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 3303 |
Filed: None, Entered: None |
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Affidavit of Service (related document(s) 3213 , 3207 , 3210 , 3212 , 3216 , 3218 , 3217 , 3214 , 3215 , 3209 , 3208 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 12/06/2010)
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 Request From Archives (Scanning Fees/Delay May Apply) |
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| 3302 |
Filed: None, Entered: None |
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Motion to Authorize Motion for Entry of Order Pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving an Agreement by and between The Trustee and Union Bancaire Privee and M-Invest Limited filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 1/6/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 12/30/2010, (Attachments: # 1 Notice of Motion# 2 Exhibit A - Form of Agreement# 3 Exhibit B# 4 Exhibit C - Affidavit of Irving Picard) (Hirschfield, Marc) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3301 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim#013805 filed by Robert M. and Arlene Merson Family Trust dtd 8/12/03 FBO Michelle Merson. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3300 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim#014066 filed by Robert M. and Arlene Merson Family Trust dtd 8/12/03 FBO of Howard Merson. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3299 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim#0100069 filed by Paul Powell. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3298 |
Filed: None, Entered: None |
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Response to trustee's determination of claim filed by Kevin Kelly. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3297 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim#001036 filed by Linda Russek. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3296 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim#001006 filed by Linda Russek. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3295 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim#001008 filed by Linda Russek. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3294 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim#001009 filed by Linda Russek. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3293 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Fenney Kuo. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3292 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Janice Schupak Frishkopf. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3291 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Andrew Astracahn Trust Dated 10/8/01. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3290 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Philip Nicholas Schupak. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3289 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Cynthia Schupak. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3288 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Helen Schupak. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3287 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Amanda Schupak. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3286 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Susan Sansone Pension Plan. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3285 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Jessica Schupak. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3284 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Maria Tirone-Winston. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3283 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Andrew Schupak. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3282 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Susan Sansone. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3281 |
Filed: None, Entered: None |
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Objection to trustee's determination of claim filed by Zachery Cahn. (Chou, Rosalyn) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3280 |
Filed: None, Entered: None |
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Objection to Trustee's Determination of Claim filed by Brian Maddox on behalf of White Orchard Investments, LTD. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Maddox, Brian) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3279 |
Filed: None, Entered: None |
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Objection to Trustee's Determination of Claim filed by Brian Maddox on behalf of White Orchard Investments, LTD. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Maddox, Brian) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3278 |
Filed: None, Entered: None |
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Affidavit of Service for 12/2/2010 filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3277 |
Filed: None, Entered: None |
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Affidavit of Service for 11/30/2010 filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3276 |
Filed: None, Entered: None |
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Objection to Notice of Trustee's Determination of Claim No. 015323 filed by Jerome Reisman on behalf of NTC & Co.. (Attachments: # 1 Exhibit A -Notice of Trustee's Determination of Claim No. 015323) (Reisman, Jerome) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3275 |
Filed: None, Entered: None |
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Objection to Notice of Trustee's Determination of Claim No. 015321 filed by Jerome Reisman on behalf of NTC & Co.. (Attachments: # 1 Exhibit A - Notice of Trustee's Determination of Claim No. 015321) (Reisman, Jerome) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3274 |
Filed: None, Entered: None |
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Objection to Notice of Trustee's Determination of Claim No. 013085 filed by Jerome Reisman on behalf of Richard Bailey. (Attachments: # 1 Exhibit A -Notice of Trustee's Determination of Claim No. 013085) (Reisman, Jerome) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3273 |
Filed: None, Entered: None |
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Objection To Notice of Trustee's Determination of Claim No. 15322 filed by Jerome Reisman on behalf of Judith W. Bailey. (Attachments: # 1 Exhibit A - Notice of Trustee's Determination of Claim No. 015322) (Reisman, Jerome) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 69 |
Filed: None, Entered: None |
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Application for Interim Professional Compensation for Anderson Kill & Olick, P.C., Debtor's Attorney, period: 4/1/2010 to 11/8/2010, fee:$79,645.50, expenses: $2,322.73.(related document(s) 67 ) filed by Anderson Kill & Olick, P.C.. (Attachments: # 1 Exhibit A.# 2 Exhibit B.# 3 Exhibit C.# 4 Proposed Order Granting First And Final Interim Application Of Anderson Kill & Olick, P.C. For Allowance Of fees And Disbursements.) (Duffy, Todd) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 68 |
Filed: None, Entered: None |
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Application to Employ EisnerAmper LLP as Accountants and Consultants to the Chapter 7 Trustee , as of December 1, 2010 filed by Yann Geron on behalf of EisnerAmper LLP. (Attachments: # 1 Exhibit A - Affidavit of David Ringer, CPA# 2 Proposed Order) (Geron, Yann) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 67 |
Filed: None, Entered: None |
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Notice of Hearing Of First And Final Interim Application Of Andrson Kill & Olick, P.C. For Allowance Of Fees And Disbursements As Special Litigation Counsel For The Debtor Pali Holdings, Inc. filed by Todd E. Duffy on behalf of Anderson Kill & Olick, P.C.. with hearing to be held on 1/5/2011 at 09:45 AM at Courtroom 621 (REG) Objections due by 12/29/2010, (Duffy, Todd) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 34 |
Filed: None, Entered: None |
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Amended Complaint against all defendants (related document(s) 1 ) Filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 12/05/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 27 |
Filed: None, Entered: None |
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Declaration of Carmine J. Castellano in Opposition to Defendants' Motion to Dismiss and to Strike (related document(s) 22 ) filed by Heidi J. Sorvino on behalf of SG & Company Northeast, LLC. with hearing to be held on 1/11/2011 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4) (Sorvino, Heidi) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 26 |
Filed: None, Entered: None |
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Opposition Brief to Defendants' Motion to Dismiss and to Strike (related document(s) 22 ) filed by Heidi J. Sorvino on behalf of SG & Company Northeast, LLC. with hearing to be held on 1/11/2011 at 10:00 AM at Courtroom 623 (BRL) (Sorvino, Heidi) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 25 |
Filed: None, Entered: None |
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Opposition to Defendants' Motion to Transfer Venue of Adversary Proceeding (related document(s) 22 ) filed by Heidi J. Sorvino on behalf of SG & Company Northeast, LLC. with hearing to be held on 1/11/2011 at 10:00 AM at Courtroom 623 (BRL) (Sorvino, Heidi) (Entered: 12/06/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 14 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: None, Entered: None |
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| 11 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: None, Entered: None |
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| 9 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 8 |
Filed: None, Entered: None |
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| 5 |
Filed: None, Entered: None |
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Order Granting Trustee's Motion for Substitution (Related Doc # 4 ) signed on 5/7/2010. (Blum, Helene) (Entered: 05/07/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: None, Entered: None |
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Motion to Intervene TRUSTEE'S MOTION FOR SUBSTITUTION PURSUANT TO F.R.C.P. 25 AND RULE 7025 OF THE F. R. BANKR. P. filed by Jil Mazer-Marino on behalf of Jil Mazer-Marino as Chapter 7 Trustee for Nili Lotan, Inc.. with hearing to be held on 4/14/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 4/9/2010, (Attachments: # 1 Notice of Trustee's Motion for Substitution Pursuant to F.R.C.P. 25 and Rule 7025 of the F. R. Bankr. P.# 2 Exhibit A -- Order Granting Trustee's Motion for Substitution# 3 Affidavit of Service) (Mazer-Marino, Jil) (Entered: 03/22/2010)
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| 3 |
Filed: None, Entered: None |
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Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 5/20/2010 at 09:45 AM at Courtroom 621 (REG), Answer due by 4/15/2010, (Campbell, Tiffany) (Entered: 03/16/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2 |
Filed: None, Entered: None |
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Stipulation filed by Andrew T. Solomon on behalf of Joseph Moshkovsky. (Solomon, Andrew) (Entered: 03/15/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: None, Entered: None |
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Adversary case 10-02891. Copy of Certified Order Transferring Case No. 10CV970 from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court, S.D.N.Y.. Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Joseph Moshkovsky. (Attachments: # 1 docket sheet# 2 ntc rem# 3 rule 7# 4 affirmation) (Aquino, Lourdes) (Entered: 03/12/2010)
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Request From Archives (Scanning Fees/Delay May Apply) |
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