GMI USA Management, Inc.

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-11593
District Judge Stuart M. Bernstein, presiding
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 District Judge Stuart M. Bernstein
Last Updated July 29, 2022 at 10:06 PM EDT (3.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Defendant: 20:20 Medici AG f/k/a Bank Medici AG, A Holmes & H Holmes Ttee, Abbey National Securities, ABN AMRO Bank N.A. , ABN AMRO Custodial Services , ABN AMRO Inc., ABN AMRO Retained Custodial Services (Ireland) Limited, Access International Advisors Europe Limited, Access International Advisors LLC, Access International Advisors Ltd., Access Management Luxembourg SA , Access Partners , Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer, Accounting Firm 1, Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 7, Affilliate of Mutual Fund 12, AG Edwards & Sons, Alain Hondequin, Alberto Benbassat, 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, Amalgamated Bank, Amalgamated Bank CRGO, Amalia G Johnsen, Amber Master Fund , American Enterprise Investment Services, Amit Vijayvergiya, Andres Piedrahita, Kennedy Berg LLP, Arbor Place LImited Partnership, Aurelia Asset Management Partners, Aurelia Fund Management Limited, BA Worldwide Fund Management Limited, 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, Bank of Tokyo-Mitsubishi, a/k/a Bank of Tokyo - Mitsubishi UFJ Trust Company, 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 Stiehl, Bernard v Fultz Ttee, Beryl Finance Ltd. As Issuer of Series 2005-11, BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14, BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16, Beryl Finance Ltd. As Issuer of Series 2005-2, Beryl Finance Ltd. As Issuer of Series 2005-7, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-10, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-11, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5, BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-10, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-11, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-13, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-5, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-7, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-8, BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-9, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-11, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-12, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-13, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-14, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-2, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-5, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-7, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-8, BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns, a/k/a BMO Nesbitt Burns Inc., BNY Corporate Trustee Services Limited, Brian H. Gerber, Broker-Dealer 1, Broker-Dealer 2, Broker-Dealer 3, Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Calyon Securities (USA), Cape Investment Advisors Limited, Captain Associates, Carruba Aset Management Limited, Carruba Asset Management Ltd., Cato Enterprises LLC Arbitrage Account, CDS Clearing and Depository Services, Inc., CDS Clearing Deposit, Charles J. Garbarini, Charles Murphy, Chester Global Strategy Fund, Chester Global Strategy Fund Limited, Chester Management (cayman) Limited, Citibank North America, Inc., Citibank, NA, Citigroup Global Markets Ltd., Claudine Magon De la Villehuchet, 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, Corina Noel Piedrahita, Cornelis Boele, 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 Lipton, 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, David T. Smith, Dean Coughenour, Denis P. Kelleher, Derivatives Portfolio Management LLC, Derivatives Portfolio Management Ltd., Deutsche Bank AG, DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2005-1, DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-1, DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-2, DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3, 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, DPM-Mellon, LLC, DPM-Mellon, Ltd., Dudley Mecum, Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Elisabeth H Doft, Episcopal Corp IA Diocesan Fund Joy, Equus Asset Management LTD., Equus Asset Management Partners, L.P., Eric A Silva, Erwin Kohn, Eurovaleur, Inc., Evenstad Family Defendants, Fairfield Greenwich , Fairfield Greenwich Advisors LLC, Fairfield Greenwich Fund , Fairfield Greenwich GP, LLC, Fairfield Greenwich Limited, Fairfield Greenwich Partners, LLC, Fairfield Heathcliff Capital LLC, Fairfield International Managers, Inc., Fairfield Investment Fund Limited, Fairfield Investment Trust, Fairfield Investors , Fairfield Lambda Limited, Fairfield Sentry Limited, Fairfield Sigma Limited, 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, FIF Advanced, Ltd., Fifth Third Bancorp, Financial Advisor 1, Financial Advisor 2, Financial Advisor 3, Financial Advisor 4, Financial Advisor 5, Financial Advisor 6, First Clearing LLC, Fishbein Advisory Co, a Sole Proprietorship, Folio (FN) Investments, Inc., Francisco Javier Botin-Sanz de Sautuola O'Shea, Fund 1, Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 15, Fund 16, 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, Genevalor, Benbassat Et Cie, Geo Currencies Ltd. S.A., Gerald J. Block, Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008, Gordon McKenzie, Grand Cathay (Hong Kong) Ltd., Greenwich Bermuda Limited, Greenwich Sentry Partners, L.P., Greenwich Sentry, L.P., Gregory Bowes, Groupement Financier Ltd., GTM Management Services Corp. N.V., Guillermo Morenes Mariategui, Gulfstream Marketing Inc., Guy Castranova, H&R Block, Inc., Harold Greisman, Harold S. Hook, Harvest AA Capital LP and Harvest Capital LP, Herald , Herald Asset Management Limited, Herald Fund Spc, Hermann Kranz, Hermes Asset Management Limited, Hermes International Fund Limited, Hilary L Shane, HSBC Bank PLC, HSBC Bank USA, NA, HSBC Private Bank (Suisse) SA, 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, Ingalls & Snyder LLC, Inter Asset Management, Inc., International Brokerage Retail Equity, IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03, IRA FBO, Janet F. Ross VFTC as Custodian, Irongate Global Strategy Fund Limited, J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd., Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988, Jacqueline Harry, James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, James Siegel, JB Capital Markets Sociedad De Valores, S.A. , Jean-Marc Wenger, Jeffrey Tucker, 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, JPMorgan Chase Bank, NA, JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1, JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2, KDC Merger Arbitrage Master, Lay, Kenneth L, Kermit R. Meade, Kevin D Johnson, KeyBank, NA, Kirk E Heyne & Karen A Twitchell Ten/Com, Lagoon Investment Limited, Lagoon Investment Trust, Lampost Blue Chip Fund LP, Landmark Investment Fund Ireland, Laura N Tucker, Laurent Mathysen-Gerst, Li Chen & Andre Scharkowski Jt Ten WROS, Lifeinvest Opportunity Fund Ldc, Linda P, Lay, Linda P. Lay as Executrix of the Estate of Kenneth L. Lay,, LION CITY CDO LTD. AS ISSUER OF SERIES 2006-1, LION CITY CDO LTD. AS ISSUER OF SERIES 2006-2, LION CITY CDO LTD. AS ISSUER OF SERIES 2006-3, LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5, Lma Spc, Louis S Rouse & Mary A Rouse Jt Ten, Lourdes Barreneche, Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume, Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume, M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005, M&B Capital Advisers Gestion SGIIC, S.A., M&B Capital Advisers Holding, SA, M&B Capital Advisers Sociedad De Valores, S.A., Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, Mario Benbassat, Mark McKeefry, 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, Massachusetts Mutual Life Insurance Company, MassMutual Holding LLC, 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 4, 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, National Financial Services, Inc., 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, Olivier Ador, ONYX FUNDING LTD. AS ISSUER OF SERIES 2004-1, ONYX FUNDING LTD. AS ISSUER OF SERIES 2005-1, ONYX FUNDING LTD. AS ISSUER OF SERIES 2006-1, ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1, OP&F / Intech, Oppenheimer Acquisition Corp., Optionsxpress, Inc., Oscar L. Gerber Residuary Trust A, Oscar L. Gerber Residuary Trust B, Pascal Cattaneo, Pati H. Gerber 1997 Trust, Pati H. Gerber Ltd., Patrick Littaye, PEARL FINANCE PLC AS ISSUER OF SERIES 2003-6, PEARL FINANCE PLC AS ISSUER OF SERIES 2003-8, PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1, 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, Pershing Securities Ltd., Peter Randall Zierhut Gayle M Zierhut Jt Ten, Philip Toub, Pierre Delandmeter, Pioneer Alternative Investment Management Limited, PNC Bank, NA, Prime Broker 1, Primeo Fund, Primevest Financial Services, Psam Europe Master Fund Ltd., Psam Worldarb Master Fund Ltd., QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-1, QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-3, QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-4, QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-1, QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-2, R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989, Ralf Schroeter, Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990, RBC Dominion Securities, Inc., Regulus Asset Management Limited, Reliance International Research LLC, Reliance Management , Rene Egger, Richard Landsberger, Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Robert Blum, Robert H Kramer & Halina J Kramer TEN ENT WROS, Robert I. Schulman, Robert S Bridges & Linda A Bridges Jt Ten, Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Robert W. Baird & Co., Roberto Nespolo, Roger Hartmann, Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, RUBY FINANCE PLC AS ISSUER OF SERIES 2004-2, RUBY FINANCE PLC AS ISSUER OF SERIES 2004-3, RUBY FINANCE PLC AS ISSUER OF SERIES 2006-5, RUBY FINANCE PLC AS ISSUER OF SERIES 2007-3, RUBY FINANCE PLC AS ISSUER OF SERIES 2008-1, Rye Select Broad Market Fund, L.P., Rye Select Broad Market Insurance Fund, L.P., Rye Select Broad Market Insurance Portfolio Ldc, Rye Select Broad Market Portfolio Limited, Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market XL Fund, LP, Rye Select Broad Market Xl Portfolio Limited, Rye Select Equities Fund, Sacramento County Employees' Retirement System, Sacramento Employees Retirement System Russell, Sandra A Smith Ten/Com, Sandra G Montrone, Sandra L. Manzke, Sanford Saul Wadler, Sano Investments LLC, Santiago Reyes, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-12, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-4, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-1, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-10, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-11, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-3, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-4, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-11, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-2, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-3, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-5, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-7, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-9, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-1, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-10, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-11, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-12, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-13, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-6, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-7, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-8, SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9, Scotia Capital, a/k/a Scotia Capital Inc., Scottrade, Inc., Senator Fund SpA, Sentry Select Limited, SERS/SSGA Pass, Shaun Bridgmohan, Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust, Sonja Kohn, Southern California Edison NUC, Southwest Securities, Inc., Sovereign Fund 1, Stable Fund, 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, Stephanie Benbassat, 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, Swiss American Securities, a/k/a Swiss American Securities, Inc., T+M Trusteeship & Management Services S.A., Taliesin Capital Partners LP, TD Waterhouse Canada, Teacher's Retirement System of Georgia and Employees' Retirement System of Georgia, Tereo Trust Company Limited, Bank of New York Mellon Corporation, The Fifth Third Bank, The Holmes Family Trust U/A DTD 03/06/1992, The Hook Family Foundation, The Nani S. Warren Revocable Trust #1, The Oscar L. Gerber Residuary Trust A, and the Oscar L. Gerber Residuary Trust B, The Pati H. Gerber Martial Deduction Trust under the last will and testament of Oscar L. Gerber, The Robert C. & Nani S. Warren Foundation, Thema Asset Management , Thema Asset Management Ltd., Thema Fund Ltd., Thema International Fund PLC, Thema Wise Investments Ltd., Theodore Dumbauld, Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Thomas Martin O'Malley, Tim Watts, Timber Hill, LLC, Timothy Ord & Mary B Ord Jt Ten, Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/04/91, Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97, Tinicum Partners, L.P., Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA, Touradji Diversified Master Fund Ltd., Touradji Global Resources Master Fund Ltd., Track Data Corporation, Tremont (bermuda) Ltd., Tremont Arbitrage Fund Ireland, Tremont Arbitrage Fund, L.P., Tremont Emerging Markets Fund - Ireland, Tremont Equity Fund - Ireland, Tremont Group Holdings, Inc., Tremont International Insurance Fund, L.P., Tremont Long/Short Equity Fund, L.P., Tremont Market Neutral Fund II, L.P., Tremont Market Neutral Fund Limited, Tremont Market Neutral Fund, L.P., Tremont Multi Manager Fund, Tremont Opportunity Fund II, L.P., Tremont Opportunity Fund III, L.P., Tremont Opportunity Fund Limited, Tremont Partners, Inc., 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, UBS (Luxembourg) SA, UBS AG, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA, Unicredit Bank Austria Ag, Unicredit S.p.a., Union Bank of California NA, n/k/a Union Bank, N.A., United Meth Homes & Ser Fndtn, Ursula Radel-Leszczynski, VA Birth Related Inj-Great Lakes Adv, Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, VIII SV5556 Lender, LLC, Vincent De Cicco, Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004, Virginia L. Lyon, Vladimir Stepczynski, Wachovia Bank, NA, Walter E. Hendricks, Walter Noel, 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, Zircon Finance Ltd., Zlp Master Opportunity Fund Ltd.
Plaintiff: 633 Pension Trust Fund, Bankruptcy Counsel for Proposed Lead Plaintiffs and the Putative Class, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Irving Picard,, Lehman Brothers Holdings, Inc., Michael E. Katzenstein,, Plumbers and Pipefitters Locals 502, Securities Investor Protection Corporation, The City of New Haven Employees' Retirement System, Enron Corporation
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., Proposed Counsel for the Official Committee of Unsecured Creditors, 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, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Liquidating Trustee, Soneet R. Kapila
Cross-Claimant: Alpha Prime Fund Limited, Senator Fund Spc
Debtor: BB Liquidating Inc., BearingPoint, Inc., Blockbuster, Inc., Borders Group, Inc., Bozel S.A., FairPoint Communications, 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., Waterscape Resort LLC, West End Financial Advisors LLC
Cred. Comm. Chair: Benderson Development Company Inc., Schretlen & Co.
Counter-Defendant: Borders Properties, Inc., Borders, Inc.
Claims and Noticing Agent: Epiq Bankruptcy Solutions, LLC, Epiq Bankruptcy Solutions, LLC Claims Agent, Garden City Group Claims Agent, The Garden City Group, Inc.
Foreign Representative: Fairfield Sentry Limited
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
Third Party Plaintiff: Next Jump, Inc.
U.S. Trustee: Office of the United States Trustee
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Opinion 424 Filed: 2/26/2024, Entered: None Memorandum Opinion
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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) 21537 Filed: None, Entered: None
Statement : Notice of Service of Cure Amount Notices (related document(s) 19627 , 21254 ) filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21536 Filed: None, Entered: None
Notice of Appearance filed by Anna Kornikova on behalf of Federal Home Loan Mortgage Corporation. (Kornikova, Anna) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21535 Filed: None, Entered: None
Objection / Limited Objection to Assumption of Agreements (related document(s) 21254 ) filed by Christopher Robert Belmonte on behalf of IBM Personal Pension Plan Trust. (Attachments: # 1 Exhibit A) (Belmonte, Christopher) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21534 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas [Epiq Bankruptcy Solutions] (related document(s) 21428 ) filed by Steven J. Reisman on behalf of Curtis, Mallet-Prevost, Colt & Mosle LLP. (Reisman, Steven) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21533 Filed: None, Entered: None
Notice of Appearance With Certificate of Service filed by Jennifer V. Doran on behalf of United Church Of Christ Retirement Community, Inc. d/b/a Havenwood Heritage Heights. (Doran, Jennifer) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21532 Filed: None, Entered: None
Application for Pro Hac Vice Admission With Certificate of Service filed by Jennifer V. Doran on behalf of United Church Of Christ Retirement Community, Inc. d/b/a Havenwood Heritage Heights. (Doran, Jennifer) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21531 Filed: None, Entered: None
Application for Pro Hac Vice Admission with Certificate of Service filed by Jennifer V. Doran on behalf of Wilmington Trust. (Doran, Jennifer) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21530 Filed: None, Entered: None
Letter In re: Claim No. 19201 and 19202 filed in 08-13893 filed by Eric Sheppard. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21529 Filed: None, Entered: None
Opposition to Debtors' Two Hundred Fourteenth Omnibus Objection to Disallow And Expunge Certain Filed Proofs of Claim, In re: Claim No. 40232 (related document(s) 20103 ) filed by Adventist Union Limited. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21528 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bank Coop AG(Claim No.50357, Amount 602,093.22). To Illiquidx LLP. filed by Illiquidx LLP.(Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21527 Filed: None, Entered: None
Objection /Limited Objection of Access VP High Yield Fund, Falling U.S. Dollar ProFund, Access Flex High Yield Fund and Falling US Dollar ProFunds VP to Third Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and Its Affiliated Debtors (related document(s) 19627 , 21254 ) filed by Mark Sherrill on behalf of ProFund Advisors LLC. (Sherrill, Mark) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21526 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Volksbank Helmstedt eG(Claim No.25207, Amount 2,943,306.89). To Illiquidx LLP. filed by Illiquidx, LLP.(Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21525 Filed: None, Entered: None
Objection Debtors' One Hundred Ninety-Ninth Omnibus Objection to Claims (No Liability Claims), In re: Claim No. 15183 and 15206 (Case No. 08-13893) (related document(s) 19903 ) filed by James J. Thomas. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21524 Filed: None, Entered: None Court Filing
Order of U.S. District Court Judge Naomi Reice Buchwald signed on 11/2/2011 re: 15143 . The appeal is dismissed. (Savinon, Tiffany) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21523 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co. KGaA(Claim No.55404, Amount 18,461.23). To Mr. Karl Graf & Mrs. Anna Maria Graf. filed by Anna Maria Graf, Karl Graf.(Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21522 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co. KGaA(Claim No.55404, Amount 56,804.00). To Martin Andreas Liebich. filed by Martin Andreas Liebich.(Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21521 Filed: None, Entered: None
Objection to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 57713 (related document(s) 20104 ) filed by Gerardo Armando Vidrio Chavez. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21520 Filed: None, Entered: None
Objection to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 56046 (related document(s) 20104 ) filed by Gerardo Armando Vidrio Chavez. (Lopez, Mary) Claim Number Modified on 11/2/2011 (Bush, Brent). (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21519 Filed: None, Entered: None
Certificate of Service (related document(s) 21509 ) filed by Howard S. Beltzer on behalf of BNP Paribas. (Beltzer, Howard) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21518 Filed: None, Entered: None
Letter Re: Claim No. 18147 filed in Case 08-13893 filed by Scott Sobo. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21517 Filed: None, Entered: None
Letter In re: Claim # 18148 filed in 08-13893 filed by Michael Sobo. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21516 Filed: None, Entered: None
Objection to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 51091 (related document(s) 20104 ) filed by Estela M. Guzman Aldana. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21515 Filed: None, Entered: None
Letter Regarding Claim 19329 and Claim 19441 filed in Joint Case 08-13893 filed by Frank T. Suryan Jr.. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21514 Filed: None, Entered: None
Opposition to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 50682 (related document(s) 20104 ) filed by Lillian Frank De Castellanos, Hector Castellanos Ramirez. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21513 Filed: None, Entered: None
Opposition to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs o Claim, In re: Claim No. 50683 (related document(s) 20104 ) filed by Octavio S. Velasco, Margarita Sevilla, Octavio R. Velasco. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21512 Filed: None, Entered: None
Affidavit of Service on November 2, 2011 (related document(s) 21505 ) filed by David W. Dykhouse on behalf of Asbury Atlantic, Inc., Asbury-Solomons, Inc.. (Dykhouse, David) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21511 Filed: None, Entered: None
Objection to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 51597 (related document(s) 20104 ) filed by Enrique Garicia G., Ruben Garcia Gonzalez, Alicia Gonzalez. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21510 Filed: None, Entered: None
Opposition to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 49486 (related document(s) 20104 ) filed by Monica Diaz Clark. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21509 Filed: None, Entered: None
Statement In Support Of Confirmation Of Third Amended Joint Chapter 11 Plan Of Lehman Brothers Holdings Inc. And Its Affiliated Debtors (related document(s) 19627 ) filed by Howard S. Beltzer on behalf of BNP Paribas. (Beltzer, Howard) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21508 Filed: None, Entered: None
Opposition to Debtors' One Hundred Thirtieth Omnibus Objection to Claims (to Reclassify Proofs of Claim as Equity Interests), In re: Claim No. 65949 (related document(s) 16115 ) filed by Richard J. Schager Jr. on behalf of Michael K. McCully. (Attachments: # 1 Letter) (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21507 Filed: None, Entered: None
Notice of Presentment of Stipulation, Agreement and Order Between BNC Mortgage LLC and U.S. Bank National Association, as Trustee, Providing for Relief from the Automatic Stay with Regard to Certain Real Property Located in Millilani, Hawaii filed by Jacqueline Marcus 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, (Marcus, Jacqueline) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21506 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21224 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21505 Filed: None, Entered: None
Objection to Assumption by Debtors of Prepetition Derivative Contracts (related document(s) 21254 ) filed by David W. Dykhouse on behalf of Asbury Atlantic, Inc., Asbury-Solomons, Inc.. (Dykhouse, David) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21504 Filed: None, Entered: None
Opposition to the Disallowance and Expungement of Claim No. 34579, filed by Klaus Peter Sauer. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21503 Filed: None, Entered: None
Objection to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 51092 (related document(s) 20104 ) filed by Francisco Orozco Covarrubias. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21502 Filed: None, Entered: None
Letter to the Honorable James M. Peck filed by Mary Kay Donahoe, James E. Donahoe. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21501 Filed: None, Entered: None
Objection to the Rejection of Claim No. 52186, filed by A.van Woensel, filed by Bitkid BV. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21500 Filed: None, Entered: None
Objection to Disallowance and Expungement of Claim No. 51285 filed by Ana Maria Gomez Mundo, Ernesto Javier Almada Gonzalez. (Lopez, Mary) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21499 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Highland Credit Strategies Master Fund, L.P.(Claim No.13206, Amount $12,132,000.00); Highland Credit Strategies Master Fund, L.P.(Claim No.16840, Amount $12,132,000.00); 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: 11/02/2011)
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Legal Document (Payment Possibly Required) 21498 Filed: None, Entered: None
Transcript regarding Hearing Held on 10/27/2011 10:03AM RE: Debtors' Motion for Approval of that Certain Settlement Among the Lehman Parties and the SunCal Parties; Debtors' One Hundred Eighteentf Omnibus Objection to Claims; Debtors' Two Hundred Fourth Omnibus Objection to Claims..et al..... Remote electronic access to the transcript is restricted until 1/26/2012. 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 11/4/2011. Statement of Redaction Request Due By 11/18/2011. Redacted Transcript Submission Due By 11/28/2011. Transcript access will be restricted through 1/26/2012. (Villegas, Carmen) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21497 Filed: None, Entered: None
Order Signed on 11/2/2011 Admitting David M. Guess to Practice Pro Hac Vice in this Court. (Related Doc # 21414 ) (Nulty, Lynda) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21496 Filed: None, Entered: None
Order Signed on 11/2/2011 Admitting Daniel J. Bussel to Practice Pro Hac Vice in this Court. (Related Doc # 21413 ) (Nulty, Lynda) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21495 Filed: None, Entered: None
Order Signed on 11/2/2011 Granting Motion of International Bank for Reconstruction and Development for Temporary Allowance of Claims for Voting Purposes. (Related Doc # 20591 ) (Nulty, Lynda) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21494 Filed: None, Entered: None
Order Signed on 11/2/2011 Granting Motion of International Finance Corporation for Temporary Allowance of Claims for Voting Purposes. (Related Doc # 20592 ) (Nulty, Lynda) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 18528 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 18486 ) filed by Epiq Bankruptcy Solutions, LLC Claims Agent.(Baer, Herbert) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18527 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 18468 ) filed by Epiq Bankruptcy Solutions, LLC Claims Agent.(Baer, Herbert) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18526 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18391 , 18390 , 18394 , 18389 , 18354 , 18403 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18525 Filed: None, Entered: None
Notice of Withdrawal of Motion of the Debtors Pursuant to Section 362(a) of the Bankruptcy Code for Enforcement of the Automatic Stay (related document(s) 17061 ) filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. (Perez, Alfredo) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18524 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18360 , 18385 , 18362 , 18386 , 18373 , 18361 , 18381 , 18363 , 18380 , 18382 , 18364 , 18366 , 18365 , 18379 , 18358 , 18387 , 18374 , 18368 , 18357 , 18372 , 18383 , 18371 , 18376 , 18359 , 18367 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18523 Filed: None, Entered: None
Notice of Adjournment of Hearing on the Motion of Monti Family Holding Company, Ltd for Leave to Conduct Rule 2004 Discovery of Debtor Lehman Brothers Holdings Inc and Other Entities (related document(s) 16803 ) filed by Richard J. McCord on behalf of Monti Family Holding Company, Ltd. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) (McCord, Richard) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18522 Filed: None, Entered: None
Objection to Omnibus Objection to Claims (Late-Filed Claims), filed by Michael Alexis Coleman Sr.. (Lopez, Mary) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18521 Filed: None, Entered: None
Opposition to Debtors' One Hundred Fifty-Second Omnibus Objection to Claims (Amended and Superseded Claims), In re: Claim No. 64469 (related document(s) 17479 ) filed by Rolf A. Lautenschlager. (Lopez, Mary) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18520 Filed: None, Entered: None
Certificate of Service (related document(s) 18519 ) filed by Ira M. Levee on behalf of Lead Plaintiffs. (Levee, Ira) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18519 Filed: None, Entered: None
Response to Motion /Reservation of Rights (related document(s) 18157 ) filed by Michael S. Etkin on behalf of Lead Plaintiffs. (Etkin, Michael) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18518 Filed: None, Entered: None
Adversary case 11-02403. Complaint against Americredit Financial Services Inc. . Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Lynn P. Harrison III, Myles K. Bartley, Turner P. Smith, Lehman Brothers Special Financing Inc. on behalf of Lehman Brothers Special Financing Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G) (Harrison, Lynn) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18517 Filed: None, Entered: None
Memorandum of Law (related document(s) 18516 ) filed by William B. Schiller on behalf of Wells Fargo Bank, NA, d/b/a America's Servicing Company as servicer for U.S. Bank National Association, as Trustee under the Trust Agreement for the Structured Asset Investment Loan Trust, Mortga. (Schiller, William) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18516 Filed: None, Entered: None
Motion for Relief from Stay as it applies to the real property commonly known as 118 Papahi LP, Kahului, Hawaii filed by William B. Schiller on behalf of Wells Fargo Bank, NA, d/b/a America's Servicing Company as servicer for U.S. Bank National Association, as Trustee under the Trust Agreement for the Structured Asset Investment Loan Trust, Mortga. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Notice of Motion# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Affidavit of Service) (Schiller, William) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18515 Filed: None, Entered: None
Order Signed on 7/14/2011 Admitting Steven K. Davidson to Practice Pro Hac Vice in this Court. (Related Doc # 18170 ) (Nulty, Lynda) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18514 Filed: None, Entered: None
Order Signed on 7/14/2011 Admitting George R. Calhoun, V to Practice Pro Hac Vice in this Court. (Related Doc # 18169 ) (Nulty, Lynda) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18513 Filed: None, Entered: None
Statement /Fourth Amended Verified Statement Of Greenberg Traurig, LLP Pursuant To Bankruptcy Rule 2019 filed by Maria J. DiConza on behalf of Greenberg Traurig LLP. (DiConza, Maria) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18512 Filed: None, Entered: None
Response to Motion in Opposition to Debtor's 92nd Omnibus Objection to Claims (related document(s) 14472 ) filed by Joseph L. Fox on behalf of Procesos Controlodas S.A. De C.V.. (Attachments: # 1 Affidavit of Service) (Fox, Joseph) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18511 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 18449 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18510 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & Co.(Claim No.66418, Amount 16,600.00). To Goldman Sachs International. filed by Goldman Sachs & Co Goldman Sachs International.(Lopez, Mary) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18509 Filed: None, Entered: None
Transfer Agreement FRBP (Claim No.49651, Amount 364,630.81). To Illiquidx Ltd. filed by Illiquidx Ltd..(Lopez, Mary) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 18086 Filed: None, Entered: None
Affidavit of Service of Response of Diamondback Master Fund, Ltd. to Debtors' One Hundred Thirty-Sixth Omnibus Objection to Claims (related document(s) 17735 ) filed by Alex R. Rovira on behalf of Diamondback Master Fund, Ltd.. (Rovira, Alex) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18085 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security (LBSF) Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.21894, Amount 2,000,000.00). To PCI Fund L.L.C.. filed by Alex R. Rovira on behalf of PCI Fund L.L.C..(Rovira, Alex) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18084 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security (LBSF) Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.21894, Amount 48,000,000.00). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18083 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Sercurity Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.21893, Amount 2,000,000.00). To PCI Fund L.L.C.. filed by Alex R. Rovira on behalf of PCI Fund L.L.C..(Rovira, Alex) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18082 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutche Bank AG, London Branch(Claim No.21893, Amount 48,000,000.00). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18081 Filed: None, Entered: None
Notice of Adjournment of Hearing / NOTICE OF ADJOURNMENT OF HEARING ON MOTION OF CLAIMANTS PALMYRA CAPITAL FUND, L.P., PALMYRA CAPITAL INSTITUTIONAL FUND, L.P. AND PALMYRA CAPITAL OFFSHORE FUND, L.P. TO PERMIT LATE FILING OF THEIR GUARANTEE CLAIMS PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 9006(b)(1) (related document(s) 10370 ) filed by Bryan R. Kaplan on behalf of Palmyra Capital Fund, L.P.,. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 12/1/2011, (Kaplan, Bryan) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18080 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No. 67421). To Hightip Capital LLC. filed by Michael Friedman on behalf of Hightip Capital LLC.(Friedman, Michael) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18079 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Twenty-Second Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18078 Filed: None, Entered: None
Withdrawal of Claim(s): # 20008 filed on behalf of Horizon II International Limited filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18077 Filed: None, Entered: None
Withdrawal of Claim(s): # 20052 filed on behalf of Horizon II International Limited filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18076 Filed: None, Entered: None
Withdrawal of Claim(s): # 20009 filed on behalf of Horizon II International Limited filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18075 Filed: None, Entered: None
Withdrawal of Claim(s): # 20051 filed on behalf of Horizon II International Limited filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18074 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 17941 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18073 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 17943 , 17940 , 17945 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18072 Filed: None, Entered: None
Transfer Agreement FRBP (Claim No.20352, Amount $1,700,000.00); Eidesis Capital Master Fund, Ltd.(Claim No.20353, Amount $1,600,000.00); Eidesis Synthetic Opportunites Fund II, Ltd.(Claim No.20354, Amount $4,200,000.00); Eidesis Capital Master Fund, Ltd.(Claim No.20355, Amount $1,600,000.00); Eidesis Synthetic Opportunities Fund II, Ltd.(Claim No.20356, Amount $4,200,000.00); Eidesis Synthetic Opportunities Fund, Ltd.(Claim No.20357, Amount $4,800,000.00); Eidesis Synthetic Market Opportunities, Ltd.(Claim No.20358, Amount $1,700,000.00); Eidesis Synthetic Opportunities, Ltd.(Claim No.20359, Amount $4,800,000.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18071 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 17929 , 17938 , 17931 , 17919 , 17920 , 17921 , 17935 , 17928 , 17937 , 17934 , 17932 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18070 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 16629 , 16631 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18069 Filed: None, Entered: None
Notice of Withdrawal of Notice of Intent to Participate in Discovery Related to Plan Confirmation (related document(s) 16293 ) filed by Claude Szyfer on behalf of Nordea Bank AB (publ), Nordea Bank Finland Plc. (Szyfer, Claude) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18068 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 17915 , 17869 , 17863 , 17860 , 17910 , 17881 , 17873 , 17864 , 17917 , 13788 , 17817 , 17875 , 17918 , 17870 , 17858 , 17866 , 17867 , 17857 , 17868 , 17876 , 17861 , 17904 , 17880 , 17862 , 17905 , 17859 , 17856 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18067 Filed: None, Entered: None
Notice of Hearing on Debtors' One Hundred Ninth Omnibus Objection to Claims (Insufficient Documentation) Solely as to Certain Claims (related document(s) 15008 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 6/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18066 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.50285, Amount 2,717,211.92). To York Multi-Strategy Master Fund, L.P.. filed by Thomas T. Janover on behalf of York Multi-Strategy Master Fund, L.P..(Janover, Thomas) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18065 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.50285, Amount 1,539,942.31). To York Capital Management, L.P.. filed by Thomas T. Janover on behalf of York Capital Management, L.P..(Janover, Thomas) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18064 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.50285, Amount 4,760,079.26). To York Credit Opportunities Master Fund, L.P.. filed by Thomas T. Janover on behalf of York Credit Opportunities Master Fund, L.P..(Janover, Thomas) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18063 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.50285, Amount 162,919.38). To Permal York, Ltd.. filed by Thomas T. Janover on behalf of Permal York, Ltd..(Janover, Thomas) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18062 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.50285, Amount 85,001.42). To York Solutions Cayman Fund Limited. filed by Thomas T. Janover on behalf of York Solutions Cayman Fund Limited.(Janover, Thomas) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18061 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.50285, Amount 145,919.10). To Lyxor/York Fund, Ltd.. filed by Thomas T. Janover on behalf of Lyxor/York Fund, Ltd..(Janover, Thomas) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18060 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.50285, Amount 3,965,316.03). To York Credit Opportunities Fund, L.P.. filed by Thomas T. Janover on behalf of York Credit Opportunities Fund, L.P..(Janover, Thomas) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18059 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Inc.(Claim No.50285, Amount 82,168.03). To HFR Ed Select Fund IV Master Trust DTD 7/16/01. filed by Thomas T. Janover on behalf of HFR Ed Select Fund IV Master Trust DTD 7/16/01.(Janover, Thomas) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18058 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bentham Wholesale Global Income Fund(Claim No.66587, Amount $861,469.66); Bentham Wholesale Global Income Fund(Claim No.66588, Amount $861,469.66); Credit Suisse Credit Strategies Liquidating Trust(Claim No.66809, Amount $336,941.97); Credit Suisse Credit Strategies Liquidating Trust(Claim No.66810, Amount $336,941.97). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 18035 Filed: None, Entered: None
Status Report / Quarterly Report Pursuant to Order Establishing Procedures for the Debtors to Transfer their Interests in Respect of Residential and Commercial Loans Subject to Foreclosure to Wholly-Owned Non-Debtor Subsidiaries filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18034 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Butterfield Trust (Bermuda) Limited(Claim No.18035, Amount 738,702.27). To VonWin Capital Management, LP. filed by Primeshares.(Wilson, Charmaine) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18033 Filed: None, Entered: None Motion to Compel
Motion to Compel Specific Performance of Subordination Agreement Terms filed by Peter John Barrett on behalf of Merrill Lynch Portfolio Management, Inc. and Merrill Lynch Capital Services, Inc.. with hearing to be held on 7/20/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 7/13/2011, (Attachments: # 1 Appendix I# 2 Appendix II# 3 Appendix III# 4 Appendix IV# 5 Appendix V) (Barrett, Peter) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18032 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18031 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Objection to Certain Claims (Valued Derivative Claims) as to Investcorp Interlachen Multi-Strategy Master Fund Ltd filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18030 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Objection to Certain Claims (Valued Derivative Claims) as to CSP II USIS Holdings L.P. and Kilroy Realty, L.P. filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18029 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirty-Seventh Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18028 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirty-Second Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18027 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Third Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18026 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Ninety-Fifth Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18025 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Eighty-Fourth Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18024 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Seventy-First Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18023 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Sixty-Seventh Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18022 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Sixty-Third Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18021 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Thirty-Fifth Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18020 Filed: None, Entered: None
Statement Verified Statement Of Pryor Cashman LLP Pursuant To Fed. R. Bankr. P. 2019(a) filed by Tina N. Moss on behalf of APS Bank Ltd., Bank of Valletta p.l.c., HSBC Bank USA, National Association, SPCP Group L.L.C.. (Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18019 Filed: None, Entered: None
Notice of Appearance /Notice of Appearance and Request for Service of Notices and Other Documents filed by Togut, Segal & Segal LLP, Counsel to Tronox Incorporated, et al., filed by Neil Matthew Berger on behalf of Tronox, Incorporated et al.,. (Berger, Neil) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18018 Filed: None, Entered: None
Transfer Agreement FRBP partial Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.51609, Amount 2,770,135.20). To Oaktree Huntington Investment Fund, L.P.. filed by Tara Hannon on behalf of Oaktree Huntington Investment Fund, L.P..(Hannon, Tara) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18017 Filed: None, Entered: None
Transfer Agreement FRBP partial Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.51609, Amount 6,852,361.32). To OCM Opportunities Fund VIIb, L.P.. filed by Tara Hannon on behalf of OCM Opportunities Fund VIIb, L.P..(Hannon, Tara) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18016 Filed: None, Entered: None
Transfer Agreement FRBP partial Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.51609, Amount 9,032,874.73). To Oaktree Opportunities Fund VIII, L.P.. filed by Tara Hannon on behalf of Oaktree Opportunities Fund VIII, L.P..(Hannon, Tara) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18015 Filed: None, Entered: None
Transfer Agreement FRBP partial Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.51609, Amount 1,411,875.36). To Oaktree Opportunities Fund VIII (Parallel), L.P.. filed by Tara Hannon on behalf of Oaktree Opportunities Fund VIII (Parallel), L.P..(Hannon, Tara) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18014 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International plc(Claim No.58475, Amount 150,209,000.07). To Fir Tree Value Master Fund, L.P.. filed by Michael Friedman on behalf of Morgan Stanley & Co. International plc.(Friedman, Michael) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18013 Filed: None, Entered: None
Transfer Agreement FRBP partial Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.51609, Amount 820,615.32). To OCM Opportunities Fund VIIb (Parallel), L.P.. filed by Tara Hannon on behalf of OCM Opportunities Fund VIIb (Parallel), L.P..(Hannon, Tara) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18012 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International plc(Claim No.58475, Amount 30,809,317.69). To Fir Tree Capital Opportunity Master Fund L.P.. filed by Michael Friedman on behalf of Morgan Stanley & Co. International plc.(Friedman, Michael) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18011 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.56559, Amount 19,361.16). To Oaktree Opportunities Fund VIII (Parallel 2), L.P.. filed by Tara Hannon on behalf of Oaktree Opportunities Fund VIII (Parallel 2), L.P..(Hannon, Tara) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18010 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Distressed Blue Line Master Fund, Ltd.(Claim No.66653, Amount 75,000,000.00); Credit Distressed Blue Line Master Fund, Ltd.(Claim No.66655, Amount 75,000,000.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18009 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33594, Amount 965,505.28). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18008 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:ING Luxembourg(Claim No.44149, Amount 6,780,480.00); ING Luxembourg(Claim No.44151, Amount 4,025,910.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18007 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33615, Amount 2,143,041.68). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18006 Filed: None, Entered: None
Transfer Agreement FRBP partial Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.51609, Amount 406,584.36). To Oaktree Opportunities Fund VIII (Parallel 2), L.P.. filed by Tara Hannon on behalf of Oaktree Opportunities Fund VIII (Parallel 2), L.P..(Hannon, Tara) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18005 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33658, Amount 3,092,147.63). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18004 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33625, Amount 746,327.08). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18003 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33656, Amount 1,068,360.64). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18002 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33590, Amount 446,658.53). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18001 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33591, Amount 965,505.28). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 18000 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33585, Amount 1,068,360.64). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17999 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33614, Amount 2,143,041.68). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17998 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Compass HTV LLC(Claim No.26915, Amount 1,110,833.10); Compass HTV LLC(Claim No.26914, Amount 1,110,833.10); Compass Offshore HTV PCC Limited(Claim No.26912, Amount 1,385,043.65); Compass Offshore HTV PCC Limited(Claim No.26913, Amount 1,385,043.65). To Goldman Sachs Lending Partners LLC. filed by Michael Friedman on behalf of Goldman Sachs Lending Partners LLC.(Friedman, Michael) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17997 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33659, Amount 3,092,147.63). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17996 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33582, Amount 746,327.08). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17995 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant to Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.33588, Amount 446,658.53). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17994 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Twentieth Omnibus Objection to Claims (No Blocking Number LPS Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17993 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Twelfth Omnibus Objection to Claims (Invalid Blocking Number LPS Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17992 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bordier & Cie(Claim No.42667, Amount 1,425,000.00). To Illiquidx Ltd. filed by Illiquidx Ltd..(Lopez, Mary) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17991 Filed: None, Entered: None
So Ordered Stipulation, Agreement and Order Signed on 6/23/2011 Between Lehman Brothers Holdings Inc. and Certain Claimants to Revive Portions of Previously Disallowed and Expunged Claims. (related document(s) 17482 ) (Nulty, Lynda) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17990 Filed: None, Entered: None
Response filed by Javier Cosme. (Lopez, Mary) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17989 Filed: None, Entered: None
Opposition to the Disallowance and Expungement of Claim No. 64460 filed by Tinant Danielle. (Attachments: # 1 Exhibit) (Lopez, Mary) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17988 Filed: None, Entered: None
Opposition to Objection Regarding Claim No. 66248 filed by Creditor Francois Bernier filed by Deminor International SCRL/CVBA. (Lopez, Mary) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17987 Filed: None, Entered: None
Opposition to Objection Regarding Claim No. 66246 filed by Creditor Freddy Art filed by Deminor International SCRL/CVBA. (Lopez, Mary) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17986 Filed: None, Entered: None
Opposition to Objection Regarding Claim No. 66251 filed by Creditor Michele Booten, filed by Deminor International SCRL/CVBA. (Lopez, Mary) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17985 Filed: None, Entered: None
Opposition to Objection Regarding Claim No. 66244 filed by Creditor Francoise De Clercq, filed by Deminor International SCRL/CVBA. (Lopez, Mary) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 17918 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Piedad Guindeo Aznarez(Claim No.45115, Amount 353,775.00); Piedad Guindeo Aznarez(Claim No.45117, Amount 353,775.00); Ramon Palles Ruiz(Claim No.55063, Amount 84,906.00); Nuria Anton Segador(Claim No.49625, Amount 84,906.00). To Barclays Bank SA. filed by Christopher R. Donoho III on behalf of Barclays Bank SA.(Donoho, Christopher) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17917 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Maria Luisa Utrera Sacaluga(Claim No.50674, Amount 113,208.00); Maria Pilar Gracia Cebolla(Amount 198,114.00); Maria Suances Gomez(Claim No.45392, Amount 84,906.00); Minnie Murray Bradbury(Claim No.55241, Amount 84,906.00); Minnie Murray Bradbury(Claim No.55242, Amount 84,906.00); Nieves Gonzalez Gonzalez(Claim No.47726, Amount 84,906.00); Maria de los Angeles Mosquera Ibarra(Claim No.49554, Amount 84,906.00); Maria del Valle Rodriguez Fernandez(Claim No.51122, Amount 84,906.00); Maria Isabel Fernandez de Gobeo Ayape(Claim No.47333, Amount 198,114.00). To Barclays Bank SA. filed by Christopher R. Donoho III on behalf of Barclays Bank SA.(Donoho, Christopher) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17916 Filed: None, Entered: None
Amended Notice of Withdrawal of Debtors' Forty-Sixth Omnibus Objection to Claims (No Debtor Claims) as to Certain Claimants (related document(s) 17895 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17915 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Jose Antonio Pastor Ridruejo(Amount 268,869.00).; Jose Luis Ballestin Gonzalez(Claim No.47881, Amount 141,510.00); Jose Luis Barquillo Grande(Claim No.56593, Amount 84,906.00); Lore Schutt Wilckens(Claim No.45282, Amount 84,906.00); Manuel Escudero Grajal/ amalia Sanz Moral(Claim No.49571, Amount 84,906.00); Me Manuela Lopez-Santacruz Garrido(Claim No.56184, Amount 84,906.00); Maria Ascension Moncasi Canti(Claim No.45116, Amount 141,510.00); Jesus MariaTremulLozano/ EsparanzaCrespoVillarroya(Claim No.47699, Amount 84,906.00); Jesus MariaTremulLozano/ EsparanzaCrespoVillarroya(Claim No.47698, Amount 84,906.00); Jorge Aguilar Sastre(Amount 424,530). To Barclays Bank SA. filed by Christopher R. Donoho III on behalf of Barclays Bank SA.(Donoho, Christopher) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17914 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirty-Fifth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17913 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirty-Fourth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/28/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17912 Filed: None, Entered: None
Monthly Operating Report for the Period of May 2011 filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17911 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirty-Third Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/28/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17910 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Francisco Rozalen Ros(Claim No.47602, Amount 84,906.00); German Iglesias Salamanca(Claim No.45281, Amount 84,906.00); Gonzalo Cantarero Sanchez(Claim No.56183, Amount 84,906.00); Ildefonso Tarancon Martinez(Claim No.50046, Amount 84,906.00); Jaime Felipe Fernandez Acena(Claim No.56587, Amount 99,057.00); Jaume Ventura Rovira(Claim No.50983, Amount 84,906.00); Dolores Sanchez Fernandez(Claim No.45302, Amount 141,510.00); Eduardo Lobera Salvo(Claim No.47729, Amount 198,114.00); Faustino Fernandez Diez(Claim No.56586, Amount 240,567.00); Felisa Claveria Pardo/ Jose Luis Gracia Claveria(Claim No.47301, Amount 84,906.00). To Barclays Bank SA. filed by Christopher R. Donoho III on behalf of Barclays Bank SA.(Donoho, Christopher) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17909 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirty-First Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17908 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirtieth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17907 Filed: None, Entered: None
Notice of Hearing on Debtors' Fortieth Omnibus Objection to Claims (Late-Filed Claims) (related document(s) 11305 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 6/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17906 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Twenty-First Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17905 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Alvaro Espinos Borras da Quadras(Claim No.47325, Amount 84,906.00); Antonio Andreu Alvarez(Claim No.45002, Amount 707,550.00); Carlos Domingo Hoyo Lopez(Claim No.47332, Amount 332,548.50); Carlos Ortega Revuelta(Claim No.45243, Amount 212,265.00); Clemente Auger Linan(Claim No.45409, Amount 353,775.00); Colena Bedat, S.L.(Claim No.47617, Amount 495,285.00); DemetrioJimenezSanchez/FelicisimaGutierrezZarzuelo(Claim No.50005, Amount 84,906.00); Alberto Francisco Porqueras Mestres(Claim No.45410, Amount 155,661); Alicia Garcia Diaz(Claim No.54844, Amount 125,943.90); Alicia Gomez-Lechon Cuadrado(Claim No.51129, Amount 141,510.00). To Barclays Bank SA. filed by Christopher R. Donoho III on behalf of Barclays Bank SA.(Donoho, Christopher) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17904 Filed: None, Entered: None
Transfer Agreement FRBP 3001(e)(2) - Transfer of Claims Other than for Security filed by Ann E. Acker on behalf of U.S. Bank National Association.(Acker, Ann) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17903 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Seventeenth Omnibus Objection to Claims (No Liability Non-Debtor Employee Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17902 Filed: None, Entered: None
Transcript regarding Hearing Held on 06/02/2011 10:06AM RE: Objection to proof of Claim No. 66462 of JPMorgan Chase Bank, N.A. to the Extent it Asserts Claims Acquired from Washington Mutual Bank, FA Post-Petition are Secured; Debtors' Eighth Omnibus Obejction to Claims..et al..... Remote electronic access to the transcript is restricted until 9/1/2011. 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 6/10/2011. Statement of Redaction Request Due By 6/24/2011. Redacted Transcript Submission Due By 7/5/2011. Transcript access will be restricted through 9/1/2011. (Villegas, Carmen) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17901 Filed: None, Entered: None
Certificate of Service (related document(s) 17879 ) filed by Christopher M. Desiderio on behalf of Deutsche Bank Natioanl Trust Company, as Trustee. (Desiderio, Christopher) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17900 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Eleventh Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17899 Filed: None, Entered: None
Withdrawal of Claim(s): Claim Nos. 26231, 26232 filed on behalf of SUMITOMO MITSUI BANKING CORPORATION filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17898 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Tenth Omnibus Objection to Claims (Pension Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17897 Filed: None, Entered: None
Affidavit of Service (related document(s) 17886 ) filed by J. William Boone on behalf of Wilmington Trust Company, as Indenture Trustee. (Boone, J.) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17896 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Eighty-Second Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims) as to Certain Claimants (related document(s) 13936 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17895 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Forty-Sixth Omnibus Objection to Claims (No Debtor Claims) as to Certain Claimants (related document(s) 11584 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17894 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Forty-Third Omnibus Objection to Claims (Late-Filed Lehman Programs Securities Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17893 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Forty-Second Omnibus Objection to Claims (Late-Filed Lehman Programs Securities Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17892 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Forty-First Omnibus Objection to Claims (Late-Filed Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17891 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Fortieth Omnibus Objection to Claims (Late-Filed Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17890 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Twenty-Second Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17889 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Ninetieth Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17888 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Eighty-Ninth Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17887 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Eighty-Eighth Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17886 Filed: None, Entered: None
Response of Wilmington Trust Company, as Trustee, to the Debtors' One Hundred Twenty Fifth Omnibus Objection to Claims (Insufficient Documentation) (related document(s) 16079 ) filed by J. William Boone on behalf of Wilmington Trust Company, as Indenture Trustee. (Boone, J.) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17885 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Eighty-Seventh Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17884 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Eighty-Sixth Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17883 Filed: None, Entered: None
Response to Motion : Debtors' One Hundred Ninth Omnibus Objection to Claims (Insufficient Documentation) (related document(s) 15008 ) filed by Michael A. Fagone on behalf of Citibank N.A., Wilmington Trust Company, as Indenture Trustee. (Fagone, Michael) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17882 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Ninety-Second Omnibus Objection to Claims (No Blocking Number LPS Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17881 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International plc(Claim No.56932, Amount 410,856.87); Morgan Stanley & Co. International plc(Claim No.56932, Amount 739,720.60); Morgan Stanley & Co. International plc(Claim No.56932, Amount 1,183,702.67). To Oaktree Opportunities Fund VIII (Parallel), L.P.. filed by Edward J. Leen on behalf of Oaktree Opportunities Fund VIII (Parallel), L.P..(Leen, Edward) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17880 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International plc(Claim No.56932, Amount 2,638,965.31); Morgan Stanley & Co. International plc(Claim No.56932, Amount 4,724,835.10); Morgan Stanley & Co. International plc(Claim No.56932, Amount 7,555,110.93). To Oaktree Opportunities Fund VIII, L.P.. filed by Edward J. Leen on behalf of Oaktree Opportunities Fund VIII, L.P..(Leen, Edward) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17879 Filed: None, Entered: None
Response to Motion Response of Deutsche Bank National Trust Company, As Trustee, to the Debtors' Ninety-Seventh Omnibus Objection To Claims (related document(s) 14492 ) filed by Christopher M. Desiderio on behalf of Deutsche Bank Natioanl Trust Company, as Trustee. (Desiderio, Christopher) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17878 Filed: None, Entered: None
So Ordered Stipulation, Agreement and Order Signed on 6/20/2011 Among BNC Mortgage LLC, Lex Special Assets LLC, and U.S. Bank National Association, as Trustee, Providing for Relief from the Automatic Stay with Regard to Certain Real Property. (related document(s) 17188 ) (Nulty, Lynda) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17877 Filed: None, Entered: None
Notice of Withdrawal of Debtors' One Hundred Twelfth Omnibus Objection to Claims (Invalid Blocking Number LPS Claims) as to Certain Claimant filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17876 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Ng Kin Ming(Claim No.38330, Amount 64,232); Or Kok Kam, Or Kai Lok Carol(Claim No.48023, Amount 130,000); Or Lai Ming(Claim No.38618, Amount 64,232); Poon Tak Lai(Claim No.38855, Amount 64,232); Roberts Leslie, Lai Chi Kwong(Claim No.39263, Amount 128,464); Sin Wai Man(Claim No.38639, Amount 89,639); Ma Yim Fong(Claim No.47672, Amount 64,232); Man Chi Wai, Yeung Po Yuk(Claim No.37930, Amount 128,464); Ng Bo Hang(Claim No.48485, Amount 390,000); Ng Choi Kwan(Claim No.47554, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17875 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Lo Chun Man(Claim No.39393, Amount 64,232); Loong Lai Sang Moyra Elizabeth(Claim No.39051, Amount 65,000); Leung Lai Kuen(Claim No.39398, Amount 128,464); Leung Joyce(Claim No.38794, Amount 128,464); Lung Kim Wa(Claim No.37995, Amount 300,000); Lung Kim Wa(Claim No.37996, Amount 200,000); Ma Kit Lan(Claim No.38553, Amount 64,232); Li Shou Tun(Claim No.38985, Amount 102,771); Li Sun Hing, Li Bee Bee(Claim No.38087, Amount 64,232); Lin Wah Fai Louis(Claim No.38046, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17874 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Ninety-Second Omnibus Objection to Claims (No Blocking Number LPS Claims) as to Certain Claimants filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17873 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Lee Kin Shing, Yau Hau Ling(Claim No.38332, Amount 65,000); Lee Vio Lee(Claim No.38281, Amount 64,232); Leung Ping(Claim No.38316, Amount 70,000); Leung Sim(Claim No.38329, Amount 64,232); Leung Wing Lup Gregory, Leung Chen Yan Yan(Claim No.48025, Amount 77,078); Li Loi Kan(Claim No.39342, Amount 321,159); Li Loi Kan(Claim No.39343, Amount 128,464); Lau Sik Ying(Claim No.39488, Amount 65,000); Law Kwan Sang Wilfred(Claim No.38560, Amount 128,464); Lee Eui Sup(Claim No.48267, Amount 760,000). 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17872 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Lam Wai Yee(Claim No.48459, Amount 65,000); Lam Wing Shan(Claim No.48205, Amount 64,232); Lam Yuk Ying(Claim No.38353, Amount 64,232); Lau Mei Wan(Claim No.38654, Amount 192,696); Lau Oi Ming(Claim No.37840, Amount 64,232); Lau Sing Hung Stephen(Claim No.38725, Amount 64,232); Lau Siu Man(Claim No.37940, Amount 64,232); Lam Man Cheong(Claim No.38997, Amount 64,232); Lam Pui Tin(Claim No.38732, Amount 64,232); Lam Shuk Fan(Claim No.48159, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17871 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Lai Hon Cheung Patrick(Claim No.38779, Amount 64,232); Lai Hon Cheung Patrick(Claim No.38780, Amount 128,464); Lai Hon Cheung Patrick(Claim No.38781, Amount 64,232); Lai Mee Yee Ronnie(Claim No.48072, Amount 64,232); Lai Yun Kwai(Claim No.38889, Amount 64,232); Lam Ka On Allan(Claim No.39344, Amount 64,232); Lam Kam Shui(Claim No.38016, Amount 64,232); Lam Kam Shui(Claim No.38017, Amount 64,232); Lam Kit Yu(Claim No.39427, Amount 128,464); Lai Fong tai Saiman, Chan Pui Har(Claim No.38661, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17870 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Hui Wai Fong(Claim No.39122, Amount 128,464); Kam Hon Wing, Lai Pauline(Claim No.37812, Amount 64,232); Ko Khoen Lian(Claim No.37869, Amount 70,000); Ko Khoen Lian(Claim No.37870, Amount 65,000); Kung Hsin Kuo(Claim No.47908, Amount 128,464); Kwan Yee Hung(Claim No.47575, Amount 642,319); Kwong Kwan Ming(Claim No.38965, Amount 64,232); Ho Ting Chi David, Ho But Alice(Claim No.39046, Amount 64,232); Ho Tsui Fan(Claim No.39200, Amount 64,232); Hui Mei Chu(Claim No.47555, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17869 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Choi Lam Lee(Claim No.38303, Amount 64,232); Chow Ying(Claim No.38771, Amount 64,232); Chung Chak Hung(Claim No.39125, Amount 64,232); Chung Lai Man(Claim No.39637, Amount 64,232); Fok Shui Chee(Claim No.38192, Amount 64,232); Fong Wai Man(Claim No.37924, Amount 64,232); Ho Ka Yan(Claim No.48491, Amount 89,925); Ching Man Wai Almand(Claim No.38097, Amount 64,232); Chiu Sing Leung(Claim No.39414, Amount 64,232); Choi Chin Lan(Claim No.38343, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17868 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Cheng Siu Chau(Claim No.39077, Amount 70,655); Cheng Wai Man(Claim No.39321, Amount 89,925); Cheng Kam Fai(Claim No.38304, Amount 231,135); Cheng Kam Fai(Claim No.38305, Amount 385,391); Cheng Kin Kwong(Claim No.38561, Amount 65,000); Cheng Miu Hing(Claim No.39162, Amount 70,000); Cheung Yin Ping Ruby(Claim No.47857, Amount 128,464); Chau Mat Mat(Claim No.48495, Amount 77,078); Cheng Kay(Claim No.39086, Amount 64,232); Cheng Sau Yin Margaret(Claim No.38158, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17867 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Chan Chiu Wing(Claim No.48266, Amount 64,232); Chan Kwong Chiu(Claim No.48101, Amount 231,235); Chan Lai Wah Cynthia(Claim No.37955, Amount 64,232); Chan Sin Wai(Claim No.47687, Amount 100,000); Chan Soo Mui Vera(Claim No.39396, Amount 64,232); Au Wai Yip(Claim No.38812, Amount 64,232); Au Yuen Yee, Wan Wah Yue(Claim No.38864, Amount 75,078); Bharwani Anil Vashdev(Claim No.47692, Amount 70,000); Chan Cheuk(Claim No.39505, Amount 64,232); Chan Chi wai(Claim No.48522, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17866 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Fundo Pensoes BCP Cont. Definda(Claim No.40320, Amount 731,963.81); Fundo Pensoes BCP Cont. Definda(Claim No.40321, Amount 2,195,810.42). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17865 Filed: None, Entered: None
Affidavit of Service (related document(s) 17792 , 17791 ) filed by Benjamin Rosenblum on behalf of Lehman Brothers Holdings Inc.. (Rosenblum, Benjamin) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 17864 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Ying San Man(Claim No.39259, Amount 64,232); Yip Yee Lee Eily(Claim No.38619, Amount 64,232); Yip Yee Lee Eily(Claim No.38620, Amount 64,232); Zhao Pei(Claim No.39209, Amount 65,000); Yeung Yuk Kuen(Claim No.38642, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17863 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Wu Jianping(Claim No.39227, Amount 706,550); Yang Keng Ming(Claim No.39659, Amount 65,000); Yeung Kam Fung(Claim No.38245, Amount 64,232); Yeung Ming Tat Brian, Li Cheuk Yue Joseph(Claim No.38649, Amount 128,464); Yeung Yau Lin(Claim No.38549, Amount 100,000); Yeung Yu Fun(Claim No.37841, Amount 77,078); Wang Chau-Shi(Claim No.39668, Amount 130,000); Wong Lai Ling Evie(Claim No.38261, Amount 64,232); Wong Pui Sze(Claim No.38242, Amount 64,232); Wong Tuk Ching Charlie(Claim No.48076, Amount 128,464). 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17862 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:So Mei Ling(Claim No.38833, Amount 64,232); Tan Tay Thye(Claim No.48376, Amount 64,232); Tang Yuen Ha(Claim No.48098, Amount 128,464); To Sau Ping(Claim No.38193, Amount 64,232); Tsik Pak Sun(Claim No.38995, Amount 128,464); Wong Boon Yuen, Chan Chui Mei(Claim No.38748, Amount 64,232); Pong Seong Teresa(Claim No.48061, Amount 130,000); Pong Seong Teresa(Claim No.48155, Amount 130,000); Sit Sen Yuk(Claim No.39142, Amount 64,232); Siu Wai Kau(Claim No.47667, Amount 128,464). 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17861 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Ma Lam Che Frederick(Claim No.38982, Amount 1,000,000); Mui Oi Kuen Christina(Claim No.39068, Amount 65,000); On Man Kuen, Yau Shui Chu(Claim No.48547, Amount 128,464); Pau Wai Lop(Claim No.38594, Amount 64,232); Sik Suk Fun(Claim No.37942, Amount 64,232); Li Siu Ho(Claim No.39312, Amount 64,232); Lo Long Ying Martin, Ma Lai Chun(Claim No.39443, Amount 783,629); Lo Wei Yin(Claim No.37895, Amount 64,232); Low-Thue Leung Tan Fung Janet(Claim No.38984, Amount 64,232); Ma Jian(Claim No.47680, Amount 256,927). 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17860 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Law Shin Chee, Lee Kit Man William(Claim No.37839, Amount 64,232); Lee Chok Yin Herbert, Leung Po Kuen Freda(Claim No.38044, Amount 64,232); Lee Chok Yin Herbert, Leung Po Kuen Freda(Claim No.38045, Amount 64,232); Lee Hang Yee(Claim No.38355, Amount 64,232); Lee Kun Yee(Claim No.37951, Amount 100,000); Lee Pui Ling(Claim No.47852, Amount 64,232); Lee You Yu(Claim No.39022, Amount 128,464); Leung Kam Hung(Claim No.38884, Amount 65,000); Lau Sum Ping(Claim No.48507, Amount 128,464); Leung Kim Yan(Claim No.39044, Amount 128,464). 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17859 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Lam Sheung Kwan(Claim No.39043, Amount 64,232); Lam Yuk Ying(Claim No.48217, Amount 90,000); Lau Mee Ho(Claim No.37929, Amount 128,464); Lau San Sang(Claim No.39354, Amount 100,000); Lau Shuk Kam Stella(Claim No.39522, Amount 64,232); Lai Wai Ni Carly(Claim No.48161, Amount 64,232); Lai Wing Tak Dennis(Claim No.38118, Amount 642,319); Lai Wing Tak Dennis(Claim No.38119, Amount 385,391); Lai Wing Tak Dennis(Claim No.38120, Amount 308,313); Lam Chik Kuen(Claim No.39056, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17858 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Kong Wu Tip E, Lau Chi Lai(Claim No.38800, Amount 65,000); Kung Yin Wah(Claim No.38171, Amount 128,464); Kwok Ching Po Bobby(Claim No.48084, Amount 64,232); Kwon Tze Keung(Claim No.47552, Amount 64,232); Kwong Yuen Siu(Claim No.38296, Amount 77,078); Ho Lai Han(Claim No.38882, Amount 100,000); Ho Yuk Ming Alice(Claim No.47522, Amount 128,464); Hu Yuan Cheng(Claim No.48385, Amount 65,000); Hung Chi Bun(Claim No.39020, Amount 64,232); Ko Janny, Leung Tak Sing(Claim No.38872, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17857 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Choy Chui Ha(Claim No.39317, Amount 64,232); Chung Kwong Wai(Claim No.38966, Amount 64,232); Fang Xiuqin(Claim No.39228, Amount 141,310); Fong So(Claim No.39009, Amount 130,000); Fung Kit Yee(Claim No.38700, Amount 64,232); Ho Chui Mei Etta(Claim No.39378, Amount 64,232); Chan Yim Chu(Claim No.39469, Amount 64,232); Cheng Che Wah(Claim No.38048, Amount 770,782); Cheng Che Wah(Claim No.38049, Amount 642,319); Chow Kwok Chuen(Claim No.38910, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 17856 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Chan Lai Kuen(Claim No.48080, Amount 64,232); Chan Lai Kuen(Claim No.48081, Amount 64,232); Chan Shit Lin(Claim No.37856, Amount 102,771); Chan Sin Yin(Claim No.39473, Amount 64,232); Chan Sin Yin(Claim No.39474, Amount 64,232); Chan Wai Man(Claim No.38215, Amount 28,464); Chan Yat Ming(Claim No.38673, Amount 64,232); Au-Yeung Sau Ying(Claim No.37805, Amount 64,232); Chan Hoi Sze Sharen(Claim No.48474, Amount 128,464); Chan Lai Chun Betty(Claim No.47514, 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: 06/20/2011)
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Legal Document (Payment Possibly Required) 7110 Filed: None, Entered: None
Notice of Agenda For Hearing Scheduled For June 24, 2011 At 10:00 A.M. filed by Steven Wilamowsky on behalf of Plan Administrator, Plan Administrator of Refco Capital Markets, Ltd.. (Wilamowsky, Steven) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 4754 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) 4738 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 4753 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PRECISION PRODUCTS & CONSULTING(Claim No.4689, Amount 5,485.61). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 4752 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PRECISION PRODUCTS & CONSULTING(Claim No.4690, Amount 3,896.90). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 4751 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PRECISION PRODUCTS & CONSULTING(Claim No.4691, Amount 1,799.98). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 4750 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PRECISION PRODUCTS & CONSULTING(Claim No.4692, Amount 5,664.37). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 4749 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PRECISION PRODUCTS & CONSULTING(Claim No.4742, Amount 411.53). To LIQUIDITY SOLUTIONS INC. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 4585 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4581 Filed: None, Entered: None
Notice to Transferor and Transferee Regarding Amended Notice of Transfer of Claim Pursuant to FRBP Rule 3001 (e)(1) and/or (e)(2) (related document(s) 4580 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 4492 Filed: None, Entered: None
Affidavit of Service for 10/31/2011 (related to Claim Transfer Numbers T000190 - T000191) filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 4491 Filed: None, Entered: None
Application for Pro Hac Vice Admission /Motion for Admission to Practice Pro Hac Vice of Elizabeth A. Smith filed by Elyssa Suzanne Kates on behalf of Irving H. Picard. (Attachments: # 1 Proposed Order) (Kates, Elyssa) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 4253 Filed: None, Entered: None
Affidavit of Service for 7/13/2011 filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 4252 Filed: None, Entered: None
Memorandum of Law / Memorandum of Law of Irving H. Picard, Trustee, in Opposition to Motion for Leave to Appeal (related document(s) 4180 ) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 4192 Filed: None, Entered: None
Order signed on 6/27/2011 Granting Application for Pro Hac Vice of Schuyler D. Geller, Esq. (Related Doc # 4179 ). (Saenz De Viteri, Monica) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 4191 Filed: None, Entered: None
Notice of Agenda for Matters Scheduled to Be Heard On June 28, 2011 at 10:00 a.m. filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 4190 Filed: None, Entered: None
Statement of Anderson Kill & Olick, P.C. Pursuant to Rule 2019 of the Federal Rules of Bankruptcy Procedure filed by Todd E. Duffy on behalf of Tereo Trust Company Limited, Regulus Asset Management Ltd., Carruba Asset Management Ltd., Senator Fund SpA, Senator Fund SPC, Alpha Prime Fund Ltd., Alpha Prime Asset Management Ltd.. (Duffy, Todd) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 4189 Filed: None, Entered: None
Notice of Withdrawal of objection Re: Claim Nos. 013265, 013279, 013275, 013274, 013269, 013267, 013227, 013226, 013224, 013223, 013264, 013263, 013262, 013261, 013280 and 013276 (related document(s) 4080 ) filed by The Limited Partners of Baird Investment Partners, LP. (Chou, Rosalyn) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 4188 Filed: None, Entered: None
Affidavit of Service of Notice of Agenda for Matters Scheduled for Hearing on June 21, 2011 at 10:00 A.M. (related document(s) 4177 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 4187 Filed: None, Entered: None
Affidavit of Service of Status Report for the Avoidance Action Omnibus Hearing Scheduled for June 29, 2011 (related document(s) 4159 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 4186 Filed: None, Entered: None
Affidavit of Service of Stipulation Further Extending the Tolling of the Statute of Limitations (related document(s) 4148 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 4185 Filed: None, Entered: None
Affidavit of Service of Notice of Settlement (related document(s) 4130 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 4184 Filed: None, Entered: None
Affidavit of Service of Notice of Agenda for Matters Scheduled for Hearing on June 1, 2011 at 10:00 A.M. (related document(s) 4121 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 4178 Filed: None, Entered: None
Affidavit of Service for 6/20/2011 filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 4177 Filed: None, Entered: None
Notice of Agenda Notice of Agenda for Matters Scheduled for Hearing on June 21, 2011 at 10:00 A.M. filed by David J. Sheehan on behalf of Irving H. Picard. with hearing to be held on 6/21/2011 at 10:00 AM at Courtroom 623 (BRL) (Sheehan, David) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 4176 Filed: None, Entered: None
Affidavit of Service of Trustee's Opposition to BLMIS Customers Motion to Compel the Trustee to Provide A Report of His Investigative Activities and the Financial Affairs of BLMIS (related document(s) 4147 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2787 Filed: None, Entered: None
Affidavit Verified Statement Pursuant to F.R.B.P. 2019 filed by Jordan S. Blask on behalf of Daniel G. Kamin Gardiner LLC, Farmingdale-Grocery, LLC. (Attachments: # 1 Certificate of Service)(Blask, Jordan) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 2469 Filed: None, Entered: None
Affidavit of Service of Mabel Soto (related document(s) 2468 ) filed by BMC Group, Inc.(Myers, James) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 2408 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / Debtors' Twelfth Omnibus Objection to Claims (No Liability Claims) with hearing to be held on 11/22/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 11/15/2011, filed by Martin Sosland on behalf of BB Liquidating Inc..(Sosland, Martin) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 2407 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / Debtors' Eleventh Omnibus Objection to Claims (Amended and Superseded Claims, Duplicative Claims, and Satisifed Tax Claims) with hearing to be held on 11/22/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 11/15/2011, filed by Martin Sosland on behalf of BB Liquidating Inc..(Sosland, Martin) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 2406 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / Debtors' Tenth Omnibus Objection to Claims (Misclassified Claims) with hearing to be held on 11/22/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 11/15/2011, filed by Martin Sosland on behalf of BB Liquidating Inc..(Sosland, Martin) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 2405 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / Debtors' Ninth Omnibus Objection to Claims (Misclassified Claims) with hearing to be held on 11/22/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 11/15/2011, filed by Martin Sosland on behalf of BB Liquidating Inc..(Sosland, Martin) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 2404 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / Debtors' Eighth Omnibus Objection to Claims (Misclassified Claims) with hearing to be held on 11/22/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 11/15/2011, filed by Martin Sosland on behalf of BB Liquidating Inc..(Sosland, Martin) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 2355 Filed: None, Entered: None
Certificate of Service (related document(s) 2353 ) filed by Abhishek Mathur on behalf of FairPoint Litigation Trust. (Mathur, Abhishek) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2354 Filed: None, Entered: None
Certificate of Service (related document(s) 2352 ) filed by Abhishek Mathur on behalf of FairPoint Litigation Trust. (Mathur, Abhishek) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2353 Filed: None, Entered: None
Notice of Adjournment of Hearing NOTICE OF ADJOURNMENT OF HEARING ON THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS MOTION PURSUANT TO FED. R. BANKR. P. 2004 FOR AN ORDER DIRECTING THE EXPEDITIOUS PRODUCTION OF CERTAIN DOCUMENTS BY MERRILL LYNCH & CO., INC. filed by Abhishek Mathur on behalf of FairPoint Litigation Trust. with hearing to be held on 7/28/2011 at 10:00 AM at Courtroom 623 (BRL) (Mathur, Abhishek) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2352 Filed: None, Entered: None
Notice of Adjournment of Hearing NOTICE OF ADJOURNMENT OF HEARING ON TH E OFFICIAL COMMITTEE OF UNSECURED CREDITORS MOTION TO COMPEL VERIZON COMMUNICATIONS, INC. AND ITS SUBSIDIARIES TO COMPLY WITH TERMS OF THE MAY 18, 2010 LETTER AGREEMENT RELATING TO OFFICIAL COMMITTEE OF UNSECURED CREDITORS RULE 2004 MOTION filed by Abhishek Mathur on behalf of FairPoint Litigation Trust. with hearing to be held on 7/28/2011 at 10:00 AM at Courtroom 623 (BRL) (Mathur, Abhishek) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2351 Filed: None, Entered: None
Notice of Adjournment of Hearing on Application of Public Service Company of New Hampshire for Allowance and Payment of Administrative Expenses (Docket Nos. 2240, 2274, 2317) (related document(s) 2240 ) filed by Jessica G. Berman on behalf of Central Maine Power Company ("CMPC"), Florida Power Corporation d/b/a Progress Energy Florida ("PEF"), New York Electric and Gas Corporation (NYSEG), Public Service Company of New Hampshire ('PSNH"). with hearing to be held on 7/28/2011 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Certificate of Service)(Berman, Jessica) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2161 Filed: None, Entered: None
Order Granting Application for Pro Hac Vice re: Kevin G. Hroblak (Related Doc # 2156 ) signed on 6/20/2011. (Blum, Helene) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2160 Filed: None, Entered: None
Order Granting Application for Pro Hac Vice re: William F. Ryan, Jr. (Related Doc # 2155 ) signed on 6/20/2011. (Blum, Helene) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 1996 Filed: None, Entered: None
Affidavit of Service re 1) Order signed on 6/20/2011 Granting Application to Employ Togut, Segal & Segal LLP as Conflicts Counsel to Debtors and Debtors in Possession; 2) Order signed on 6/20/2011 authorizing the Debtors to assume and assign the unexpired lease of non-residential real property between A&P and Englar Center Limited Partnership; 3) Order signed on 6/20/2011 authorizing the rejection of certain unexpired leases and subleases of nonresidential real property located in Deptford NJ and Farmingdale, NY; 4) Order signed on 6/20/2011 (I) Approving Sale of the Debtors' Ellicott City, Maryland Store to SUPERVALU, INC. Free and Clear of Liens, Claims, Encumbrances, and Other Interests, (II) the Assumption and Assignment of the Unexpired Lease of the Ellicott, Maryland Store in Connection Therewith, and (III) Granting Related Relief; 5) Order signed on 6/20/2011 approving the sale of certain pharmacy assets of certain Superfresh Banner Stores pursuant to section 363 of the Bankruptcy Code and in accordance with court-approved bidding procedures; 6) Order signed on 6/20/2011 authorizing the rejection of a certain unexpired lease of non-residential real property located in Farmingdale, NY; 7) Stipulation and Agreed Order signed on 6/20/2011 allowing Pension Benefit Guaranty Corporation to file consolidated claims under one case number; 8) Stipulation and Agreed Order signed on 6/20/2011 regarding certain leases between the Debtors and General Electric Capital Corporation; 9) Stipulation and Order signed on 6/20/2011 permitting Wells Fargo Bank, National Assocation, as Successor Trustee, Collateral Agent, Registrar, Paying Agent, and Note Custodian, to file a consolidated proof of claim in the debtors' Chapter 11 cases; 10) Order signed on 6/20/2011 Granting Application for Interim Professional Compensation; 11) Fourth Monthly Fee Statement of PricewaterhouseCoopers LLP, Independent Auditor and Tax Advisor for the Debtors, for Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from May 1, 2011 through May 31, 2011 (related document(s) 1949 , 1945 , 1944 , 1948 , 1953 , 1952 , 1947 , 1946 , 1951 , 1950 , 1943 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 06/28/2011)
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Legal Document (Payment Possibly Required) 1995 Filed: None, Entered: None
Objection to Motion / Objection of Teachers REA, LLC to Debtors Motion Pursuant to Sections 363(b) and 365(a) of the Bankruptcy Code Authorizing the Debtors to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 1959 ) filed by Francis J. Lawall on behalf of Teachers REA, LLC. (Lawall, Francis) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1994 Filed: None, Entered: None
Omnibus Notice of Hearing / Notice of Establishment of Omnibus Hearing Dates Pursuant to Case Management Order filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1993 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Deirdre M. Richards on behalf of General Electric. (Attachments: # 1 Exhibit A) (Richards, Deirdre) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1992 Filed: None, Entered: None
Notice of Appearance and Request for Notices and Service of Papers filed by J. Ted Donovan on behalf of Turco's North, LLC. (Attachments: # 1 Affidavit of Service)( Donovan, J.) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1991 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Douglas M. Evans on behalf of Urstadt Biddle Properties Inc.. (Evans, Douglas) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1990 Filed: None, Entered: None
Affidavit of Service re Second Motion to Extend Time / Debtors' Second Motion for Entry of an Order Extending Time to File Notices of Removal of Actions (related document(s) 1958 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1989 Filed: None, Entered: None
Objection to Motion To Assume Unexpired Lease (related document(s) 1959 ) filed by John W. Sywilok on behalf of Ronald Realty Co.. (Sywilok, John) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1988 Filed: None, Entered: None
Notice of Withdrawal NOTICE OF WITHDRAWAL OF APPEARANCE (related document(s) 572 ) filed by Alyson M. Fiedler on behalf of Winick Realty Group, LLC. (Fiedler, Alyson) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1987 Filed: None, Entered: None
Objection to Motion Cure Objection (related document(s) 1959 ) filed by David J. Mark on behalf of EK Triangle LLC. (Mark, David) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1986 Filed: None, Entered: None
Affidavit of Service re Motion to Assume Leases or Executory Contracts /Debtors' Motion Pursuant to Sections 363(b) and 365(a) of the Bankruptcy Code Authorizing the Debtors to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 1959 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1985 Filed: None, Entered: None
Motion for Relief from Stay filed by Cateline S Mark on behalf of Allison Moseley and Curtis Arthur. with hearing to be held on 7/7/2011 (check with court for location) Filing fee collected, receipt #186963. (Chou, Rosalyn) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1984 Filed: None, Entered: None
(INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT #[1985} FOR CORRECT ENTRY) Motion for Relief from Stay filed by Cateline S Mark on behalf of Lisa Anderson. with hearing to be held on 7/7/2011 (check with court for location) Filing fee collected, receipt #186963. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Chou, Rosalyn) Modified on 6/27/2011 (Richards, Beverly). (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1983 Filed: None, Entered: None
Affidavit of Service re Statement / Notice of Service of Assumption and Assignment Notice for the Lease of 500 West Merrick Road, Valley Stream, New York and Proposed Assumption and Assignment Order Pursuant to Global Store Rationalization Procedures (related document(s) 1955 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1969 Filed: None, Entered: None
Affidavit of Service re 1) Notice of Proposed Order / Notice of Presentment of Stipulation and Order Permitting Covington & Burling LLP to File a Consolidated Proof of Claim in the Debtors' Chapter 11 Cases; 2) Notice of Proposed Order /Notice of Filing of Proposed Uncontested Order Authorizing the Assumption and Assignment of the Lease of 5716 Berkshire Valley Road, Milton, New Jersey in Accordance with the Non-Operating Lease Rejection Procedures; and 3) Notice of Proposed Order /Notice of Filing of Proposed Uncontested Order Authorizing the Assumption and Assignment of the Lease of 1001 Boston-Providence Highway, Norwood, Massachusetts in Accordance with the Non-Operating Lease Rejection Procedures (related document(s) 1933 , 1938 , 1939 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1968 Filed: None, Entered: None
Affidavit of Service re Monthly Operating Report for Period Ending May 21, 2011 (related document(s) 1922 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1967 Filed: None, Entered: None
Affidavit of Service of Charmaine Thomas (related document(s) 1961 ) filed by Michael Earl Comerford on behalf of FTI Consulting, Inc.. (Comerford, Michael) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1966 Filed: None, Entered: None
Order signed on 6/23/2011 Authorizing the Assumption and Assignment of the Lease of 1001 Boston-Providence Highway, Norwood, Massachusetts (related document(s) 1475 ). (Correa, Mimi) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1965 Filed: None, Entered: None
Order signed on 6/23/2011 (I) Approving Sale of Lot 2 SuperFresh Stores to Mrs. Greens Management Corporation and Village Super Market Inc. Free and Clear of Liens, Claims, Encumbrances, and Other Interests, (II) the Assumption and Assignment of Certain Unexpired Leases in Connection Therewith, and (III) Granting Related Relief (related document(s) 1719 ). (Correa, Mimi) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1964 Filed: None, Entered: None
Order signed on 6/23/2011 (I) Authorizing the Debtors to (A) Enter into Replacement Supply and Logistics Contract and (B) Reject Existing Warehousing, Distribution, and Related Services Agreement and (II) Approving Comprehensive Settlement of Prepetition Claims, Setoff Rights, and Rejection Damages Between the Debtors and C&S Wholesale Grocers, Inc. (Related Doc # 1761 ) . (Correa, Mimi) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1963 Filed: None, Entered: None
Order signed on 6/23/2011 Authorizing the Assumption and Assignment of the Lease of 5716 Berkshire Valley Road, Milton, New Jersey (related document(s) 1756 , 1475 ). (Correa, Mimi) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1962 Filed: None, Entered: None
Order signed on 6/23/2011 (I) Approving Sale of Lot 1 SuperFresh Stores to Mrs. Greens Management Corporation and Village Super Market Inc. Free and Clear of Liens, Claims, Encumbrances, and Other Interests, (II) the Assumption and Assignment of Certain Unexpired Leases in Connection Therewith, and (III) Granting Related Relief (Related Doc # 1719 ) . (Correa, Mimi) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1961 Filed: None, Entered: None
Fifth Monthly Fee Statement Submitted In Compliance With Order Establishing Procedures For Interim Compensation And Reimbursement Of Expenses For Professionals For The Period May 1, 2011 Through May 31, 2011 filed by Michael Earl Comerford on behalf of FTI Consulting, Inc.. (Comerford, Michael) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1960 Filed: None, Entered: None
Transcript regarding Hearing Held on May 31, 2011 10:08 AM RE: Adversary Proceeding (Case No. 11-8238) The Great Atlantic & Pacific Tea Company, Inc. et al. v. Local Union No 863, Affiliated with the International Brotherhood of Teamsters, Chauffurs, Warehousemen and Helpers of America Re: Debtors' Motion for Leave to File a Sur-Reply to Local 863's Reply to Debtors' Objection to Local 863's Motion in Lieu of Answer for Entry of an Order (A) Dismissing, without Prejudice, Count 1 of the Adversary Complaint and (B) as to the State Law Claims, Suspending the Adversary Proceeding Pending NLRB Determination of the Unfair Labor Practice Charge. Remote electronic access to the transcript is restricted until 8/30/2011. 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 6/8/2011. Statement of Redaction Request Due By 6/22/2011. Redacted Transcript Submission Due By 7/5/2011. Transcript access will be restricted through 8/30/2011. (Richards, Beverly) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 1906 Filed: None, Entered: None
Affidavit of Service / Supplemental Affidavit of Service re Order Pursuant to 11 U.S.C. §§ 105(a), 363, and 365 and Fed. R. Bankr. P. 2002, 6004, 6006 and 9014 Authorizing and Approving (A) the Sale of Debtors' Assets Free and Clear of Interests and (B) Procedures for the Assumption and Assignment of Executory Contracts and Unexpired Leases to the Purchaser (related document(s) 1602 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1905 Filed: None, Entered: None
Affidavit of Service / Supplemental Affidavit of Service re Notice of Deadline for Filing Administrative Claims (related document(s) 1777 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1904 Filed: None, Entered: None
Affidavit of Service / Supplemental Affidavit of Service re Amended Notice of Rejection of Unexpired Leases (April Continued - Part 2 of 8) (related document(s) 1619 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1903 Filed: None, Entered: None
Notice of Adjournment of Hearing on Canada-Related Issues to July 13, 2011 at 10:00 a.m. filed by Stephen Karotkin on behalf of Blockbuster Inc.. (Karotkin, Stephen) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1902 Filed: None, Entered: None
Order signed on 6/27/2011 Granting Application for Pro Hac Vice of Sarah Link Schultz, Esq. (Related Doc # 1357 ). (Saenz De Viteri, Monica) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1901 Filed: None, Entered: None
Affidavit of Service re 1) Response of Weil, Gotshal & Manges LLP to the U.S. Trustee's Objection to Its First Interim Application, as Attorneys for the Debtors, for Interim Allowance of Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from September 23, 2010 Through January 31, 2011; 2) PricewaterhouseCoopers LLP's Response to United States Trustee Response Regarding Application for Interim Compensation; and 3) Agenda for June 23, 2011 Omnibus Hearing at 10:00 a.m. (Prevailing Eastern Time) (related document(s) 1892 , 1886 , 1885 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1900 Filed: None, Entered: None
Withdrawal of Claim(s): / Notice of Withdrawal of Administrative Claim No. 6124 filed by Catherine M. Guastello on behalf of ORIX Capital Markets, LLC, as Special Servicer.(Guastello, Catherine) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 1899 Filed: None, Entered: None
Order signed on 6/24/2011 Authorizing Debtors to (I)Reject Certain Executory Contracts and (II)Establish Expedited Rejection Procedures for Non-Lease Executory Contracts (Related Doc # 1761 ). (Cantrell, Deirdra). (Entry Modified on 6/27/2011 to Attach Correct PDF Files), (Richards, Beverly). (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 529 Filed: None, Entered: None
Certificate of Service filed by Rachel E Yarch on behalf of Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer. (Yarch, Rachel) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 528 Filed: None, Entered: None
First Motion to Dismiss Case filed by Rachel E Yarch on behalf of Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer. (Yarch, Rachel) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 453 Filed: None, Entered: None
Affidavit of Service of Kimberley R. Cameron of Brown Rudnick LLP (related document(s) 452 ) filed by David Molton on behalf of Fairfield Sentry Limited. (Molton, David) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 452 Filed: None, Entered: None
Statement /Notice of Entry of Orders by the Commercial Division of the High Court of Justice, British Virgin Islands, Approving the Agreement by and among Kenneth Krys and Joanna Lau, solely in their Respective Capacities as the Foreign Representatives for and Joint Liquidators of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, and Irving Picard, as Trustee for the Substantively Consolidated Liquidations of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff filed by David Molton on behalf of Fairfield Sentry Limited. (Attachments: # 1 Exhibit A (BVI Approval Orders)) (Molton, David) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 451 Filed: None, Entered: None
Affidavit of Service of Christopher Michael Lau Kamg of Brown Rudnick LLP (related document(s) 450 ) filed by David Molton on behalf of Fairfield Sentry Limited. (Molton, David) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 450 Filed: None, Entered: None
Opposition /Foreign Representatives' Omnibus Memorandum of Law In Opposition To Defendants' Motions For A Stay of Proceedings Pending Appeal filed by David Molton on behalf of Fairfield Sentry Limited. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Molton, David) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 389 Filed: None, Entered: None
Notice of Appearance filed by Fred K Herrmann on behalf of Individual 7. (Herrmann, Fred) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 367 Filed: None, Entered: None
Certificate of Service (related document(s) 366 , 365 ) filed by Robert Kolodney on behalf of Individual 18. (Kolodney, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 366 Filed: None, Entered: None
Memorandum of Law in Support of Motion to Dismiss and Joinder in Co-Defendants' Memorandum of Law in Support of Motion to Dismiss (related document 163 ) and Co-Defendants' Reply Memorandum of Law in Further Support of Defendants Motion to Dismiss (related document 303 ) (related document(s) 365 , 158 ) filed by Robert Kolodney on behalf of Individual 18. (Kolodney, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 365 Filed: None, Entered: None Motion to Dismiss
Motion to Dismiss Adversary Proceeding Notice of 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 (related document(s) 303 , 163 , 158 ) filed by Robert Kolodney on behalf of Individual 18. (Kolodney, Robert) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 364 Filed: None, Entered: None
Motion to Join in Motion to Dismiss of Defendants Bank 6 & Fund 33 (related document(s) 136 , 158 ) filed by Stephen Leonard Ratner on behalf of Bank 6, Fund 33. (Ratner, Stephen) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 363 Filed: None, Entered: None
Notice of Appearance in Adversary Proceeding filed by David S Mordkoff on behalf of Bank 6, Fund 33. (Mordkoff, David) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 362 Filed: None, Entered: None
Notice of Appearance in Adversary Proceeding filed by Harry Frischer on behalf of Bank 6, Fund 33. (Frischer, Harry) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 361 Filed: None, Entered: None
Notice of Appearance in Adversary Proceeding filed by Stephen Leonard Ratner on behalf of Bank 6, Fund 33. (Ratner, Stephen) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 360 Filed: None, Entered: None
Certificate of Service (related document(s) 359 ) filed by P. Warren Hunt on behalf of Individual 7. (Hunt, P.) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 359 Filed: None, Entered: None Motion to Dismiss
Motion to Dismiss Adversary Proceeding Notice of 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 (related document(s) 303 , 163 , 158 ) filed by P. Warren Hunt on behalf of Individual 7. (Hunt, P.) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 358 Filed: None, Entered: None
Stipulation filed Jointly by Defendants Bank 8 and Bank 9 and Plaintiff-Trustee Regarding Enlargement of Time to Respond to Complaint filed by Jonathan D. Cogan on behalf of Bank 8, Bank 9. (Cogan, Jonathan) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 357 Filed: None, Entered: None
Notice of Appearance filed by Jonathan D. Cogan on behalf of Bank 8, Bank 9. (Cogan, Jonathan) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 356 Filed: None, Entered: None
Affidavit of Service of Joinder in Motion to Dismiss Complaint (related document(s) 353 ) filed by Steven T. Hoort on behalf of Schroder North American Equity Fund, a series of Schroder Global Series Trust. (Hoort, Steven) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 355 Filed: None, Entered: None
Application for Pro Hac Vice Admission of Andrew G. Devore, Esq. filed by Steven T. Hoort on behalf of Schroder North American Equity Fund, a series of Schroder Global Series Trust. (Hoort, Steven) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 354 Filed: None, Entered: None
Application for Pro Hac Vice Admission of Steven T. Hoort, Esq. filed by Steven T. Hoort on behalf of Schroder North American Equity Fund, a series of Schroder Global Series Trust. (Hoort, Steven) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 353 Filed: None, Entered: None
Notice of Adjournment of Hearing To Consider Third Interim Fee Applications (related document(s) 333 , 332 ) filed by Allen G. Kadish on behalf of Bozel S.A.. with hearing to be held on 11/18/2011 at 09:30 AM at Courtroom 523 (AJG) Objections due by 11/11/2011, (Kadish, Allen) (Entered: 11/02/2011)
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Seventh Monthly Fee Statement of Blackstone Advisory Partners L.P. as Financial Advisor to the Debtors for Allowance of Compenation for Actual and Necessary Services Renderd and Reimbursement of Actual and Necessary Out-of-Pocket Expenses Incurred for the Period of September 1, 2011 Through September 30, 2011 filed by Ira S. Dizengoff on behalf of TerreStar Corporation. (Dizengoff, Ira) (Entered: 11/02/2011)
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Monthly Operating Report for the period September 1, 2011 to September 30, 2011 filed by Lee William Stremba on behalf of Waterscape Resort LLC. (Stremba, Lee) (Entered: 11/02/2011)
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Agreed Order signed on 11/2/2011 Recharacterizing Claim of Interstate Drywall Corp. (Claim No. 44). (related document(s) 170 ) (Parks, Maria) (Entered: 11/02/2011)
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MEMO ENDORSED The Court declines to Sign this Order. The US Trustee was directed to Settle this proposed order on Notice to the debtor and other parties in interest. So Ordered 6/27/2011. (related document(s) 163 ) (Epps, Juanita) (Entered: 06/27/2011)
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Application for Appointment of Chapter 11 Examiner (related document(s) 157 ) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Attachments: # 1 Exhibit 1 Affidavit of Disinterestedness by Albert Togut# 2 Exhibit 2 Proposed Order Approving the Appointment of Chapter 11 Examiner) (Masumoto, Brian) (Entered: 06/23/2011)
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Appointment of Examiner Albert Togut, Esq. /Notice of Appointment of Examiner (related document(s) 157 ) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 06/23/2011)
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Stipulation /Second Amended Stipulation and [Proposed] Order Extending HSBC Defendants' Time to Respond to Cross-Claims, dated November 1, 2011 filed by Thomas J. Moloney on behalf of HSBC Bank Bermuda Limited, HSBC Holdings plc, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Luxembourg) S.A.. (Moloney, Thomas) (Entered: 11/02/2011)
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Notice of Adjournment of Hearing to Consider Entry of a Final Order Authorizing the Debtors Use of Cash Collateral (related document(s) 8 ) filed by Justin B. Singer on behalf of The Glazier Group, Inc.. (Singer, Justin) (Entered: 06/27/2011)
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Objection to Motion /Limited Objection of Creditors Committee to Debtors Motion for Order Pursuant to Bankruptcy Rule 9019 Authorizing and Approving Settlement Among DArrigo Food Service, Inc., Foodland Distributors, Inc., Debtor and Certain of Debtors Non-Debtor Affiliates (related document(s) 116 ) filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Affidavit of Service) (Friedman, Ronald) (Entered: 06/23/2011)
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Affidavit of Service of Eamon Mason - 3rd Monthly Fee Statement of Blackstone (related document(s) 119 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 06/27/2011)
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Affidavit of Service (related document(s) 103 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/27/2011)
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Affidavit of Service of Summons and Complaint Upon Thema Asset Management (Bermuda) (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 06/20/2011)
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Affidavit of Service of Summons and Complaint Upon Hermes Asset Management Limited (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 06/20/2011)
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Affidavit of Service of Summons and Complaint Upon Equus Asset Management Partners, L.P. (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 06/20/2011)
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Affidavit of Service of Summons and Complaint Upon Equus Asset Management Ltd. (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 06/20/2011)
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Affidavit of Service of Summons and Complaint Upon David T. Smith (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 06/20/2011)
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Affidavit of Service of Summons and Complaint Upon Cape Investment Advisors Limited (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 85 Filed: None, Entered: None Court Filing
Order of U.S. District Court Judge Colleen McMahon signed on 11/1/2011. DECISION AND ORDER GRANTING DEFENDANTS' MOTION TO DISMISS CERTAIN COMMON LAW CLAIMS in the U.S.D.C., S.D.N.Y. The Trustee lacks standing to pursue the common law claims against Defendants.Counts 21 to 28 of the Amended Complaint in the JPMorgan case (U.S.D.C., S.D.N.Y. Case No. 11 civ. 913, Docket #50), and Counts 12 through 28 of the Amended Complaint in the UBS case (U.S.D.C., S.D.N.Y. Case No. 11 civ. 4212, Docket #23), are therefore DISMISSED. The Court further directs that what remains of adversary proceedings Nos. 10-4932 (BRL) and 10-4285 (BRL) be returned to the Bankruptcy Court for further proceedings consistent with this Opinion and Order. (Savinon, Tiffany) (Entered: 11/02/2011)
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Affidavit of Service of Charmaine Thomas (related document(s) 79 , 81 , 80 ) filed by Lena Mandel on behalf of Enron Creditors Recovery Corp.. (Mandel, Lena) (Entered: 06/20/2011)
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Affidavit of Service of Summons and Complaint Upon Hermann Kranz (related document(s) 14 , 15 , 1 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/14/2011)
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Notice of Adjournment of Hearing / Notice of Adjournment of the Pre-Trial Conference to November 30, 2011 at 10:00 A.M. filed by Keith R. Murphy on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Murphy, Keith) (Entered: 06/27/2011)
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Civil Cover Sheet from U.S. District Court, Case Number: 1104212 (related document(s) 70 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 06/23/2011)
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Certificate of Service of Jennifer M. Contreras re Motion to Withdraw the Reference (related document(s) 72 , 73 , 70 , 71 ) filed by Marshall R. King on behalf of UBS AG, UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA. (King, Marshall) (Entered: 06/20/2011)
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Statement -- Rule 7007.1 Corporate Ownership Statement (related document(s) 72 , 70 , 71 ) filed by Marshall R. King on behalf of UBS AG, UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA. (King, Marshall) (Entered: 06/17/2011)
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Declaration -- Declaration of Matthew K. Kelsey in Support of UBS Defendants' Motion to Withdraw the Reference (related document(s) 70 , 71 ) filed by Marshall R. King on behalf of UBS AG, UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D) (King, Marshall) (Entered: 06/17/2011)
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Memorandum of Law -- Memorandum in Support of UBS Defendants' Motion to Withdraw the Reference (related document(s) 70 ) filed by Marshall R. King on behalf of UBS AG, UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA. (King, Marshall) (Entered: 06/17/2011)
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Legal Document (Payment Possibly Required) 70 Filed: None, Entered: None
Motion to Withdraw the Reference -- UBS Defendants' Motion to Withdraw the Reference filed by Marshall R. King on behalf of UBS AG, UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA. (King, Marshall) (Entered: 06/17/2011)
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Notice of Adjournment of Hearing / Notice of Adjournment of the Pre-Trial Conference to November 30, 2011 at 10:00 A.M. filed by Oren Warshavsky on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Warshavsky, Oren) (Entered: 06/27/2011)
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Notice of Appearance filed by Sammantha Clegg on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Clegg, Sammantha) (Entered: 06/23/2011)
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Notice of Appearance filed by Carlos Ramos-Mrosovsky on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Ramos-Mrosovsky, Carlos) (Entered: 06/23/2011)
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Civil Cover Sheet from U.S. District Court, Case Number: 1104213 (related document(s) 38 ) filed by Clerk's Office of the United States Bankruptcy Court. (Rouzeau, Anatin) (Entered: 06/23/2011)
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Certificate of Service of Jennifer M. Contreras re Motion to Withdraw the Reference (related document(s) 39 , 40 , 38 , 41 ) filed by Marshall R. King on behalf of UBS (Luxembourg) S.A., UBS AG, UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A.. (King, Marshall) (Entered: 06/20/2011)
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Order of U.S. District Court Judge Colleen McMahon signed on 6/21/2011 re: 21 . For the reasons discussed, Appellants' appeal of the Bankruptcy Court's February 18, 2011 order is dismissed. (Savinon, Tiffany) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 39 Filed: None, Entered: None Court Filing
Order of U.S. District Court Judge Colleen McMahon signed on 6/21/2011 re: 20 . Appellants' appeal of the Bankruptcy Court's February 18, 2011 order is dismissed. (Savinon, Tiffany) (Entered: 06/23/2011)
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Civil Cover Sheet from U.S. District Court, Case Number: 1107825 Judge Jed S. Rakoff (related document(s) 28 ) filed by Clerks Office of the U.S. Bankruptcy Court. (White, Greg) (Entered: 11/02/2011)
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Certificate of Service of Richard V. Conza, dated November 2, 2011 (related document(s) 28 , 29 , 30 ) filed by Carmine Boccuzzi on behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. (Boccuzzi, Carmine) (Entered: 11/02/2011)
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Transcript regarding Hearing Held on 10/25/2011 9:04AM RE: Pursuant to 11 U.S.C. § 503(b) Inc;Case Management Conference.Marked Up Documents: 23, 26, 27. Remote electronic access to the transcript is restricted until 1/30/2012. 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 11/8/2011. Statement of Redaction Request Due By 11/22/2011. Redacted Transcript Submission Due By 12/2/2011. Transcript access will be restricted through 1/30/2012. (Villegas, Carmen) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 23 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 22 Filed: None, Entered: None Court Filing
Order of U.S. District Court Judge Colleen McMahon signed on 11/1/2011. DECISION AND ORDER GRANTING DEFENDANTS' MOTION TO DISMISS CERTAIN COMMON LAW CLAIMS in the U.S.D.C., S.D.N.Y. The Trustee lacks standing to pursue the common law claims against Defendants.Counts 21 to 28 of the Amended Complaint in the JPMorgan case (U.S.D.C., S.D.N.Y. Case No. 11 civ. 913, Docket #50), and Counts 12 through 28 of the Amended Complaint in the UBS case (U.S.D.C., S.D.N.Y. Case No. 11 civ. 4212, Docket #23), are therefore DISMISSED. The Court further directs that what remains of adversary proceedings Nos. 10-4932 (BRL) and 10-4285 (BRL) be returned to the Bankruptcy Court for further proceedings consistent with this Opinion and Order. (Savinon, Tiffany) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 21 Filed: None, Entered: None
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Stipulation Extending Time to Respond and Designating Email Address Upon Which to Serve Defendants filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 06/27/2011)
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Order signed on 6/27/2011 Granting Application for Pro Hac Vice of Schuyler D. Geller, Esq. (Related Doc # 12 ). (Saenz De Viteri, Monica) (Entered: 06/27/2011)
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So Ordered Stipulation signed on 12/21/2010 Regarding Service of Process and Extension of Time to Respond. (Saenz De Viteri, Monica) (Entered: 12/21/2010)
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Certificate of Service re Stipulation and Proposed Order Regarding Service of Process and Extenstion of Time to Respond (related document(s) 7 ) filed by Marshall R. King on behalf of UBS AG. (King, Marshall) (Entered: 12/21/2010)
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Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference 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: 11/02/2011)
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Blank 2 Filed: 11/24/2010, Entered: None
Statement /Complaint against UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA, Access International Advisors LLC, Access International Advisors Europe Limited, Access International Advisors Ltd., Access Partners (Suisse) SA, Access Management Luxembourg SA (f/k/a Access International Advisors Luxembourg) SA) as represented by its Liquidator Maitre Ferdinand Entringer, Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer, Patrick Littaye, Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) in her capacity as Executrix under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Pierre Delandmeter, Theodore Dumbauld, Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume, Roger Hartmann, Ralf Schroeter, Rene Egger, Alain Hondequin, Hermann Kranz, Bernard Stiehl, Groupement Financier Ltd.. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) [Redacted] filed by Deborah H. Renner on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Renner, Deborah) (Entered: 11/24/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 11/23/2010, Entered: None
Complaint against UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA, Access International Advisors LLC, Access International Advisors Europe Limited, Access International Advisors Ltd., Access Partners (Suisse) SA, Access Management Luxembourg SA (f/k/a Access International Advisors Luxembourg) SA) as represented by its Liquidator Maitre Ferdinand Entringer, Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer, Patrick Littaye, Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) in her capacity as Executrix under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Pierre Delandmeter, Theodore Dumbauld, Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume, Roger Hartmann, Ralf Schroeter, Rene Egger, Alain Hondequin, Hermann Kranz, Bernard Stiehl, Groupement Financier Ltd. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Deborah H. Renner, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Renner, Deborah) (Entered: 11/24/2010)
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