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
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Summary

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Parties
Debtor: 785 Partners LLC, Actrade Financial Technologies Ltd, BB Liquidating Inc., Bh S&b Holdings LLC, Contest Promotions-NY LLC, Lehman Brothers Holdings, Inc., MF Global Holdings Ltd., TerreStar Corporation, The Great Atlantic & Pacific Tea Company, Inc., et al., West End Financial Advisors LLC
Defendant: Access International Advisors LLC, Accounting Firm 1, 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, Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Allen Arbitrage LP, Allen Arbitrage Offshore, Alpha Prime Asset Management Ltd., Alpha Prime Fund Limited, Alpine Associates, Amalia G Johnsen, Amber Master Fund , American Enterprise Investment Services, Arbor Place LImited Partnership, BACAP Equity Fund XXI, Banca Carige S.PA, Bank 1, Bank 2, Bank 3, Bank 4, Bank 5, Bank 6, Bank 7, Bank 8, Bank 9, Bank of Nova Scotia Tax, Bank of Nova Scotia WMF/CDS, Banque SYZ & Co., SA, Bear, Stearns & Company, Inc., 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, Bernard v Fultz Ttee, BGL BNP Paribas S.A., 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, Broker-Dealer 1, Broker-Dealer 2, Broker-Dealer 3, Calyon Securities (USA), Captain Associates, Carruba Asset Management Ltd., Cato Enterprises LLC Arbitrage Account, CDS Clearing and Depository Services, Inc., CDS Clearing Deposit, Charles J. Garbarini, 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, 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 First Boston LLC, 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 Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), David R Johnsen, David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, David S Owens & Julie Ann Owens Jt Ten, Dean Coughenour, Denis P. Kelleher, Deutsche Bank AG, DEZ Financial Management LTD., Diane L Abbey, Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, 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, Dudley Mecum, Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Elisabeth H Doft, Episcopal Corp IA Diocesan Fund Joy, Eric A Silva, Evenstad Family Defendants, 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., Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company, Fifth Third Bancorp, Financial Advisor 1, Financial Advisor 2, Financial Advisor 3, Financial Advisor 4, Financial Advisor 5, Financial Advisor 6, Fishbein Advisory Co, a Sole Proprietorship, Folio (FN) Investments, Inc., 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, Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008, Gulfstream Marketing Inc., H&R Block, Inc., Harold S. Hook, Harvest AA Capital LP and Harvest Capital LP, Hilary L Shane, HTB Investments LLC, 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, Inter Investissements S.A. , 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, J.P. Morgan Clearing Corp., 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, Jennie Anne Balcuns and Donald M Balcuns, Jesus Chagoya & Rose Mary Chagoya JT Ten, John E Haynes, John M Fox & Marcella F Fox Jt Ten, 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, KDC Merger Arbitrage Master, Kermit R. Meade, Kevin D Johnson, Kirk E Heyne & Karen A Twitchell Ten/Com, Lampost Blue Chip Fund LP, Laura N Tucker, Li Chen & Andre Scharkowski Jt Ten WROS, Lma Spc, Louis S Rouse & Mary A Rouse Jt Ten, 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, 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, Matthew J Anderson, Metropolitan Life Insurance Company, Michael Edward Dokupil, Michael Jarrett IRA, Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory, Mizuho Trust & Banking Co., a/k/a Mizuho Trust and 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, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), 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, National City Bank, NBCN Inc., 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, OP&F / Intech, Optionsxpress, Inc., Oreades SICAV represented by its Liquidator Inter Investissements S.A., Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Pension Fund 1, Pension Fund 2, Pension Fund 3, Pension Fund 4, Pension Fund 5, Pension Fund 6, Peter Randall Zierhut Gayle M Zierhut Jt Ten, PNC Bank, NA, Prime Broker 1, Primevest Financial Services, Psam Europe Master Fund Ltd., Psam Worldarb Master Fund Ltd., 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, Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990, RBC Dominion Securities, Inc., Regulus Asset Management Limited, Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Robert H Kramer & Halina J Kramer TEN ENT WROS, Robert S Bridges & Linda A Bridges Jt Ten, Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Robert W. Baird & Co., Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, Sacramento County Employees' Retirement System, Sacramento Employees Retirement System Russell, Sandra A Smith Ten/Com, Sandra G Montrone, Sanford Saul Wadler, Sano Investments LLC, Scotia Capital, a/k/a Scotia Capital Inc., Scottrade, Inc., Senator Fund SpA, Senator Fund Spc, SERS/SSGA Pass, Shaun Bridgmohan, Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust, Southern California Edison NUC, Southwest Securities, Inc., Sovereign Fund 1, Stanley Frommer Roslind Frommer Jt Ten, State Street Bank & Trust Company, Inc., 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 Teachers Retirement System of Ohio, Stephen F. Hinchliffe, Jr. and Ann L. Hinchliffe, Trustees of the Hinchliffe Living Trust dated May 12, 1988, Stephens, Inc., 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, Sumitomo Trust & Banking, Taliesin Capital Partners LP, TD Waterhouse Canada, Teacher's Retirement System of Georgia and Employees' Retirement System of Georgia, Tereo Trust Company Limited, The Fifth Third Bank, The Hook Family Foundation, The Nani S. Warren Revocable Trust #1, The Robert C. & Nani S. Warren Foundation, 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., 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, United Meth Homes & Ser Fndtn, VA Birth Related Inj-Great Lakes Adv, 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, Wachovia Bank, NA, 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, Working Womans Home Assoc, Zlp Master Opportunity Fund Ltd.
Trustee: Alfred H. Siegel, Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, 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., Soneet R. Kapila
Cred. Comm. Chair: Benderson Development Company Inc., Schretlen & Co.
Plaintiff: Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, 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.
Creditor Committee: Joanna Baricevic, Official Committee of Unsecured Creditors, The Official Committee of Unsecured Creditors
Liquidator: Liquidators of Lehman Brothers Australia Limited
U.S. Trustee: Office of the United States Trustee
Attributes
Timeline
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Legal Document (Payment Possibly Required) 21567 Filed: None, Entered: None
Affidavit of Service of Angharad Bowdler of Epiq Bankruptcy Solutions, LLC (related document(s) 19627 , 21254 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21566 Filed: None, Entered: None
Affidavit First Supplemental Declaration of Dean A. Ziehl in Support of the Retention by the Debtors, Pursuant to Section 327(e) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure, of Pachulski Stang Ziehl & Jones LLP as Special Counsel filed by Maria A. Bove on behalf of Pachulski Stang Ziehl & Jones LLP. (Bove, Maria) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21565 Filed: None, Entered: None
Statement In Support Of Confirmation And Consummation Of Debtors' Third Amended Joint Chapter 11 Plan Of Lehman Brothers Holdings Inc. And Its Affiliated Debtors (related document(s) 19627 ) filed by Brian Trust on behalf of Societe Generale Asset Management Banque, Societe Generale Bank & Trust, Societe Generale. (Trust, Brian) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21564 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Two Hundred Seventeenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claims (related document(s) 20106 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21563 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:RBS Securities Inc.(Claim No.36769, Amount 3,925,386.88). To The Royal Bank of Scotland plc. filed by Jeffrey Chubak on behalf of The Royal Bank of Scotland plc.(Chubak, Jeffrey) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21562 Filed: None, Entered: None
Affidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (related document(s) 21465 , 21444 , 21460 , 21455 , 21449 , 21466 , 21454 , 21457 , 21453 , 21461 , 21459 , 21456 , 21451 , 21463 , 21464 , 21447 , 21442 , 21462 , 21452 , 21458 , 21448 , 21443 , 21446 , 21450 , 21445 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21561 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 21431 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21560 Filed: None, Entered: None
Objection to Debtors' Motion to Disallow Claim No. 67675 filed by Annetta F. Pugia. (Lopez, Mary) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21559 Filed: None, Entered: None
Affidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (related document(s) 21439 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21558 Filed: None, Entered: None
Response to Debtors' One Hundred Ninety-Ninth Omnibus Objection to Claims (No Liability Claims), In re: Claim Nos. 24700 and 24701 filed in case 08-13893 (related document(s) 19903 ) filed by Cory Thabit. (Lopez, Mary) correct PDF File attachment(s) added on 11/3/2011 (Bush, Brent). Filing Date Modified on 11/3/2011 (Bush, Brent). (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21557 Filed: None, Entered: None
Notice of Presentment of Supplemental Order Reinstating Claim (related document(s) 17369 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 11/14/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 11/10/2011, (Lemons, Robert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21556 Filed: None, Entered: None
Objection Limited Objection to Proposed Assumption of Executory Contracts (related document(s) 21254 ) filed by Charles Martin Tatelbaum on behalf of GMAC Mortgage, LLC. (Tatelbaum, Charles) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21555 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Highland Credit Strategies Master Fund, L.P.(Claim No.13206, Amount $4,132,000.00); Highland Credit Strategies Master Fund, L.P.(Claim No.16840, Amount $4,132,000.00); Regiment Capital Ltd.(Claim No.21720, Amount $17,500,000.00); Regiment Capital Ltd.(Claim No.21721, Amount $17,500,000.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21554 Filed: None, Entered: None
Affidavit of Service of Charmaine Thomas (related document(s) 21479 ) filed by Risa M. Rosenberg on behalf of Official Committee of Unsecured Creditors. (Rosenberg, Risa) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21553 Filed: None, Entered: None
Certificate of Service Of Motion For Entry Of An Order To Lift The Automatic Stay To Permit Assertion Of Counterclaims And Third-Party Claims Against Debtor Lehman Brothers Holding, Inc., In Pending State Court Litigation Commenced By The Debtor; and Declaration Of Todd E. Soloway In Support Of Motion (related document(s) 21438 , 21440 ) filed by Robert M. Fleischer on behalf of Jonathan J. Breene, John P. Conroy, NC Land Corporation, Setai (Turks & Caicos) Ltd., Setai Group, LLC. (Fleischer, Robert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21552 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 21314 , 21301 , 21316 , 21313 , 21340 , 21339 , 21362 , 21310 , 20425 , 21307 , 21304 , 21309 , 21246 , 21308 , 21300 , 21047 , 21071 , 21360 , 21311 , 21305 , 21302 , 21312 , 21306 , 21318 , 20409 , 21303 , 21361 , 21341 , 21070 , 21315 , 21244 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21551 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 21260 , 21284 , 21256 , 21266 , 21276 , 21258 , 21272 , 21259 , 21267 , 21273 , 21270 , 21275 , 21278 , 21271 , 21269 , 20381 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21550 Filed: None, Entered: None
Objection to Debtors' Two Hundred Thirteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 36479 (related document(s) 20102 ) filed by Fritz Leisse. (Lopez, Mary) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21549 Filed: None, Entered: None
Statement / Notice of ADR Procedures and Scheduling of Claims Objection Hearing with Respect to Debtors' Objection to Proofs of Claim No. 28487 and 28488 (related document(s) 19378 ) filed by Benjamin Rosenblum on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Rosenblum, Benjamin) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21548 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21412 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21547 Filed: None, Entered: None
Objection /Appeal Against Decision In re: Debtors' Two Hundred Thirteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 36481 (related document(s) 20102 ) filed by Johanna Leisse. (Lopez, Mary) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21546 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21411 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21545 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Two Hundred Twenty-Second Omnibus Objection to Claims (Settled Derivatives Claims) Solely as to Certain Claims (related document(s) 20861 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21544 Filed: None, Entered: None
Transfer Agreement FRBP (See Attachment for Amount) Transfer Agreement 3001 (e) 2 Transferors:UBS AG(Claim No. 59233). To Dexia Private Bank (Switzerland) Ltd. filed by Dexia Private Bank (Switzerland) Ltd.(Lopez, Mary) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21543 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:UBS AG(Claim No.59233, Amount 2,650,000.00). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21542 Filed: None, Entered: None
Objection to Debtors' One Hundred Ninety-Ninth Omnibus Objection to Claims (No Liability Claims), In re: Claim No. 24130 filed in 08-13893, (related document(s) 19903 ) filed by Chris Westfahl. (Lopez, Mary) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21541 Filed: None, Entered: None
Response to Debtors' Two Hundred and Eighteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 25478 (related document(s) 20107 ) filed by Stephen C. Restelli. (Lopez, Mary) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21540 Filed: None, Entered: None
Objection to Debtors' One Hundred Eighty-Fifth Omnibus Objection to Claims (Compound Claims), (related document(s) 19714 ) filed by Brian Monahan. (Lopez, Mary) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21539 Filed: None, Entered: None
Response to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 50393 (related document(s) 20104 ) filed by Regina Hernandez Tercero, Jaime Hernandez Gallego. (Lopez, Mary) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21538 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21409 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 4497 Filed: None, Entered: None
Affidavit of Service for November 3, 2011 (Related to Claim Transfer Numbers T000185, T000192 and T000194 filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 4496 Filed: None, Entered: None
Affidavit of Service Motion to Approve Trustee's Motion for Entry of Litigation Protective Order (related document(s) 3928 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 4495 Filed: None, Entered: None
Notice of Appearance and Request for Service of Papers filed by Andrew J. Ehrlich on behalf of Estate of Mark D. Madoff and Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff. (Ehrlich, Andrew) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 4494 Filed: None, Entered: None
Affidavit of Service (related document(s) 4491 ) filed by Elyssa Suzanne Kates on behalf of Irving H. Picard. (Kates, Elyssa) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 4493 Filed: None, Entered: None
Affidavit of Service of Trustee's Motion for an Order Approving the Retention of Browne Jacobson LLP as Special Counsel Nunc Pro Tunc as of October 27, 2011 (related document(s) 4489 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 4488 Filed: None, Entered: None
Affidavit of Service Affidavit of Mailing (Related to Claim Transfer Number T000189) filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 4487 Filed: None, Entered: None
Affidavit of Service Affidavit of Mailing of Notice of Trustees Motion and Trustees Motion for Entry of an Order Establishing Notice Procedures (related document(s) 4469 ) filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 4486 Filed: None, Entered: None
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 , 4454 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 4485 Filed: None, Entered: None
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 , 4454 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 4484 Filed: None, Entered: None
Notice of Withdrawal of Partial Withdrawal Of Objection (related document(s) 2451 , 2388 ) filed by Steven Bergman on behalf of Harriet Bergman. (Greene, Chantel) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 4483 Filed: None, Entered: None
Order signed on 10/27/2011. Re: Granting Supplemental Authority To Stipulate To Extensions Of Time To Respond And Adjourn Pre-Trial Conferences. (related document(s) 3058 , 3141 , 4158 ) (Greene, Chantel) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 2797 Filed: None, Entered: None
Motion to Authorize / Debtors' Motion for an Order Authorizing the Debtors to (A) Enter into Certain Securities Purchase Agreements for a $490 Million New Capital Investment and (B) Pay Certain Fees in Connection Therewith, Each to Support Debtors' Plan of Reorganization filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 2796 Filed: None, Entered: None
Ex Parte Motion to Seal / Debtors' Ex Parte Motion for Entry of an Order Authorizing the Debtors to Seal Portions of Their Securities Purchase Agreements filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 2795 Filed: None, Entered: None
Ex Parte Motion to Shorten Time / Debtors' Ex Parte Motion to Shorten the Notice Period for Hearing on Debtors' Motion for an Order Authorizing the Debtors to (A) Enter into Certain Securities Purchase Agreements for a $490 Million New Capital Investment and (B) Pay Certain Fees in Connection Therewith, Each to Support Debtors' Plan of Reorganization filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 2794 Filed: None, Entered: None
Response / Debtors' Response to the Insurance Related Objections of Gator Monument Partners LLP, Gator South Avenue Partners, Ltd., and Gator Garwood Partners, Ltd to Debtors' Motion to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property [REDACTED] (related document(s) 2073 , 2071 , 2779 , 2791 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 11/14/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 2793 Filed: None, Entered: None Court Filing
Letter to Judge Drain, in re: Letter dated 11/2/11 from James Mazza, Jr., of Kirkland Ellis LLP, counsel for the Debtor filed by William R. Fried on behalf of Grocery Haulers, Inc.. (Fried, William) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 2792 Filed: None, Entered: None
Monthly Operating Report for Period August 14, 2011 to September 10, 2011 filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 11/03/2011)
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Sealed Legal Document 2791 Filed: None, Entered: None
DEBTORS' RESPONSE to the Insurance Related OBJECTIONS of Gator Monument Partners LLP, Gator South Avenue Partners, Ltd., and Gator Garwood Partners, Ltd to Debtors' Motion to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 2073 , 2071 , 2779 ). FILED UNDER SEAL AS PER DOC. 2779. (Correa, Mimi) (Entered: 11/03/2011)
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Sealed Legal Document 2790 Filed: None, Entered: None
MEMORANDUM IN SUPPORT OF Gator Monument Partners, LLP, Gator South AvenuePartners, Ltd., and Gator Garwood Partners, Ltds OBJECTION to Debtors Motion to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 2073 , 2071 ). FILED UNDER SEAL AS PER DOC. 2779. (Correa, Mimi) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 2789 Filed: None, Entered: None
Amended Notice of Adjournment of Hearing (related document(s) 2756 , 2788 ) filed by Lawrence J. Kotler on behalf of Ansonia Commercial LLC. with hearing to be held on 12/15/2011 at 10:00 AM at Courtroom 118, White Plains Office Objections due by 12/5/2011, (Kotler, Lawrence) Modified on 11/3/2011 (Correa, Mimi). (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 2788 Filed: None, Entered: None
(Disregard and Refer to Doc. 2789) Notice of Adjournment of Hearing (related document(s) 2756 ) filed by Lawrence J. Kotler on behalf of Ansonia Commercial LLC. with hearing to be held on 12/15/2011 at 10:00 AM at Manhattan Courtroom 610 (RDD) Objections due by 12/5/2011, (Kotler, Lawrence) Modified on 11/3/2011 (Correa, Mimi). (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 2410 Filed: None, Entered: None
Response to Debtors' Fifth Omnibus Objection to Claims filed by Earl Corporation. (Attachments: # 1 2nd Amendment to Blockbuster Lease# 2 Administrative Claim# 3 First Amendment to Blockbuster Claim# 4 Blockbuster Lease) (Cantrell, Deirdra) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 2409 Filed: None, Entered: None
Withdrawal of Claim(s): Nos. 5138 and 6041 filed by John Scott on behalf of Universal Studios Home Entertainment LLC.(Scott, John) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 1006 Filed: None, Entered: None
Order Signed on 11/3/2011 Directing Further Briefing. (Tetzlaff, Deanna) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 640 Filed: None, Entered: None
Certificate of Service (related document(s) 639 ) filed by Philip D. Anker on behalf of Jonah M. Meer, the Trustee for the Actrade Liquidation Trust. (Anker, Philip) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 639 Filed: None, Entered: None
Statement / Notice of Filing of Quarterly Report of Expenditures of the Actrade Liquidation Trust filed by Philip D. Anker on behalf of Jonah M. Meer, the Trustee for the Actrade Liquidation Trust. (Anker, Philip) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 533 Filed: None, Entered: None
Certificate of Service (related document(s) 532 ) filed by William A. Rome on behalf of M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995. (Rome, William) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 532 Filed: None, Entered: None
Motion to Join Motion to Dismiss Complaint (related document(s) 158 ) filed by William A. Rome on behalf of M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995. (Rome, William) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 531 Filed: None, Entered: None Motion to Dismiss
Motion to Dismiss Adversary Proceeding /Joinder in Co-Defendants' Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants' Reply Memorandum in Further Support of Defendants' Motion to Dismiss filed by James Matthew Vaughn on behalf of HTB Investments LLC. (Attachments: # 1 Pleading Certificate of Service) (Vaughn, James) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 530 Filed: None, Entered: None Motion to Dismiss
Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (related document(s) 158 ) filed by Matthew J. Gold on behalf of Individual 19. (Attachments: # 1 Pleading Certificate of Service) (Gold, Matthew) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 250 Filed: None, Entered: None
Affidavit of Service of Eamon Mason - Seventh Monthly Statement of Blackstone Advisory Partners L.P. as Financial Advisor to the Debtors for Allowance of Compensation for Actual and Necessary Services Rendered and Reimbursement of Actual and Necessary Out-of-Pocket Expenses Incurred for the Period of September 1, 2011 through September 30, 2011 (related document(s) 249 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 232 Filed: None, Entered: None
Monthly Operating Report for September 2011 filed by Arnold Mitchell Greene on behalf of West End Financial Advisors LLC. (Greene, Arnold) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 231 Filed: None, Entered: None
Notice of Hearing /(Status Conference Date: 11/8/11 at 10:00 AM) Notice of Status Conference filed by Frank A. Oswald on behalf of Albert Togut. with hearing to be held on 11/8/2011 at 10:00 AM at Courtroom 723 (SMB) (Oswald, Frank) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 75 Filed: None, Entered: None
Motion for Adequate Protection /First Manhattan Development REIT's Motion for Entry of an Order (I) Terminating Debtor's Exclusive Period Under 11 U.S.C. Section 1121, and (II) Requiring Adequate Protection Payments Pursuant to 11 U.S.C. Section 363(e) filed by Gerard R. Luckman on behalf of First Manhattan Developments REIT. with hearing to be held on 11/17/2011 at 10:00 AM at Courtroom 723 (SMB) Responses due by 11/10/2011, (Attachments: # 1 First Manhattan's Motion Terminating Debtor's Exclusive Period# 2 Appendix Affidavit of Service) (Luckman, Gerard) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 40 Filed: None, Entered: None
Notice of Appearance filed by Shawn M. Christianson on behalf of Oracle America, Inc.. (Christianson, Shawn) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 39 Filed: None, Entered: None
Notice of Appearance Notice of Appearance and Request for Notices and Papers on Behalf of Bank of Montreal filed by Ann E. Acker on behalf of Bank of Montreal. (Acker, Ann) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 38 Filed: None, Entered: None
Notice of Appearance filed by Richard C. Yeskoo on behalf of George Schoenberg. (Yeskoo, Richard) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 37 Filed: None, Entered: None
Notice of Appearance and Request for Service of Papers filed by Schuyler G. Carroll on behalf of Jon Corzine. (Carroll, Schuyler) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 36 Filed: None, Entered: None
Affidavit of Service (First Day Orders) (related document(s) 21 , 24 , 19 , 22 , 31 , 20 , 25 ) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc.. (Stein, Jeffrey) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 35 Filed: None, Entered: None
Notice of Appearance And Request For Service Of Papers By Mayer Brown LLP On Behalf Of The Bank Of New York Mellon filed by Brian Trust on behalf of The Bank of New York Mellon. (Trust, Brian) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 34 Filed: None, Entered: None
Notice of Appearance and Demand for Notices and Service of Papers filed by Steven J. Reisman on behalf of MF Global Holdings Ltd.. (Reisman, Steven) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 33 Filed: None, Entered: None
Certificate of Mailing Re: Case Reassignment Notice. (related document(s) (Related Doc # 4 )) . Service Date 11/02/2011. (Admin.) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 32 Filed: None, Entered: None
Application for Pro Hac Vice Admission of Travis D. Lenkner filed by Julie D. Dyas on behalf of Contest Promotions-NY LLC. (Dyas, Julie) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 21 Filed: None, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1107763 (related document(s) 17 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 20 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 19 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 18 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 17 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 16 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 15 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 11 Filed: None, Entered: None
Affidavit of Service (related document(s) 10 ) 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: 11/03/2011)
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Legal Document (Payment Possibly Required) 8 Filed: None, Entered: None
Affidavit of Service (related document(s) 7 ) 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: 11/03/2011)
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Legal Document (Payment Possibly Required) 7 Filed: None, Entered: None
Statement /Stipulation Extending the Time to Respond and Adjourning the Pre-Trial Conference to March 28, 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: 10/28/2011)
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Legal Document (Payment Possibly Required) 6 Filed: None, Entered: None
Notice of Appearance filed by David J. Mark on behalf of Banca Carige S.P.A.. (Mark, David) (Entered: 11/03/2011)
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