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

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 10-05346
District Judge Burton R. Lifland, presiding
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 District Judge Burton R. Lifland
Last Updated October 19, 2022 at 7:04 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, Alberto Benbassat, Alpha Prime Asset Management Ltd., Alpha Prime Fund Limited, Aurelia Asset Management Partners, Aurelia Fund Management Limited, BA Worldwide Fund Management Limited, Cape Investment Advisors Limited, Carruba Aset Management Limited, Carruba Asset Management Ltd., David T. Smith, Derivatives Portfolio Management LLC, Derivatives Portfolio Management Ltd., DPM-Mellon, LLC, DPM-Mellon, Ltd., Equus Asset Management LTD., Equus Asset Management Partners, L.P., Erwin Kohn, Eurovaleur, Inc., Genevalor, Benbassat Et Cie, Geo Currencies Ltd. S.A., GTM Management Services Corp. N.V., Guy Castranova, Herald , Herald Asset Management Limited, Herald Fund Spc, Hermes Asset Management Limited, Hermes International Fund Limited, HSBC Bank PLC, HSBC Bank USA, NA, HSBC Private Bank (Suisse) SA, Inter Asset Management, Inc., Jean-Marc Wenger, Lagoon Investment Limited, Lagoon Investment Trust, Laurent Mathysen-Gerst, Mario Benbassat, Merrill Lynch International, Next Jump, Inc., Olivier Ador, Pascal Cattaneo, Pioneer Alternative Investment Management Limited, Primeo Fund, Regulus Asset Management Limited, Roberto Nespolo, Senator Fund SpA, Sonja Kohn, Stephanie Benbassat, T+M Trusteeship & Management Services S.A., Tereo Trust Company Limited, Bank of New York Mellon Corporation, Thema Asset Management , Thema Asset Management Ltd., Thema Fund Ltd., Thema International Fund PLC, Thema Wise Investments Ltd., Unicredit Bank Austria Ag, Unicredit S.p.a., Ursula Radel-Leszczynski, Vladimir Stepczynski
Creditor Committee: Additional Official Committee of Unsecured Creditors, Joanna Baricevic, Markwood Investments, Official Committee of Unsecured Creditors, Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Official Committee of Unsecured Creditors of Refco Inc., et al.
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., Robert L. Geltzer, Trustee for the Estate of BH S&B Holdings LLC, et al.
Cross-Claimant: Alpha Prime Fund Limited, Senator Fund Spc
Debtor: BB Liquidating Inc., Bh S&b Holdings LLC, Extended Stay Inc., FairPoint Communications, Inc., Lehman Brothers Holdings, Inc., Quebecor World (usa) Inc., Refco, Inc., TerreStar Corporation, The Great Atlantic & Pacific Tea Company, Inc., et al., Waterscape Resort LLC
Cred. Comm. Chair: Benderson Development Company Inc., Schretlen & Co.
Plaintiff: Borders Properties, Inc., Borders, Inc., 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, Securities Investor Protection Corporation
Claims and Noticing Agent: Epiq Bankruptcy Solutions, LLC Claims Agent, The Garden City Group, Inc.
Foreign Representative: Farenco Shipping Co. Ltd.
Liquidator: Geoffrey E. Varga, Joint Provisional Liquidators of Refco Capital Markets, Ltd. and Refco Global Finance Limited, Liquidators of Lehman Brothers Australia Limited
Cross-Defendant: HSBC Holdings PLC, HSBC Bank USA, NA
U.S. Trustee: Office of the United States Trustee
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Legal Document (Payment Possibly Required) 19704 Filed: None, Entered: None
Notice of Presentment of Motion of Lehman Commercial Paper Inc. Pursuant to Sections 105 and 363 of the Bankruptcy Code for Approval of that Certain Interim Funding Agreement by and Among Alfred H. Siegel, as Liquidating Trustee of The Suncal Debtors, Lehman Commercial Paper, Inc., Fidelity National Title Insurance Company, and First American Title Insurance Company filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 9/9/2011 (check with court for location) Objections due by 9/8/2011, (Perez, Alfredo) (Entered: 09/02/2011)
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Notice of Presentment of Motion of Lehman Commercial Paper Inc. Pursuant to Section 105 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 for Approval of that Certain Settlement Agreement by and Among LBREP/L-Suncal McAllister Ranch, LLC, Lehman Commercial Paper, Inc., Gramercy Warehouse Funding I, LLC, Square Mile Structured Finance (One), LLC, Square Mile Structured Finance (Two), LLC, Fidelity National Title Insurance Company, American Title Insurance Company, McAllister Ranch Irrigation District, And Superior Pipelines, Inc. filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 9/9/2011 at 12:00 AM at Courtroom 601 (JMP) Objections due by 9/8/2011, (Perez, Alfredo) (Entered: 09/02/2011)
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Affidavit of Service of Jacqueline Brewster (related document(s) 19623 , 19622 ) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19701 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.63257, Amount 4,948.29). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19700 Filed: None, Entered: None
Transcript regarding Hearing Held on 08/25/2011 10:03AM RE: Debtors' Sixty-Seventh Omnibus Objection to Claims; Debtors' One Hundred Fifty-Fifth Omnibus Objection to Claims; Debtors' One Hundred Sixty-Second Omnibus Objection to Claims..et al.... Remote electronic access to the transcript is restricted until 11/28/2011. 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 9/2/2011. Statement of Redaction Request Due By 9/16/2011. Redacted Transcript Submission Due By 9/26/2011. Transcript access will be restricted through 11/28/2011. (Villegas, Carmen) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19699 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.62611, Amount 4,109.05). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19698 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.62592, Amount 4,109.05). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19697 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55088, Amount 82,837.29). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19696 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53964, Amount 164,362.10). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/02/2011)
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Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53880, Amount 164,362.10). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19694 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53356, Amount 12,353.29). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19693 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53232, Amount 3,294.21). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 09/02/2011)
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Notice of Withdrawal of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (related document(s) 19132 ) filed by Richard W. Slack on behalf of Lehman Brothers Holdings Inc.. (Slack, Richard) (Entered: 09/02/2011)
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Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53318, Amount 7,741.40). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19690 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53216, Amount 164,710.55). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19689 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53295, Amount 4,941.32). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19688 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 19619 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19687 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53140, Amount 16,471.05). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19686 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.46439, Amount 8,218.10). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19685 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.48999, Amount 3,944.64). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19684 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Lui Wai Oi, Lui Tat Chung Allan(Claim No.48120, Amount 64,232); Zheng Yun Lei(Claim No.48434, Amount 200,000); Lam Ping Man(Claim No.39327, Amount 64,232); Cheung Shun Yu(Claim No.39292, Amount 80,000); Li Shu Chi(Claim No.38906, Amount 65,000); Leung Ping Hung(Claim No.39191, Amount 65,000); Fung Wai Yee(Claim No.38603, Amount 64,232); Chow Pui Wah(Claim No.39433, Amount 77,078); Chau Mo Ching(Claim No.38763, Amount 128,464); Lau Kwai Foon(Claim No.48005, Amount 64,232). To Standard Chartered Bank (Hong Kong) Lts.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19683 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.63257, Amount 37,654.71). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19682 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.62611, Amount 31,268.45). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19681 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Storden Limited(Claim No.47039, Amount 52,923.10); Storden Limited(Claim No.47037, Amount 151,208.85); Storden Limited(Claim No.47038, Amount 75,604.42). To Banco Espirito Santo S.A.. filed by Max Polonsky on behalf of Banco Espirito Santo, S.A..(Polonsky, Max) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19680 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Brclays Bank PLC(Claim No.62592, Amount 31,268.45). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19679 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55088, Amount 630,362.71). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19678 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53880, Amount 1,250,737.90). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19677 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Chan Wai Ling Ana(Claim No.38140, Amount 64,232); Lai Fung Ying, Lai Yin Fong(Claim No.37890, Amount 64,232); Chan Lai Man(Claim No.38596, Amount 80,000); Wong Siu Yin(Claim No.48489, Amount 64,232); Tam Pong Ko(Claim No.38825, Amount 64,232); Hung Tam Yuen(Claim No.48548, Amount 65,000); Ho Sau Ling Elsie(Claim No.47558, Amount 64,232); Hui Chung Lai(Claim No.39033, Amount 64,232); Kung Sui Lin(Claim No.37777, Amount 128,464); Law Sai Lok(Claim No.39632, Amount 65,000). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19676 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bnak PLC(Claim No.53964, Amount 1,250,737.90). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19675 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53356, Amount 94,004.21). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19674 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53318, Amount 58,909.30). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19673 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53295, Amount 37,601.68). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19672 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53232, Amount 25,067.79). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19671 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53216, Amount 1,253,389.45). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19670 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.53140, Amount 125,338.95). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19669 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.48999, Amount 30,017.36). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19668 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.46439, Amount 62,536.90). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19667 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.53964, Amount 1,415,100.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19666 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 19548 , 19512 , 19502 , 19557 , 19555 , 19552 , 19556 , 19549 , 19514 , 19546 , 19545 , 19534 , 19489 , 19570 , 19550 , 19516 , 19547 , 19553 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19665 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.53880, Amount 1,415,100.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19664 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.53356, Amount 106,357.50). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19663 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.53318, Amount 66,650.70). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19662 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.46439, Amount 70,755.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19661 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.48999, Amount 33,962.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19660 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.53140, Amount 141,810.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19659 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.53216, Amount 1,418,100.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19658 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.53232, Amount 28,362.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19657 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.53295, Amount 42,543.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19656 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.62611, Amount 35,377.50). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19655 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.62592, Amount 35,377.50). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19654 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.55088, Amount 713,200). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19653 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Stichting Waardepot Finvestor(Claim No.63257, Amount 42,603.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19652 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Li Fun Hung(Claim No.38821, Amount 64,232); Cho Hung Fai(Claim No.47592, Amount 77,078); Hu Jiang Tao(Claim No.39682, Amount 64,232); Tay Ming Kut(Claim No.48194, Amount 192,696); Li Jing Kang(Claim No.48446, Amount 100,000); Leung Chi Kwong(Claim No.39517, Amount 64,232); Wong Man On(Claim No.48486, Amount 102,771); Yiu Suk Yee(Claim No.38270, Amount 64,232); Yim Ka Wai(Claim No.39339, Amount 64,232); Lo Wing Joe(Claim No.37968, Amount 64,232). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19651 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Chan Yau Chong(Claim No.38246, Amount 64,232); Li Chui Ha(Claim No.38659, Amount 128,464); Choy Shu Wah(Claim No.37851, Amount 64,232); Lee Wai Fong(Claim No.38702, Amount 64,232); Sung Hui Ching(Claim No.38297, Amount 64,232); Kong Chor Lam(Claim No.47513, Amount 64,232); Chui Fook Tim(Claim No.38842, Amount 64,232); Poon Ki Cheong(Claim No.37934, Amount 65,000); Tang Tat Ping(Claim No.48184, Amount 65,000); Lai Shum(Claim No.47854, Amount 64,232). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19650 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Chan Chuen(Claim No.38775, Amount 256,927); Chan Yuen Man(Claim No.48073, Amount 77,078); Lui Yuen San(Claim No.39134, Amount 65,000); Lin Chun(Claim No.38109, Amount 64,232); Yeung Ngan Sai(Claim No.38050, Amount 128,464); Chan Mei Lin(Claim No.38093, Amount 100,000); Chan Kwok Fai(Claim No.48093, Amount 64,232); Chow Sum(Claim No.39611, Amount 64,232); Low Kong Siong(Claim No.48259, Amount 64,232); Liu Xin(Claim No.48256, Amount 80,000). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19649 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Yiu Lam(Claim No.38090, Amount 65,000); Lee Haeng Jo(Claim No.39627, Amount 256,927); Lee Suk Ping(Claim No.37900, Amount 64,232); Wu Siu Yin(Claim No.48132, Amount 64,232); Lai Sau Fung(Claim No.37914, Amount 70,655); Wong Lan Fong(Claim No.48181, Amount 64,232); Chen Lily(Claim No.38569, Amount 64,232); Chow Suet Yee(Claim No.48521, Amount 513,855); Tao Kai Hung(Claim No.48145, Amount 64,232); Chan Sau Chu(Claim No.39516, Amount 65,000). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19648 Filed: None, Entered: None
Objection to Disallowance of Claim No. 5552 filed by Alan Rubin. (Lopez, Mary) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 19647 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co. KGaA(Claim No.55404, Amount 5680.40). To Andreas Heine. filed by Andreas Heine.(Lopez, Mary) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 7129 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Unimart S.A.(Claim No.6407, Amount 11008.00). To Beckmann Pinto S.A.. filed by Beckmann Pinto S.A..(Ho, Amanda) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 4697 Filed: None, Entered: None
Transcript regarding Hearing Held on 07/19/2011 10:22AM RE: Debtors' Eleventh Omnibus Convenience Claims Motion; Debtors' Fifty-Fifth Omnibus Objection to Claims Motion...et al....... Remote electronic access to the transcript is restricted until 11/28/2011. 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 9/6/2011. Statement of Redaction Request Due By 9/20/2011. Redacted Transcript Submission Due By 9/30/2011. Transcript access will be restricted through 11/28/2011. (Villegas, Carmen) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 4696 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) 4693 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 4332 Filed: None, Entered: None
Affidavit of Service / Affidavit of Service of Trustee's Motion For (I) A Report And Recommendation To The District Court For The Appointment Of Special Discovery Masters; (II) An Order Establishing Procedures For Electronic Data Rooms; And (III) An Order Modifying The June 6, 2011 Litigation Protective Order and Notice of Adjournment of Hearing (related document(s) 4316 , 4290 , 4291 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 4331 Filed: None, Entered: None
Affidavit of Service / Affidavit of Service of Trustee's Motion For (I) A Report And Recommendation To The District Court For The Appointment Of Special Discovery Masters; (II) An Order Establishing Procedures For Electronic Data Rooms; And (III) An Order Modifying The June 6, 2011 Litigation Protective Order and Notice of Adjournment of Hearing (related document(s) 4316 , 4290 , 4291 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 2466 Filed: None, Entered: None
Affidavit of Service re 1) Second Application for Interim Professional Compensation for Huron Consulting Group; 2) Order signed on 8/31/2011 (I) Authorizing the Assumption of the Unexpired Lease of Non-residential Real Property Between Pathmark Stroes, Inc. and South-Whit Shopping Center Associates and (II) Granting Related Relief ; and 3) Order signed on 8/31/2011 Approving Settlement Agreement with OfficeMax, Inc. (related document(s) 2455 , 2454 , 2447 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 2465 Filed: None, Entered: None
Second Application for Interim Professional Compensation for Lazard Freres & Co. LLC, Other Professional, period: 3/1/2011 to 6/30/2011, fee:$800,000.00, expenses: $36,338.10. filed by Lazard Freres & Co. LLC. with hearing to be held on 9/26/2011 at 10:00 AM at Courtroom TBA, White Plains Office Responses due by 9/19/2011, (Basta, Paul) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 2464 Filed: None, Entered: None
Second Application for Interim Professional Compensation for FTI Consulting, Inc., Other Professional, period: 3/1/2011 to 6/30/2011, fee:$916,129.03, expenses: $13,055.04. filed by FTI Consulting, Inc.. (Comerford, Michael) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 2431 Filed: None, Entered: None
Notice of Presentment of Stipulation and Agreed Order Regarding Claims Filed by Verizon Communication Inc. and its Affiliates filed by Susheel Kirpalani on behalf of FairPoint Communications, Inc.. with presentment to be held on 9/9/2011 at 12:00 PM at Courtroom 623 (BRL) (Kirpalani, Susheel) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 2251 Filed: None, Entered: None
Motion to File Proof of Claim After Claims Bar Date for MRI Contract Staffing, Inc. filed by Warren S. Wolf on behalf of Warren Wolf. (Attachments: # 1 Exhibit Affidavit# 2 Proposed Order# 3 Proof of service) (Wolf, Warren) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 2250 Filed: None, Entered: None
Affidavit of Service re Fourteenth Omnibus Notice of Rejection of Executory Contracts (related document(s) 2241 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 2249 Filed: None, Entered: None
Affidavit of Service re Second Application for Interim Fee Application for Compensation for Services Rendered and Reimbursement of Expenses of Deloitte Tax LLP as Tax Advisor to the Debtors and Debtors-in-Possession for the Period of February 1, 2011 Through April 30, 2011 (related document(s) 2240 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 2248 Filed: None, Entered: None
Affidavit of Service re Notice of Presentment of a Stipulation and Order Between the Debtors and Technimark Allowing Administrative Claims of Technimark LLC (related document(s) 2244 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 2247 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Warren S. Wolf on behalf of Warren Wolf. (Wolf, Warren) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 1482 Filed: None, Entered: None
Withdrawal of Claim(s): No. 183 filed by Solano County Tax Collector.(Fitzgerald, Martha) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 979 Filed: None, Entered: None
Letter of Mehreen Hayat -- Presentment date of motion adjourned to September 16, hearing adjourned to September 23 (related document(s) 977 ) filed by Robert A. Wolf on behalf of Robert L. Geltzer. Objections due by 9/13/2011, (Wolf, Robert) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 978 Filed: None, Entered: None
Motion for Relief from Stay (Filing Fee Not Paid) filed by Carl E. Reynolds III on behalf of Patrick Henry. (Ho, Amanda) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 977 Filed: None, Entered: None
Motion for Relief from Stay filed by The Law Offices of Dino J. Domina on behalf of Tasha Bolling. Filing fee collected, receipt #187554. (Suarez, Aurea) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 976 Filed: None, Entered: None
Withdrawal of Claim(s): No. 602 filed by Iowa Department of Revenue.(Fitzgerald, Martha) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 186 Filed: None, Entered: None
Objection by Elektrobit Inc. to the TSC Debtors' 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) 150 ) filed by Pamela Smith Holleman on behalf of Elektrobit Inc.. (Holleman, Pamela) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 157 Filed: None, Entered: None
First Application for Interim Professional Compensation for Holland & Knight LLP, Special Counsel, period: 4/5/2011 to 7/31/2011, fee:$44,731.20, expenses: $529.76. filed by Holland & Knight LLP. with hearing to be held on 10/4/2011 at 10:00 AM at Courtroom 723 (SMB) Responses due by 9/27/2011, (Attachments: # 1 Exhibit A-F# 2 Affidavit of Service) (Rohn, Frederick) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 127 Filed: None, Entered: None
Motion to Authorize /Trustee's Motion Under 28 U.S.C. § 1781(A)(2) And Rule 4(F)(2)(B) Of The Federal Rules Of Civil Procedure For An Order Issuing Requests For International Judicial Assistance For Service Of Process On Defendants In Austria [Presentment Date: September 14, 2011 at 12:00 P.M.] [Objection Deadline: September 14, 2011 at 11:00 A.M.] filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Notice of Presentment# 2 Proposed Order) (Warshavsky, Oren) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 9/2/2011, Entered: None
Stipulation / Stipulation Setting Briefing Schedule filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Hirschfield, Marc) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 13 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of the Pre-Trial Conference to January 25, 2012 filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Sheehan, David) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 12 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 11 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 10 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 9 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 8 Filed: None, Entered: None
Notice of Adjournment of Hearing to Consider Plaintiffs' Request for a Temporary Restraining Order filed by Jeffrey R. Gleit on behalf of Borders Properties, Inc., Borders, Inc.. with hearing to be held on 9/6/2011 at 02:00 PM at Courtroom 501 (MG) (Gleit, Jeffrey) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 7 Filed: None, Entered: None
Certificate of Service (related document(s) 4 , 2 , 1 , 3 , 5 ) filed by James H. Power on behalf of Farenco Shipping Co. Ltd.. (Power, James) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 6 Filed: None, Entered: None
Affidavit of Service (related document(s) 4 , 2 , 1 , 3 , 5 ) filed by James H. Power on behalf of Farenco Shipping Co. Ltd.. (Power, James) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 5 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 3 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 2 Filed: None, Entered: None
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF

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