Trustee: Alfred H. Siegel, Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Eugene I. Davis, Irving H. Picard, James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Liquidating Trustee, Salvatore LaMonica, Soneet R. Kapila
Creditor Committee: Joanna Baricevic, Official Committee of Unsecured Creditors, Official Committee of Unsecured Creditors of Dreier LLP, Proposed Counsel for the Official Committee of Unsecured Creditors
Liquidating Trustee: John DeGroote Services LLC
Liquidator: Liquidators of Lehman Brothers Australia Limited
Petitioning Creditor: Sheila M. Gowan, Trustee for Chapter 11 Estate of Dreier LLP, Steven J. Reisman, Postconfirmation Representative of the Bankruptcy Estates of 360networks (USA) inc., Wachovia Bank, NA
Affidavit of Service of Stephen Lam of Epiq Bankruptcy Solutions, LLC (related document(s)51851) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 01/22/2016)
Affidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (related document(s)51850) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 01/22/2016)
Affidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (related document(s)51849) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 01/22/2016)
Civil Cover Sheet from U.S. District Court, Case Number: 1600487 Judge Analisa Torres (related document(s)51873) filed by Clerk, U.S. Bankruptcy Court. (Lopez, Mary) (Entered: 01/22/2016)
Certificate of Mailing Re: Notice Of Transmittal Of Record Of Appeal To USDC SDNY (related document(s) (Related Doc # 13275)) . Notice Date 01/23/2016. (Admin.) (Entered: 01/24/2016)
Notice of Adjournment of Hearing / Notice of Withdrawal of the Reference and of the Indefinite Adjournment of the Pre-Trial Conference filed by Deborah H. Renner on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Renner, Deborah) (Entered: 05/24/2011)
Notice of Adjournment of Hearing / Notice of Adjournment of the Pre-Trial Conference to May 25, 2011 filed by Deborah H. Renner on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Renner, Deborah) (Entered: 04/25/2011)
Letter Trustee's letter to Judge Lifland in response to Defendants' letter of April 15, 2011 requesting an adjournment of the Pre-Trial Conference filed by Deborah H. Renner on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Proposed Case Management Plan)(Renner, Deborah) (Entered: 04/18/2011)
Complaint (Second Redacted Version) against JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd. 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# 4 Exhibit D# 5 Exhibit E) (Renner, Deborah) Modified on 4/14/2011 (Richards, Beverly). (Entered: 04/14/2011)
Notice of Appearance Notice of Appearance and Request for Service of Papers filed by Helen Chaitman on behalf of Marsha Peshkin. (Chaitman, Helen) (Entered: 04/07/2011)
Letter from John F. Savarese, Esq. to the Honorable Burton R. Lifland filed by Meredith L. Turner on behalf of J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Turner, Meredith) (Entered: 03/10/2011)
So Ordered Stipulation signed on 2/23/2011 Between Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Estate of Bernard L. Madoff and JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, and J.P. Morgan Securities Ltd. RE: Setting Motion and Response Dates. (Saenz De Viteri, Monica) (Entered: 02/23/2011)
Affidavit of Service (related document(s) 4 , 13 ) 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: 02/18/2011)
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 4/27/2011 at 10:00 AM at Courtroom 623 (BRL), Answer due by 3/21/2011, (Gomez, Jessica) (Entered: 02/17/2011)
Affidavit of Service (related document(s) 9 , 6 , 7 , 8 , 10 ) filed by John F. Savarese on behalf of J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Savarese, John) (Entered: 02/09/2011)
Civil Cover Sheet from U.S. District Court, Case Number: 1100913 (related document(s) 8 ) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 02/09/2011)
Declaration Declaration of Emil A. Kleinhaus in Support of JPMorgan's Motion to Withdraw the Reference (related document(s) 8 ) filed by Emil A. Kleinhaus on behalf of J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2) (Kleinhaus, Emil) (Entered: 02/08/2011)
Memorandum of Law Memorandum of Law in Support of JPMorgan's Motion to Withdraw the Reference (related document(s) 8 ) filed by John F. Savarese on behalf of J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Savarese, John) (Entered: 02/08/2011)
Motion to Withdraw the Reference JPMorgan's Motion to Withdraw the Reference to the Bankruptcy Court of the Above-Captioned Adversary Proceeding filed by John F. Savarese on behalf of J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Savarese, John) (Entered: 02/08/2011)
Corporate Ownership Statement Rule 7007.1 Statement. filed by John F. Savarese on behalf of J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Savarese, John) (Entered: 02/08/2011)
Notice of Appearance in Adversary Proceeding Notice of Appearance and Request for Notices and Service of Papers filed by John F. Savarese on behalf of J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Savarese, John) (Entered: 02/08/2011)
Statement / Exhibit A to Redacted Complaint (related document(s) 4 ) 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 B to Redacted Complaint# 2 Exhibit C to Redacted Complaint# 3 Exhibit D to Redacted Complaint# 4 Exhibit E to Redacted Complaint) (Renner, Deborah) (Entered: 02/08/2011)
Redacted Complaint against all defendants / Complaint against JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd. [Redacted] (related document(s) 1 ) Filed by Deborah H. Renner on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Renner, Deborah) Docket Text Modified on 2/22/2011 (Bush, Brent) (Entered: 02/03/2011)
Statement of Complaint (Filed Under Seal) (related document(s) 1 ) filed by Deborah H. Renner on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Chou, Rosalyn) (Entered: 12/03/2010)
1
Filed: 12/2/2010, Entered: 12/2/2010
Complaint
Complaint against JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Securities Ltd. . Nature(s) of Suit: (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: 12/02/2010)
2
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