/2010, Entered: None |
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Stipulation and Order signed on 1/27/2010 Extending Time for the Defendant Ascot Partners, LLP. to Answer, Extended to May 3, 2010. (Lopez, Mary) (Entered: 01/27/2010)
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Request |
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| 59 |
Filed: 1/26/2010, Entered: None |
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Memorandum of Law Corrected Memorandum of Law in Support (related document(s)56, 55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Affidavit of Service) (McCarroll, James) (Entered: 01/26/2010)
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Request |
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| 58 |
Filed: 1/25/2010, Entered: None |
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Affidavit of Service (related document(s)56, 57, 55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 01/25/2010)
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Request |
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| 57 |
Filed: 1/25/2010, Entered: None |
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Declaration in Support (related document(s)55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O16 Exhibit P17 Exhibit Q18 Exhibit R - Main19 Exhibit R - Tab 120 Exhibit R - Tab 221 Exhibit R - Tab 322 Exhibit R - Tab 423 Exhibit R - Tab 524 Exhibit R - Tab 625 Exhibit R - Tab 726 Exhibit S27 Exhibit T28 Exhibit U29 Exhibit V) (McCarroll, James) (Entered: 01/25/2010)
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Request |
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| 56 |
Filed: 1/25/2010, Entered: None |
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Memorandum of Law in Support (related document(s)55) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 01/25/2010)
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Request |
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| 55 |
Filed: 1/25/2010, Entered: None |
Motion to Dismiss |
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Motion to Dismiss Adversary Proceeding Notice of Motion by Defendants Ariel Fund Limited and Gabriel Capital L.P. to Dismiss the Second Amended Complaint (related document(s)49) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. with hearing to be held on 4/8/2010 (check with court for location) Responses due by 2/24/2010, (McCarroll, James) (Entered: 01/25/2010)
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Request |
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| 54 |
Filed: 1/25/2010, Entered: None |
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Memorandum of Law in Support of Motion to Dismiss Plaintiff's Second Amended Complaint filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 01/25/2010)
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Request |
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| 53 |
Filed: 1/25/2010, Entered: None |
Motion to Dismiss |
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Motion to Dismiss Adversary Proceeding - Plaintiff's Second Amended Complaint, filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. with hearing to be held on 2/24/2010 (check with court for location) (Perry, Jonathan) (Entered: 01/25/2010)
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Request |
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| 52 |
Filed: 1/11/2010, Entered: None |
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Notice of Adjournment of Hearing on the Motions to Dismiss the Second Amended Complaint filed by Defendants Ariel Fund Limited and Gabriel Capital L.P., and Defendants J. Ezra Merkin and Gabriel Capital Corporation filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 4/8/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 01/11/2010)
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Request |
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| 51 |
Filed: 12/23/2009, Entered: None |
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Order signed on 12/23/2009 Granting Application for Pro Hac Vice of David E. Kitchen, Esq. (Related Doc # 48). (Saenz De Viteri, Monica) (Entered: 12/23/2009)
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Request |
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| 50 |
Filed: 12/23/2009, Entered: None |
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Order signed on 12/23/2009 Granting Application for Pro Hac Vice of Louis A. Colombo, Esq. (Related Doc # 47). (Saenz De Viteri, Monica) (Entered: 12/23/2009)
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Request |
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| 49 |
Filed: 12/23/2009, Entered: None |
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Amended Complaint against all defendants /Second Amended Complaint Against All Defendants Filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service) (Sheehan, David) (Entered: 12/23/2009)
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Request |
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| 48 |
Filed: 12/18/2009, Entered: None |
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Application for Pro Hac Vice Admission of David E. Kitchen filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Proposed Order2 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 12/18/2009)
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Request |
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| 47 |
Filed: 12/18/2009, Entered: None |
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Application for Pro Hac Vice Admission of Louis A. Colombo filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Proposed Order2 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 12/18/2009)
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Request |
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| 46 |
Filed: 12/17/2009, Entered: None |
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Minute Order signed on 12/17/2009 Granting Trustees Motion for Leave to File Second Amended Complaint (Related Doc # 39). (Saenz De Viteri, Monica) (Entered: 12/17/2009)
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Request |
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| 45 |
Filed: 12/16/2009, Entered: None |
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Reply Memorandum of Law in Further Support of Motion For Leave To File Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Hirschfield Declaration2 Exhibit Hirschfield Declaration - Exhibit A3 Appendix Hirschfield Declaration - Exhibit B4 Appendix Certificate of Service) (Hirschfield, Marc) (Entered: 12/16/2009)
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Request |
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| 44 |
Filed: 12/15/2009, Entered: None |
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So Ordered Stipulation signed on 12/15/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 1/14/2010. (Saenz De Viteri, Monica) (Entered: 12/15/2009)
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Request |
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| 43 |
Filed: 12/14/2009, Entered: None |
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Memorandum of Law of Defendant J. Ezra Merkin in Opposition to Plaintiffs Motion for Leave to File Second Amended Complaint (related document(s)39) filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 12/14/2009)
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Request |
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| 42 |
Filed: 12/2/2009, Entered: None |
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So Ordered Stipulation signed on 12/2/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 12/14/2009. (Saenz De Viteri, Monica) (Entered: 12/02/2009)
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Request |
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| 41 |
Filed: 12/1/2009, Entered: None |
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Certificate of Service of Motion for Leave to File Second Amended Complaint (related document(s)39) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/01/2009)
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Request |
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| 40 |
Filed: 12/1/2009, Entered: None |
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Memorandum of Law in Support of Motion For Leave To File Second Amended Complaint (related document(s)39) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/01/2009)
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Request |
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| 39 |
Filed: 12/1/2009, Entered: None |
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Motion to Approve /Motion for Leave to File Second Amended Complaint filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 12/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 12/10/2009, (Attachments: 1 Notice of Motion2 Proposed Order) (Hirschfield, Marc) (Entered: 12/01/2009)
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Request |
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| 38 |
Filed: 11/24/2009, Entered: None |
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Affidavit of Service (related document(s)35, 36) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 11/24/2009)
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Request |
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| 37 |
Filed: 11/23/2009, Entered: None |
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Reply Memorandum of Law in Further Support of Defendants J. Ezra Merkin's and Gabriel Capital Corporation's Motion to Dismiss Plaintiff's Amended Complaint filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 11/23/2009)
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Request |
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| 36 |
Filed: 11/23/2009, Entered: None |
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Declaration SUPPLEMENTAL DECLARATION OF LANCE GOTTHOFFER IN FURTHER SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL, L.P. TO DISMISS THE COMPLAINT (related document(s)35) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (Attachments: 1 Exhibit A2 Exhibit A - Tab 13 Exhibit A - Tab 24 Exhibit A - Tab 35 Exhibit A - Tab 46 Exhibit A - Tab 57 Exhibit A - Tab 68 Exhibit A - Tab 79 Exhibit B) (McCarroll, James) (Entered: 11/23/2009)
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Request |
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| 35 |
Filed: 11/23/2009, Entered: None |
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Memorandum of Law REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)17, 30) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 11/23/2009)
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Request |
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| 34 |
Filed: 11/16/2009, Entered: None |
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So Ordered Stipulation signed on 11/16/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 12/1/2009. (Saenz De Viteri, Monica) (Entered: 11/16/2009)
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Request |
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| 33 |
Filed: 11/2/2009, Entered: None |
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Certificate of Service (related document(s)31, 29, 30, 32) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009)
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Request |
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| 32 |
Filed: 11/2/2009, Entered: None |
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Notice of Dismissal of Count Eleven Only of the Amended Complaint (related document(s)10) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009)
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Request |
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| 31 |
Filed: 11/2/2009, Entered: None |
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Declaration of Marc E. Hirschfield in Support of Trustee's Memorandum of Law in Opposition to the Motion to Dismiss by Defendants Ariel Fund, Ltd. and Gabriel Capital, LP and Memorandum of Law in Opposition to the Motion to Dismiss by Defendants J. Ezra Merkin and Gabriel Capital Corporation (related document(s)29, 30) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I) (Hirschfield, Marc) (Entered: 11/02/2009)
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Request |
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| 30 |
Filed: 11/2/2009, Entered: None |
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Memorandum of Law in Opposition to Motion by Defendants Ariel Fund Ltd. and Gabriel Capital L.P. to Dismiss the [Amended] Complaint (related document(s)18, 17, 16) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009)
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Request |
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| 29 |
Filed: 11/2/2009, Entered: None |
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Memorandum of Law in Opposition to Motion by Defendants J. Ezra Merkin and Gabriel Capital Corporation To Dismiss The Amended Complaint (related document(s)22) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/02/2009)
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Request |
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| 28 |
Filed: 10/22/2009, Entered: None |
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So Ordered Stipulation signed on 10/21/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 11/13/2009. (Saenz De Viteri, Monica) (Entered: 10/22/2009)
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Request |
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| 27 |
Filed: 10/2/2009, Entered: None |
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So Ordered Stipulation signed on 10/2/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 10/23/2009. (related document(s)26) (Chou, Rosalyn) (Entered: 10/02/2009)
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Request |
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| 26 |
Filed: 9/25/2009, Entered: None |
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So Ordered Stipulation signed on 9/25/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 10/2/2009. (Saenz De Viteri, Monica) (Entered: 09/25/2009)
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Request |
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| 25 |
Filed: 9/22/2009, Entered: None |
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So Ordered Stipulation signed on 9/22/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Bart M. Schwartz, Receiver of Gabriel Capital L.P. and Ariel Fund Limited and Defendants J. Ezra Merkin and Gabriel Capital Corporation (related document(s)17, 22). RE: Setting Briefing Schedule And Adjourning The Hearing On Motions To Dismiss By Defendants Ariel Fund Limited And Gabriel Capital L.P., and, J. Ezra Merkin And Gabriel Capital Corporation. With Adjourned Hearing to be held on 12/17/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 09/22/2009)
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Request |
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| 24 |
Filed: 9/17/2009, Entered: None |
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So Ordered Stipulation signed on 9/17/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Ascot Partners, L.P. RE: Extending Defendant Ascot Partners, L.P.'s Time to Move, Answer or Otherwise Respond to the Amended Complaint to and Including 9/22/2009. (Saenz De Viteri, Monica) (Entered: 09/17/2009)
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Request |
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| 23 |
Filed: 9/4/2009, Entered: None |
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Memorandum of Law in Support of Motion to Dismiss (related document(s)22) filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. (Perry, Jonathan) (Entered: 09/04/2009)
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Request |
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| 22 |
Filed: 9/4/2009, Entered: None |
Motion to Dismiss |
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Motion to Dismiss Adversary Proceeding filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation, J. Ezra Merkin. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 9/21/2009, (Perry, Jonathan) (Entered: 09/04/2009)
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| 21 |
Filed: 9/4/2009, Entered: None |
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Corporate Ownership Statement . filed by Jonathan D. Perry on behalf of Gabriel Capital Corporation. (Perry, Jonathan) (Entered: 09/04/2009)
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Request |
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| 20 |
Filed: 9/4/2009, Entered: None |
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Affidavit of Service Amended Affidavit of Service (related document(s)19) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 09/04/2009)
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Request |
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| 19 |
Filed: 9/4/2009, Entered: None |
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Affidavit of Service (related document(s)18, 17, 16) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 09/04/2009)
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Request |
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| 18 |
Filed: 9/4/2009, Entered: None |
|
|
Declaration DECLARATION OF LANCE GOTTHOFFER IN SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)16, 17) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 9/21/2009, (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O16 Exhibit P17 Exhibit Q18 Exhibit R19 Exhibit S) (McCarroll, James) (Entered: 09/04/2009)
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Request |
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| 17 |
Filed: 9/4/2009, Entered: None |
|
|
Memorandum of Law MEMORANDUM OF LAW IN SUPPORT OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)10, 16) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. Objections due by 9/21/2009, (McCarroll, James) (Entered: 09/04/2009)
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Request |
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| 16 |
Filed: 9/4/2009, Entered: None |
|
|
Notice of Motion to Set Hearing NOTICE OF MOTION BY DEFENDANTS ARIEL FUND LIMITED AND GABRIEL CAPITAL L.P. TO DISMISS THE COMPLAINT (related document(s)10) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. with hearing to be held on 10/22/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 9/21/2009, (McCarroll, James) (Entered: 09/04/2009)
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Request |
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| 15 |
Filed: 9/2/2009, Entered: None |
|
|
So Ordered Stipulation signed on 9/2/2009 extending defendant Ascot Partners, LP's time to answer to 9/18/2009. (related document(s)13, 1, 2) (Chou, Rosalyn) (Entered: 09/02/2009)
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Request |
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| 14 |
Filed: 8/19/2009, Entered: None |
|
|
Notice of Appearance in Adversary Proceeding filed by Matthew T. Tulchin on behalf of Ascot Partners, L.P.. (Tulchin, Matthew) (Entered: 08/19/2009)
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Request |
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| 13 |
Filed: 8/18/2009, Entered: None |
|
|
Stipulation and Order signed on 8/18/2009; Pre-Trial Conference Scheduled 9/24/09 at 10:00 a.m. (White, Greg) (Entered: 08/18/2009)
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Request |
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| 12 |
Filed: 8/17/2009, Entered: None |
|
|
Notice of Appearance and Demand for Notices and Papers of Marc D. Powers, Esq. filed by Marc D. Powers on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Powers, Marc) (Entered: 08/17/2009)
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Request |
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| 11 |
Filed: 8/6/2009, Entered: None |
|
|
Certificate of Service for Amended Complaint (related document(s)10) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 08/06/2009)
|
|
Request |
|
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| 10 |
Filed: 8/6/2009, Entered: None |
|
|
Amended Complaint against all defendants Filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C) (Sheehan, David) (Entered: 08/06/2009)
|
|
Request |
|
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| 9 |
Filed: 7/28/2009, Entered: None |
|
|
So Ordered Stipulation signed on 7/28/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and David B. Pitofsky, Esq.,Receiver for Ascot Partners, L.P. Continuing Injunction. (Saenz De Viteri, Monica) (Entered: 07/28/2009)
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Request |
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| 8 |
Filed: 7/15/2009, Entered: None |
|
|
So Ordered Stipulation signed on 7/15/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC; Gabriel Capital, L.P., Ariel Fund Limited, Ascot Partners, L.P. and J. Ezra Merkin and Gabriel Capital Corporation; Bart M. Schwartz, Receiver of Gabriel Capital, L.P. and Ariel Fund Limited; and David B. Pitofsky, Receiver of Ascot Partners, L.P. RE: Extending the Defendants Time to Move, Answer or Otherwise Respond to the Complaint up to and Including 8/17/2009. (Saenz De Viteri, Monica) (Entered: 07/15/2009)
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|
Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 7 |
Filed: 6/22/2009, Entered: None |
|
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Certificate of Service for Stipulation and Order signed 6/19/2009 Setting Hearing For Preliminary Injunction (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/22/2009)
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Request |
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| 6 |
Filed: 6/19/2009, Entered: None |
|
|
So Ordered Stipulation and Order Signed on 6/19/2009 Setting Hearing for Preliminary Injunction. Hearing to be held on 7/28/2009 at 10:00 AM at Courtroom 623 (BRL). (related document(s)5)(Epps, Juanita) (Entered: 06/19/2009)
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Request |
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| 5 |
Filed: 6/15/2009, Entered: None |
|
|
Motion for Temporary Restraining Order and Preliminary Injunction filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: 1 Proposed Temporary Restraining Order2 Memorandum of Law In Support of Application3 Declaration of Matthew G. Greenblatt in Support of Application4 Exhibit Greenblatt - Exhibit 15 Declaration of Louis Colombo In Support of Application6 Exhibit Colombo - Exhibit A7 Exhibit Colombo - Exhibit B8 Appendix Certificate of Service) (Sheehan, David) (Entered: 06/15/2009)
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Request |
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| 4 |
Filed: 6/8/2009, Entered: None |
|
|
So Ordered Stipulation signed on 6/8/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and J. Ezra Merkin and Gabriel Capital Corporation. RE: Extending the Defendant's Time to Move, Answer or Otherwise Respond to the Complaint to and Including 7/17/2009. (Saenz De Viteri, Monica) (Entered: 06/08/2009)
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|
Request |
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|
|
| 3 |
Filed: 5/18/2009, Entered: None |
|
|
Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint (related document(s)1, 2) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 05/18/2009)
|
|
Request |
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|
|
| 2 |
Filed: 5/8/2009, Entered: None |
|
|
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/9/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/8/2009, (Leggett, Venice) (Entered: 05/08/2009)
|
|
Request |
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|
| 1 |
Filed: 5/7/2009, Entered: None |
|
|
Complaint against J. Ezra Merkin, Gabriel Capital, L.P., Ariel Fund Ltd., Ascot Partners, L.P., Gabriel Capital Corporation . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B) (Sheehan, David) (Entered: 05/07/2009)
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|
Request |
|
|
|
| 19004 |
Filed: None, Entered: None |
|
|
Declaration : Supplemental Declaration of Wayne Mcardle in Connection with an Order Pursuant to Section 327(e) of the Bankruptcy Code Authorizing the Employment and Retention of Gibson, Dunn & Crutcher LLP, as Special Counsel to the Debtors, Nunc Pro Tunc to September 1, 2009 filed by Richard P. Krasnow on behalf of Gibson Dunn & Crutcher LLP. (Krasnow, Richard) (Entered: 08/02/2011)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 19003 |
Filed: None, Entered: None |
|
|
Statement : Supplemental Certification Under Guidelines in Respect of Application of Gibson, Dunn & Crutcher LLP, as 327(e) Professionals, for Allowance of Interim Compensation for Services Rendered and for Reimbursement of Actual and Necessary Expenses Incurred from October 1, 2010 through January 31, 2011 filed by Richard P. Krasnow on behalf of Gibson Dunn & Crutcher LLP. (Krasnow, Richard) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 19002 |
Filed: None, Entered: None |
|
|
Application for Interim Professional Compensation : Amended Fourth Application as a 327(e) Professional, for Allowance of Interim Compensation for Services Rendered and for Reimbursement of Actual and Necessary Expenses Incurred from October 1, 2010 through January 31, 2011.(related document(s) 17222 ) filed by Gibson Dunn & Crutcher LLP. (Krasnow, Richard) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 19001 |
Filed: None, Entered: None |
|
|
Application for Interim Professional Compensation : Second Amended Third Application of Gibson, Dunn & Crutcher LLP, as a 327(e) Professional, for Allowance of Interim Compensation for Services Rendered and for Reimbursement of Actual and Necessary Expenses Incurred from June 1, 2010 through September 30, 2010.(related document(s) 16109 , 13465 ) filed by Gibson Dunn & Crutcher LLP. (Krasnow, Richard) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 19000 |
Filed: None, Entered: None |
|
|
Motion to Authorize : Motion for Authorization to Reject Certain Executory Contracts filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 8/10/2011, (Lemons, Robert) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18999 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18850 , 18212 , 18831 , 18233 , 18847 , 18834 , 18832 , 18236 , 18239 , 18837 , 18845 , 18234 , 18836 , 18848 , 18227 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18998 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18763 , 18762 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18997 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners, LLC(Claim No.19173, Amount 9,463,423.86). To Stone Lion Portfolio, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18996 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:VINING-SPARKS IBG, LIMITED PARTNERSHIP(Claim No.33133, Amount 123,054.51). To TRC Master Fund LLC. filed by TR CAPITAL MANAGEMENT, LLC.(Ross, Terrel) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18995 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:VINING-SPARKS IBG, LIMITED PARTNERSHIP(Claim No.33134, Amount 123,054.51). To TRC Master Fund LLC. filed by TR CAPITAL MANAGEMENT, LLC.(Ross, Terrel) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18994 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP /Transfer Of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:J.P. Morgan Securities, LLC(Claim No.67534, Amount 2,700,000.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunities Master Fund, LP.(Cantrell, Deirdra) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18993 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP /Transfer Of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Illiquidx Limited(Claim No.50652, Amount 355,025.00). To Dungan Partners, LP. filed by Dungan Partners, LP.(Cantrell, Deirdra) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18992 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP /Transfer Of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Illiquidx Limited(Claim No.50665, Amount 2,840,200.00). To Dungan Partners, LP. filed by Dungan Partners, LP.(Cantrell, Deirdra) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18991 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP /Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Illiquidx Limited(Claim No.50649, Amount 127,809.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunites Master Fund, LP.(Cantrell, Deirdra) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18990 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Pete Caris of of Epiq Bankruptcy Solutions, LLC (related document(s) 18846 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18989 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 18838 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18988 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP /Transfer Of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & CO(Claim No.58890, Amount 45,000,000.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunities Master Fund L.P..(Cantrell, Deirdra) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18987 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Standard Chartered Bank (Hong Kong)(Claim No.48096, Amount 64,232.00); Standard Chartered Bank (Hong Kong)(Claim No.48099, Amount 64,232.00). To Chan Chi Hung. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18986 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:BRE Bank SA(Claim No.15293, Amount 22513133.40); BRE Bank SA(Claim No.15294, Amount 22513133.40); BRE Bank SA(Claim No.15295, Amount 22513133.40). To CVI GVF Luxembourg Twelve Sarl. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18985 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:BRE Bank SA(Claim No.13090, Amount 659535.17); BRE Bank SA(Claim No.13091, Amount 659535.17). To CVI GVF Luxembourg Twelve Sarl. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18984 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.66653, Amount 20000000); Deutsche Bank AG, London Branch(Claim No.66655, Amount 20000000). To CVI GVF (Lux) Master Sarl. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18983 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67311, Amount 20000000); Deutsche Bank AG, London Branch(Claim No.67312, Amount 20000000). To CVI GVF (Lux) Master Srl. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18982 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP (Claim No.15164, Amount 15817828.63); CVI GVF Luxembourg Twelve Sarl(Claim No.15163, Amount 5224780.69). To Yugen Kaisha Chisen. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18981 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:NORTHERN RACING PLC(Claim No.15164, Amount 15817828.63); KATSUMI YOSHIDA(Claim No.15163, Amount 5224780.69). To CVI GVF Luxembourg Twelve Sarl. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18980 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:UBS AG, London Branch(Claim No.10236, Amount 8868251.22). To CVI GVF (Lux) Master Srl. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18979 |
Filed: None, Entered: None |
|
|
Stipulation Between Kasowitz, Benson, Torres & Friedman LLP and the Fee Committee Regarding the Second Interim Application of Kasowitz, Benson, Torres & Friedman LLP, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13469 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18978 |
Filed: None, Entered: None |
|
|
Stipulation Between Jones Day and the Fee Committee Regarding the Sixth Interim Application of Jones Day, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13455 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18977 |
Filed: None, Entered: None |
|
|
Stipulation Between McKenna Long & Aldridge LLP and the Fee Committee Regarding the Sixth Interim Application of McKenna Long & Aldridge LLP, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13449 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18976 |
Filed: None, Entered: None |
|
|
Stipulation Between Gibson, Dunn & Crutcher LLP and the Fee Committee Regarding the Third Interim Application and Supplemental Second Fee Application of Gibson, Dunn & Crutcher LLP, Special Counsel to the Debtors, for Compensation and Expenses for the Periods June 1, 2010 through September 30, 2010 and February 1, 2010 through May 31, 2010, Respectively (related document(s) 15219 , 13465 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18975 |
Filed: None, Entered: None |
|
|
Stipulation Between Bortstein Legal LLC and the Fee Committee Regarding the Sixth Interim Application of Bortstein Legal LLC, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13451 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18974 |
Filed: None, Entered: None |
|
|
Stipulation between Bingham McCutchen LLP and the Fee Committee Regarding the Sixth Interim Application of Bingham McCutchen LLP, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13447 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14330 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG(Claim No. 55829). To St. Galler Kantonalbank AG. filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14329 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14328 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Banca Sara Spa(Claim No.56173, Amount 2,257,482.60). To JPMorgan Chase Bank, NA. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14327 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Konstantina Haidopoulos of Epiq Bankruptcy Solutions, LLC (related document(s) 14316 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14326 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 14185 , 14191 , 14183 , 14179 , 14193 , 14192 , 14194 , 14190 , 14189 , 14188 , 14184 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14325 |
Filed: None, Entered: None |
|
|
Affidavit of Service (related document(s) 14292 , 14291 ) filed by Richard Engman on behalf of Lehman Commercial Paper Inc.. (Engman, Richard) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14324 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 14180 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14323 |
Filed: None, Entered: None |
|
|
Response to Motion : Response of Magnetar Constellation Master Fund III, Ltd to Debtors' Eighty-Fourth Omnibus Objection to Claims (Valued Derivative Claims) (related document(s) 13955 ) filed by Claude Szyfer on behalf of Magnetar Constellation Master Fund III, Ltd. with hearing to be held on 3/3/2011 at 10:00 AM at Courtroom 601 (JMP) (Szyfer, Claude) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14322 |
Filed: None, Entered: None |
|
|
Application for Pro Hac Vice Admission filed by Lara O. Glaesman on behalf of Pines Edge Value Investors Ltd.. Filing fee collected, receipt #185767. (Hibbert, Stacey) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14321 |
Filed: None, Entered: None |
|
|
Response to Motion : Response of Magnetar Constellation Fund II, Ltd to Debtors' Eighty-Fourth Omnibus Objection to Claims (Valued Derivative Claims) (related document(s) 13955 ) filed by Claude Szyfer on behalf of Magnetar Constellation Fund II, Ltd. with hearing to be held on 3/3/2011 at 10:00 AM at Courtroom 601 (JMP) (Szyfer, Claude) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14320 |
Filed: None, Entered: None |
|
|
Objection filed by James T. Hawthorne. (Lopez, Mary) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14319 |
Filed: None, Entered: None |
|
|
Response to Motion : Response of Magnetar Capital Master Fund, Ltd to Debtors' Eighty-Fourth Omnibus Objection to Claims (Valued Derivative Claims) (related document(s) 13955 ) filed by Claude Szyfer on behalf of Magnetar Capital Master Fund, Ltd. with hearing to be held on 3/3/2011 at 10:00 AM at Courtroom 601 (JMP) (Szyfer, Claude) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14318 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP - Notice of Partial Transfer - Transfer Agreement 3001 (e) 2 Transferors:CENTROSIM SpA(Claim No.56618, Amount 72891.08). To ERSEL SIM SpA. filed by ERSEL SIM SpA.(Lopez, Mary) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14317 |
Filed: None, Entered: None |
|
|
Letter filed by CT Corporation. (Lopez, Mary) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13853 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement (Claim No. 37615). To Acta Asset Management ASA. filed by Andrew T. Solomon on behalf of Acta Asset Management ASA.(Solomon, Andrew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13852 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement (Claim No. 37617). To Acta Asset Management ASA. filed by Andrew T. Solomon on behalf of Acta Asset Management ASA.(Solomon, Andrew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13851 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement (Claim No. 36359). To Acta Asset Management ASA. filed by Andrew T. Solomon on behalf of Acta Asset Management ASA.(Solomon, Andrew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13850 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement (Claim No. 36069). To Acta Asset Management ASA. filed by Andrew T. Solomon on behalf of Acta Asset Management ASA.(Solomon, Andrew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13849 |
Filed: None, Entered: None |
|
|
Notice of Hearing on Debtors' Thirty-Seventh Omnibus Objection to Claims (no Liability Claims) (related document(s) 11302 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 1/20/2011 at 10:00 AM at Courtroom 601 (JMP) (Waisman, Shai) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13848 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement (Claim No. 37614). To Acta Asset Management ASA. filed by Andrew T. Solomon on behalf of Acta Asset Management ASA.(Solomon, Andrew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13847 |
Filed: None, Entered: None |
|
|
Notice of Withdrawal of Debtors' Forty-Sixth Omnibus Objection to Claims (no Debtor Claims) as to Certain Claimants (related document(s) 11584 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13846 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement (Claim No. 34981). To Acta Asset Management ASA. filed by Andrew T. Solomon on behalf of Acta Asset Management ASA.(Solomon, Andrew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13845 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Tranfer Agreement (Claim No. 18912). To Acta Asset Management ASA. filed by Andrew T. Solomon on behalf of Acta Asset Management ASA.(Solomon, Andrew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13844 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement (Claim No. 35450). To Acta Asset Management ASA. filed by Andrew T. Solomon on behalf of Acta Asset Management ASA.(Solomon, Andrew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13843 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50055, Amount 2,619,148.13). To York Credit Opportunities Fund, L.P.. filed by Thomas T. Janover on behalf of York Credit Opportunities Fund, L.P..(Janover, Thomas) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13842 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50055, Amount 7,578,127.79). To York European Opportunities Master Fund, L.P.. filed by Thomas T. Janover on behalf of York European Opportunities Master Fund, L.P..(Janover, Thomas) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13841 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement (Claim No. 38379). To Acta Asset Management ASA. filed by Andrew T. Solomon on behalf of Acta Asset Management ASA.(Solomon, Andrew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13840 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50055, Amount 4,961,094.09). To York Credit Opportunities Master Fund, L.P.. filed by Thomas T. Janover on behalf of York Credit Opportunities Master Fund, L.P..(Janover, Thomas) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13839 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 13198 , 13786 , 13785 , 13788 , 13776 , 13780 , 13787 , 13779 , 13784 , 13775 , 13783 , 13778 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13838 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 13736 , 13758 , 13737 , 13761 , 13735 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13837 |
Filed: None, Entered: None |
|
|
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 13279 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13836 |
Filed: None, Entered: None |
|
|
Acknowledgment of transfer FRBP 3001(e)1 Notice of Transfer of Claim # 22244 from Banco Santander, S.A to Elliott Associates, L.P. filed by Matthew J. Gold on behalf of Elliott Associates, L.P..(Gold, Matthew) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13835 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.59098, Amount 6,000,000.00). To Perry Partners International, Inc.. filed by Thomas T. Janover on behalf of Perry Partners International, Inc..(Janover, Thomas) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13834 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.59098, Amount 2,000,000.00). To Perry Partners, L.P.. filed by Thomas T. Janover on behalf of Perry Partners, L.P..(Janover, Thomas) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13833 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Pharo Macro Fund, Ltd.(Claim No.26205, Amount 12,103,080.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13832 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:UniCredit Luxembourg S.A.(Claim No.56556, Amount 3,459,616.12). To DZ Privatbank S.A.. filed by Jonathan Chi-Shoong Cho on behalf of UniCredit Luxembourg S.A.. (Attachments: # 1 Agreement)(Chi-Shoong Cho, Jonathan) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13831 |
Filed: None, Entered: None |
|
|
Statement Fifth Amended Statement of Katten Muchin Rosenman LLP Pursuant to Federal Rule of Bankruptcy Procedure 2019 filed by Jeff J. Friedman on behalf of Katten Muchin Rosenman LLP. (Friedman, Jeff) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13830 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Mizuho Securities Co., Ltd.(Claim No. 44616, Amount $197,374.52). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4837 |
Filed: None, Entered: None |
|
|
Motion for Mediation / Reorganized Debtors Motion for an Order Pursuant to Section 105(a) of the Bankruptcy Code, Local Bankruptcy Rule 9019-1 and the General Order M-390 Assigning the Disputed Claims of Pentair Water Pool and Spa, Inc. and Kurt and Amy Stetler to Mediation filed by M. Natasha Labovitz on behalf of Chemtura Corporation. with hearing to be held on 1/25/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 1/18/2011, (Labovitz, M.) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4836 |
Filed: None, Entered: None |
|
|
Motion for Payment of Administrative Expenses Application for Allowance and Payment of Administrative Expenses Under 11 U.S.C. Section 503(b)(9). filed by E.I. du Pont de Nemours and Company. (Attachments: # 1 Supplement Notice of Application# 2 Supplement Certificate of Service) (Miller, Angela) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4835 |
Filed: None, Entered: None |
|
|
Withdrawal of Claim(s): filed by HARTFORD FIRE INSURANCE COMPANY.(Rodriguez, Maria) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4418 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:CAD TRANSPORTATION, INC.(Claim No.6759, Amount 2,347.02). To LIQUIDITY SOLTUIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4417 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:CAD TRANSPORTATION, INC.(Claim No.6758, Amount 2,420.00). To LIQUIDITYSOUTIONS, INC,. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4416 |
Filed: None, Entered: None |
|
|
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:CAD TRANSPORTATION, INC.(Claim No.6677, Amount 112,425.64). To LIQUIDITY SOLUTIONS, INC.. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4415 |
Filed: None, Entered: None |
|
|
Notice to Transferor and Transferee Regarding Notice of Transfer of Claim Pursuant to FRBP Rule 3001 (e)(1) and/or (e)(2) (related document(s) 4412 , 4413 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4285 |
Filed: None, Entered: None |
|
|
Designation of Contents (appellant). / Claimants-Appellants' Joint Designations for Record on Appeal and Statement of the Issue on Appeal (related document(s) 4258 ) filed by Gary S. Lee on behalf of Privat Fondos Global F.I.. (Lee, Gary) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4284 |
Filed: None, Entered: None |
|
|
Designation of Contents (appellant). / Claimant-Appellant's Designation for Record on Appeal and Statement of the Issue on Appeal (related document(s) 4259 ) filed by Gary S. Lee on behalf of Oversea Chinese Bank Nominees PTE Ltd.. (Lee, Gary) (Entered: 08/02/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 3835 |
Filed: None, Entered: None |
|
|
Notice of Agenda for Matters Scheduled for Hearing on February 7, 2011 at 2:00 p.m. filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 02/04/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 3834 |
Filed: None, Entered: None |
|
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Affidavit of Service (related document(s) 3830 ) filed by John Siegal on behalf of Irving H. Picard. (Siegal, John) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3833 |
Filed: None, Entered: None |
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Notice of Objection to Claims (related document(s) 3832 ) filed by James B. Koch on behalf of Ivan Schwartzman. (Koch, James) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3832 |
Filed: None, Entered: None |
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Opposition filed by James B. Koch on behalf of Ivan Schwartzman. (Koch, James) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3831 |
Filed: None, Entered: None |
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Objection to the Notice of Trustee's Determination of Claim filed by Patrick Sibley on behalf of Juliet Nierenberg. (Sibley, Patrick) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3830 |
Filed: None, Entered: None |
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Stipulation Further Tolling The Statue Of Limitations filed by John Siegal on behalf of Irving H. Picard. (Siegal, John) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3829 |
Filed: None, Entered: None |
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Affidavit of Service of Notice of Presentment of Revised Proposed Order regarding the motion to establish procedures for serving sealed complaints and exhibits (related document(s) 3670 , 3828 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3799 |
Filed: None, Entered: None |
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Memorandum of Law of Third Parties Turbo Investors LLC, James S. Herscot et al in Opposition to motion by Robert M. Jaffe for Order Enjoining Continued Prosecution of Third party Action[SERVE RESPONSES ON C. Heisenberg, Suite 506,501 5th Ave., NY NY 10017] filed by A. Peter Lubitz on behalf of Turbo Investors LLc et al Profit Sharing Plan. (Lubitz, A.) (Entered: 01/21/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3798 |
Filed: None, Entered: None |
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Objection / Trustee's Objection and Response to Lawrence R. Velvel's Statement of Issues and Designation of Record on Appeal (related document 3684 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 01/21/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3656 |
Filed: None, Entered: None |
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Opposition to Trustee's Determination to Claim No 015838 filed by Lary S. Wolf on behalf of Susan Mendik Trust U/W/O Jean Batkin. (Attachments: # 1 Opposition to Trustee's Determination) (Wolf, Lary) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3655 |
Filed: None, Entered: None |
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Opposition to Trustee's Determination to Claim No 015840 filed by Lary S. Wolf on behalf of Alexander Mendik 1986 Trust. (Attachments: # 1 Written Opposition to Trustee's Determination) (Wolf, Lary) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3654 |
Filed: None, Entered: None |
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Opposition to Trustee's Determination of Claim No 015841 filed by Lary S. Wolf on behalf of Alexander Mendik. (Attachments: # 1 Opposition to Trustee's Determination) (Wolf, Lary) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3653 |
Filed: None, Entered: None |
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Opposition to Trustee's Determination of Claim No 015837 filed by Lary S. Wolf on behalf of Susan Mendik. (Attachments: # 1 Opposition to Trustee's Determination) (Wolf, Lary) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3652 |
Filed: None, Entered: None |
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Opposition to Trustee's Determination to Claim No 015842 filed by Lary S. Wolf on behalf of Nancy Batkin Troy. (Attachments: # 1 Opposition to Trustee's Determination) (Wolf, Lary) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3651 |
Filed: None, Entered: None |
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Opposition to Trustee's Determin to Claim No 015843 filed by Lary S. Wolf on behalf of SMT Investors LLC. (Attachments: # 1 Opposition to Trustee's Determination) (Wolf, Lary) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| Save 25% on a pre-paid one year subscription. |
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| 3650 |
Filed: None, Entered: None |
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Opposition to Trustee's Determination to Claim No 013083 filed by Lary S. Wolf on behalf of Nancy Batkin 2003 Trust. (Attachments: # 1 Opposition to Trustee's Determination) (Wolf, Lary) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3649 |
Filed: None, Entered: None |
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Opposition to Trustee's Determination of Claim No 015839 filed by Lary S. Wolf on behalf of Nancy J Batkin 1998 Trust. (Attachments: # 1 Oppostion to Trustee's Determination to Claim No 015839) (Wolf, Lary) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3648 |
Filed: None, Entered: None |
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Objection to the determination of claim no. 015837 filed by Lary S. Wolf on behalf of Susan Mendik. (Attachments: # 1 Opposition) (Wolf, Lary) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3647 |
Filed: None, Entered: None |
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Letter to Clerk Withdrawing Motion for Leave to File an Interlocutory Appeal filed by Lawrence R. Velvel on behalf of Lawrence R. Velvel. (Velvel, Lawrence) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3646 |
Filed: None, Entered: None |
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Reply to Motion Reply of Lawrence R. Velvel to Trustee's Opposition to Notice of Appeal filed by Lawrence R. Velvel on behalf of Lawrence R. Velvel. (Attachments: # 1 Letter to Clerk# 2 Certificate of Service) (Velvel, Lawrence) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3645 |
Filed: None, Entered: None |
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Objection to Trustee's Determination of Claim filed by Helen Chaitman on behalf of Helen Davis Chaitman. (Attachments: # 1 Certificate of Service) (Chaitman, Helen) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3644 |
Filed: None, Entered: None |
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Objection to Trustee's Determination of Claim filed by Helen Chaitman on behalf of Linda G. Pallis, George G. Pallis, Loretta Keane, George Lawrence, Theresa Lawrence. (Attachments: # 1 Exhibit A# 2 Certificate of Service) (Chaitman, Helen) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3643 |
Filed: None, Entered: None |
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Response to trustee's determination of claim filed by Alex D. Harrell. (Chou, Rosalyn) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3642 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim #003911 filed by Colin Chambers. (Chou, Rosalyn) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3641 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim#'s, 001895,001897,001949,001896,002185,002186,001802 and 003367 filed by Th Surabians. (Chou, Rosalyn) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2275 |
Filed: None, Entered: None |
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First Motion to Allow and Accept as Timely Filed Proofs of Claim of Donna Avedon Against The Great Atlantic & Pacific Tea Company, Inc. and Waldbaum, Inc. filed by Lawrence T. Jones on behalf of Donna Avedon. with hearing to be held on 8/16/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Jones, Lawrence) (Entered: 08/02/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2274 |
Filed: None, Entered: None |
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Transfer Agreement FRBP Amended Transfer Agreement 3001 (e) 1 Transferors:Spring Glen Fresh Foods Inc(Amount 62,499.04).. To ASM Capital. L.P.. filed by Douglas Wolfe on behalf of ASM Capital, L.P..(Wolfe, Douglas) (Entered: 08/02/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2142 |
Filed: None, Entered: None |
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Affidavit of Service (related document(s) 2141 ) filed by Shai Waisman on behalf of Stone Barn Manhattan, LLC. (Waisman, Shai) (Entered: 01/21/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2141 |
Filed: None, Entered: None |
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Notice of Withdrawal of the Plan Administrators Objection to Claim No. 4751 Filed by China Export & Credit Insurance Corp. (related document(s) 2112 ) filed by Shai Waisman on behalf of Stone Barn Manhattan, LLC. (Waisman, Shai) (Entered: 01/21/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2138 |
Filed: None, Entered: None |
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Amended Notice of Agenda of Matters Scheduled for Hearing on January 19, 2011 at 10:00 a.m. filed by Shai Waisman on behalf of Stone Barn Manhattan, LLC. with hearing to be held on 1/19/2011 at 10:00 AM at Courtroom 617 (ALG) (Waisman, Shai) (Entered: 01/18/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2137 |
Filed: None, Entered: None |
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Certificate of Service (related document(s) 2135 ) filed by Michael S. Etkin on behalf of Constellation NewEnergy, Inc.. (Etkin, Michael) (Entered: 01/18/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2136 |
Filed: None, Entered: None |
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Response to Motion filed by Victor K. Soffer on behalf of Chubb & Son, Inc.. with hearing to be held on 1/19/2011 at 10:00 AM at Courtroom 617 (ALG) (Soffer, Victor) (Entered: 01/18/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2135 |
Filed: None, Entered: None |
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Objection Constellation Newenergy, Inc.s Objection to Stipulation, Agreement And Order Pursuant To Section 363 Of The Bankruptcy Code and Rule 9019 Of The Federal Rules Of Bankruptcy Procedure By And Among Stone Barn Manhattan LLC and Its Debtor Affiliates, On The One Hand, And BH S&B Holdings LLC and Its Debtor Affiliates, On The Other Hand, Resolving Certain Proofs Of Claim (related document(s) 2129 ) filed by Michael S. Etkin on behalf of Constellation NewEnergy, Inc.. (Etkin, Michael) (Entered: 01/18/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2134 |
Filed: None, Entered: None |
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Notice of Agenda of Matters Scheduled for Hearing on January 19, 2011 at 10:00 A.M. filed by Shai Waisman on behalf of Stone Barn Manhattan, LLC. with hearing to be held on 1/19/2011 at 10:00 AM at Courtroom 617 (ALG) (Waisman, Shai) (Entered: 01/18/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2079 |
Filed: None, Entered: None |
|
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Affidavit of Service of Julie Jung (related document(s) 2053 ) filed by BMC Group, Inc.(Myers, James) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2078 |
Filed: None, Entered: None |
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Affidavit of Service of Mabel Soto (related document(s) 2026 , 2027 ) filed by BMC Group, Inc.(Myers, James) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2077 |
Filed: None, Entered: None |
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Affidavit of Service of Julie Jung (related document(s) 2019 , 2014 , 2015 , 2022 , 2025 , 2016 , 2023 , 2018 , 2013 , 2017 , 2021 , 2020 , 2024 ) filed by BMC Group, Inc.(Myers, James) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2076 |
Filed: None, Entered: None |
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Mediator's Final Report Settled filed by James A. Goodman. (Rouzeau, Anatin) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2075 |
Filed: None, Entered: None |
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Affidavit of Service of Mike Booth re Notice of Transfer of Claim (related document(s) 2067 ) filed by BMC Group, Inc.(Myers, James) (Entered: 01/07/2011)
|
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2074 |
Filed: None, Entered: None |
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Affidavit of Service of Mike Booth re Notice of Transfer of Claim (related document(s) 2064 ) filed by BMC Group, Inc.(Myers, James) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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| 2073 |
Filed: None, Entered: None |
|
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Affidavit of Service of Mike Booth re Notice of Transfer of Claim (related document(s) 2063 ) filed by BMC Group, Inc.(Myers, James) (Entered: 01/07/2011)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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| 2072 |
Filed: None, Entered: None |
|
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Affidavit of Service of Mike Booth re Notice of Transfer of Claim (related document(s) 2062 ) filed by BMC Group, Inc.(Myers, James) (Entered: 01/07/2011)
|
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2071 |
Filed: None, Entered: None |
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Notice of Withdrawal of Objection to Cure Notice (related document(s) 1408 ) filed by Steven J. Reisman on behalf of Comverse, Inc.. (Reisman, Steven) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 729 |
Filed: None, Entered: None |
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Notice of Adjournment of Hearing for Application of Official Committee of Unsecured Creditors of The Great Atlantic & Pacific Tea Company, Inc., et al., Under 11 U.S.C. § 1103 and Fed. R. Bankr. P. 2014 and 5002, for Order Authorizing Retention and Employment of Milbank, Tweed, Hadley & McCloy LLP as Counsel, Effective as of December 21, 2010 (related document(s) 525 ) filed by Matthew Scott Barr on behalf of Official Committee Of Unsecured Creditors. with hearing to be held on 2/17/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Barr, Matthew) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 728 |
Filed: None, Entered: None |
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Motion for Relief from Stay filed by Deanne M. Caputo on behalf of Olive Cunningham. with hearing to be held on 3/8/2011 at 10:00 AM at Courtroom 118, White Plains Office Responses due by 3/1/2011, (Caputo, Deanne) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 727 |
Filed: None, Entered: None |
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Affidavit of Service re Monthly Operating Report for the Period December 5, 2010 to January 1, 2011 (related document(s) 710 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 726 |
Filed: None, Entered: None |
|
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Notice of Appearance filed by Nancy Isaacson on behalf of The Beverage Works Company, Inc.. (Isaacson, Nancy) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 725 |
Filed: None, Entered: None |
|
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Affidavit of Service Re: Objection by Local Union 863 (related document(s) 666 ) filed by Local Union No. 863. (Correa, Mimi) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 724 |
Filed: None, Entered: None |
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Motion for Relief from Stay filed by Ian Keefe on behalf of Denise Bentivengna. with hearing to be held on 3/8/2011 at 10:00 AM at Courtroom 118, White Plains Office Filing fee collected, receipt #44587. (Correa, Mimi) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 723 |
Filed: None, Entered: None |
|
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Motion for Relief from Stay filed by Ian Keefe on behalf of Donna Sada. with hearing to be held on 3/8/2011 at 10:00 AM at Courtroom 118, White Plains Office Filing fee collected, receipt #44586. (Correa, Mimi) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 722 |
Filed: None, Entered: None |
|
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Motion for Relief from Stay filed by Ian Keefe on behalf of Cynthia Bell. with hearing to be held on 3/8/2011 at 10:00 AM at Courtroom 118, White Plains Office Filing fee collected, receipt #44585. (Correa, Mimi) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 721 |
Filed: None, Entered: None |
|
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Order signed on 2/4/2011 Authorizing Rejection of Trucking Agreement with Grocery Haulers, Inc. (Related Doc # 545 ) . (Correa, Mimi) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 720 |
Filed: None, Entered: None |
|
|
Objection to Motion / Debtors' Objection to Grocery Haulers, Inc.'s Emergency Motion for Stay Pending Appeal (related document(s) 714 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 719 |
Filed: None, Entered: None |
|
|
Application for Pro Hac Vice Admission of Aaron L. Renenger filed by Michael Earl Comerford on behalf of Official Committee Of Unsecured Creditors. (Comerford, Michael) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 718 |
Filed: None, Entered: None |
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Affidavit : Verified Statement of Windels Marx Lane & Mittendorf, LLP Pursuant to Bankruptcy Rule 2019 filed by Leslie S. Barr on behalf of Windels Marx Lane Mittendorf, LLp. (Barr, Leslie) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 717 |
Filed: None, Entered: None |
|
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Certificate of Service (related document(s) 714 , 713 ) filed by James S. Carr on behalf of Grocery Haulers, Inc.. (Carr, James) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 716 |
Filed: None, Entered: None |
|
|
Notice of Appearance filed by Heather A. DeGrave on behalf of iControl Systems USA, LLC. (DeGrave, Heather) (Entered: 02/04/2011)
|
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 610 |
Filed: None, Entered: None |
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|
Notice of Adjournment of Hearing / Notice of Adjournment of Status Conference on the Trustee's Motion (1) To Remove Certain Committee Members And (2) To Determine That Those Committee Members Are Not Holders of Class 6 Claims, and The Actrade Liquidation Trust Committee's Response To The Trustee's Motion (1) To Remove Certain Committee Members and (2) To Determine That Those Committee Members Are Not Holders of Class 6 Claims and Cross Motion for an Order: (1) Removing the Trustee for Breaching His Fiduciary Duties and Obligations Under the Trust Agreement, (2) Permitting the Committee to Select a New Trustee, (3) Compelling the Trustee to Comply with the Committees Requests for Information Involving Trust Expenses, Professional Fees and Other Information, and (4) Directing the Trustee and His Retained Professionals to Comply with the Directives of the Committees September 13, 2010 Resolutions (related document(s) 592 ) filed by Philip D. Anker on behalf of Jonah M. Meer, the Trustee for the Actrade Liquidation Trust. with hearing to be held on 2/16/2011 at 10:00 AM at Courtroom 617 (ALG) (Attachments: # 1 Certificate of Service)(Anker, Philip) (Entered: 01/18/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 468 |
Filed: None, Entered: None |
|
|
AMENDED Scheduling Order Signed 8/1/2011 For Redeemer Actions (Suarez, Aurea). (Entered: 08/02/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 452 |
Filed: None, Entered: None |
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|
So Ordered Stipulation signed on 8/2/2011 Between All Parties Dismissing with Prejudice Defendants A Holmes & H Holmes TTEE, the Holmes Family Trust U/A DTD 03/06/1992 (collectively, the Holmes Parties) (Blum, Helene) (Entered: 08/02/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 450 |
Filed: None, Entered: None |
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|
Operating Report / Reorganized Debtors' Quarterly Operating Report for the Period October 1, 2010 through December 31, 2010 filed by John Longmire on behalf of EnviroSolutions of New York, LLC. (Longmire, John) (Entered: 01/18/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 449 |
Filed: None, Entered: None |
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|
Post-Confirmation Report. / Reorganized Debtors' Third Post-Confirmation Status Report filed by John Longmire on behalf of EnviroSolutions of New York, LLC. (Longmire, John) (Entered: 01/18/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 447 |
Filed: None, Entered: None |
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|
Amended Notice of Agenda for Second Day Hearing filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 1/10/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 01/09/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 446 |
Filed: None, Entered: None |
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Declaration / First Declaration of Paul M. Basta in Support of the Application of the Debtors for Entry of an Order Authorizing the Employment and Retention of Kirkland & Ellis LLP as Attorneys for the Debtors and Debtors in Possession Effective Nunc Pro Tunc to the Commencement Date (related document(s) 182 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 01/09/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 445 |
Filed: None, Entered: None |
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Motion to Extend Deadline to File Schedules or Provide Required Information / Stipulation and Agreed Order Regarding Extension of Time to File Schedules and Statements filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. Objections due by 1/10/2011, (Basta, Paul) (Entered: 01/09/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 444 |
Filed: None, Entered: None |
|
|
Notice of Appearance of Ocean Norse Realty LLC filed by Isaac Nutovic on behalf of Ocean Norse Realty LLC. (Nutovic, Isaac) (Entered: 01/09/2011)
|
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 443 |
Filed: None, Entered: None |
|
|
Motion to Approve Debtor in Possession Financing /Notice of Filing of Amended Credit Agreement in Connection with Debtors' Motion (I) Authorizing the Debtors to (A) Obtain Post-Petition Financing Pursuant to 11 U.S.C. Secs. 105, 361, 362, 364(c)(1), 364(c)(2), 364(c)(3), 364(d)(1) and 364(e) and (B) to Utilize Cash Collateral Pursuant to 11 U.S.C. Secs. 361, 362, 363, and 364; and (II) Scheduling Final Hearing Pursuant to Bankruptcy Rules 4001(b) and (c) (related document(s) 19 , 22 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 01/08/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 442 |
Filed: None, Entered: None |
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Declaration In Support of Objection to Debtors' Motion For Entry Of An Order Determining Adequate Assurance of Payment For Future Utility Service (related document(s) 336 ) filed by William Douglas White on behalf of Atlantic City Electric, Delmarva Power & Light Company, Potomac Electric Power Company. (White, William) (Entered: 01/08/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 441 |
Filed: None, Entered: None |
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Statement Verified Statement Pursuant to Federal Rule of Bankruptcy Procedure 2019 filed by Carollynn H.G. Callari on behalf of Ronald Marshall, Perdue Incorporated, BIT Holdings Fifty-Three, Inc., BIT Investment Twenty Seven, LLC, CWCapital Asset Management LLC, as Special Servicer, Cape May Grocery Owners, LLC, Orix Capital Markets, LLC. (Callari, Carollynn) (Entered: 01/08/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 440 |
Filed: None, Entered: None |
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Certificate of Service (related document(s) 372 ) filed by Carollynn H.G. Callari on behalf of Orix Capital Markets, LLC. (Callari, Carollynn) (Entered: 01/08/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 439 |
Filed: None, Entered: None |
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Notice of Proposed Order / Corrected Notice of Filing of Revised Proposed Final DIP Order (A) Authorizing the Debtors to Obtain Post-Petition Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, 364(C)(1), 364(C)(2), 364(C)(3), 364(D)(1) and 364(E) and (B) to Utilize Cash Collateral Pursuant to 11 U.S.C. §§ 361, 362, 363, and 364 filed by Ryan Preston Dahl on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Dahl, Ryan) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 438 |
Filed: None, Entered: None |
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Statement / Debtors' (I) Supplemental Statement Regarding Proposed Final Order (A) Authorizing Debtors to Pay Certain Prepetition Claims Of Critical Vendors and Section 503(b)(9) Claims, (B) Approving Related Procedures, and (C) Granting Related Relief And (II) Request for Additional Related Relief filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 437 |
Filed: None, Entered: None |
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Response / Debtors' Reply in Support of Second Omnibus Motion for Entry of an Order Authorizing Rejection of Certain Unexpired Nonresidential Real Property Leases and Related Subleases filed by Ryan Preston Dahl on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Dahl, Ryan) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 436 |
Filed: None, Entered: None |
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Response / Debtors' Omnibus Reply in Support of Debtors' Motion for Entry of an Order Determining Adequate Assurance of Payment for Future Utility Services (related document(s) 174 , 336 , 292 , 170 , 334 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 435 |
Filed: None, Entered: None |
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Declaration of Craig H. Feldman in Support of Debtors' Reply in Support of First and Second Omnibus Motions for Entry of Order Authorizing Rejection of Certain Unexpired Nonresidential Real Property Leases and Related Sublease filed by Ryan Preston Dahl on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Dahl, Ryan) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 434 |
Filed: None, Entered: None |
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Response / Debtors' Omnibus Reply in Support of Motion for Entry of an Order (I) Authorizing the Debtors (A) to Obtain Post-Petition Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, 364(c)(1), 364(c)(2), 364(c)(3), 364(d)(1) and 364(e) and (B) to Utilize Cash Collateral Pursuant to 11 U.S.C. §§ 361, 362, 363, and 364 (related document(s) 310 , 350 , 368 , 343 , 234 , 332 , 338 , 356 , 346 , 322 , 320 , 369 , 19 , 308 , 327 , 342 , 381 , 352 , 355 , 313 , 366 , 295 , 372 , 315 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 1/10/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 433 |
Filed: None, Entered: None |
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Statement Relating to Debtors' Rejection of Certain Unexpired Nonresidential Real Property Leases (related document(s) 81 , 18 ) filed by Churchill's Super Markets, Inc. Modified on 1/7/2011 (Correa, Mimi). (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 432 |
Filed: None, Entered: None |
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Statement of Official Committee of Unsecured Creditors of the Great Atlantic & Pacific Tea Company, Inc. et al., Withdrawing Reservation of Rights With Respect to Potential Objections to Debtors' Motions Scheduled for Hearing on January 10, 2011 (related document(s) 396 ) filed by Matthew Scott Barr on behalf of Official Committee Of Unsecured Creditors. (Barr, Matthew) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 431 |
Filed: None, Entered: None |
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Declaration of Stephen R. Wood in Support of Objection of Certain Utility Companies to the Debtors Motion for Entry of an Order Determining Adequate Assurance of Payment for Future Utility Services and Supplement to the Objection [Docket Nos. 170 and 335] filed by Jil Mazer-Marino on behalf of The Connecticut Light and Power Company. (Attachments: # 1 Exhibit A# 2 Certificate of Service) (Mazer-Marino, Jil) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 430 |
Filed: None, Entered: None |
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Application for Pro Hac Vice Admission for Andrew J. Currie filed by Julia Anne Karwowski on behalf of BIT Holdings Fifty-Three, Inc., BIT Investment Twenty Seven, LLC, Cape May Grocery Owners, LLC. (Attachments: # 1 Proposed Order) (Karwowski, Julia Anne) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 429 |
Filed: None, Entered: None |
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Letter dated 12/26/2010 re: common share holders recovery filed by Ricky Dudley. (Correa, Mimi) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 428 |
Filed: None, Entered: None |
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Notice of Withdrawal of Limited Objection of the Official Committee of Unsecured Creditors to the Debtors' Motion for Entry of Interim and Final Orders (I) Authorizing the Debtors (A) To Obtain Post-Petition Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, 364(c)(1), 364(c)(2), 364(c)(3), 364(d)(1) and 364(e) and (B) To Utilize Cash Collateral Pursuant to 11 U.S.C. §§ 361, 362, 363, and 364; and (II) Scheduling Final Hearing Pursuant to Bankruptcy Rules 4001(b) and (c) (related document(s) 395 ) filed by Paul Kizel on behalf of Official Committee Of Unsecured Creditors. (Kizel, Paul) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 427 |
Filed: None, Entered: None |
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Application for Pro Hac Vice Admission of Andrew Behlmann, Esq. filed by Paul Kizel on behalf of Official Committee Of Unsecured Creditors. (Kizel, Paul) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 426 |
Filed: None, Entered: None |
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Application for Pro Hac Vice Admission of Sharon L. Levine, Esq. filed by Sharon L. Levine on behalf of Official Committee Of Unsecured Creditors. (Levine, Sharon) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 425 |
Filed: None, Entered: None |
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Statement Amended Verfied Statement Pursuant to Rule 2019(a) of the Federal Rules of Bankruptcy Procedure (related document(s) 165 ) filed by Jil Mazer-Marino on behalf of Baltimore Gas and Electric Company, Consolidated Edison Company of New York, Inc., Jersey Central Power & Light Company, New York State Electric and Gas Corporation, Orange and Rockland Utilities, Inc., PECO Energy Company, Inc., Public Service Electric and Gas Company, The Connecticut Light and Power Company, Toledo Edison Company, Yankee Gas Services Company. (Attachments: # 1 Certificate of Service) (Mazer-Marino, Jil) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 424 |
Filed: None, Entered: None |
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Affidavit of Service of Charmaine Thomas (related document(s) 396 ) filed by Matthew Scott Barr on behalf of Milbank, Tweed, Hadley & McCloy LLP. (Barr, Matthew) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 423 |
Filed: None, Entered: None |
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Notice of Appearance and Request for all Notices and Pleadings filed by Thomas A. Gugliotti on behalf of John Urgo, Ada Urgo. (Gugliotti, Thomas) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 422 |
Filed: None, Entered: None |
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Certificate of Service of Limited Objection of BIT Holdings Fifty-Three, Inc. to Debtors' Motion for Entry of Interim and Final Orders (I) Authorizing Debtors (A) to Obtain Post-Petition Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, 364(c)(1), 364(c)(2), 364(c)(3), 364(d)(1) and 364(e) and (B) to Utilize Cash Collateral Pursuant to §§361, 362, 363, and 364; and (II) Scheduling Final Hearing Pursuant to Bankruptcy Rule 4001(b) (related document(s) 369 ) filed by Julia Anne Karwowski on behalf of BIT Holdings Fifty-Three, Inc.. (Karwowski, Julia Anne) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 421 |
Filed: None, Entered: None |
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Certificate of Service of Limited Objection of BIT Investment Twenty-Seven, LLC to Debtors' Motion for Entry of Interim and Final Orders (I) Authorizing Debtors (A) to Obtain Post-Petition Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, 364(c)(1), 364(c)(2), 364(c)(3), 364(d)(1) and 364(e) and (B) to Utilize Cash Collateral Pursuant to §§361, 362, 363, and 364; and (II) Scheduling Final Hearing Pursuant to Bankruptcy Rule 4001(b) (related document(s) 368 ) filed by Julia Anne Karwowski on behalf of BIT Investment Twenty Seven, LLC. (Karwowski, Julia Anne) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 420 |
Filed: None, Entered: None |
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Statement / Notice of Filing of Revised Proposed Final Order (A) Authorizing the Debtors to Obtain Post-Petition Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, 364(c)(1), 364(c)(2), 364(c)(3), 364(d)(1) and 364(e) and (B) to Utilize Cash Collateral Pursuant to 11 U.S.C. §§ 361, 362, 363, and 364 (related document(s) 19 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 1/10/2011 at 10:00 AM at Courtroom 621 (REG) (Basta, Paul) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 419 |
Filed: None, Entered: None |
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Objection to Motion Joinder/Limited Objection to Debtors' Motion for Post-Petition Financing (related document(s) 19 ) filed by Andrea Smith on behalf of N. Providence, LLC. (Smith, Andrea) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 418 |
Filed: None, Entered: None |
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Certificate of Service of Limited Objection of Cape May Grocery Owners, LLC to Debtors' Motion for Entry of Interim and Final Orders (I) Authorizing Debtors (A) to Obtain Post-Petition Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, 364(c)(1), 364(c)(2), 364(c)(3), 364(d)(1) and 364(e) and (B) to Utilize Cash Collateral Pursuant to §§ 361, 362, 363, and 364; and (II) Scheduling Final Hearing Pursuant to Bankruptcy Rule 4001(b) (related document(s) 350 ) filed by Julia Anne Karwowski on behalf of Cape May Grocery Owners, LLC. (Karwowski, Julia Anne) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 417 |
Filed: None, Entered: None |
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Statement / Notice of Filing Supplemental Exhibit E to Debtors' Motion (A) Authorizing the Debtors to Obtain Post-Petition Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, 364(c)(1), 364(c)(2), 364(c)(3), 364(d)(1) and 364(e) and (B) to Utilize Cash Collateral Pursuant to 11 U.S.C. §§ 361, 362, 363, and 364; and (II) Scheduling Final Hearing Pursuant to Bankruptcy Rules 4001(b) and (c) (Fee Letter) (related document(s) 19 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 416 |
Filed: None, Entered: None |
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Notice of Appearance and Request for Service of Papers of Steven J. White, Esquire of Stradley Ronon Stevens & Young, LLP filed by Mark J. Dorval on behalf of InterDigital Communications, LLC, f/k/a/ InterDigital, Inc.. (Dorval, Mark) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 415 |
Filed: None, Entered: None |
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Affidavit Declaration of Salvatore J. Tuminello in Support of Objection of Certain Utility Companies to the Debtors' Motion for Entry of an Order Determining Adequate Assurance of Payment for Future Utility Services and joinder to the Objection [docket Nos. 170 and 174] (related document(s) 11 ) filed by Elisa M. Pugliese on behalf of The Brooklyn Union Gas Company d/b/a National Grid. (Attachments: # 1 Certificate of Service)(Pugliese, Elisa) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 414 |
Filed: None, Entered: None |
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Declaration of Amey L. Bayes in Support of Objection of Certain Utility Companies to the Debtors Motion for Entry of an Order Determining Adequate Assurance of Payment for Future Utility Services and Supplement to the Objection [Docket Nos. 170 and 335] filed by Jil Mazer-Marino on behalf of Baltimore Gas and Electric Company. (Attachments: # 1 Certificate of Service) (Mazer-Marino, Jil) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 413 |
Filed: None, Entered: None |
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Objection to Motion Amended Joinder of The Village of Rockville Centre to the Objection of Certain Utility Companies to the Debtors' Motion for Entry of an Order Determining Adequate Assurance of Payment for Future Utility Services [Docket No. 335] (related document(s) 292 ) filed by Howard B. Kleinberg on behalf of c/o Howard Kleinberg B. Village of Rockville Centre. with hearing to be held on 1/10/2011 (check with court for location) Objections due by 1/4/2011, (Attachments: # 1 Certificate of Service) (Kleinberg, Howard) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 412 |
Filed: None, Entered: None |
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Affidavit Declaration of Suzanne Brienza in Support of Objection of Certain Utility Companies to the Debtors' Motion for Entry of an Order Determining Adequate Assurance of Payment for Future Utility Services and Joinder to the Objection [Docket Nos. 170 and 174] (related document(s) 11 ) filed by Elisa M. Pugliese on behalf of Long Island Lighting Company d/b/a LIPA and KeySpan Gas East Corporation d/b/a National Grid. (Attachments: # 1 Certificate of Service)(Pugliese, Elisa) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 411 |
Filed: None, Entered: None |
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Affidavit of Service of Limited Objection Of Rosmar Holding Company L.P. To Debtors Motion For Entry Of A Final Order Authorizing The Debtors (A) To Obtain Post-Petition Financing And (B) To Utilize Cash Collateral And Joinder To Other Landlords Objections (related document(s) 343 ) filed by Thomas Alan Draghi on behalf of Rosmar Holding Company L.P.. (Draghi, Thomas) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 410 |
Filed: None, Entered: None |
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Affidavit of Service of Limited Objection Of ASN 50th Street LLC To Debtors Motion For Entry Of A Final Order Authorizing The Debtors (A) To Obtain Post-Petition Financing And (B) To Utilize Cash Collateral And Joinder To Other Landlords Objections (related document(s) 342 ) filed by Thomas Alan Draghi on behalf of ASN 50th Street LLC. (Draghi, Thomas) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 409 |
Filed: None, Entered: None |
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Affidavit of Service of Limited Objection Of CJAM Associates, LLC To Debtors Motion For Entry Of A Final Order Authorizing The Debtors (A) To Obtain Post-Petition Financing And (B) To Utilize Cash Collateral And Joinder To Other Landlords Objections (related document(s) 338 ) filed by Thomas Alan Draghi on behalf of CJAM Associates, LLC. (Draghi, Thomas) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 408 |
Filed: None, Entered: None |
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Response Omnibus Reply of the Agent for the Post-Petition Dip Lenders to Objections to the Debtors Request for Entry of Proposed Final Order (I) Authorizing the Debtors (A) to Obtain Post-Petition Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, 364(C)(1), 364(C)(2), 364(C)(3), 364(D)(1) and 364(E) and (B) to Utilize Cash Collateral Pursuant to 11 U.S.C. §§ 361, 362, 363 and 364; and (II) Granting Adequate Protection to Pre-Petition Secured Parties Pursuant to 11 U.S.C. §§ 361, 362, 363 and 364 filed by Marshall Scott Huebner on behalf of JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D) (Huebner, Marshall) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 407 |
Filed: None, Entered: None |
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Transcript regarding Hearing Held on December 13, 2010 3:03 PM Remote electronic access to the transcript is restricted until 3/15/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 12/22/2010. Statement of Redaction Request Due By 1/5/2011. Redacted Transcript Submission Due By 1/18/2011. Transcript access will be restricted through 3/15/2011. (Richards, Beverly) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 406 |
Filed: None, Entered: None |
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Declaration of Julianna Barlowski in Support of Objection of Certain Utility Companies to the Debtors Motion for Entry of an Order Determining Adequate Assurance of Payment for Future Utility Services [Docket Nos. 170, 335] filed by Jil Mazer-Marino on behalf of Public Service Electric and Gas Company. (Attachments: # 1 Certificate of Service) (Mazer-Marino, Jil) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 405 |
Filed: None, Entered: None |
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Notice of Appearance filed by Marc A. Pergament on behalf of Sacco of Massapequa, LLC. (Pergament, Marc) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 404 |
Filed: None, Entered: None |
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Notice of Appearance filed by Marc A. Pergament on behalf of Sacco of Farmingdale, LLC. (Pergament, Marc) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 403 |
Filed: None, Entered: None |
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Certificate of Service re: OBJECTION OF WOODRUFF ENERGY TO DEBTORS MOTION FOR ENTRY OF AN ORDER DETERMINING ADEQUATE ASSURANCE OF PAYMENT FOR FUTURE UTILITY SERVICES (related document(s) 11 ) filed by Ronald L. Glick on behalf of Woodruff Energy. (Glick, Ronald) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 402 |
Filed: None, Entered: None |
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Order signed on 1/7/2011 Granting Application for admission Pro Hac Vice of William Douglas White (Related Doc # 378 ). (Andino, Eddie) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 401 |
Filed: None, Entered: None |
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Notice of Appearance filed by Marc A. Pergament on behalf of Howard Plaza Realty, LLC. (Pergament, Marc) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 400 |
Filed: None, Entered: None |
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Declaration of Phyllis Dodge in Support of Objection of Certain Utility Companies to the Debtors Motion for Entry of an Order Determining Adequate Assurance of Payment for Future Utility Services and Supplement to the Objection [Docket Nos. 170 and 335] filed by Jil Mazer-Marino on behalf of Orange and Rockland Utilities, Inc.. (Attachments: # 1 Certificate of Service) (Mazer-Marino, Jil) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 399 |
Filed: None, Entered: None |
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Notice of Appearance filed by John W. Sywilok on behalf of Ronald Realty Co.. (Sywilok, John) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 398 |
Filed: None, Entered: None |
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Declaration of Lisa Holland in Support of Objection of Certain Utility Companies to the Debtors' Motion for Entry of an Order Determining Adequate Assurance of Payment for Future Utility Services filed by Jil Mazer-Marino on behalf of PECO Energy Company, Inc.. (Attachments: # 1 Certificate of Service) (Mazer-Marino, Jil) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 390 |
Filed: None, Entered: None |
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Statement /Notice of Filing of Exhibit D to the Plan Supplement: Amended and Restated Assumed Executory Contract and Unexpired Lease Schedule (related document(s) 297 ) filed by Frank A. Oswald on behalf of Loehmann's Holdings, Inc.. (Oswald, Frank) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 389 |
Filed: None, Entered: None |
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Statement /Notice of Filing of Exhibit D to the Plan Supplement: Amended and Restated Assumed Executory Contract and Unexpired Lease Schedule (related document(s) 297 ) filed by Frank A. Oswald on behalf of Loehmann's Holdings, Inc.. (Oswald, Frank) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 388 |
Filed: None, Entered: None |
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Statement /Notice of Filing Exhibit C to the Plan Supplement: Amended and Restated Rejected Executory Contract and Unexpired Lease Schedule (related document(s) 297 ) filed by Frank A. Oswald on behalf of Loehmann's Holdings, Inc.. (Oswald, Frank) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| Save 25% on a pre-paid one year subscription. |
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| 387 |
Filed: None, Entered: None |
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Statement /Notice of Filing of Exhibit C to the Plan Supplement: Amendment No. 3 to the Rejected Executory Contract and Unexpired Lease Schedule (related document(s) 297 ) filed by Frank A. Oswald on behalf of Loehmann's Holdings, Inc.. (Oswald, Frank) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 386 |
Filed: None, Entered: None |
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Objection to the Notice of Filing of Exhibit C to the Plan Supplement: Amendment No. 2 to the Rejected Executory Contract and Unexpired Lease Schedule (related document(s) 351 ) filed by Harlan Mitchell Lazarus on behalf of 1528 Chestnut LLC. (Lazarus, Harlan) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 385 |
Filed: None, Entered: None |
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Notice of Adjournment of Hearing /(CONFIRMATION HEARING: 2/7/2011 at 3:00 p.m.) Notice of Change in Time from 9:45 a.m. to 3:00 p.m. of Confirmation Hearing With Respect to the Debtors' Second Amended Joint Plan of Reorganization Under Chapter 11 of the Bankruptcy Code filed by Frank A. Oswald on behalf of Loehmann's Holdings, Inc.. with hearing to be held on 2/7/2011 at 03:00 PM at Courtroom 621 (REG) (Oswald, Frank) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 384 |
Filed: None, Entered: None |
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Notice to File Schedules. (related document(s) 351 ) filed by Harlan Mitchell Lazarus on behalf of 1528 Chestnut LLC. (Lazarus, Harlan) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 383 |
Filed: None, Entered: None |
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Affidavit of Service re: Debtors' Memorandum of Law: (A) In Support of Confirmation of the Debtors' Second Amended Joint Plan of Reorganization Under Chapter 11 of the Bankruptcy Code; and (B) In Response to Objections and Supporting Declarations (related document(s) 379 , 377 , 378 , 376 ) filed by Kurtzman Carson Claims Agent.(Schepper, Christopher) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 323 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 322 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 321 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 320 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 298 |
Filed: None, Entered: None |
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Notice of Presentment Of Order Authorizing The Retention Of BDO Tax & Accounting S.A. To Provide Tax Services To The Debtors In Luxembourg (related document(s) 278 , 275 , 263 ) filed by Allen G. Kadish on behalf of Bozel S.A.. with presentment to be held on 8/9/2011 (check with court for location) Objections due by 8/9/2011, (Kadish, Allen) (Entered: 08/02/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 297 |
Filed: None, Entered: None |
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Declaration /Amended Declaration Of Gerdy Roose In Support Of The Debtors' Application For An Order Authorizing The Retention Of BDO Tax & Accounting S.A. To Provide Tax Services To The Debtors In Luxembourg (related document(s) 65 ) filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 08/02/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 278 |
Filed: None, Entered: None |
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Affidavit of Service re: Notice of Deadline to File Proofs of Claim on or Before January 21, 2010 (related document(s) 199 ) filed by Kurtzman Carson Claims Agent.(Schepper, Christopher) (Entered: 01/09/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 277 |
Filed: None, Entered: None |
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Affidavit of Service re: Notice of Hearing re: Debtors Motion For Entry of an Order: (A) Approving the Disclosure Statement; (B) Approving Certain Dates Related to Confirmation of the Plan; (C) Approving Certain Voting Procedures and the Form of Certain Documents to be Distributed in Connection with Solicitation of the Plan; (D) Approving Proposed Voting and General Tabulation Procedures; and (E) Approving the Rights Offering Procedures and Subscription Form (related document(s) 189 ) filed by Kurtzman Carson Claims Agent.(Schepper, Christopher) (Entered: 01/09/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 276 |
Filed: None, Entered: None |
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Affidavit of Service re: Notice of (i) Commencement of Chapter 11 Case; (ii) Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code; and (iii) Applicability of the Automatic Stay (related document(s) 147 ) filed by Kurtzman Carson Claims Agent.(Schepper, Christopher) (Entered: 01/09/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 275 |
Filed: None, Entered: None |
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Amended Order Pursuant To Federal Rule Of Bankruptcy Procedure 9007 Scheduling A Hearing, Approving Form And Manner Of Notice And Establishing ADeadline For Objections To Debtors Motion To ExtendTime To Perform Under Pre-Petition Personal Property Lease signed on 1/7/2011. (related document(s) 274 , 273 ) with hearing to be held on 1/20/2011 at 02:00 PM at Courtroom 621 (REG) (Blum, Helene) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 274 |
Filed: None, Entered: None |
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Order Granting Ex Parte Motion of the Debtors For Entry of an Order Pursuant to Federal Rule of Bankruptcy Procedure 9007 Scheduling a Hearing, Approving Form and Manner of Notice and Establishing a Deadline for Objections to Debtors' Motion to Extend Time to Perform Under Pre-Petition Personal Property Lease(Related Doc # 273 ) signed on 1/7/2011. (Blum, Helene) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 273 |
Filed: None, Entered: None |
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Motion to Approve / Ex Parte Motion of the Debtors For Entry of an Order Pursuant to Federal Rule of Bankruptcy Procedure 9007 Scheduling a Hearing, Approving Form and Manner of Notice and Establishing a Deadline for Objections to Debtors' Motion to Extend Time to Perform Under Pre-Petition Personal Property Lease filed by Frank A. Oswald on behalf of Loehmann's Holdings, Inc.. (Attachments: # 1 Exhibit 1) (Oswald, Frank) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 272 |
Filed: None, Entered: None |
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Motion to Extend Time /(PROPOSED HEARING DATE: 1/20/2011 at 2:00 p.m.; OBJECTION DEADLINE 1/18/2011) Motion of Loehmann's Operating Co. For Order Pursuant to Section 365(d)(5) Extending Time to Perform Under Pre-Petition Lease and License Financing and Purchase Option Agreement With Loehmann's Capital Corp. filed by Frank A. Oswald on behalf of Loehmann's Holdings, Inc.. with hearing to be held on 1/20/2011 at 02:00 PM at Courtroom 621 (REG) Responses due by 1/18/2011, (Attachments: # 1 Exhibit 1) (Oswald, Frank) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 271 |
Filed: None, Entered: None |
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Objection to Confirmation of Amended Plan (related document(s) 246 ) filed by Mark Edwin Browning on behalf of Texas Comptroller of Public Accounts. (Browning, Mark) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 270 |
Filed: None, Entered: None |
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Transcript regarding Hearing Held on Monday, December 6, 2010 10:10 AM Remote electronic access to the transcript is restricted until 3/14/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Rand Reporting & Transcription, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 12/21/2010. Statement of Redaction Request Due By 1/4/2011. Redacted Transcript Submission Due By 1/14/2011. Transcript access will be restricted through 3/14/2011. (Richards, Beverly) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 269 |
Filed: None, Entered: None |
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(INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT # 271 FOR CORRECT ENTRY) Objection to Confirmation of Amended Plan (related document(s) 246 ) filed by Mark Edwin Browning on behalf of Texas Comptroller of Public Accounts. (Browning, Mark) Modified on 1/7/2011 (Richards, Beverly). (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 268 |
Filed: None, Entered: None |
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Corrected Order Approving Disclosure Statement signed on 1/7/2011 with Confirmation Hearing to Take Place on 2/7/2011 at 9:45 AM. (related document(s) 246 ) (Blum, Helene) (Entered: 01/07/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 204 |
Filed: 3/28/2011, Entered: None |
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Notice of Appearance in Adversary Proceeding Change of Address (related document(s) 93 , 43 ) filed by Ernest E. Badway on behalf of Jonathan Greenberg. (Badway, Ernest) (Entered: 03/28/2011)
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Request |
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| 203 |
Filed: 3/25/2011, Entered: None |
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Civil Cover Sheet from U.S. District Court, Case Number: 1101993 (related document(s) 197 ) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 03/25/2011)
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Request |
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| 202 |
Filed: 3/18/2011, Entered: None |
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Affidavit of Service (related document(s) 201 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 03/18/2011)
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Request |
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| 201 |
Filed: 3/17/2011, Entered: None |
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Counter Designation (appellee) /Trustee's Counter-Statement Of The Issues To Be Presented On Appeal And Counter-Designation Of Additional Items To Be Included In The Record On Appeal filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Item 1# 2 Item 2# 3 Item 3# 4 Item 4# 5 Item 5)(Warshavsky, Oren) (Entered: 03/17/2011)
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Request |
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| 200 |
Filed: 2/3/2011, Entered: None |
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Transcript regarding Hearing Held on 2/2/2011 10:13 AM RE: Robert M. Jaffe's Motion to Enforce the Settlement Order of 12/21/2010 and Enjoining the continued prosecution of the third party actions. Remote electronic access to the transcript is restricted until 5/4/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 2/10/2011. Statement of Redaction Request Due By 2/24/2011. Redacted Transcript Submission Due By 3/7/2011. Transcript access will be restricted through 5/4/2011. (Richards, Beverly) (Entered: 03/09/2011)
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Request |
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| 199 |
Filed: 3/8/2011, Entered: None |
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Transcript regarding Hearing Held on 02/28/2011 2:07PM RE: Pre Trial Conference; Defendants' Motion to Dismiss Amended Complaint. Remote electronic access to the transcript is restricted until 6/6/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 3/15/2011. Statement of Redaction Request Due By 3/29/2011. Redacted Transcript Submission Due By 4/8/2011. Transcript access will be restricted through 6/6/2011. (Villegas, Carmen) (Entered: 03/09/2011)
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Request |
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| 198 |
Filed: 3/3/2011, Entered: None |
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Designation of Contents (appellant). STATEMENT OF ISSUES AND DESIGNATION OF RECORD ON APPEAL filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 03/03/2011)
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Request |
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| 197 |
Filed: 2/17/2011, Entered: None |
 |
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Notice of Appeal of the Bench Memorandum Decision and Order signed by the Hon. Burton R. Lifland, United States Bankruptcy Judge, and entered in this adversary proceeding on the 3rd day of February, 2011 (related document(s) 193 ) filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 02/17/2011)
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Request |
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| 196 |
Filed: 2/7/2011, Entered: None |
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Errata Order signed on 2/7/2011. RE: Bench Memorandum Decision and Order Denying Motion for an Order Enforcing This Courts Settlement Order of 12/21/2010, and Enjoining the Continued Prosecution of The Third Party Actions (related document(s) 193 ). (Saenz De Viteri, Monica) (Entered: 02/07/2011)
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Request |
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| 195 |
Filed: 2/4/2011, Entered: None |
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Affidavit of Service (related document(s) 194 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 02/04/2011)
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Request |
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| 194 |
Filed: 2/4/2011, Entered: None |
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Notice of Adjournment of Hearing /Notice Of Rescheduled Hearings on the Motions to Dismiss and Pre-Trial Conference filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 2/28/2011 at 02:00 PM at Courtroom 623 (BRL) (Warshavsky, Oren) (Entered: 02/04/2011)
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Request |
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| 193 |
Filed: 2/3/2011, Entered: None |
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Bench Memorandum Decision And Order signed on 2/3/2011 Denying Motion for An Order Enforcing this Court's Settlement Order of December 21, 2010, And Enjoining The Continued Prosecution of the Third Party Actions (Related Doc # [184, 187, and 188]). (Gadson, Carol) (Entered: 02/03/2011)
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Request |
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| 192 |
Filed: 2/1/2011, Entered: None |
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Affidavit of Service of Trustee's Opposition To Robert M. Jaffe's Motion for an Order Enforcing This Court's Settlement Order of December 21, 2010, and Enjoining the Continued Prosecution of the Third Party Actions (related document(s) 187 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 02/01/2011)
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Request |
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| 191 |
Filed: 2/1/2011, Entered: None |
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Affidavit of Service (related document(s) 190 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 02/01/2011)
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Request |
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| 190 |
Filed: 2/1/2011, Entered: None |
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Notice of Adjournment of Hearing /Notice Of Rescheduled Hearings On The Motions To Dismiss And Pre-Trial Conference filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 3/1/2011 at 10:00 AM at Courtroom 623 (BRL) (Warshavsky, Oren) (Entered: 02/01/2011)
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Request |
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| 189 |
Filed: 1/28/2011, Entered: None |
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Affidavit Affirmation of Timothy L. Gallagher (related document(s) 188 ) filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 01/28/2011)
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Request |
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| 188 |
Filed: 1/28/2011, Entered: None |
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Reply Motion to Stay MEMORANDUM OF LAW IN FURTHER SUPPORT OF HIS MOTION FOR AN ORDER ENFORCING THIS COURTS SETTLEMENT ORDER OF DECEMBER 21, 2010, AND ENJOINING THE CONTINUED PROSECUTION OF THE THIRD PARTY ACTIONS filed by Stanley S. Arkin on behalf of Robert Jaffe. with hearing to be held on 2/2/2011 at 10:00 AM at Courtroom 623 (BRL) (Arkin, Stanley) (Entered: 01/28/2011)
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Request |
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| 187 |
Filed: 1/21/2011, Entered: None |
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Opposition Brief /Trustee's Opposition To Robert M. Jaffe's Motion for an Order Enforcing This Court's Settlement Order of December 21, 2010, and Enjoining the Continued Prosecution of the Third Party Actions (related document(s) 184 , 185 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 01/21/2011)
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Request |
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| 186 |
Filed: 1/12/2011, Entered: None |
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Notice of Adjournment of Hearing filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 01/12/2011)
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Request |
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| 185 |
Filed: 1/7/2011, Entered: None |
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Motion for Protective Order DEFENDANT ROBERT M. JAFFE'S MEMORANDUM OF LAW IN SUPPORT OF HIS MOTION FOR AN ORDER ENFORCING THIS COURT'S SETTLEMENT ORDER OF DECEMBER 21, 2010, AND ENJOINING THE CONTINUED PROSECUTION OF THE THIRD PARTY ACTIONS (related document(s) 184 ) filed by Stanley S. Arkin on behalf of Robert Jaffe. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H) (Arkin, Stanley) (Entered: 01/07/2011)
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Request |
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| 184 |
Filed: 1/7/2011, Entered: None |
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Motion for Protective Order NOTICE OF DEFENDANT ROBERT M. JAFFES MOTION FOR AN ORDER ENFORCING THIS COURTS SETTLEMENT ORDER OF DECEMBER 21, 2010, AND ENJOINING THE CONTINUED PROSECUTION OF THE THIRD PARTY ACTIONS filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 01/07/2011)
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Request |
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| 183 |
Filed: 12/30/2010, Entered: None |
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Stipulation Stipulation of Dismissal with Prejudice filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 12/30/2010)
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Request |
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| 182 |
Filed: 11/3/2010, Entered: None |
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Affidavit of Service (related document(s) 181 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 11/03/2010)
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Request |
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| 181 |
Filed: 11/3/2010, Entered: None |
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Notice of Adjournment of Hearing Notice of Rescheduled Hearings filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 1/13/2011 at 10:00 AM at Courtroom 623 (BRL) (Hirschfield, Marc) (Entered: 11/03/2010)
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Request |
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| 180 |
Filed: 10/27/2010, Entered: None |
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Affidavit of Service of Plaintiff's Memorandum in Reply to Defendants' Opposition to the Court's Consideration of the Decision and Final Order by the Commonwealth of Massachusetts in In Re Cohmad Secs. Corp. (related document(s) 179 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/27/2010)
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Request |
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| 179 |
Filed: 10/26/2010, Entered: None |
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Memorandum of Law /Plaintiff's Memorandum in Reply to Defendants' Opposition to the Court's Consideration of the Decision and Final Order by the Commonwealth of Massachusetts in In Re Cohmad Secs. Corp., Docket No. E-2009-0015 (related document(s) 175 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/26/2010)
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Request |
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| 178 |
Filed: 10/26/2010, Entered: None |
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Reply Memorandum of Law of Defendants Cohmad Securities Corporation, Maurice J. Cohn and Marcia B. Cohn Concerning the Lack of Relevance of a Decision by the Securities Division of the Commonwealth of Massachusetts to Defendants' Partial Motion to Dismiss Plaintiff's Amended Complaint filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Paradise, Steven) (Entered: 10/26/2010)
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Request |
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| 177 |
Filed: 10/12/2010, Entered: None |
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Memorandum of Law Defendants Cohmad Securities Corporation, Maurice J. Cohn and Marcia B. Cohn's Memorandum of Law Concerning the Lack of Relevance of a Decision by the Securities Division of the Commonwealth of Massachusetts to Defendants' Partial Motion to Dismiss Plaintiff's Amended Complaint filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Paradise, Steven) (Entered: 10/12/2010)
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Request |
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| 176 |
Filed: 10/12/2010, Entered: None |
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Memorandum of Law /Plaintiff's Memorandum Regarding the Decision and Final Order by the Securities Division of the Commonwealth of Massachusetts in Connection with, In Re Cohmad Secs. Corp., Docket No. E-2009-0015 (related document(s) 166 , 168 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/12/2010)
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Request |
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| 175 |
Filed: 10/12/2010, Entered: None |
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Opposition Defendant Robert M. Jaffe's Memorandum of Law Opposing the Consideration of the Decision in In Re Cohmad Secs. Corp. Docket No. E-2009-0015 (Mass. Secs. Div. Aug. 16, 2010) (related document(s) 167 , 166 ) filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 10/12/2010)
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Request |
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| 174 |
Filed: 10/7/2010, Entered: None |
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Memorandum Endorsement signed on 10/7/2010 Regarding Briefing Schedule (related document(s) 173 ). (Saenz De Viteri, Monica) (Entered: 10/07/2010)
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Request |
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| 173 |
Filed: 10/7/2010, Entered: None |
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Letter /Revised Briefing Schedule (related document(s) 169 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/07/2010)
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Request |
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| 172 |
Filed: 10/1/2010, Entered: None |
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Affidavit of Service (related document(s) 171 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 10/01/2010)
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Request |
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| 171 |
Filed: 10/1/2010, Entered: None |
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Notice of Adjournment of Hearing / Notice of Rescheduled Hearings filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 11/4/2010 at 10:00 AM at Courtroom 623 (BRL) (Hirschfield, Marc) (Entered: 10/01/2010)
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Request |
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| 170 |
Filed: 9/22/2010, Entered: None |
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Memorandum Endorsement signed on 9/22/2010 Regarding Briefing Schedule (related document(s) 169 ). (Saenz De Viteri, Monica) (Entered: 09/22/2010)
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Request |
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| 169 |
Filed: 9/22/2010, Entered: None |
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Letter /Briefing Schedule in Accordance with 9/1/2010 Order (related document(s) 168 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Appendix Cohmad Email)(Warshavsky, Oren) (Entered: 09/22/2010)
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Request |
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| 168 |
Filed: 9/1/2010, Entered: None |
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Memorandum Endorsed Order signed on 9/1/2010 "This Court seeks a further exposition on the above-referenced decision. Accordingly, the parties are directed to either submit a joint memorandum or establish a briefing schedule within 21 days of entry of this Memorandum Endorsement." (related document(s) 167 , 166 ) (Chou, Rosalyn) (Entered: 09/01/2010)
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Request |
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| 167 |
Filed: 8/31/2010, Entered: None |
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Letter to Judge Lifland Responding to the Trustee's Letter to the Court Dated August 25, 2010 filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/31/2010)
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Request |
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| 166 |
Filed: 8/31/2010, Entered: None |
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Letter To Judge Lifland Concerning Motions to Dismiss by Certain Defendants and Recent Decision by the Securities Division of the Commonwealth of Massachusetts filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Appendix Decision)(Hirschfield, Marc) (Entered: 08/31/2010)
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Request |
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| 165 |
Filed: 7/7/2010, Entered: None |
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Affidavit of Service of Notice of Rescheduled Hearings (related document(s) 164 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/07/2010)
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Request |
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| 164 |
Filed: 7/7/2010, Entered: None |
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Notice of Hearing /Notice of Rescheduled Hearings on each of the Motions to Dismiss the First Amended Complaint (related document(s) 162 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 9/21/2010 at 10:00 AM at Courtroom 623 (BRL) (Hirschfield, Marc) (Entered: 07/07/2010)
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Request |
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| 123 |
Filed: None, Entered: None |
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Monthly Operating Report 12/27/2010 to 01/25/2011 filed by Wayne M. Greenwald on behalf of Gary B Schaeffer. (Greenwald, Wayne) (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 113 |
Filed: None, Entered: None |
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Order of Final Decree signed on 1/28/2011. (related document(s) 112 ) (Suarez, Aurea) (Signature Date Modified on 2/4/2011) (Richards, Beverly). (Entered: 02/04/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 106 |
Filed: None, Entered: None |
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Application for Pro Hac Vice Admission filed by M. Katherine Stroker on behalf of J. Ezra Merkin. Filing fee collected, receipt #187333. (Su, Kevin) (Entered: 08/02/2011)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 105 |
Filed: 2/4/2011, Entered: None |
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Affidavit of Service of Notice of Adjournment of the Pre-Trial Conference (related document(s) 104 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 02/04/2011)
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Request |
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| 104 |
Filed: 2/4/2011, Entered: None |
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Notice of Adjournment of Hearing Notice of Adjournment of the Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 02/04/2011)
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Request |
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| 103 |
Filed: 1/21/2011, Entered: None |
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Miscellaneous Cover Sheet from U.S. District Court, Case Number: 1100012 Judge Kimba M. Wood (related document(s) 87 , 86 ) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) Modified on 1/21/2011 (Rouzeau, Anatin). (Entered: 01/21/2011)
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Request |
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| 102 |
Filed: 1/18/2011, Entered: None |
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So Ordered Stipulation signed on 1/18/2011 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants J. Ezra Merkin and Gabriel Capital Corporation; David B. Pitofsky, Esq. Receiver for Ascot Partners, L.P. and Bart M. Schwartz, as Receiver of Ariel Fund Limited and Gabriel Capital L.P. RE: Case Management Plan. (Saenz De Viteri, Monica) (Entered: 01/18/2011)
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Request |
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| 101 |
Filed: 1/6/2011, Entered: None |
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So Ordered Stipulation signed on 1/6/2011 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and David B. Pitofsky, Receiver for Ascot Partners L.P. (related document(s) 55 , 84 ). (Saenz De Viteri, Monica) (Entered: 01/06/2011)
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Request |
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| 100 |
Filed: 1/5/2011, Entered: None |
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Affidavit of Service of Notice of Pre-Trial Conference Scheduled for February 8, 2011 (related document(s) 98 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 01/05/2011)
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Request |
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| 99 |
Filed: 12/29/2010, Entered: None |
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Affidavit of Service (related document(s) 97 , 94 ) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 12/29/2010)
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Request |
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| 98 |
Filed: 12/29/2010, Entered: None |
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Notice of Hearing Notice of Pre-Trial Conference scheduled for February 8, 2011 at 10:00 a.m. filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/29/2010)
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Request |
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| 97 |
Filed: 12/22/2010, Entered: None |
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Reply to Motion Reply Memorandum of Law in Further Support of Motion by Bart M. Schwartz, as Receiver of Defendants Gabriel Capital, L.P. and Ariel Fund Limited, for Leave to Appeal the November 17, 2010 Memorandum Decision and Order Granting in Part and Denying in Part Defendants' Motions to Dismiss Trustee's Complaint (related document(s) 86 ) filed by James C. McCarroll on behalf of Ariel Fund Ltd., Gabriel Capital, L.P.. (McCarroll, James) (Entered: 12/22/2010)
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Request |
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| 96 |
Filed: 12/1/2009, Entered: None |
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Memorandum of Law in Support of Motion to Dismiss Filed By Defendants Richard Spring, The Spring Family Trust and The Jeanne T. Spring Trust (related document(s) 95 ) filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 12/01/2009)
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Request |
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| 95 |
Filed: 12/1/2009, Entered: None |
Motion to Dismiss |
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Motion to Dismiss Adversary Proceeding Notice of Motion filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 12/01/2009)
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Request |
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| 94 |
Filed: 12/1/2009, Entered: None |
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Answer to Amended Complaint (Related Doc # 82 ) filed by Rachel Nicotra on behalf of Linda Schoenheimer McCurdy. (Nicotra, Rachel) (Entered: 12/01/2009)
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Request |
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| 93 |
Filed: 12/1/2009, Entered: None |
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Answer to Amended Complaint (Related Doc # 82 ) filed by Ernest E. Badway on behalf of Jonathan Greenberg. (Badway, Ernest) (Entered: 12/01/2009)
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Request |
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| 92 |
Filed: 11/23/2009, Entered: None |
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So Ordered Stipulation signed on 11/23/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC And Bernard L. Madoff and Gloria Kurzrok. RE: Dismissal Without Prejudice of Gloria Kurzrok's Counterclaim in Above-Caption (related document(s) 70 , 36 , 1 ). (Saenz De Viteri, Monica) (Entered: 11/23/2009)
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Request |
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| 91 |
Filed: 11/3/2009, Entered: None |
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So Ordered Stipulation signed on 11/3/2009. RE: Extending Defendants' Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Milton S. Cohn, Marilyn Cohn; Cyril Jalon, The Estate of Elena Jalon; Robert Jaffe, M/A/S Capital Corporation; Stanley Berman, Joyce Berman, S & J Partnership; Jonathan Greenberg; Morton Kurzrok, Gloria Kurzrok; Janet Jaffin and Milton Cooper, as Trustees of The Janet Jaffin Dispositive Trust s/h/a Janet Jaffin Revocable Trust, Janet Jaffin Individually; Alvin Delaire, Jr., Carole Delaire; Elizabeth M. Moody; Richard Spring, The Spring Family Trust, Jeanne T. Spring Trust; Linda Schoenheimer McCurdy; Jane M. Delaire a/k/a Jane Delaire Hackett and Rosalie Buccellato Time to Answer, Move Against, or Otherwise Respond to the First Amended Complaint to and Including December 1, 2009. (Saenz De Viteri, Monica) (Entered: 11/03/2009)
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Request |
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| 90 |
Filed: 10/26/2009, Entered: None |
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Written Opinion/Memorandum Decision and Order signed on 10/26/2009 Denying Defendants' Motion to Dismiss (related document(s) 52 , 51 , 50 ). (Saenz De Viteri, Monica) (Entered: 10/26/2009)
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Request |
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| 89 |
Filed: 10/21/2009, Entered: None |
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Certificate of Service of Second Amended Summons and Amended Complaint Service Executed on Defendants Janet Jaffin Individually and in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of The Janet Jaffin Dispositive Trust and M/A/S Capital Corporation (related document(s) 82 , 88 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/21/2009)
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Request |
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| 88 |
Filed: 10/20/2009, Entered: None |
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Summons and Notice of Pre-Trial Conference against Joyce Berman Answer Due: 11/19/2009; Stanley Mervin Berman Answer Due: 11/19/2009; Rosalie Buccellato Answer Due: 11/19/2009; Cohmad Securities Corporation Answer Due: 11/19/2009; Marcia B. Cohn Answer Due: 11/19/2009; Marilyn Cohn Answer Due: 11/19/2009; Maurice J. Cohn Answer Due: 11/19/2009; Milton S. Cohn Answer Due: 11/19/2009; Carole Delaire Answer Due: 11/19/2009; Alvin J. Delaire, Jr. Answer Due: 11/19/2009; Edward H Kohlschreiber SR REV MGT Trust Answer Due: 11/19/2009; Jonathan Greenberg Answer Due: 11/19/2009; Robert Jaffe Answer Due: 11/19/2009; Cyril Jalon Answer Due: 11/19/2009; Jane M. Delaire a/k/a Jane Delaire Hackett Answer Due: 11/19/2009; Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust Answer Due: 11/19/2009; Janet Jaffin Revocable Trust Answer Due: 11/19/2009; Jeanne T. Spring Trust Answer Due: 11/19/2009; Edward H Kohlschreiber Answer Due: 11/19/2009; Gloria Kurzrok Answer Due: 11/19/2009; Morton Kurzrok Answer Due: 11/19/2009; M/A/S Capital Corporation Answer Due: 11/19/2009; Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust Answer Due: 11/19/2009; Elizabeth M. Moody Answer Due: 11/19/2009; Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust Answer Due: 11/19/2009; S & J Partnership Answer Due: 11/19/2009; Linda Schoenheimer McCurdy Answer Due: 11/19/2009; Richard Spring Answer Due: 11/19/2009; The Estate of Elena Jalon Answer Due: 11/19/2009; The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger Answer Due: 11/19/2009; The Joint Tenancy of Robert Pinchou and Fabian Guenzburger Answer Due: 11/19/2009; The Spring Family Trust Answer Due: 11/19/2009. SECOND AMENDED SUMMONS Filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. with Pre-Trial Conference set for 12/9/2009 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) (Entered: 10/20/2009)
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Request |
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| 87 |
Filed: 10/19/2009, Entered: None |
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So Ordered Stipulation signed on 10/19/2009 Between Trustee Irving H. Picard and Defendant Gloria Kurzrok. RE: Adjourning The motion (Motion) by Irving H. Picard, Esq. (Trustee), as trustee for the substantively consolidated liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) and the Estate of Bernard L. Madoff, to Dismiss the Counterclaim Filed by Defendant Gloria Kurzro. With Adjourned Hearing to be held on 12/8/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 10/19/2009)
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Request |
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| 86 |
Filed: 10/15/2009, Entered: None |
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AMENDED Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/9/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 11/16/2009, (Campbell, Tiffany) (Entered: 10/15/2009)
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Request |
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| 85 |
Filed: 10/15/2009, Entered: None |
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Civil Cover Sheet from U.S. District Court, Case Number: 0907655 (related document(s) 60 ) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 10/15/2009)
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Request |
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| 84 |
Filed: 10/12/2009, Entered: None |
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Certificate of Service of Amended Complaint (related document(s) 82 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/12/2009)
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Request |
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| 83 |
Filed: 10/8/2009, Entered: None |
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Transcript regarding Hearing Held on 10/6/09 RE: Chais Matters. Remote electronic access to the transcript is restricted until 1/6/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 10/15/2009. Statement of Redaction Request Due By 10/29/2009. Redacted Transcript Submission Due By 11/9/2009. Transcript access will be restricted through 1/6/2010. (Richards, Beverly) Modified on 10/22/2009 (Richards, Beverly). Modified on 7/21/2010 (Richards, Beverly). (Entered: 10/09/2009)
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Request |
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| 82 |
Filed: 10/8/2009, Entered: None |
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Amended Complaint against all defendants Filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17) (Warshavsky, Oren) (Entered: 10/08/2009)
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Request |
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| 81 |
Filed: 10/6/2009, Entered: None |
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Certificate of Service (related document(s) 79 , 80 ) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 10/06/2009)
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Request |
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| 80 |
Filed: 10/6/2009, Entered: None |
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Memorandum of Law in Further Support of Motion to Dismiss (related document(s) 50 ) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 10/06/2009)
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Request |
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| 79 |
Filed: 10/6/2009, Entered: None |
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Declaration of Jack S. Hoffinger in Further Support of Motion to Dismiss (related document(s) 50 ) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Attachments: # 1 Exhibit 3) (Hoffinger, Jack) (Entered: 10/06/2009)
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Request |
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| 78 |
Filed: 10/5/2009, Entered: None |
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So Ordered Stipulation signed on 10/5/2009 Between Trustee Irving H. Picard and Defendant Gloria Kurzrok. RE: Adjourning The motion (Motion) by Irving H. Picard, Esq. (Trustee), as trustee for the substantively consolidated liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) and the Estate of Bernard L. Madoff, to Dismiss the Counterclaim Filed by Defendant Gloria Kurzro (related document(s) 70 ). With Adjourned Hearing to be Held on 10/27/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 10/05/2009)
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Request |
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| 77 |
Filed: 9/25/2009, Entered: None |
|
|
So Ordered Case Management Plan signed on 9/24/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Milton S. Cohn and Marilyn Cohn; Defendants Cyril Jalon, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, and The Joint Tenancy of Robert Pinchou and Fabian Guenzburger; Defendant Robert Jaffe; Defendants Stanley Berman, Joyce Berman and the S & J Partnership; Defendant Jonathan Greenberg; Defendants Morton Kurzrok and Gloria Kurzrok; Janet Jaffin and Milton Cooper, as Trustees of The Janet Jaffin Dispositive Trust s/h/a Janet Jaffin Revocable Trust; Defendants Alvin Sonny Delaire, Jr. and Carole Delaire; Defendant Elizabeth M. Moody; Defendants Richard Spring, The Spring Family Trust and Jeanne T. Spring Trust; Defendant Linda Schoenheimer McCurdy; Defendant Jane M. Delaire a/k/a Jane Delaire Hackett; Defendant Rosalie Buccellato and Edward H. Kohlschreiber. (Saenz De Viteri, Monica) (Entered: 09/25/2009)
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Request |
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| 76 |
Filed: 9/22/2009, Entered: None |
Motion to Dismiss |
|
Motion to Dismiss Case filed by Vivian R. Drohan on behalf of S & J Partnership. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Drohan, Vivian) (Entered: 09/22/2009)
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Request |
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| 75 |
Filed: 9/22/2009, Entered: None |
Motion to Dismiss |
|
Motion to Dismiss Case filed by Vivian R. Drohan on behalf of Joyce Berman. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Drohan, Vivian) (Entered: 09/22/2009)
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Request |
|
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| 74 |
Filed: 9/22/2009, Entered: None |
Motion to Dismiss |
|
Motion to Dismiss Case filed by Vivian R. Drohan on behalf of Stanley Mervin Berman. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Drohan, Vivian) (Entered: 09/22/2009)
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Request |
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| 73 |
Filed: 9/21/2009, Entered: None |
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Answer to Complaint (Related Doc # 1 ) (related document(s) 2 , 1 ) filed by Edward H Kohlschreiber SR REV MGT Trust. (Chou, Rosalyn) (Entered: 09/22/2009)
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Request |
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| 72 |
Filed: 9/21/2009, Entered: None |
|
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Answer to Complaint (Related Doc # 1 ) filed by Stuart Wachs on behalf of Rosalie Buccellato. (Wachs, Stuart) (Entered: 09/21/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 71 |
Filed: 9/17/2009, Entered: None |
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Memorandum of Law /Plaintiff Trustee Irving H. Picard's Memorandum of Law in Support of the Objection to the Motion to Dismiss Filed by Defendants The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, and The Joint Tenancy of Robert Pinchou and Fabian Guenzburger (related document(s) 50 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Declaration of John Moscow In Support of Trustee's Objection# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 17# 20 Exhibit 19# 21 Appendix Certificate of Service) (Warshavsky, Oren) (Entered: 09/17/2009)
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Request |
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| 70 |
Filed: 9/14/2009, Entered: None |
|
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Notice of Hearing /Plaintiff Irving H. Picard, Trustee's, Motion to Dismiss Defendant Gloria Kurzrok's Counterclaims (related document(s) 36 ) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 10/6/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 10/2/2009, (Attachments: # 1 Notice of Motion# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Appendix Certificate of Service)(Warshavsky, Oren) (Entered: 09/14/2009)
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Request |
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| 69 |
Filed: 9/4/2009, Entered: None |
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Affidavit of Service of Demand For Jury Trial (related document(s) 68 ) filed by Jeffrey A. Miller on behalf of Gloria Kurzrok, Morton Kurzrok. (Miller, Jeffrey) (Entered: 09/04/2009)
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Request |
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| 68 |
Filed: 9/4/2009, Entered: None |
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Motion to Authorize /Demand for Jury Trial filed by Jeffrey A. Miller on behalf of Gloria Kurzrok, Morton Kurzrok. (Miller, Jeffrey) (Entered: 09/04/2009)
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Request |
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| 67 |
Filed: 9/4/2009, Entered: None |
|
|
Memorandum of Law in Support of Motion to Dismiss Adversary Proceeding (related document(s) 66 ) filed by James B. Glucksman on behalf of Jane M. Delaire a/k/a Jane Delaire Hackett. Objections due by 10/8/2009, (Glucksman, James) (Entered: 09/04/2009)
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Request |
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| 66 |
Filed: 9/4/2009, Entered: None |
Motion to Dismiss |
|
Motion to Dismiss Adversary Proceeding (related document(s) 9 , 2 , 1 ) filed by James B. Glucksman on behalf of Jane M. Delaire a/k/a Jane Delaire Hackett. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Glucksman, James) (Entered: 09/04/2009)
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Request |
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| 65 |
Filed: 9/4/2009, Entered: None |
|
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Answer to Complaint (Related Doc # 1 ) filed by Philip Bentley on behalf of Janet Jaffin Revocable Trust. (Bentley, Philip) (Entered: 09/04/2009)
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Request |
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| 64 |
Filed: 9/3/2009, Entered: None |
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Motion for Attachment (related document(s) 62 ) filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009)
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Request |
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| 63 |
Filed: 9/3/2009, Entered: None |
Motion to Dismiss |
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Motion to Dismiss Adversary Proceeding (related document(s) 62 ) filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009)
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Request |
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| 62 |
Filed: 9/3/2009, Entered: None |
Motion to Dismiss |
|
Motion to Dismiss Adversary Proceeding filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009)
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Request |
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| 61 |
Filed: 9/3/2009, Entered: None |
|
|
Notice of Appearance in Adversary Proceeding filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009)
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Request |
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| 60 |
Filed: 9/1/2009, Entered: None |
|
|
Reply Motion for Contempt (related document(s) 57 ) filed by David H. Singer on behalf of ETAK LLC. (Singer, David) (Entered: 08/02/2011)
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Request |
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| 59 |
Filed: 8/31/2009, Entered: None |
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Certificate of Service of Notice of Appearance (related document(s) 56 ) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/31/2009)
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Request |
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| 58 |
Filed: 8/28/2009, Entered: None |
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|
Order signed on 8/28/2009 Granting Application for Pro Hac Vice of Mark A. Blount, Esq. (Related Doc # 34 ). (Saenz De Viteri, Monica) (Entered: 08/28/2009)
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Request |
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| 57 |
Filed: 8/28/2009, Entered: None |
|
|
Order signed on 8/28/2009 Granting Application for Pro Hac Vice of John J. Lavin, Esq. (Related Doc # 33 ). (Saenz De Viteri, Monica) (Entered: 08/28/2009)
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Request |
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| 56 |
Filed: 8/27/2009, Entered: None |
|
|
Notice of Appearance of Clifford Thau and Joseph Kroetsch filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/27/2009)
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Request |
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| 55 |
Filed: 8/25/2009, Entered: None |
|
|
Statement by Joseph R. Purita, M.D. (related document(s) 54 ) filed by Edward H Kohlschreiber. (Chou, Rosalyn) (Entered: 08/27/2009)
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Request |
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| 54 |
Filed: 8/25/2009, Entered: None |
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Letter dated August 20, 2009 (related document(s) 18 , 16 ) filed by Edward H Kohlschreiber. (Chou, Rosalyn) (Entered: 08/27/2009)
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Request |
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| 53 |
Filed: 8/26/2009, Entered: None |
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Certificate of Service of (1) Notice of Appearance of Jack S. Hoffinger, (2) Notice of Appearance of Fran Hoffinger, (3) Notice of Motion to Dismiss Case, (4) Declaration of Jack S. Hoffinger in Support of Motion to Dismiss Case, (5) Memorandum of Law in Support of Motion to Dismiss Case (related document(s) 24 , 52 , 51 , 26 , 50 ) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/26/2009)
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Request |
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| 52 |
Filed: 8/26/2009, Entered: None |
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|
Memorandum of Law in Support of Motion to Dismiss the Case (related document(s) 50 ) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/26/2009)
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Request |
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| 51 |
Filed: 8/26/2009, Entered: None |
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|
Affidavit of Service of Second Summons and Complaint upon ABT-ESI LLC (related document(s) 6 , 1 ) filed by Marc D. Powers on behalf of The Extended Stay Litigation Trust, Hobart Truesdell, as Trustee for and on behalf of the Extended Stay Litigation Trust, Walker, Truesdell, Roth & Associates, as Trustee for and on behalf of the Extended Stay Litigation Trust. (Powers, Marc) (Entered: 08/02/2011)
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Request |
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| 50 |
Filed: 8/26/2009, Entered: None |
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Affidavit of Service of Second Summons and Complaint upon Banc of America Securities LLC (related document(s) 6 , 1 ) filed by Marc D. Powers on behalf of The Extended Stay Litigation Trust, Hobart Truesdell, as Trustee for and on behalf of the Extended Stay Litigation Trust, Walker, Truesdell, Roth & Associates, as Trustee for and on behalf of the Extended Stay Litigation Trust. (Powers, Marc) (Entered: 08/02/2011)
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Request |
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| 49 |
Filed: 8/25/2009, Entered: None |
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Affidavit of Service of Second Summons and Complaint upon Glida One LLC (related document(s) 6 , 1 ) filed by Marc D. Powers on behalf of The Extended Stay Litigation Trust, Hobart Truesdell, as Trustee for and on behalf of the Extended Stay Litigation Trust, Walker, Truesdell, Roth & Associates, as Trustee for and on behalf of the Extended Stay Litigation Trust. (Powers, Marc) (Entered: 08/02/2011)
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Request |
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| 48 |
Filed: 8/25/2009, Entered: None |
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Certificate of Service Certificate of Service of Caroline Pignatelli (related document(s) 47 , 46 ) filed by Thomas J. Hall on behalf of Citigroup Global Markets Inc.. (Hall, Thomas) (Entered: 08/02/2011)
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Request |
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| 47 |
Filed: 8/25/2009, Entered: None |
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Statement Rule 7007.1 Statement of Citigroup Global Markets Inc. filed by Thomas J. Hall on behalf of Citigroup Global Markets Inc.. (Hall, Thomas) (Entered: 08/02/2011)
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Request |
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| 46 |
Filed: 8/24/2009, Entered: None |
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Notice of Appearance in Adversary Proceeding Notice of Appearance and Request for Service of Papers filed by Thomas J. Hall on behalf of Citigroup Global Markets Inc.. (Hall, Thomas) (Entered: 08/02/2011)
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Request |
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| 45 |
Filed: 8/24/2009, Entered: None |
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Declaration of Steven Paradise in Support of Motion to Dismiss (related document(s) 44 ) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O) (Paradise, Steven) (Entered: 08/24/2009)
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Request |
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| 44 |
Filed: 8/24/2009, Entered: None |
Motion to Dismiss |
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Motion to Dismiss Adversary Proceeding filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/24/2009)
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Request |
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| 43 |
Filed: 8/24/2009, Entered: None |
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Answer to Complaint (Related Doc # 1 ) filed by Fred Stevens on behalf of Jonathan Greenberg. (Stevens, Fred) (Entered: 08/24/2009)
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Request |
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| 42 |
Filed: 8/24/2009, Entered: None |
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Affirmation Supporting Motion to Dismiss (related document(s) 41 , 38 ) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/24/2009)
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Request |
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| 41 |
Filed: 8/24/2009, Entered: None |
Motion to Dismiss |
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Motion to Dismiss Case (related document(s) 39 , 38 ) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/24/2009)
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Request |
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| 40 |
Filed: 8/24/2009, Entered: None |
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Certificate of Service of Motion to Dismiss all claims against Defendants Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, and Memorandum of Law in Support Thereof, filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 08/24/2009)
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Request |
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| 39 |
Filed: 8/24/2009, Entered: None |
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Memorandum of Law In Support of Motion to Dismiss all claims against Defendants Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 08/24/2009)
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Request |
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| 38 |
Filed: 8/24/2009, Entered: None |
Motion to Dismiss |
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Motion to Dismiss Adversary Proceeding , Dismissing all claims against Defendants Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. Responses due by 9/10/2009, (Fisher, Eric) (Entered: 08/24/2009)
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Request |
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| 37 |
Filed: 8/24/2009, Entered: None |
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Answer to Complaint (Related Doc # 1 ), Counterclaim against Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC filed by Jeffrey A. Miller on behalf of Morton Kurzrok. (Attachments: # 1 Affidavit of Service)(Miller, Jeffrey) (Entered: 08/24/2009)
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Request |
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| 36 |
Filed: 8/24/2009, Entered: None |
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Answer to Complaint (Related Doc # 1 ), Counterclaim against Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC filed by Jeffrey A. Miller on behalf of Gloria Kurzrok. (Attachments: # 1 Affidavit of Service)(Miller, Jeffrey) (Entered: 08/24/2009)
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Request |
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| 35 |
Filed: 8/24/2009, Entered: None |
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Notice of Appearance in Adversary Proceeding filed by Jeffrey A. Miller on behalf of Gloria Kurzrok, Morton Kurzrok. (Miller, Jeffrey) (Entered: 08/24/2009)
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Request |
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| 34 |
Filed: 8/21/2009, Entered: None |
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Application for Pro Hac Vice Admission filed by Mark A. Blount on behalf of Carol Delaire, Alvin Delaire. Filing fee collected, receipt #180538. (Cappiello, Karen) (Entered: 08/24/2009)
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Request |
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| 33 |
Filed: 8/21/2009, Entered: None |
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Certificate of Service Certificate of Service of Caroline Pignatelli (related document(s) 32 , 31 ) filed by Thomas J. Hall on behalf of Citigroup Global Markets Inc.. (Hall, Thomas) (Entered: 08/02/2011)
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Request |
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| 32 |
Filed: 8/21/2009, Entered: None |
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Statement Rule 7007.1 Statement of Citigroup Global Markets Inc. filed by Thomas J. Hall on behalf of Citigroup Global Markets Inc.. (Hall, Thomas) (Entered: 08/02/2011)
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Request |
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| 31 |
Filed: 8/21/2009, Entered: None |
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Notice of Appearance in Adversary Proceeding Notice of Appearance and Request for Service of Papers filed by Thomas J. Hall on behalf of Citigroup Global Markets Inc.. (Hall, Thomas) (Entered: 08/02/2011)
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Request |
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| 30 |
Filed: 8/21/2009, Entered: None |
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Memorandum of Law in Support of Motion to Dismiss filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009)
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Request |
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| 29 |
Filed: 8/21/2009, Entered: None |
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Notice of Dismissal of Complaint filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009)
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Request |
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| 28 |
Filed: 8/21/2009, Entered: None |
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Certificate of Service of Corrected Notice of Motion Pursuant to 28 U.S.C. § 157 (d) to Withdraw the Reference to the Bankruptcy Court (related document(s) 19 ) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Paradise, Steven) (Entered: 08/21/2009)
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Request |
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| 27 |
Filed: 8/21/2009, Entered: None |
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Certificate of Service of (1) Corporate Disclosure Statement, (2) Notice of Motion Pursuant to 28 U.S.C. §157(d) to Withdraw the Reference to the Bankruptcy Court, and (3) Memorandum of Law in Support of Motion Pursuant to 28 U.S.C. § 157(d) to Withdraw the Reference to the Bankruptcy Court (related document(s) 20 , 19 ) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Paradise, Steven) (Entered: 08/21/2009)
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Request |
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| 26 |
Filed: 8/20/2009, Entered: None |
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Notice of Appearance filed by Fran Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Fran) (Entered: 08/20/2009)
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Request |
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| 25 |
Filed: 8/20/2009, Entered: None |
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Notice of Appearance filed by Fran Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Fran) (Entered: 08/20/2009)
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Request |
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| 24 |
Filed: 8/20/2009, Entered: None |
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Notice of Appearance filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/20/2009)
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Request |
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| 23 |
Filed: 8/20/2009, Entered: None |
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Certificate of Service Certificate of Service of Caroline Pignatelli (related document(s) 21 , 22 ) filed by Thomas J. Hall on behalf of Citigroup Global Markets, Inc.. (Hall, Thomas) (Entered: 08/02/2011)
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Request |
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| 22 |
Filed: 8/19/2009, Entered: None |
|
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Statement Rule 7007.1 Statement of Citigroup Global Markets Inc. filed by Thomas J. Hall on behalf of Citigroup Global Markets, Inc.. (Hall, Thomas) (Entered: 08/02/2011)
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|
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| 21 |
Filed: 8/18/2009, Entered: None |
|
|
Notice of Appearance in Adversary Proceeding Notice of Appearance and Request for Service of Papers filed by Thomas J. Hall on behalf of Citigroup Global Markets, Inc.. (Hall, Thomas) (Entered: 08/02/2011)
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Request |
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| 20 |
Filed: 8/17/2009, Entered: None |
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|
Memorandum of Law in Support of Motion to Withdraw the Reference (related document(s) 19 ) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Attachments: # 1 Exhibit A) (Rouzeau, Anatin) (Entered: 08/17/2009)
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Request |
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| 19 |
Filed: 8/17/2009, Entered: None |
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Motion to Withdraw the Reference filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. Filing fee collected, receipt #180478. (Rouzeau, Anatin) (Entered: 08/17/2009)
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Request |
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| 18 |
Filed: 8/6/2009, Entered: None |
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Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-trial Conference to 9/9/2009 filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Appendix Certificate of Service)(Warshavsky, Oren) (Entered: 08/06/2009)
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Request |
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| 17 |
Filed: 8/5/2009, Entered: None |
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|
AMENDED Scheduling Order Signed 8/1/2011 For Redeemer Actions (Suarez, Aurea). (Entered: 08/02/2011)
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Request |
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| 16 |
Filed: 7/22/2009, Entered: None |
|
|
Answer to Complaint (Related Doc # 1 ) filed by Edward H Kohlschreiber. (Ebanks, Liza) (Entered: 07/23/2009)
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Request |
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| 15 |
Filed: 7/23/2009, Entered: None |
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|
So Ordered Stipulation signed on 7/23/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Cohmad Securities Corporation, Maurice Cohn, Marcia Cohn, Milton Cohn and Marilyn Cohn; Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust; Stanley Mervin Berman, Joyce Berman and S&J Partnership; Jonathan Greenberg; Cyril Jalon, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger and Morton Kurzrok and Gloria Kurzrok. RE: Extending Defendants' Time to Move, Answer or Otherwise Respond to the Complaint to and Including 8/24/09. (Saenz De Viteri, Monica) (Entered: 07/23/2009)
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Request |
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| 14 |
Filed: 7/21/2009, Entered: None |
|
|
Answer to Complaint (Related Doc # 1 ) (related document(s) 2 , 1 ) filed by Elizabeth M. Moody. (Chou, Rosalyn) (Entered: 07/21/2009)
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Request |
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| 13 |
Filed: 7/21/2009, Entered: None |
|
|
Answer to Complaint (Related Doc # 1 ) filed by Rachel Nicotra on behalf of Linda Schoenheimer McCurdy. (Nicotra, Rachel) (Entered: 07/21/2009)
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Request |
|
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|
| 12 |
Filed: 7/15/2009, Entered: None |
|
|
Certificate of Service (related document(s) 11 ) filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 07/15/2009)
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|
Request |
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| 11 |
Filed: 7/15/2009, Entered: None |
|
|
Notice of Appearance in Adversary Proceeding filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 07/15/2009)
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|
Request |
|
|
|
| 10 |
Filed: 7/10/2009, Entered: None |
|
|
AMENDED Scheduling Order Signed 8/1/2011 For Redeemer Actions. (Suarez, Aurea). (Entered: 08/02/2011)
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|
Request |
|
|
|
| 9 |
Filed: 7/10/2009, Entered: None |
|
|
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/3/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 8/10/2009, (Leggett, Venice) (Entered: 07/10/2009)
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|
Request |
|
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| 8 |
Filed: 7/2/2009, Entered: None |
|
|
Certificate of Service of Notices of Appearance of John Moscow, Oren Warshavsky and Seanna Brown (related document(s) 5 , 7 , 6 ) filed by John Moscow on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Moscow, John) (Entered: 07/02/2009)
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|
Request |
|
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|
| 7 |
Filed: 7/2/2009, Entered: None |
|
|
Notice of Appearance of Seanna Brown filed by Seanna Brown on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Brown, Seanna) (Entered: 07/02/2009)
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|
Request |
|
|
|
| 6 |
Filed: 7/2/2009, Entered: None |
|
|
Notice of Appearance Oren Warshavsky filed by John Moscow on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Moscow, John) (Entered: 07/02/2009)
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|
Request |
|
|
|
| 5 |
Filed: 7/2/2009, Entered: None |
|
|
SECOND Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 9/1/2011, (Campbell, Tiffany) (Entered: 08/02/2011)
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|
Request |
|
|
|
| 4 |
Filed: 6/26/2009, Entered: None |
|
|
Supplemental Certificate of Service of Summons and Complaint (related document(s) 2 , 1 ) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 06/26/2009)
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|
Request |
|
|
|
| 3 |
Filed: 6/25/2009, Entered: None |
|
|
Certificate of Service of Summons and Complaint (related document(s) 2 , 1 ) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 06/25/2009)
|
|
Request |
|
|
|
| 2 |
Filed: 6/22/2009, Entered: None |
|
|
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/11/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 7/22/2009, (Leggett, Venice) (Entered: 06/22/2009)
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|
Request |
|
|
|
| 1 |
Filed: 6/22/2009, Entered: None |
|
|
Complaint against Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Stanley Mervin Berman, Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Delaire a/k/a Jane Delaire Hackett, Carole Delaire, Edward H Kohlschreiber, Edward H Kohlschreiber SR REV MGT Trust, Gloria Kurzrok, Joyce Berman, S & J Partnership, Janet Jaffin Revocable Trust, The Spring Family Trust, Jeanne T. Spring Trust, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Elizabeth M. Moody . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3 - Part 1# 4 Exhibit 3 - Part 2# 5 Exhibit 3 - Part 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 8# 11 Exhibit 9# 12 Exhibit 10# 13 Exhibit 11) (Sheehan, David) (Entered: 06/22/2009)
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Request |
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