Administrative Case Re: 08-01789 (Securities Invest- Adversary Proceeding

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-02149
District Judge Burton R. Lifland, presiding
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District Judge Burton R. Lifland
Last Updated October 14, 2022 at 9:02 PM EDT (3.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Defendant: 20:20 Medici AG f/k/a Bank Medici AG, A&B DB-Anchor, ABN AMRO Schweiz AG, ABN AMRO Schweiz AG a/k/a ABN AMRO (Switzerland) AG, ABT-ESI LLC, Access International Advisors Europe Limited, Access International Advisors LLC, Access International Advisors Ltd., Access Management Luxembourg SA , Access Partners , Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer, Accounting Firm 1, Adler and Co Privatbank AG, Adler and Co., Advanced Strategies Limited, Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 7, Affilliate of Mutual Fund 12, AG Edwards & Sons, Alain Hondequin, Alan Miyasaki, Alberto Benbassat, Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Allen Arbitrage LP, Allen Arbitrage Offshore, Allianz AG, Alpha Prime Asset Management Ltd., Alpha Prime Fund Limited, Alpine Associates, Alternative Investment Strategies, Amalia G Johnsen, Amber Master Fund , American Enterprise Investment Services, Arbitrage Account, Arbor Commercial Mortgage, LLC, Arbor ESH II, LLC, Arbor Place LImited Partnership, Arden International Capital, Ltd., Arsenal Spc, Arsenal SPC OBO Glasgow SEG Port, Ashford Hospitality Finance LP, Atlas Ventures I LLC, Atmar Associates, LLC, Aurelia Asset Management Partners, Aurelia Fund Management Limited, Auriga International Ltd., BA Worldwide Fund Management Limited, BACAP Equity Fund XXI, Banc Of America Securities LLC, Banca Arner SA, Banca Unione di Credito, Bank 1, Bank 2, Bank 3, Bank 4, Bank 5, Bank 6, Bank 7, Bank 8, Bank 9, Bank Hapoalim Switzerland Ltd., Bank Julius Baer & Co. Ltd., Bank Julius Baer & Co., Ltd., Bank of America, NA, Bank of America Corporation, Bank of Nova Scotia Tax, Bank of Nova Scotia WMF/CDS, Bank Sarasin & Cie, Banque Cantonale Vaudoise, Banque Cramer & Cie SA, Banque Safdie SA, Banque SYZ & Co., SA, BAR/CAP Equity Finan, Barclay's Bank PLC Singapore Wealth, Barclays Bank PLC Singapore Wealth a/k/a Barclays Bank, PLC, Barclays Capital Inc., Barton Equities LLC, BBH LUX Guardian II, BBH Lux Guardian II a/k/a Brown Brothers Harriman, BBH LUX Ref Fairfield GRN, BBVA (Suisse) SA, BCV AMC Defensive Al Fund, Bear, Stearns & Company, Inc., Bear Stern Securities Corp., BellSouth Corporation Representable Employees Health Care Trust-Retirees, BellSouth Corporation RFA VEBA, BellSouth Corporation RFA VEBA Trust, Bellsouth Grouplife Trust - S&, Bellsouth Healthcare S&P 400, Beneficial Holders of Account Held in The Name of BAR CAP/ Equity Finan, Beneficial Holders Of Accounts Held In The Name of Barclays Capital Inc., Beneficial Holders of Accounts Held in The Name of Credit Suisse Securities US, Beneficial Holders of Accounts Held In The Name of Credit Suisse Securities/IA, Beneficial Holders of Accounts Held In The Name of Custodial Trust Company, Beneficial Holders of Accounts Held In The Name of Deutsche Bank Securities, Inc., Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC SL, Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC WF, Beneficial Holders of Accounts Held In The Name of JP Morgan Securities, Beneficial Holders of Accounts Held in The Name of JPM BNK/CORR CL SVCS, Beneficial Holders of Accounts Held In The Name of JPM/PCS Shared SVCS, Beneficial Holders of Accounts Held In The Name of JPM/Public EMP RET., Beneficial Holders Of Accounts Held In The Name of JPMorgan Chase BK/IA, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated, Beneficial Holders of Accounts Held in The Name of Morgan Stanley/ Retail, Beneficial Holders of Accounts Held In The Name of SG Americas SEC LLC, Beneficial Holders of Accounts Held In The Name of Wachovia Bank N.A., Beneficial Holders of Accounts Held In The Name of Wells Fargo Bank, N.A., Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC, Beneficial Owners of Accounts Held in the Name of Citco Fund Services (BVI) 1-1000, Beneficial Owners of Accounts Held in the Name of Citco Fund Services (Europe) BV 1-1000, Beneficial Owners of Accounts Held in the Name of Citco Global Custody NV 1-1000, Beneficial Owners of the Accounts Held In the Name of Citgo Global Custody (NA) NV 1-1000, Bernard Stiehl, Bernard v Fultz Ttee, BGC International Broker Dealer Credit Account, Bhac Capital Iv, L.l.c., BHAC IV, LLC, BK ESH LLC, Blackstone Capital Partners IV L.P., Blackstone Holdings I LP, Blackstone Holdings I/II GP, Inc., Blackstone Holdings II LP, Blackstone Holdings III GP LLC, Blackstone Holdings III LP, Blackstone Holdings IV GP LP, Blackstone Holdings IV GP LLC, Blackstone Holdings IV LP, Blackstone Holdings V GP LP, Blackstone Holdings V LP, Blackstone Hospitality Acquisitions, LLC, Blackstone Real Estate Partners IV LP, BMO Nesbitt Burns, BMO Nesbitt Burns SA, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns, a/k/a BMO Nesbitt Burns Inc., BNP Paribas (Suisse) SA, BNP Paribas, Brazil Direct Ltd., BRE/ESH Holdings, LLC, BRE/HV Holdings LLC, Brian H. Burwell, Broker-Dealer 1, Broker-Dealer 2, Broker-Dealer 3, Brown Brothers Harriman, Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Bruno De Vinck, Bsi Ag, BSI Ex Banca Del Gottardo, Burl and Ruth Swafford, Burl Swafford and Ruth Swafford JT Ten, Caceis Bank Luxembourg, Calyon Securities (USA), Cantor Clearing Services, Cape Investment Advisors Limited, Captain Associates, Carruba Aset Management Limited, Carruba Asset Management Ltd., Cato Enterprises LLC, Cato Enterprises LLC Arbitrage Account, CBB (BVI), CBB (BVI) / The Alkima Fund, CBB (BVI)/The Alkima Found, CBT Gems Low Vol Reg, CDS Clearing and Depository Services, Inc., CDS Clearing Deposit, Centrum Bank AG (AMS), Charles J. Garbarini, Charles Schwab & Company, Inc., Cibc World Markets, Citigroup Global Markets, Inc., CL Ventures LLC, Clariden Leu Ltd., Claudine Magon de la Villehuchet , Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer, Coastview Equity Partners LP, Comerica Bank, Comm. Bank of Kansas, Compagnie Bancaire Helvetique, Corner Banca SA, Corporation 1, Corporation 2, Corporation 3, Corporation 4, Corporation 5, Corporation 6, CPU Share Plans Pty Ltd., Crawford Company LLC (Kiastone Holdings Ltd.), Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), Credit Suisse AG, Credit Suisse First Boston LLC, Crowell Weedon & Co., Crowell Weedon and Co. Omnibus Account, Custodial Trust Company (as defined and named herein), D Light & J Light Ttee Douglas M & Judith A Light Rev U/A Dtd 02/06/1995, D.A. Davidson & Co., Daniel S. Van Riper, Davenport Private Capital LLC, David and Amalia Johnsen, David H Deming, David Kim, David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), David Lichtenstein, David R Johnsen, David R. Johnsen and Amalia G. Johnsen , David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, David S Owens & Julie Ann Owens Jt Ten, David T. Smith, Dean Coughenour, Denis P. Kelleher, Dennis J. McDonagh, Deuce Properties Limited, Deutsche Bank Securities, Inc., Deutsche Bank AG, Dexia Banque International a Luxembourg, Diane L Abbey, Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, DL-DW Holdings, LLC, DOES 1 through 100, inclusive,, Doft & Co., Inc., Doft & Co., Inc. Firm Account, Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996, Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns, Dresdner Bank Schweiz, Dudley Mecum, Ebury Finance Ltd., David H.S. Commins, PC, Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., EFG Bank (Monaco) f/k/a EFG Eurofinancier DInvest MCL, EFG Bank (Monaco) f/k/aEFG Eurofinancier DInvest MCL, EFG Bank AG a/k/a EFG Bank SA Switzerland, EFG Bank AG a/k/a EFG Bank SA Switzerland and EFG Bank (Monaco) f/k/a EFG Eurofinancier DInvest MCL., EFG Bank AG a/k/a EFG Bank SA Switzerland and EFG Bank (Monaco) f/k/a EFG Eurofinancier DInvest MCL.., EFG Bank SA Switzerland, EFG Eurofinancier D'Invest MCL, Elisabeth H Doft, Endurance Absolute Ltd. Master, Episcopal Corp IA Diocesan Fund Joy, Equus Asset Management LTD., Equus Asset Management Partners, L.P., Eric A Silva, Erwin Kohn, ESH Funding LLC, Eugene Shanks, Jr., Eurovaleur, Inc., F. Joseph Rogers, Fairfield Investment Fund Limited, Fairfield Investment GCI, Fairfield Masters Ltd., Falcon Private Bank, Family Foundation 1, Family Foundation 2, Family Foundation 3, Farallon Capital Institutional Partners II, L.P., Farallon Capital Institutional Partners III, L.P., Farallon Capital Institutional Partners, L.P., Farallon Capital Partners, L.P., FCL IFP Global Diversified CLS, FCL IFP Global Diversifies CLS, Ferris, Baker Watts, Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company, Fiduciary-State Street Bank, Fidulex Management Inc., FIF Advance Ltd., FIF Advanced, Ltd., FIF V ESA LLC, Fifth Third Bancorp, Financial Advisor 1, Financial Advisor 2, Financial Advisor 3, Financial Advisor 4, Financial Advisor 5, Financial Advisor 6, Finter Bank Zuirch, Finter Bank Zuirich, Firm Account, First Clearing LLC, First NY Securities/Britally Capital, Fishbein Advisory Co, a Sole Proprietorship, FOA ESH LLC, Folio (FN) Investments, Inc., Francisco Javier Botin-Sanz de Sautuola O'Shea, FTB/Teachers Of Ohio, Fund 1, Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 15, Fund 17, Fund 18, Fund 19, Fund 2, Fund 20, Fund 21, Fund 22, Fund 23, Fund 24, Fund 25, Fund 26, Fund 27, Fund 28, Fund 29, Fund 3, Fund 30, Fund 31, Fund 32, Fund 33, Fund 34, Fund 35, Fund 36, Fund 4, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, Gary DeLapp, Gary, Sumers, Genevalor, Benbassat Et Cie, Geo Currencies Ltd. S.A., Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008, GF ESH LLC, Glida One LLC, Groupement Financier Ltd., GTM Management Services Corp. N.V., Guillermo Morenes Mariategui, Gulfstream Marketing Inc., Gulfstream International Fund Ltd., Guy R. Milone, Jr., H&R Block, Inc., Harmony Capital Fund Ltd., Harvest AA Capital LP and Harvest Capital LP, Herald , Herald Asset Management Limited, Herald Fund Spc, Hermann Kranz, Hermes Asset Management Limited, Hermes International Fund Limited, Hilary L Shane, Hospitality F, LLC, HSBC Bank PLC, HSBC Bank USA, NA, HSBC Private Bank (Suisse) SA, HTB Investments LLC, Ihag Handelsbank AG, Incore Bank AG, Individual 1, Individual 10, Individual 11, Individual 12, Individual 13, Individual 14, Individual 15, Individual 16, Individual 17, Individual 18, Individual 19, Individual 2, Individual 20, Individual 21, Individual 22, Individual 23, Individual 24, Individual 25, Individual 26, Individual 27, Individual 3, Individual 4, Individual 5, Individual 6, Individual 7, Individual 8, Individual 9, Ingalls & Snyder LLC, Inter Asset Management, Inc., International Brokerage Retail Equity, IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03, IRA FBO, Janet F. Ross VFTC as Custodian, IRA FBO, Janet F. Ross VFTC, J.P. Morgan Clearing Corp., JPMorgan Chase Bank, NA, Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988, James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, James Siegel, JB Capital Markets Sociedad De Valores, S.A. , Jean-Marc Wenger, Jennie Anne Balcuns and Donald M Balcuns, Jesus Chagoya & Rose Mary Chagoya JT Ten, JMS LLC, JOHN DOES 1 through 100, inclusive, John Does, John E Haynes, John M Fox & Marcella F Fox Jt Ten, Jonathan D. Gray, Jose Luis Daza, Joseph Chetrit, Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1, Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover, Joseph Martello, Joseph Teichman, JP Acquisition Investors Limited, J.P. Morgan Securities LLC, JPM BNK/CORR CL SVCS, JPM/ Public EMP RET., JPM/PCS Shared SVCS, Karasel Enhanced Portfolio, Karla Multistrategies Ltd., KBC Investments Ltd., KDC Merger Arbitrage Master, Kenneth R Favaro, Kermit R. Meade, Kevin D Johnson, Kirk E Heyne & Karen A Twitchell Ten/Com, Lagoon Investment Limited, Lagoon Investment Trust, Lampost Blue Chip Fund LP, Landmark Investment Fund Ireland, Laura N Tucker, Laurent Mathysen-Gerst, Lawrence D. Marks, Legacy ESH LLC, LGT Bank in Liechtenstein AG, Li Chen & Andre Scharkowski Jt Ten WROS, Liechtensteinische LB Reinvest AMS, Lightstone Commercial Management, Lightstone Holdings LLC, Line Trust Corporation Limited, Linsco/ Private Corp., Lloyds TSB Bank Geneva, Lombard, Odier, Darier, Hentsch & Cie, Longboat Ltd., Louis S Rouse & Mary A Rouse Jt Ten, Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume, Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume, M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005, M&B Capital Advisers Gestion SGIIC, S.A., M&B Capital Advisers Holding, SA, M&B Capital Advisers Sociedad De Valores, S.A., Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, Mario Benbassat, Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91, Maryl I Ebrite Ttee Maryl I W Ebrite Rev Trust U/A Dtd 01/25/96, Masons Annuity Sierra/Glenmede, Masons Pen Sierra/Glenmede, Master Capital and Hedge Fund, Matthew J Anderson, Mericash Funding LLC, Merrill Lynch Mortgage Lending, Inc., Michael Chae, Michael Edward Dokupil, Michael Jarrett IRA, MIF International Limited, Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory, Mitsubishi UFJ Truct & banking Corporation, Mizoho Trust & Banking Co., Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd., Mizuho Trust & Banking Co., Ltd., Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.), MJR Partners, Morgan Keegan & Co., Morgan Stanley & Company Inc., MTBJ PT 13, MTBJ PT 13, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), MUGC MTBJ PT33, MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), Mutual Fund 1, Mutual Fund 10, Mutual Fund 11, Mutual Fund 12, Mutual Fund 2, Mutual Fund 20, Mutual Fund 21, Mutual Fund 22, Mutual Fund 23, Mutual Fund 24, Mutual Fund 25, Mutual Fund 26, Mutual Fund 27, Mutual Fund 28, Mutual Fund 29, Mutual Fund 3, Mutual Fund 5, Mutual Fund 5 and Mutual Fund 6, Mutual Fund 6, Mutual Fund 7, Mutual Fund 8, Mutual Fund 9, Nancy J. Marks Trust 2002, Nancy J. Marks, National Bank of Kuwait, National City Bank, National Financial Services, Inc., NBCN Inc., NBK Banque Privee Suisse SA, Neal Kissell, Neil T Eigen & Patricia S Eigen Jt Ten, Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover, Non-Profit 1, Noonday Capital Partners LLC, Northern Trust Company, Ohio Carpenters MidCap, Olivier Ador, OP&F / Intech, Option Express, Inc., Optionsxpress, Inc., Pan International Limited, Park Avenue Funding LLC, Pascal Cattaneo, Patrick Littaye, Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Pension FIN SERV Inc., Pension Fund 1, Pension Fund 2, Pension Fund 3, Pension Fund 4, Pension Fund 5, Pension Fund 6, Pershing Securities Ltd., Peter Randall Zierhut Gayle M Zierhut Jt Ten, Peyton Chip Owen, Jr., PGRT ESH Inc., Pictet & Cie, Pierre Delandmeter, Pioneer Alternative Investment Management Limited, PKB Privatbank AG, PKB Privatebank AG, PNC Bank, NA, Polar Extended Stay , Prime Broker 1, Prime Hospitality L.l.c., Primeo Fund, Primevest Financial Services, Princeton ESH LLC, Privatbank AG, Private Space Ltd., Psam Europe Master Fund Ltd., Psam Worldarb Master Fund Ltd., Quasar Funds SPC a/k/a Quasar Fund SPC Class A and Class B CGCNV, Quasar Funs SPC, R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989, Ralf Schroeter, Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990, RBC Dexia Investor Service Julius Baer Sicav, RBC Dominion Securities, Inc., RBS Coutts Bank Ltd., Regions Bank, NA, Regulus Asset Management Limited, Reliance International Research LLC, Reliance Management , Rene Egger, Richourt AAA Multistrategies, Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Robert A. Marks, Robert C Merton, Robert H Kramer & Halina J Kramer TEN ENT WROS, Robert L. Friedman, Robert S Bridges & Linda A Bridges Jt Ten, Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Robert W. Baird & Co., Roberto G Mendoza, Roberto Nespolo, Roger Hartmann, Ron Invest LLC, Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, Roofer's Local 9 Pension Fund -Harris, Rothschild Bank AG Zurich (Dublin) a/k/a Rothschild Bank AG, Rothschild Bank Geneva (Dublin), Rothschild Lugano Dublin, Rothschild Lugano Dublin a/k/a Banca Privata Edmond de Rothschild Lugano S.A., Rothschold Bank AG Zurich (Dublin), Sabryn Enterprises SA, Sacramento County Employees' Retirement System, Sacramento Employees Retirement System, Sacramento Employees Retirement System Russell, Sandra A Smith Ten/Com, Sandra G Montrone, Sanford Saul Wadler, Sano Investments LLC, Scotia Capital, Scotia Capital, a/k/a Scotia Capital Inc., Scottrade, Inc., Sella Bank AG, Senator Fund SpA, Senator Fund Spc, SERS/SSGA Pass, SFF ESH LLC, SG Americas SEC, LLC,, Shaun Bridgmohan, Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust, Sidney Marks Trust 2002, Sidney Marks, Sidney Marks, in his capacity as successor Trustee for the Nancy J. Marks Trust 2002 and as Personal Representative of the Estate of Nancy J. Marks, SIS Seeganintersettle, Six SIS Ltd., Societe Generale Bank & Trust, Sonja Kohn, Soundview Fund, Southern California Edison NUC, Southwest Securities, Inc., Sovereign Fund 1, Springer Fund of Funds Ltd., Stanley Frommer Roslind Frommer Jt Ten, State Street Bank & Trust Company, Inc., State Street Bank & Trust CO/IBT, State Street Bank - IBT/BGI, a/k/a State Street Bank & Trust Company, State Street Bank - SPDR's, a/k/a State Street Bank & Trust Company, State Street Bank-IBT/BGI, State Street Bank-SPDR's, State Street Bank-Trust Custody, State Teachers Retirement System of Ohio, Stephanie Benbassat, Stephen F. Hinchliffe, Jr. and Ann L. Hinchliffe, Trustees of the Hinchliffe Living Trust dated May 12, 1988, Stephens, Inc., Stern Agee & Leach, Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 EOS Partners, Stifel Nicolaus Custodian for Scenery Hill Associates Inc FBO John Saueracker, Stifel, Nicolaus &., Sumitomo Trust & Banking, SunTrust Bank, Inc., Susan M. Lazarus, SW ESH LLC, Swiss American Securities, Swiss American Securities, a/k/a Swiss American Securities, Inc., Swisscanto FD Centre Clients A/C, T+M Trusteeship & Management Services S.A., T1 Global Fund Ltd., TD Ameritrade Clearing, Inc., TD Waterhouse Canada, Teacher's Retirement System of Georgia and Employees' Retirement System of Georgia, Teorema Alternative Strategies, Tereo Trust Company Limited, The Alkima Fund, The Anti-Cruelty Society, The Blackstone Group Lp, The Estate Of Nancy J. Marks, The Fifth Third Bank, The Lightstone Group, LLC, Thema Asset Management , Thema Asset Management Ltd., Thema Fund Ltd., Thema International Fund PLC, Thema Wise Investments Ltd., Theodore Dumbauld, Thomas Burdi, Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Thomas Martin O'Malley, Tim Watts, Timber Hill, LLC, Timothy Ord & Mary B Ord Jt Ten, Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/04/91, Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97, Tinicum Partners, L.P., Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA, Touradji Diversified Master Fund Ltd., Touradji Global Resources Master Fund Ltd., Track Data Corporation, Transferees of Abbey National Securities, Transferees of Amalgamated Bank, Transferees of Amalgamated Bank CRGO, Transferees of American Enterprise Investment Services, Transferees of Bank of Nova Scotia Tax, Transferees of Bank of Nova Scotia WMF/CGS, Transferees of Bank of Tokyo Mitsubishi, Transferees Of Bear Stearn Securities Corp., Transferees of BMO Nesbitt Burns, Transferees of BMO Nesbitt Burns, SA, Transferees Of BNP Paribas SEC Corp., Transferees of Brown Brothers Harriman, Transferees of Calyon Securities , Transferees of Cantor Clearing Services, Transferees of CDS Clearing Deposit, Transferees of CIBC World Markets, Transferees of Comm. Bank of Kansas, Transferees of D.A. Davidson & Co., Transferees of Edward D. Jones, Transferees of Ferris, Baker Watts, Transferees of Fiduciary State Street Bank, Transferees of First Clearing, LLC, Transferees of Folio (FN) Investments, Inc., Transferees of H&R Block Financial Advisors, Transferees of International Brokerage Retail Equity, Transferees of Keybank National Association, Transferees of Linsco/Private Corp., Transferees of Mizoho Trust & Banking Co., Transferees of Morgan Keegan & Co., Transferees of National City Bank, Transferees Of National Financial Services, Transferees of NBCN Inc., Transferees Of Northern Trust Company, Transferees of Option Express, Inc., Transferees of Pension FIN SERV Inc., Transferees of PNC Bank, N.A., Transferees of Primevest Financial Services, Transferees of RBC Dominion Securities, Transferees of Regions Bank, Transferees of Robert W. Baird & Co., Transferees of Scotia Capital, Transferees of Scottrade, Inc., Transferees of Southwest Securities, Inc., Transferees Of State Street Bank & Trust, Transferees of State Street Bank & Trust CO/IBT, Transferees Of State Street Bank -Trust Custody, Transferees of State Street Bank- SPDR's, Transferees of State Street Bank-IBT/BGI, Transferees of Stephens Inc., Transferees of Stern Agee & Leach, Transferees of Sumitomo Trust & Banking, Transferees of Suntrust Bank, Transferees of Swiss American Securities, Transferees of TD Ameritrade Clear, Transferees of TD Waterhouse Canada, Transferees of The Fifth Third Bank, Transferees of Timber Hill LLC, Transferees of Trustmark National Bank, Transferees of U.S. Trust Company NA, Transferees of Union Bank of California, Transferees of Wedbush Morgan Securities, Trust 1, Trust 10, Trust 11, Trust 12, Trust 2, Trust 3, Trust 4, Trust 5, Trust 6, Trust 7, Trust 8, Trust 9, Trustmark National Bank, U.S. Bank, NA, U.s. Trust Company, NA, UBS (Luxembourg) SA, UBS AG, UBS Fund Services (Luxembourg) SA, UBS Jersey Nominees, UBS Third Party Management Company SA, Unicredit Bank Austria Ag, Unicredit S.p.a., Union Bank Of California, NA, Union Bank of California NA, n/k/a Union Bank, N.A., United Meth Homes & Ser Fndtn, Ursula Radel-Leszczynski, VA Birth Related Inj-Great Lakes Adv, Verwaltungs und Privat-Bank AG Aktiengesellschaft (AMS), Verwaltungs- und Privat-Bank AG Aktiengesellschaft, Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, Vincent De Cicco, Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004, Virginia L. Lyon, Vladimir Stepczynski, Vorarlberger Landes UND Hypothekenbank Aktiengesellschaft, Vorarlberger Landes und Hypothekenbank Ankiengesellscharft and Beneficial Owner of the Accounts Hel In the Name of Citco Global Custody NV 1-1000, Vorarlberger Landes Und Hypothekenbank Ankiengesellscharft and Beneficial Owners of the Accounts held in the name of CGC (NA) 1-1000, Wachovia Bank, NA, Walter E. Hendricks, Wells Fargo Bank, NA, Wenglin Partners LP, William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, William J. Harkinson & Sarah A Harkinson Ten/Com, William Luke & Agnes Boswell, William Luke Boswell & Agnes Hafner Boswell Jt Ten, William Stein, Working Womans Home Assoc, WRP ESH LLC
Debtor: 785 Partners LLC, BearingPoint, Inc., Bh S&b Holdings LLC, Blockbuster, Inc., Bozel S.A., FairPoint Communications, Inc., Lehman Brothers Holdings, Inc., Pali Holdings, Inc., Quebecor World (usa) Inc., TerreStar Corporation, The Great Atlantic & Pacific Tea Company, Inc., et al., Waterscape Resort LLC
Trustee: Alfred H. Siegel, Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Eugene I. Davis, Irving H. Picard, James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Liquidating Trustee, Robert L. Geltzer, Trustee for the Estate of BH S&B Holdings LLC, et al., Yann Geron, Chapter 7 Trustee
Cross-Claimant: Alpha Prime Fund Limited
Cred. Comm. Chair: Benderson Development Company Inc., Schretlen & Co.
Plaintiff: Edward S. Weisfelner, as Trustee of the LB Creditor Trust, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Edward Weisfelner, Fairfield Lambda Limited (In Liquidation), Fairfield Sentry Limited, Fairfield Sentry Limited (in Liquidation), Fairfield Sigma Limited (in Liquidation), Fairfield Lambda Limited (in Liquidation) and Kenneth Krys and Joanna Lau, solely in their capacities as Foreign Re, Fairfield Sigma Limited, Hobart Truesdell, as Trustee for and on behalf of the Extended Stay Litigation Trust, Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, Kenneth Krys, KENNETH KRYS and JOANNA LAU, solely in their capacities as Foreign Representatives and Liquidators, Securities Investor Protection Corporation, The Extended Stay Litigation Trust, Walker Truesdell Roth & Associates
Claims and Noticing Agent: Epiq Bankruptcy Solutions, LLC Claims Agent, Garden City Group Claims Agent, The Garden City Group, Inc.
Foreign Representative: Fairfield Sentry Limited
Cross-Defendant: HSBC Holdings PLC, HSBC Bank USA, NA
Counter-Claimant: James McTaggart, Mason Kissell, Neal Kissel,, Ronald Langford
Creditor Committee: Joanna Baricevic, Official Committee of Unsecured Creditors, Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Proposed Counsel for the Official Committee of Unsecured Creditors
Liquidating Trustee: John DeGroote Services LLC
Liquidator: Liquidators of Lehman Brothers Australia Limited
Counter-Defendant: Marianne T. O'Toole
U.S. Trustee: Office of the United States Trustee
Attributes
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Legal Document (Payment Possibly Required) 19026 Filed: None, Entered: None
Notice of Presentment of Stipulation, Agreement and Order Between Lehman Commercial Paper Inc. and Piper Jaffray & Co. Regarding Settlement of Claims and Turnover of Certain Shares filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 8/16/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 8/15/2011, (Marcus, Jacqueline) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 19025 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #62822 from Barclays Bank PLC to The Liverpool Limited Partnership filed by Matthew J. Gold on behalf of The Liverpool Limited Partnership.(Gold, Matthew) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 19024 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #62822 from Barclays Bank PLC to Elliott International, L.P. filed by Matthew J. Gold on behalf of Elliott International L.P..(Gold, Matthew) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 19023 Filed: None, Entered: None
Quarterly Status Report / Quarterly Report Pursuant to Order Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rules 3007 and 9019(b) Approving Settlement Procedures filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 19022 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 19000 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 19021 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 19002 , 19003 , 19004 , 19001 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 19020 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citibank, N.A., Hong Kong Branch(Claim No.55845, Amount 100000). To Credit Suisse AG, Hong Kong Branch. filed by Richard B. Levin on behalf of Credit Suisse AG, Hong Kong Branch.(Levin, Richard) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 19019 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG(Claim No.55829, Amount 250000). To Credit Suisse AG, Hong Kong Branch. filed by Richard B. Levin on behalf of Credit Suisse AG.(Levin, Richard) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 19018 Filed: None, Entered: None
Affidavit of Service of Pete Caris of of Epiq Bankruptcy Solutions, LLC (related document(s) 18895 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 19017 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18888 , 18850 , 18910 , 18899 , 18863 , 18885 , 18897 , 18890 , 18903 , 18891 , 18839 , 18915 , 18892 , 18860 , 18902 , 18870 , 18749 , 18853 , 18867 , 18875 , 18841 , 18872 , 18889 , 18857 , 18873 , 18909 , 18913 , 18905 , 18881 , 18896 , 18864 , 18879 , 18886 , 18851 , 18908 , 18862 , 18861 , 18871 , 18869 , 18898 , 18904 , 18868 , 18877 , 18912 , 18866 , 18874 , 18856 , 18858 , 18865 , 18840 , 18880 , 18883 , 18887 , 18859 , 18900 , 18907 , 18882 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19016 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18878 , 18884 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19015 Filed: None, Entered: None
Memorandum of Law (related document(s) 19014 ) filed by William B. Schiller on behalf of Wells Fargo Bank, NA, d/b/a America's Servicing Company as servicer for U.S. Bank National Association, as Trustee for the Structured Asset Investment Loan Trust, Series 2005-HE3. (Schiller, William) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19014 Filed: None, Entered: None
Motion for Relief from Stay as it applies to the real property commonly known as 95-213 Akuli Pl, Millilani, HI filed by William B. Schiller on behalf of Wells Fargo Bank, NA, d/b/a America's Servicing Company as servicer for U.S. Bank National Association, as Trustee for the Structured Asset Investment Loan Trust, Series 2005-HE3. with hearing to be held on 9/14/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Exhibit A - Loan Docs# 2 Exhibit B - Bank Affidavit# 3 Notice of Motion# 4 Affidavit of Service) (Schiller, William) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19013 Filed: None, Entered: None
Monthly Status Report / Monthly Report Pursuant to Order Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code and Bankruptcy Rule 9019 Authorizing the Establishment of Procedures to Terminate Unfunded Commitments and Restructure Corporate Loan Agreements filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19012 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Transfer of Claim #29412 From Yorvik Partners LLP to The Liverpool Limited Partnership filed by Matthew J. Gold on behalf of The Liverpool Limited Partnership.(Gold, Matthew) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19011 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.58895, Amount 1,135,080.17). To Thoroughbred Master Ltd. filed by Paul N. Silverstein on behalf of Thoroughbred Master Ltd.(Silverstein, Paul) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19010 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.58893, Amount 3,783,604.23). To Thoroughbred Master Ltd. filed by Paul N. Silverstein on behalf of Thoroughbred Master Ltd.(Silverstein, Paul) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19009 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.60639, Amount 5,306,250.00). To Knighthead Master Fund, L.P.. filed by Tara Hannon on behalf of Knighthead Master Fund, L.P..(Hannon, Tara) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19008 Filed: None, Entered: None
Response to Motion /One Hundred Sixty Fourth Omnibus Objection to Claims Re:Duplicate LPS Claims (related document(s) 18410 ) filed by Aargauische Kantonalbank. (Cantrell, Deirdra) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19007 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.60639, Amount 1,768,750.00). To LMA SPC for and on behalf of Map 84 Segregated Por. filed by Tara Hannon on behalf of LMA SPC for and on behalf of Map 84 Segregated Portfolio.(Hannon, Tara) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19006 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Guggenheim Portfolio Company VII, LLC(Claim No.17674, Amount 1,175,000.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 19005 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Guggenheim Portfolio Company VII, LLC(Claim No.17673, Amount 1,175,000.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4683 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Packaging Machines International Inc(Claim No.174, Amount 1,181.54). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4682 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Packaging Machines International Inc(Claim No.174, Amount 1,160.00). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4681 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Packaging Machines International Inc(Claim No.174, Amount 16,668.88). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4680 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Packaging Machines International Inc(Claim No.174, Amount 1,660.00). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4679 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Packaging Machines International Inc(Claim No.174, Amount 1,062.94). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4678 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Industrial Distribution Group(Claim No.5878, Amount 38,988.53). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4677 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:E. Roberts Alley & Associates Inc(Claim No.2117, Amount 4,484.57). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4676 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:E. Roberts Alley & Associates Inc(Claim No.2117, Amount 46,215.71). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4675 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:E. Roberts Alley & Associates Inc(Claim No.2117, Amount 2,650.00). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 4288 Filed: None, Entered: None
Affidavit of Service of Laura Guido (related document(s) 4285 ) filed by Gary S. Lee on behalf of Privat Fondos Global F.I.. (Lee, Gary) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 4287 Filed: None, Entered: None
Affidavit of Service of Laura Guido (related document(s) 4284 ) filed by Gary S. Lee on behalf of Oversea Chinese Bank Nominees PTE Ltd.. (Lee, Gary) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 4286 Filed: None, Entered: None
Notice of Withdrawal of Objection filed by Gabrielle J. Pretto on behalf of Bette Wilkes, Jennie Wilkes, Samuel Wilkes, Stephen Wilkes. (Pretto, Gabrielle) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2399 Filed: None, Entered: None
Notice of Withdrawal / Request to be Removed from Matrix, Service List, and Electronic Notice System filed by David C. McGrail on behalf of Kenneth G. Myers Construction Co., Inc.. (McGrail, David) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2290 Filed: None, Entered: None
Certificate of Service (related document(s) 2280 , 2279 ) filed by Scott R. Kipnis on behalf of Androse Associates of Allaire, LLC. (Kipnis, Scott) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2289 Filed: None, Entered: None
Affidavit of Service re Notice of Adjournment of Hearing On Objection To (I) Assumption And Assignment Notices And Proposed Assumption And Assignment Order Pursuant To The Non-Operating Lease Of 7135 Veterans Blvd., Metairie, La 70003, (II) Proposed Lease Cure Amount, (III) Objection Deadlines, And (IV) Related Information [Dkt. No. 2109] (related document(s) 2259 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2288 Filed: None, Entered: None
Affidavit of Service re Statement /Notice of Service and Notice of (I) Assumption and Assignment of the Unexpired Non-Operating Sublease of 7931 Baltimore Annapolis Road, Glen Burnie, MD 21060-8143, (II) Proposed Sublease Cure Amount, (III) Objection Deadlines, and (IV) Related Information (related document(s) 2258 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2287 Filed: None, Entered: None
Affidavit of Service re 1) Notice of Presentment of Stipulation and Order Permitting Long Island Lighting Company d/b/a LIPA Relief from the Automatic Stay to Effect Setoff ; and 2) Monthly Fee Statement of Kirkland & Ellis LLP for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred as Attorneys for the Debtors and Debtors in Possession for the Period from June 1, 2011 through June 30, 2011 (related document(s) 2250 , 2251 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2286 Filed: None, Entered: None
Notice of Hearing on Stipulation and Order Authorizing Debtors to Reject the Unexpired Lease of Non-Residential Real Property Between A&P and 380 Downing Drive, LLC (related document(s) 2216 , 2166 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 8/16/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2285 Filed: None, Entered: None
Monthly Operating Report for June 2011 filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2284 Filed: None, Entered: None
Notice of Withdrawal (related document(s) 2019 ) filed by Margret Marie Mcburney on behalf of Renee DaSilva. (Mcburney, Margret) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2283 Filed: None, Entered: None
Transcript regarding Hearing Held on 07/07/2011 10:12AM RE: Notice of Agenda of Matters Scheduled for Hearing on July 7, 2011 at 10:00 A.M.; Balance innovations LLC's Motion for Payment of Administrative Expense Claim; Vermont Bread Company's Motion for Allowance and Immediate Payment of Administrative Expense Claim Pursuant to 11 U.S.S...et al.... Remote electronic access to the transcript is restricted until 10/11/2011. 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 7/18/2011. Statement of Redaction Request Due By 8/1/2011. Redacted Transcript Submission Due By 8/11/2011. Transcript access will be restricted through 10/11/2011. (Villegas, Carmen) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2282 Filed: None, Entered: None
Affidavit of Service of Notice of Motion & Motion (related document(s) 2275 ) filed by Lawrence T. Jones on behalf of Donna Avedon. (Jones, Lawrence) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2281 Filed: None, Entered: None
Order signed on 8/4/2011 Granting Application for admission of Lawrence T. Jones Pro Hac Vice (Related Doc # 2276 ). (Andino, Eddie) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2280 Filed: None, Entered: None
Designation of Contents (appellant). / Designation of the Items to be Included in the Record on Appeal and Statement of Issues to be Presented on Appeal (related document(s) 2224 ) filed by Scott R. Kipnis on behalf of Androse Associates of Allaire, LLC. (Kipnis, Scott) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2279 Filed: None, Entered: None
Notice of Appearance / Notice of Substitution of Counsel and Request for Notices and Service of Papers (related document(s) 2224 ) filed by Scott R. Kipnis on behalf of Androse Associates of Allaire, LLC. (Kipnis, Scott) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2278 Filed: None, Entered: None
Affidavit of Service (Supplemental) re (1) Notice of Deadline Requiring Submission of Proofs of Claim on or Before June 17, 2011, and Related Procedures for Submitting Proofs of Claim in the Above-Captioned Chapter 11 Cases; and (2) Blank Proof of Claim Form (related document(s) 1320 ) filed by Kurtzman Carson Consultants LLC.(Schepper, Christopher) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2277 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Sun Coast Sales & Service Co(Claim No.1821, Amount 24,495.19); Sun Coast Sales & Service Co(Claim No.1822, Amount 105,378.58). To ASM Capital, L.P.. filed by Douglas Wolfe on behalf of ASM Capital, L.P..(Wolfe, Douglas) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2276 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Lawrence T. Jones on behalf of Donna Avedon. Filing fee collected, receipt #44931. (Claire Logue Togher) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2198 Filed: None, Entered: None
Affidavit of Service re: Stipulation and Agreed Order Resolving Objection to Claim of NIS Corporation of the BearingPoint Inc. Liquidating Trustee (related document(s) 2196 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2197 Filed: None, Entered: None
Affidavit of Service re: Notice of Hearing on the Liquidating Trustee's Motion (with Motion) to Stay Adversary Proceeding [Adv.Proc.No. 11-02439] (related document(s) 2193 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2196 Filed: None, Entered: None
So Ordered Stipulation signed on 8/3/2011 Resolving Objection to Claim of NIS Corporation. (related document(s) 2187 ) (Blum, Helene) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2195 Filed: None, Entered: None
Affidavit of Service re: Docket Nos. 2188 and 2189 (related document(s) 2189 , 2188 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2175 Filed: None, Entered: None
Transcript regarding Hearing Held on July 19, 2011 10:10 AM RE: Debtors' Motion for Authority to Pay Certain Limited Incentive Compensation to Remaining Employee (Related Document 1816 ); Notice of (I)Fourth Supplemental PAC Designation and (II) Objection Deadline to Proposed Assumption and Assignment of Unexpired Nonresidential Real Property Leases to Purchaser or an Affiliate Thereof (Related Document 1911 ); Notice of (I) Fifth Supplemental PAC Designation and (II)Objection Deadline to Proposed Assumption and Assignment of Unexpired Nonresidential Real Property Leases to Purchaser or an Affiliate Thereof (Related Document 1989 ). Remote electronic access to the transcript is restricted until 10/18/2011. 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 7/27/2011. Statement of Redaction Request Due By 8/10/2011. Redacted Transcript Submission Due By 8/22/2011. Transcript access will be restricted through 10/18/2011. (Richards, Beverly) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2174 Filed: None, Entered: None
Certificate of Service regarding Response and Objection of United Parcel Service, Inc. to (I) Second Supplemental Executory Contract PAC Designation Schedule and (II) Cure Costs Related Thereto (related document(s) 2160 ) filed by Jonathan W. Jordan on behalf of United Parcel Service. (Jordan, Jonathan) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 2173 Filed: None, Entered: None
Statement / Third Supplemental Executory Contract PAC Designation (Exclusive of Unexpired Leases of Nonresidential Real Property Where the Debtor is the Lessee) and Objection Deadline of Same (related document(s) 2096 , 1723 , 1624 , 1223 , 947 , 2095 , 1602 , 1251 ) filed by Martin Sosland on behalf of Blockbuster Inc.. with hearing to be held on 8/23/2011 at 10:00 AM at Courtroom 623 (BRL) Objections due by 8/13/2011, (Sosland, Martin) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2172 Filed: None, Entered: None
Monthly Operating Report for June 2011 filed by Martin Sosland on behalf of Blockbuster Inc.. (Sosland, Martin) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2171 Filed: None, Entered: None
Affidavit of Service /Supplemental Affidavit of Service re Notice of Deadline for Filing Administrative Claims (related document(s) 1777 , 1781 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2170 Filed: None, Entered: None
Affidavit of Service /Supplemental Affidavit of Service re Notice of Deadline for Filing Administrative Claims (related document(s) 1777 , 1781 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2169 Filed: None, Entered: None
Affidavit of Service /Supplemental Affidavit of Service re Notice of (I) Second Supplemental Executory Contract PAC Designation (Exclusive of Unexpired Leases of Nonresidential Real Property Where the Debtor is the Lessee) and (II) Objection Deadline to Proposed Assumption and Assignment of Same to Purchaser or an Affiliate Thereof (related document(s) 2096 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2168 Filed: None, Entered: None
Affidavit of Service /Supplemental Affidavit of Service re Notice of (I) Proposed Sale of All or Substantially All of the Debtors' Assets Free and Clear of All Lien, Claims and Encumbrances, (II) Bid Procedures, (III) Auction, and (IV) Sale Hearing (related document(s) 1223 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2167 Filed: None, Entered: None
Affidavit of Service re Various Documents Served on July 25, 2011 (related document(s) 1899 , 2100 , 2099 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2166 Filed: None, Entered: None
Affidavit of Service re Notice of (I) Second Supplemental Executory Contract PAC Designation (Exclusive of Unexpired Leases of Nonresidential Real Property Where the Debtor is the Lessee) and (II) Objection Deadline to Proposed Assumption and Assignment of Same to Purchaser or an Affiliate Thereof (related document(s) 2096 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2165 Filed: None, Entered: None
Affidavit of Service re (1) Order Pursuant to 11 U.S.C. §§ 105(A), 363, and 365 and Fed. R. Bankr. P. 2002, 6004, 6006 and 9014 Authorizing and Approving the Assumption and Assignment of Executory Contracts and Unexpired Leases to the Assignee; and (2) Order Pursuant to 11 U.S.C. §§ 105(a), 363, and 365 and Fed. R. Bankr. P. 2002, 6004, 6006 And 9014 Authorizing and Approving the Assumption and Assignment of Executory Contracts and Unexpired Leases to the Assignee (related document(s) 2094 , 2093 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 961 Filed: None, Entered: None
Matrix // NOTICE OF CHANGE TO DEADLINE TO OBJECT TO APPLICATION OF CAHILL GORDON & REINDEL LLP FOR ALLOWANCE OF COMPENSATION FOR PROFESSIONAL SERVICES RENDERED AND REIMBURSEMENT OF EXPENSES INCURRED filed by Richard A. Stieglitz Jr. on behalf of BH S&B Holdings LLC. (Stieglitz, Richard) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 469 Filed: None, Entered: None
Affidavit of Service of Christopher M. LauKamg of Brown Rudnick LLP (related document(s) 468 ) filed by Kerry L. Quinn on behalf of Fairfield Sentry Limited. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Quinn, Kerry) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 456 Filed: None, Entered: None
Certificate of Service (related document(s) 449 , 448 , 447 , 446 ) filed by David L. Barrack on behalf of The Farmers Group, Inc. Employees Pension Plan. (Barrack, David) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 455 Filed: None, Entered: None
Notice of Dismissal Notice of Voluntary Dismissal re: Defendant Union Bank of California NA n/k/a Union Bank, N.A. filed by Sigmund S. Wissner-Gross on behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 454 Filed: None, Entered: None
Notice of Dismissal Notice of Voluntary Dismissal re: Defendant National Financial Services filed by Sigmund S. Wissner-Gross on behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 453 Filed: None, Entered: None
Notice of Dismissal Notice of Voluntary Dismissal re: Defendant Brown Brothers Harriman a/k/a Brown Brothers Harriman & Co. filed by Sigmund S. Wissner-Gross on behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 299 Filed: None, Entered: None
Affidavit of Service Regarding 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 and 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) 297 , 298 ) filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 223 Filed: None, Entered: None
Notice of Dismissal Notice of Voluntary Dismissal re: Defendant Union Bank of California NA filed by Sigmund S. Wissner-Gross on behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 222 Filed: None, Entered: None
Notice of Dismissal Notice of Voluntary Dismissal re: Defendant National Financial Services filed by Sigmund S. Wissner-Gross on behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 221 Filed: None, Entered: None
Notice of Dismissal Notice of Voluntary Dismissal re: Defendant Brown Brothers Harriman filed by Sigmund S. Wissner-Gross on behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 150 Filed: None, Entered: None
Motion to Approve /Motion for Entry of an Order (A) Approving the Disclosure Statement for the Joint Chapter 11 Plan of the TSC Debtors and (B) Establishing Solicitation and Voting Procedures with Respect to the Joint Chapter 11 Plan of the TSC Debtors (related document(s) 149 ) filed by Ira S. Dizengoff on behalf of TerreStar Corporation. with hearing to be held on 9/19/2011 at 10:00 AM at Courtroom 701 (SHL) Responses due by 9/9/2011, (Dizengoff, Ira) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 149 Filed: None, Entered: None
Disclosure Statement for the Joint Chapter 11 Plan of Terrestar Corporation, Motient Communications Inc., Motient Holdings Inc., Motient License Inc., Motient Services Inc., Motient Ventures Holdings Inc., MVH Holdings Inc., Terrestar Holdings Inc. and Terrestar New York Inc. filed by Ira S. Dizengoff on behalf of TerreStar Corporation. (Dizengoff, Ira) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 141 Filed: None, Entered: None
Affidavit of Service (related document(s) 140 ) filed by Lee William Stremba on behalf of Waterscape Resort LLC. (Stremba, Lee) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 140 Filed: None, Entered: None
Notice of Hearing AMENDED NOTICE OF MOTION (related document(s) 134 ) filed by Lee William Stremba on behalf of Waterscape Resort LLC. (Stremba, Lee) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 119 Filed: None, Entered: None Court Filing
Order of U.S. District Court Judge Jed S. Rakoff signed on 7/28/2011. Accordingly, the Court grants the motions to dismiss the common law claims against the HSBC defendants and the UCG/PAI defendants. The Clerk of the Court is hereby directed to close the two cases captioned as 11 cv 763 and 11 cv 836, in the U.S.D.C., S.D.N.Y. The Court further directs that what remains of adversary proceeding No. 09-1364A(BRL) be returned to the Bankruptcy Court for further proceedings consistent with this Opinion and Order. (Savinon, Tiffany) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 108 Filed: None, Entered: None
Affidavit of Service for Notice of Presentment of Order, Pursuant to Bankruptcy Rule 2004, Authorizing Trustee to Conduct Examinations of, and Demand the Production of Documents From, Certain Parties in Connection with the Debtors' Cases, and Trustee's Application (related document(s) 107 , 106 ) filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 107 Filed: None, Entered: None
Notice of Presentment of Order, Pursuant to Bankruptcy Rule 2004, Authorizing Trustee to Conduct Examinations of, and Demand the Production of Documents From, Certain Parties in Connection with the Debtors' Cases (related document(s) 106 ) filed by Yann Geron on behalf of Yann Geron. with presentment to be held on 8/12/2011 at 12:00 PM at Courtroom 621 (REG) (Geron, Yann) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 106 Filed: None, Entered: None
Application for FRBP 2004 Examination - Trustee's Omnibus Application for an Order, Pursuant to Bankruptcy Rule 2004, Authorizing Trustee to Conduct Examinations of, and Demand the Production of Documents From, Certain Parties in Connection with the Debtors' Cases filed by Yann Geron on behalf of Yann Geron. (Attachments: # 1 Proposed Order) (Geron, Yann) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 104 Filed: None, Entered: None
Corporate Ownership Statement . filed by William J. Sushon on behalf of Clariden Leu Ltd.. (Attachments: # 1 Exhibit Certificate of Service)(Sushon, William) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 103 Filed: None, Entered: None
Corporate Ownership Statement . filed by William J. Sushon on behalf of Clariden Leu Ltd.. (Attachments: # 1 Exhibit Certificate of Service)(Sushon, William) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 102 Filed: None, Entered: None
Corporate Ownership Statement . filed by William J. Sushon on behalf of Credit Suisse AG. (Attachments: # 1 Exhibit Certificate of Service)(Sushon, William) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 101 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 100 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 99 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 98 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 97 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 96 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 95 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 94 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 93 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 92 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 91 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 90 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 89 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 88 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 87 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 84 Filed: None, Entered: None Court Filing
Order of U.S. District Court Judge Colleen McMahon signed on 7/27/2011. The motion to withdraw the reference is denied. Therefore, the claims against the UBS Defendants in the LIF action will remain in the U.S.D.C., S.D.N.Y., per 28 U.S.C. § 157(d), which provides that a district court may withdraw the reference in part. The UBS Defendants' motion to withdraw the reference as to the claims against them in the LIF Action is granted. None of the other defendants has filed a letter brief addressing withdrawal of the reference in connection with claims against them. The reference is not withdrawn as to those claims. (Savinon, Tiffany) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 79 Filed: 4/7/2011, Entered: None
Affidavit of Service of Christopher Michael Lau Kamg of Brown Rudnick LLP (related document(s) 8 , 1 ) filed by David Molton on behalf of Fairfield Sentry Limited ( In Liquidation). (Molton, David) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 78 Filed: 4/7/2011, Entered: None
Affidavit of Service of Christopher Michael Lau Kamg of Brown Rudnick LLP (related document(s) 67 ) filed by David Molton on behalf of Fairfield Sentry Limited ( In Liquidation), Fairfield Sigma Limited (In Liquidation), Kenneth Krys, Joanna Lau. (Molton, David) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 77 Filed: 4/4/2011, Entered: None
Affidavit of Service of Christopher Michael Lau Kamg of Brown Rudnick LLP (related document(s) 76 ) filed by David Molton on behalf of Fairfield Sentry Limited ( In Liquidation). (Molton, David) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 76 Filed: 4/2/2011, Entered: None
Notice of Presentment of Proposed Order Granting The Foreign Representatives' Motion For Leave To Amend Complaints In Redeemer Actions (related document(s) 71 ) filed by Kerry L. Quinn on behalf of Fairfield Sentry Limited ( In Liquidation). with presentment to be held on 4/15/2011 at 10:00 AM at Courtroom 623 (BRL) Objections due by 4/8/2011, (Attachments: # 1 Motion# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)(Quinn, Kerry) (Entered: 04/02/2011)
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Legal Document (Payment Possibly Required) 75 Filed: 3/29/2011, Entered: None
Letter re: hearing date on 8/10/11 filed by Simon I. Allentuch on behalf of Marianne T. O'Toole. (Allentuch, Simon) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 74 Filed: None, Entered: None
Objection to Motion to Dismiss Counterclaims (related document(s) 53 ) filed by Paul A. Rachmuth on behalf of James McTaggart. with hearing to be held on 8/10/2011 at 09:30 AM at Courtroom 523 (AJG) (Rachmuth, Paul) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 57 Filed: None, Entered: None
Certificate of Service Certificate of Service of Paige M. Willan (related document(s) 54 , 53 ) filed by Thomas J. Hall on behalf of Landmark Investment Fund Ireland. (Hall, Thomas) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 56 Filed: None, Entered: None
Stipulation Regarding Extension of Time to Respond [Guillermo Morenes] filed by Oren Warshavsky on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Warshavsky, Oren) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 55 Filed: None, Entered: None
Stipulation Regarding Extension of Time to Respond filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 54 Filed: None, Entered: None
Statement Rule 7007.1 Statement filed by Thomas J. Hall on behalf of Landmark Investment Fund Ireland. (Hall, Thomas) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 53 Filed: None, Entered: None
Notice of Appearance in Adversary Proceeding Notice of Appearance filed by Thomas J. Hall on behalf of Landmark Investment Fund Ireland. (Hall, Thomas) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 52 Filed: None, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1105397 (related document(s) 42 ) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 24 Filed: None, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1105396 (related document(s) 17 ) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 20 Filed: None, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1105395 (related document(s) 16 ) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 10/7/2010, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1007408 (related document(s) 2 ) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 10/6/2010, Entered: None
Motion to Join Motion to Remand Case (related document(s) 12 ) filed by Richard A. Cirillo on behalf of NBK Banque Privee Suisse SA. with hearing to be held on 12/15/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Certificate of Service) (Cirillo, Richard) (Entered: 10/06/2010)
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Blank 16 Filed: 10/6/2010, Entered: None
Statement of Joinder of NBK Banque Privee Suisse SA in Motion to Withdraw Reference to the Bankruptcy Court (also being filed in SDNY Dist. Court 10cv7410) (related document(s) 2 ) filed by Richard A. Cirillo on behalf of NBK Banque Privee Suisse SA. (Attachments: # 1 Certificate of Service) (Cirillo, Richard) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 10/5/2010, Entered: None
Certificate of Service of Richard V. Conza, dated October 5, 2010, (related document(s) 12 , 13 , 14 ) filed by Evan A. Davis on behalf of BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private. (Davis, Evan) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 10/4/2010, Entered: None
Memorandum of Law in Support of Defendants' Motion to Remand and for Abstention, dated October 4, 2010 (related document(s) 12 ) filed by Evan A. Davis on behalf of BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private. (Davis, Evan) (Entered: 10/04/2010)
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Blank 13 Filed: 10/4/2010, Entered: None
Declaration of Charles J. Keeley, III, in Support of Moving Defendants' Motion to Remand and for Abstention, dated October 4, 2010 (with Exhibits 1 through 7) (related document(s) 12 ) filed by Evan A. Davis on behalf of BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private. (Davis, Evan) (Entered: 10/04/2010)
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Blank 12 Filed: 10/4/2010, Entered: None
AMENDED Summons and Notice of Pre-Trial Conference against Susan M. Lazarus Answer Due: 10/3/2011; Lawrence D. Marks Answer Due: 10/3/2011; Robert A. Marks Answer Due: 10/3/2011; Nancy J. Marks Trust 2002 Answer Due: 10/3/2011; Sidney Marks, in his capacity as successor Trustee for the Nancy J. Marks Trust 2002 and as Personal Representative of the Estate of Nancy J. Marks Answer Due: 10/3/2011; The Estate Of Nancy J. Marks Answer Due: 10/3/2011. Pre-Trial date to be determined by Court Order. (Campbell, Tiffany) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 10/4/2010, Entered: None
Stipulation Extending Time to Respond 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: 08/03/2011)
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Blank 10 Filed: 9/26/2010, Entered: None
Stipulation Extending Time to Respond 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: 08/03/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 9/24/2010, Entered: None
Motion to Approve (1) Consolidation of Certain Adversary Proceedings; (2) Implementation of A Coordinated Schedule For Those Proceedings And (3) Entry of A Case Management Order To Govern All Adversary Proceedings And Contested Matters Related To These Chapter 15 Cases filed by David Molton on behalf of Fairfield Sentry Limited ( In Liquidation). with hearing to be held on 10/26/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/12/2010, (Attachments: # 1 Notice of Hearing) (Molton, David) (Entered: 09/24/2010)
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Legal Document (Payment Possibly Required) 8 Filed: None, Entered: None
SECOND Summons and Notice of Pre-Trial Conference against Banque SYZ & Co., SA Answer Due: 9/6/2011. SECOND SUMMONS Filed by Clerk's Office of the United States Bankruptcy Court. with Pre-Trial Conference set for 11/30/2011 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) Modified on 8/4/2011 (Gomez, Jessica). (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 7 Filed: None, Entered: None
SECOND Summons and Notice of Pre-Trial Conference against Banque SYZ & Co., SA Answer Due: 9/2/2011. SECOND SUMMONS Filed by Clerk's Office of the United States Bankruptcy Court. (Campbell, Tiffany) Modified on 8/3/2011 (Porter, Minnie). (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 6 Filed: None, Entered: None
(Please Disregard Entry)Summons and Notice of Pre-Trial Conference against Banque SYZ & Co., SA Answer Due: 9/2/2011. THIRD SUMMONS Filed by Clerk's Office of the United States Bankruptcy Court. (Campbell, Tiffany) (Please See Docket Entry Number 7)Modified on 8/3/2011 (Porter, Minnie). (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 3 Filed: None, Entered: None
Scheduling Order signed on 8/4/2011 with Initial Case Conference to be held on 9/20/2011 at 10:00 AM at Courtroom 723 (SMB) (Parks, Maria) (Entered: 08/04/2011)
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