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

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 10-05354
District Judge Burton R. Lifland, presiding
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 District Judge Burton R. Lifland
Last Updated May 23, 2022 at 11:41 PM EDT (3.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Defendant: 20:20 Medici AG f/k/a Bank Medici AG, ABN AMRO Bank N.A. , ABN AMRO Custodial Services , ABN AMRO Inc., ABN AMRO Retained Custodial Services (Ireland) Limited, Absolute Portfolio Management Ltd., Access International Advisors LLC, Alessandro Profumo, Alpha Prime Asset Management Ltd., Alpha Prime Fund Limited, Andreas Pirkner, Andreas Schindler, Bank Austria Cayman Islands Ltd., Bank Austria Worldwide Fund Management Ltd., Bank Medici AG , Brera Servizi Aziendiale S.R.L., Carruba Asset Management Ltd., Claudine Magon De la Villehuchet, Daniele Cosulich, Derivatives Portfolio Management LLC, Derivatives Portfolio Management Ltd., DPM-Mellon, LLC, DPM-Mellon, Ltd., Erko, Inc., Erwin Kohn, Eurovaleur, Inc., Evenstad Family Defendants, Franco Mugnai, Friedrich Kadrnoska, Gerald J. Block, Gerhard Randa, Gianfranco Gutty, Guy Castranova, Harald Nograsek, Hassans International Law Firm, Helmuth Frey, Herald Asset Management Ltd., Herald Consult Ltd., Infovaleur, Inc., John and Jane Doe Defendants 1- 100, Josef Duregger, Line Group Ltd., Line Holdings Ltd., Line Management Services Ltd., M-Tech Services GmbH, Manfred Kastner, Mariadelmar Raule, Medici Cayman Island Ltd., Medici S.R.L., Medicifinanz Consulting GmbH, Moishe Hartstein, Mordechai Landau, Netty Blau, Palladium Capital Advisors LLC, Paul De Sury, Peter Scheithauer, Pioneer Global Asset Management, S.PA, Redcrest Investments, Inc., Regulus Asset Management Limited, ReviTrust Services Est., Rina Hartstein , Robert Alan Kohn, Robert Reuss, Rye Select Broad Market XL Fund, LP, Rye Select Broad Market Xl Portfolio Limited, Senator Fund SpA, Senator Fund Spc, Shlomo , Sofipo Austria GmbH, Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk, Stefan Zapotocky, Tecno Development & Research LTD., Tecno Development & Research S.R.L., Tereo Trust Company Limited, Bank of New York Mellon Corporation, Unicredit Bank Austria Ag, Unicredit S.p.a., Ursula Radel-Leszczynski, Werner Kretschmer, Werner Tripolt, Wilhelm Hemetsberger, Windsor IBC, Inc.
Creditor Committee: Additional Official Committee of Unsecured Creditors, Joanna Baricevic, Markwood Investments, Official Committee of Unsecured Creditors, Official Committee of Unsecured Creditors of Refco Inc., et al., Post-Confirmation Oversight Committee, Proposed Counsel for the Official Committee of Unsecured Creditors
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, Soneet R. Kapila, Yann Geron
Debtor: AMR Corporation, BB Liquidating Inc., BearingPoint, Inc., Borders Group, Inc., EnviroSolutions of New York, LLC, Extended Stay Inc., Hostess Brands, Inc., Lehman Brothers Holdings, Inc., Quebecor World (usa) Inc., Refco, Inc., TerreStar Corporation, The Glazier Group, Inc., The Great Atlantic & Pacific Tea Company, Inc., et al., Thelen LLP, a California limited liability partnership
Cred. Comm. Chair: Benderson Development Company Inc., Schretlen & Co.
Claims and Noticing Agent: Epiq Bankruptcy Solutions, LLC Claims Agent, Garden City Group Claims Agent, The Garden City Group, Inc.
Liquidator: Geoffrey E. Varga, Joint Provisional Liquidators of Refco Capital Markets, Ltd. and Refco Global Finance Limited, Liquidators of Lehman Brothers Australia Limited
Plaintiff: 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, and Bernard L. Madoff, Securities Investor Protection Corporation
Liquidating Trustee: John DeGroote Services LLC
U.S. Trustee: Office of the United States Trustee
Attributes
Timeline
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Application to Employ /Authorizing Debtors to Employ Professionals Used in the Ordinary Course of Businesses Nunc Pro Tunc to the Commencement Date This Administrative Entry was Entered to Reflect the Accurate Docket Event Code. (related document(s)319) filed by Alfredo R. Perez on behalf of AMR Corporation. (Ho, Amanda) (Entered: 01/17/2012)
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