Pali Holdings, Inc.

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 10-11727
District Judge Robert E. Gerber, presiding
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District Judge Robert E. Gerber
Last Updated August 21, 2016 at 5:42 AM EDT (9.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Defendant: A&B DB-Anchor, Abbey National Securities, AG Edwards & Sons, Alpha Prime Fund Limited, Alpine Associates, Amalgamated Bank, Amalgamated Bank CRGO, American Enterprise Investment Services, Arbitrage Account, Bank of Nova Scotia Tax, Bank of Nova Scotia WMF/CDS, Bank of Tokyo-Mitsubishi UFJ, Ltd., BAR/CAP Equity Finan, Barclays Capital Inc., Bear Stern Securities Corp., Bear, Stearns & Company, Inc., Bellsouth Healthcare S&P 400, Beneficial Holders of Account Held in The Name of BAR CAP/ Equity Finan, Beneficial Holders Of Accounts Held In The Name of Barclays Capital Inc., Beneficial Holders of Accounts Held in The Name of Credit Suisse Securities US, Beneficial Holders of Accounts Held In The Name of Credit Suisse Securities/IA, Beneficial Holders of Accounts Held In The Name of Custodial Trust Company, Beneficial Holders of Accounts Held In The Name of Deutsche Bank Securities, Inc., Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC SL, Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC WF, Beneficial Holders of Accounts Held In The Name of JP Morgan Securities, Beneficial Holders of Accounts Held in The Name of JPM BNK/CORR CL SVCS, Beneficial Holders of Accounts Held In The Name of JPM/PCS Shared SVCS, Beneficial Holders of Accounts Held In The Name of JPM/Public EMP RET., Beneficial Holders Of Accounts Held In The Name of JPMorgan Chase BK/IA, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated, Beneficial Holders of Accounts Held in The Name of Morgan Stanley/ Retail, Beneficial Holders of Accounts Held In The Name of SG Americas SEC LLC, Beneficial Holders of Accounts Held In The Name of Wachovia Bank N.A., Beneficial Holders of Accounts Held In The Name of Wells Fargo Bank, N.A., Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC, 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, BGC International Broker Dealer Credit Account, BMO Nesbitt Burns, BMO Nesbitt Burns SA, BNP Paribas, BNY Corporate Trustee Services Limited, Brown Brothers Harriman, Burl Swafford and Ruth Swafford JT Ten, Calyon Securities (USA), Cantor Clearing Services, Cato Enterprises LLC, CDS Clearing Deposit, Charles Schwab & Company, Inc., Cibc World Markets, Comm. Bank of Kansas, Credit Suisse First Boston LLC, Crowell Weedon & Co., Crowell Weedon and Co. Omnibus Account, D.A. Davidson & Co., David and Amalia Johnsen, David R. Johnsen and Amalia G. Johnsen , Denis P. Kelleher, Derivatives Portfolio Management LLC, Derivatives Portfolio Management Ltd., Deutsche Bank Securities, Inc., 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, Doft & Co., Inc., DPM-Mellon, LLC, DPM-Mellon, Ltd., David H.S. Commins, PC, Elisabeth H Doft, Ferris, Baker Watts, Fiduciary-State Street Bank, Firm Account, First Clearing LLC, First NY Securities/Britally Capital, Folio (FN) Investments, Inc., FTB/Teachers Of Ohio, Gulfstream Marketing Inc., Guy Castranova, H&R Block, Inc., HSBC Bank PLC, HSBC Bank USA, NA, International Brokerage Retail Equity, IRA FBO, Janet F. Ross VFTC, Jami Sue Good,, Jana Partners Llc, JMS LLC, John Does, JPMorgan Chase Bank, NA, J.P. Morgan Securities LLC, JPM BNK/CORR CL SVCS, JPM/ Public EMP RET., JPM/PCS Shared SVCS, JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1, JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2, KDC Merger Arbitrage Master, Kermit R. Meade, KeyBank, NA, Linsco/ Private Corp., 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, Mizoho Trust & Banking Co., Mizuho Trust & Banking Co., Ltd., MJR Partners, Morgan Keegan & Co., Morgan Stanley & Company Inc., MTBJ PT 13, MUGC MTBJ PT33, National City Bank, National Financial Services, Inc., NBCN Inc., Northern Trust Company, Northern Trust Corporation, Ohio Carpenters MidCap, 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, Option Express, Inc., 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, Pension FIN SERV Inc., PNC Bank, NA, Primevest Financial Services, Pulse Trading, Inc., 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, RBC Dominion Securities, Inc., Regions Bank, NA, Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Robert W. Baird & Co., Roofer's Local 9 Pension Fund -Harris, 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, Sacramento Employees Retirement System Russell, 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, SERS/SSGA Pass, SG Americas SEC, LLC,, Sheila M. Gowan, Southwest Securities, Inc., State Street Bank & Trust Company, Inc., State Street Bank & Trust CO/IBT, State Street Bank-IBT/BGI, State Street Bank-SPDR's, State Street Bank-Trust Custody, Stephens, Inc., Stern Agee & Leach, Stifel, Nicolaus &., Sumitomo Trust & Banking, SunTrust Bank, Inc., Swiss American Securities, TD Ameritrade Clearing, Inc., TD Waterhouse Canada, The Anti-Cruelty Society, Bank of New York Mellon Corporation, The Fifth Third Bank, Timber Hill, LLC, Track Data Corporation, Transferees of Abbey National Securities, Transferees of Amalgamated Bank, Transferees of Amalgamated Bank CRGO, Transferees of American Enterprise Investment Services, Transferees of Bank of Nova Scotia Tax, Transferees of Bank of Nova Scotia WMF/CGS, Transferees of Bank of Tokyo Mitsubishi, Transferees Of Bear Stearn Securities Corp., Transferees of BMO Nesbitt Burns, Transferees of BMO Nesbitt Burns, SA, Transferees Of BNP Paribas SEC Corp., Transferees of Brown Brothers Harriman, Transferees of Calyon Securities , Transferees of Cantor Clearing Services, Transferees of CDS Clearing Deposit, Transferees of CIBC World Markets, Transferees of Comm. Bank of Kansas, Transferees of D.A. Davidson & Co., Transferees of Edward D. Jones, Transferees of Ferris, Baker Watts, Transferees of Fiduciary State Street Bank, Transferees of First Clearing, LLC, Transferees of Folio (FN) Investments, Inc., Transferees of H&R Block Financial Advisors, Transferees of International Brokerage Retail Equity, Transferees of Keybank National Association, Transferees of Linsco/Private Corp., Transferees of Mizoho Trust & Banking Co., Transferees of Morgan Keegan & Co., Transferees of National City Bank, Transferees Of National Financial Services, Transferees of NBCN Inc., Transferees Of Northern Trust Company, Transferees of Option Express, Inc., Transferees of Pension FIN SERV Inc., Transferees of PNC Bank, N.A., Transferees of Primevest Financial Services, Transferees of RBC Dominion Securities, Transferees of Regions Bank, Transferees of Robert W. Baird & Co., Transferees of Scotia Capital, Transferees of Southwest Securities, Inc., Transferees Of State Street Bank & Trust, Transferees of State Street Bank & Trust CO/IBT, Transferees Of State Street Bank -Trust Custody, Transferees of State Street Bank- SPDR's, Transferees of State Street Bank-IBT/BGI, Transferees of Stephens Inc., Transferees of Stern Agee & Leach, Transferees of Sumitomo Trust & Banking, Transferees of Suntrust Bank, Transferees of Swiss American Securities, Transferees of TD Ameritrade Clear, Transferees of TD Waterhouse Canada, Transferees of The Fifth Third Bank, Transferees of Timber Hill LLC, Transferees of Trustmark National Bank, Transferees of U.S. Trust Company NA, Transferees of Union Bank of California, Transferees of Wedbush Morgan Securities, Trustmark National Bank, U.s. Trust Company, NA, Union Bank Of California, NA, VIII SV5556 Lender, LLC, Vincent De Cicco, Wachovia Bank, NA, Walter E. Hendricks, Wedbush Morgan Securities, Wells Fargo Bank, NA, Zircon Finance Ltd.
Debtor: Acorn Elston, LLC, Actrade Financial Technologies Ltd, Chemtura Corporation, Daniel Gordon, Dreier LLP, Duane Street Design Studio, LLC, EnviroSolutions of New York, LLC, Eva G. Turner, FairPoint Communications, Inc., Gary B Schaeffer, HRH Construction LLC, Lehman Brothers Holdings, Inc., Marc S. Dreier, Nili Lotan, Inc., Pali Holdings, Inc., Quebecor World (usa) Inc., Refco, Inc., Rock & Republic Enterprises, Inc., Stone Barn Manhattan, LLC
Creditor Committee: Additional Official Committee of Unsecured Creditors, Creditors Committee, Markwood Investments, Official Committee of Unsecured Creditors, Official Committee of Unsecured Creditors of Chemtura Corporation, et al., Official Committee of Unsecured Creditors of Dreier LLP, Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Official Committee of Unsecured Creditors of Refco Inc., et al., Post-Confirmation Oversight Committee
Plaintiff: Alex Interactive Media, LLC, Edward S. Weisfelner, as Trustee of the LB Creditor Trust, Edward Weisfelner, Lehman Brothers Holdings, Inc., Michael E. Katzenstein,, Paul Gardi, Securities Investor Protection Corporation, SG & Company Northeast, LLC,
Trustee: Alfred H. Siegel, Angela G. Tese-Milner, 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, James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Jil Mazer-Marino, Salvatore LaMonica, Sheila M. Gowan, Yann Geron, Chapter 7 Trustee
Foreign Representative: Barry Anthony Taylor, Integrity Plus Unit Trust (In Liquidation), Compania Mexicana de Aviacion, S.A. de C.V., Maru E. Johansen, as Foreign Representative, Fairfield Sentry Limited, Fairfield Sentry Limited
Liquidator: Geoffrey E. Varga, Joint Provisional Liquidators of Refco Capital Markets, Ltd. and Refco Global Finance 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
U.S. Trustee: Office of the United States Trustee
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Legal Document (Payment Possibly Required) 24 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 11868 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 11805 , 11389 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11867 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 11771 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11866 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 11758 , 11756 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11865 Filed: None, Entered: None
Affidavit of Service / Amended Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 11740 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11864 Filed: None, Entered: None
Affidavit of Service Angharad Bowdler of Epiq Bankruptcy Solutions, LLC 11046 , 11398 (related document(s) 11452 , 11423 , 11500 , 11421 , 11478 , 11473 , 11471 , 11463 , 11495 , 11469 , 11422 , 11425 , 11453 , 11526 , 11454 , 11462 , 11465 , 11472 , 11474 , 11491 , 11467 , 11420 , 11529 , 11493 , 11424 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11863 Filed: None, Entered: None
Statement : Third Amended Verified Statement Of Mayer Brown LLP Pursuant To Federal Rule Of Bankruptcy Procedure 2019 filed by Craig Reimer on behalf of Mayer Brown LLP. (Attachments: # 1 Exhibit A: List Of Mayer Brown Clients Being Represented In Connection With Lehman Brothers' U.S. Bankruptcy Proceedings) (Reimer, Craig) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11862 Filed: None, Entered: None
Transcript regarding Hearing Held on September 20, 2010 9:35 AM Remote electronic access to the transcript is restricted until 12/21/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 9/29/2010. Statement of Redaction Request Due By 10/13/2010. Redacted Transcript Submission Due By 10/25/2010. Transcript access will be restricted through 12/21/2010. (Richards, Beverly) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11861 Filed: None, Entered: None
Notice of Appearance And Request For Service Of Papers By Mayer Brown LLP On Behalf Of Certain Additional Affiliates Of BNP Paribas (related document(s) 11744 ) filed by Howard S. Beltzer on behalf of BNP Paribas. (Beltzer, Howard) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11860 Filed: None, Entered: None
Sixth Declaration Sixth Supplemental Declaration of Rajiv Madan on Behalf of Bingham McCutchen LLP filed by Stefanie Birbrower Greer on behalf of Bingham McCutchen LLP (Successor in Interest to McKee Nelson LLP). (Greer, Stefanie) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11859 Filed: None, Entered: None
Affidavit of Service Angharad Bowdler of Epiq Bankruptcy Solutions, LLC (related document(s) 11335 , 11392 , 11435 , 11449 , 11396 , 11416 , 11336 , 11415 , 11447 , 11417 , 11397 , 11419 , 11352 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11858 Filed: None, Entered: None
Affidavit of Service Angharad Bowdler of Epiq Bankruptcy Solutions, LLC (related document(s) 11448 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11857 Filed: None, Entered: None
Affidavit of Service Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 11323 , 11316 , 11299 , 11322 , 11300 , 11317 , 11313 , 11319 , 11318 , 11321 , 11326 , 11320 , 11324 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11856 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JQS Investment Advisors S.A.(Claim No.4623, Amount 5,296,538.70). To CVI GVF (Lux) Master S.a.r.l.. filed by Primeshares.(Wilson, Charmaine) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11855 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:EFG Bank AB(Claim No.57854, Amount 598,131). To JPMorgan Chase Bank, NA. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11854 Filed: None, Entered: None
Amended Notice of Presentment of Stipulated Scheduling Order for Consolidated Actions with Respect to Nomura International PLC, Nomura Securities Co., Ltd., and Nomura Global Financial Products, Inc. filed by Benjamin Rosenblum on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 10/13/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/13/2010, (Rosenblum, Benjamin) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11853 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:JPMorgan Chase Bank, NA(Claim No.57854, Amount 598,131). To EFG Bank AB. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11852 Filed: None, Entered: None
Statement /Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities filed by Lynn P. Harrison III on behalf of Lehman Brothers Holdings Inc.. (Harrison, Lynn) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11851 Filed: None, Entered: None
Statement /Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities filed by Lynn P. Harrison III on behalf of Lehman Brothers Holdings Inc.. (Harrison, Lynn) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11850 Filed: None, Entered: None
Affidavit of Service (related document(s) 11806 , 11807 ) filed by Corinne Ball on behalf of Lehman Brothers Holdings Inc.. (Ball, Corinne) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 11781 Filed: None, Entered: None
Letter Brief in Support of Barclays' Motion to Admit PwC Exhibits filed by Jonathan D. Schiller on behalf of Barclays Capital, Inc.. (Attachments: # 1 Exhibit Exhibits 1-12)(Schiller, Jonathan) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11780 Filed: None, Entered: None
Statement / Notice of Modified Proposed Plan in the SunCal Chapter 11 Cases (related document(s) 11688 , 11779 ) filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Perez, Alfredo) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11779 Filed: None, Entered: None
Statement / Notice of Joint Plan for the SunCal Involuntary Cases Embodying Settlement with Suncal Trustee on behalf of Suncal Involuntary Debtors (related document(s) 11688 ) filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Perez, Alfredo) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11778 Filed: None, Entered: None
Adversary case 10-03812. Complaint against Nebraska Investment Finance Authority . Nature(s) of Suit: (91 (Declaratory judgment)), (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Ralph I. Miller, Scarlett E Collings, Lehman Brothers Special Financing Inc. on behalf of Lehman Brothers Special Financing Inc.. (Attachments: # 1 Exhibit A - ISDA Agreement) (Miller, Ralph) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11777 Filed: None, Entered: None
Affidavit of Service of Samuel Garcia of Epiq Bankruptcy Solutions, LLC (related document(s) 11680 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11776 Filed: None, Entered: None
Affidavit of Service of Samuel Garcia of Epiq Bankruptcy Solutions, LLC (related document(s) 11733 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11775 Filed: None, Entered: None
Affidavit of Service of Konstantina Haidopoulos of Epiq Bankruptcy Solutions, LLC (related document(s) 11761 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11774 Filed: None, Entered: None
Affidavit of Service of Samuel Garcia of Epiq Bankruptcy Solutions, LLC (related document(s) 11681 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11773 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 11552 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11772 Filed: None, Entered: None
Transcript regarding Hearing Held on September 29, 2010 at 3:03 PM RE: Continued Evidentiary Hearing: (i) Motion of Debtor to Modify the September 20, 2008 Sale Order and Granting Other Relief; (ii) Motion of the Trustee for Relief Pursuant to the Sale Orders or, Alternatively, for Certain Limited Relief Under Rule 60 (b); (iii) The Motion of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., Authorizing and Approving (A) Sale of Purchased Assets Free and Clear of Liens and Other Interests and (B) Assumption and Assignment of Executory Contacts and Unexpired Leases, Dated September 20, 2008 (and Related SIPA Sale Order) and Joinder in Debtors' and SIPA Trustee's Motions for an Order Under Rule 60 (b) to Modify Sale Order; (iv) All Joinders Thereto and Related Adversary Proceedings; and (v) Motion of Barclays Capital Inc. to Enforce the sale Order and Secure Delivery of All Undelivered Assets. Remote electronic access to the transcript is restricted until 1/3/2011. 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 10/12/2010. Statement of Redaction Request Due By 10/25/2010. Redacted Transcript Submission Due By 11/4/2010. Transcript access will be restricted through 1/3/2011. (Braithwaite, Kenishia) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11771 Filed: None, Entered: None
Matrix : Notice of Filing of Updated Master Service List filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11770 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.28185, Amount 897,801.31). To Harvest SS, Ltd.. filed by Michael Friedman on behalf of Harvest SS, Ltd..(Friedman, Michael) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11769 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Federal Home Loan Bank of Atlanta(Claim No.19174, Amount 175,000,000.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11768 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Federal Home Loan Bank of Atlanta(Claim No.19173, Amount 175,000,000.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11767 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.28185, Amount 3,585,589.36). To Strategic Value Master Fund, Ltd.. filed by Michael Friedman on behalf of Strategic Value Master Fund, Ltd..(Friedman, Michael) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11766 Filed: None, Entered: None
Certificate of Service RE: Amended Verified Statement of Stradley Ronon Stevens & Young, LLP (related document(s) 11765 ) filed by Mark J. Dorval on behalf of Delaware Management Holdings, Inc. and its Subsidiaries and Affiliates. (Dorval, Mark) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11765 Filed: None, Entered: None
Statement Amended Verified Statement of Stradley Ronon Stevens & Young, LLP Pursuant to Bankruptcy Rule 2019(a) filed by Mark J. Dorval on behalf of Delaware Management Holdings, Inc. and its Subsidiaries and Affiliates, AIM V.I. High Yield Fund, AIM High Yield Fund, AIM Libor Alpha Fund, AIM V.I. Diversified Income Fund, AIM V.I. Basic Balanced Fund, AIM Core Bond Fund, AIM Short Term Bond Fund, AIM Income Fund and A, Aberdeen Asset Management, Inc., BNC 2007-4, LLC, Carlyle Mortgage Capital, LLC, Fulton Bank, Morgan Stanley Alpha Advantage European Fixed Income Fund, Morgan Stanley Institutional Fund Trust, Municipal Portfolio, Nationwide Fund Advisors, SASC 2007-BC4 A4 II, LLC, SASC 2007-BC4 A4, LLC, SASC 2007-BNC1 LLC, Saint Joseph's University, Van Kampen Corporate Bond Fund, Van Kampen Equity and Income Fund, Van Kampen International Growth Fund. (Dorval, Mark) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11764 Filed: None, Entered: None
Motion to Substitute Attorney Notice of Substitution of Counsel substituting Stradley Ronon Stevens & Young, LLP in place of Cadwalader, Wickersham & Taft, LLP filed by Mark J. Dorval on behalf of Morgan Stanley Institutional Fund Trust, Municipal Portfolio, Van Kampen Corporate Bond Fund, Morgan Stanley Alpha Advantage European Fixed Income Fund, Van Kampen International Growth Fund, Van Kampen Equity and Income Fund. (Dorval, Mark) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11763 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 11574 , 11575 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 11762 Filed: None, Entered: None
Certificate of Service (related document(s) 11744 ) filed by Howard S. Beltzer on behalf of BNP Paribas. (Beltzer, Howard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11761 Filed: None, Entered: None
Notice of Presentment of Application of the Debtors Pursuant to Sections 327(e) and 330 of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure for Authorization to Employ and Retain Wollmuth Maher & Deutsch LLP as Special Counsel to the Debtors, Nunc Pro Tunc to September 9, 2010 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 10/15/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/15/2010, (Krasnow, Richard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11760 Filed: None, Entered: None
Adversary case 10-03811. Complaint against Bank of New York Mellon National Association . Nature(s) of Suit: (91 (Declaratory judgment)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Peter Gruenberger, Ralph I. Miller, Lehman Brothers Special Financing Inc. on behalf of Lehman Brothers Special Financing Inc.. (Miller, Ralph) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11759 Filed: None, Entered: None
Adversary case 10-03810. Complaint against Bank Of New York, BNY Corporate Trustee Services Limited, Gazprombank Mortgage Funding 2 S.A., Ruby Finance Public Limited Company, as Issuer of the Series 2006-7 . Nature(s) of Suit: (91 (Declaratory judgment)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Peter Gruenberger, Ralph I. Miller, Lehman Brothers Special Financing Inc. on behalf of Lehman Brothers Special Financing Inc.. (Miller, Ralph) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11758 Filed: None, Entered: None
Declaration of Holly E. Loiseau in Support of Motion of Lehman Brothers Special Financing Inc. Pursuant to Section 362 of the Bankruptcy Code for Enforcement of the Automatic Stay and for Sanctions for Violation of the ADR Procedures Order (related document(s) 11756 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11757 Filed: None, Entered: None
Adversary case 10-03809. Complaint against Wells Fargo Bank National Association, Deutsche Bank Trust Company Americas, U.S. Bank National Association, IMPAC CMB TRUST SERIES 2005-03, IMPAC CMB TRUST SERIES 2005-04, IMPAC CMB TRUST SERIES 2005-05, IMPAC CMB TRUST SERIES 2005-08, IMPAC CMB TRUST SERIES 2006-3, IMPAC SECURED ASSETS TRUST 2007-3, ACCESS GROUP INC. SERIES 2005-A, ACCESS GROUP INC. SERIES 2005-B, LAKEVIEW 2007-4, FIRST FRANKLIN MORTGAGE LOAN TRUST 2006-FF8, RACERS 2005-10, GREYSTONE 2006-3 . Nature(s) of Suit: (91 (Declaratory judgment)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Peter Gruenberger, Ralph I. Miller, Lehman Brothers Special Financing Inc. on behalf of Lehman Brothers Special Financing Inc.. (Miller, Ralph) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11756 Filed: None, Entered: None
Motion to Impose Automatic Stay : Motion of Lehman Brothers Special Financing Inc. Pursuant to Section 362 of the Bankruptcy Code for Enforcement of the Automatic Stay and for Sanctions for Violation if the ADR Procedures Order filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/20/2010 at 10:00 AM at Courtroom 601 (JMP) Objections due by 10/13/2010, (Lemons, Robert) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11755 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Serengeti Overseas Ltd.(Claim No. 55829). To Serengeti Overseas MM L.P.. filed by Michael Friedman on behalf of Serengeti Overseas MM L.P..(Friedman, Michael) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11754 Filed: None, Entered: None
Adversary case 10-03808. Complaint against PT Mobile-8 Telecom Tbk . Nature(s) of Suit: (72 (Injunctive relief - other)) Filed by Robert J. Lemons, Lehman Brothers Special Financing Inc. on behalf of Lehman Brothers Special Financing Inc.. (Lemons, Robert) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11753 Filed: None, Entered: None
Notice of Presentment / Notice of Presentment of Stipulated Scheduling Order for Consolidated Actions with Respect to Nomura International PLC, Nomura Securities Co., Ltd., and Nomura Global Financial Products, Inc. filed by Benjamin Rosenblum on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 10/6/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/6/2010, (Rosenblum, Benjamin) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11752 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Banc of America Securities LLC(Claim No.46976, Amount 11,995,357.50). To Serengeti Overseas MM L.P.. filed by Michael Friedman on behalf of Serengeti Overseas MM L.P..(Friedman, Michael) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11751 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Banc of America Securities LLC(Claim No.46976, Amount 22,277,092.50). To Serengeti Partners LP. filed by Michael Friedman on behalf of Serengeti Partners LP.(Friedman, Michael) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11750 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.50717, Amount 7,059,674.82). To Serengeti Overseas MM L.P.. filed by Michael Friedman on behalf of Serengeti Overseas MM L.P..(Friedman, Michael) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11749 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.50717, Amount 3,098,130.68). To Serengeti Partners L.P.. filed by Michael Friedman on behalf of Serengeti Partners L.P..(Friedman, Michael) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11748 Filed: None, Entered: None
Notice of Hearing / Notice of Continued Evidentiary Hearing on Rule 60(b) and Related Motions and Adversary Proceedings (related document(s) 11567 ) filed by William J. Hine on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/4/2010 at 09:30 AM at Courtroom 601 (JMP) (Hine, William) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11747 Filed: None, Entered: None
Proof of Service of Subpoena, filed by RE Smith. (Lopez, Mary). (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11746 Filed: None, Entered: None
Proof of Service of Subpoena, filed by RE Smith. (Lopez, Mary) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11745 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:LYXOR ASSET MANAGEMENT S.A.(Claim No.19122, Amount 9,136,319.48). To CONTRARIAN FUNDS, LLC. filed by Alisa Mumola on behalf of Contrarian Funds, LLC.(Mumola, Alisa) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11744 Filed: None, Entered: None
Notice of Appearance And Request For Service Of Papers By Mayer Brown LLP On Behalf Of BNP Paribas And Its Affiliated Entities filed by Howard S. Beltzer on behalf of BNP Paribas. (Beltzer, Howard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11743 Filed: None, Entered: None
Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (related document(s) 5910 ) filed by Richard W. Slack on behalf of Lehman Brothers Holdings Inc.. (Slack, Richard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11742 Filed: None, Entered: None
Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (related document(s) 5910 ) filed by Richard W. Slack on behalf of Lehman Brothers Holdings Inc.. (Slack, Richard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11741 Filed: None, Entered: None
Statement Verified Statement of Drinker Biddle & Reath LLP Pursuant to Bankruptcy Rule 2019(a) filed by Stephanie Wickouski on behalf of Drinker Biddle & Reath LLP. (Wickouski, Stephanie) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11740 Filed: None, Entered: None
Declaration / First Supplemental Declaration of Michael Morgese on behalf of MMOR Consulting Inc. Related to the Employment and Retention of MMOR Consulting Inc. as Tax Services Provider, Nunc Pro Tunc to June 1, 2010 (related document(s) 11682 ) filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11739 Filed: None, Entered: None
Notice Under Local Rule 9014-2 To Call Witness In Defense Of Proofs of Claim by William Kuntz, III. (Lopez, Mary) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11738 Filed: None, Entered: None
Affidavit and Disclosure Statement of Kenneth B. Bley on behalf of Cox, Castle & Nicholson LLP (related document(s) 11737 ) filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11737 Filed: None, Entered: None
Statement / Notice of Sixty-Second Supplemental List of Ordinary Course Professionals (related document(s) 7822 ) filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11736 Filed: None, Entered: None
Statement of No Objection re: Debtor's Application to Retain and Employ Clyde Click, P.C. as Special Counsel, (related document(s) 11733 ) filed by Andrew D. Velez-Rivera on behalf of United States Trustee. (Velez-Rivera, Andrew) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 11735 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Nomura International Plc(Claim No.22672, Amount 371794529.00). To CVI GVF (Lux) Master Sarl. filed by Carval Investors UK Limited.(Jacobsen, Annemarie) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 7058 Filed: None, Entered: None
Supplemental Order signed on 10/5/2010 In respect of Plan Administrator's Twenty-Seventh Omnibus Claims Motion as it Relates to Claim 145 Filed by SBC Global Services, Inc. (related document(s) 6896 ). (Correa, Mimi) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 7057 Filed: None, Entered: None
Certificate of Service (related document(s) 7055 , 7056 ) filed by Arthur H. Ruegger on behalf of Refco Inc.. (Ruegger, Arthur) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 7054 Filed: None, Entered: None
Affidavit of Service (related document(s) 7052 ) filed by Rocco A. Cavaliere on behalf of Grand Trading Limited. (Cavaliere, Rocco) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 7053 Filed: None, Entered: None
Affidavit of Service of Omni Management Group LLC (related document(s) 7049 ) filed by Steven Wilamowsky on behalf of Plan Administrator, Plan Administrator of Refco Capital Markets, Ltd.. (Wilamowsky, Steven) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 7052 Filed: None, Entered: None
Transfer Agreement FRBP / Notice of Transfer of Claim - Transfer Agreement 3001 (e) 2 Transferors:Grand Trading Limited(Claim No.7573, Amount 3,543,331.87). To Sumisho Capital Management Co.. filed by Rocco A. Cavaliere on behalf of Grand Trading Limited.(Cavaliere, Rocco) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 4245 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4244 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4243 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4242 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4241 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4240 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4239 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4238 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4237 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4236 Filed: None, Entered: None
Transcript regarding Hearing Held on 11/02/2010 10:32AM. RE: Motion Filed by the Texas Comtroller of Public Accounts to Determine the Debtors' Sales Tax Liabilities Pursuant to the Courts Procedures Order; Motion Filed by the Arizona Department of Revenue to Determine the Debtor's Sales Tax Liabilities Pursuant to the Courts Procedures Order. Remote electronic access to the transcript is restricted until 2/1/2011. 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 11/10/2010. Statement of Redaction Request Due By 11/24/2010. Redacted Transcript Submission Due By 12/6/2010. Transcript access will be restricted through 2/1/2011. (Villegas, Carmen) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 4214 Filed: None, Entered: None
Motion for Objection to Claim(s) Number: 11723, 13079 /Debtors' Objection to Claims of the Ohio Environmental Protection Agency (Claim Nos. 13079 and 11723) with hearing to be held on 11/10/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 11/3/2010, filed by M. Natasha Labovitz on behalf of Chemtura Corporation.(Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4213 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation /Fourth Interim Application of Duane Morris LLP as Conflicts Counsel to the Debtors and Debtors in Possession for Allowance and Payment of Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred From March 1, 2010 Through June 30, 2010 for Gerard Sylvester Catalanello, Debtor's Attorney, period: 3/1/2010 to 6/30/2010, fee:$1235432.50, expenses: $8526.11. filed by Gerard Sylvester Catalanello. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Attachments: # 1 Fourth Interim Fee Statement, Part 2# 2 Fourth Interim Fee Statement, Part 3) (Catalanello, Gerard) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4212 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:American Refuse(Amount 283.52).. To Archon Bay Capital, LLC. filed by Blue Heron Micro Opportunities Fund, LLP. (Attachments: # 1 Transfer Notice FRBP Rule 3001(e)(1))(Tonner, David) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4211 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for Kirkland & Ellis LLP, Debtor's Attorney, period: 3/1/2010 to 6/30/2010, fee:$7,384,523.50, expenses: $270,351.27. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Attachments: # 1 Exhibit E - Part 1# 2 Exhibit E - Part 2# 3 Exhibit E - Part 3# 4 Exhibit E - Part 4# 5 Exhibit E - Part 5# 6 Exhibit E - Part 5# 7 Exhibit E - Part 7# 8 Exhibit E - Part 8) (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4210 Filed: None, Entered: None
Statement / Debtors' Supplement to Omnibus Objection to Certain Proofs of Claim Filed by Lemberg & Associates, LLC for Cancellation of Post-Employment Benefits (related document(s) 3377 ) filed by M. Natasha Labovitz on behalf of Chemtura Corporation. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4209 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for Deloitte Tax LLP, Special Counsel, period: 3/1/2010 to 6/30/2010, fee:$1,641,106.50, expenses: $31,835.00. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4208 Filed: None, Entered: None
Third Application for Interim Professional Compensation for Duff & Phelps, LLC, Consultant, period: 3/1/2010 to 6/30/2010, fee:$72,547.00, expenses: $1,356.00. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4207 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for Genetelli Consulting Group, Consultant, period: 3/1/2010 to 6/30/2010, fee:$679,140.00, expenses: $12,372.05. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4206 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for Lazard Freres & Co, LLC, Special Counsel, period: 3/1/2010 to 6/30/2010, fee:$2,212,957.50, expenses: $46,461.79. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4205 Filed: None, Entered: None
First Application for Interim Professional Compensation for UBS Securities LLC, Other Professional, period: 1/7/2010 to 6/30/2010, fee:$870,967.74, expenses: $47,985.12. filed by UBS Securities LLC. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Goffman, Jay) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4204 Filed: None, Entered: None
Application for Interim Professional Compensation for Walder Wyss & Partners Ltd. (Third and Fourth Interim Periods). filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4203 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for Roberts Mlotkowski Safran & Cole, PC, Special Counsel, period: 3/1/2010 to 6/30/2010, fee:$75,792.00, expenses: $29,896.35. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4202 Filed: None, Entered: None
Third Application for Interim Professional Compensation for Pillsbury Winthrop Shaw Pittman LLP, Special Counsel, period: 3/1/2010 to 6/30/2010, fee:$101,151.50, expenses: $460.79. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4201 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for O'Melveny & Myers LLP, Special Counsel, period: 3/1/2010 to 6/30/2010, fee:$30,827.00, expenses: $1,431.96. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4200 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for Ogilvy Renault LLP, Special Counsel, period: 3/1/2010 to 6/30/2010, fee:$23,914.50, expenses: $3,087.80. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4199 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for KPMG LLP, Consultant, period: 3/1/2010 to 6/30/2010, fee:$1,571,966.93, expenses: $0.00. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4198 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for Kilpatrick Stockton LLP, Special Counsel, period: 3/1/2010 to 6/30/2010, fee:$331,184.80, expenses: $8,881.74. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4197 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for Howrey LLP, Special Counsel, period: 3/1/2010 to 6/30/2010, fee:$137,810.00, expenses: $5,113.00. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4196 Filed: None, Entered: None
Second Application for Interim Professional Compensation for Deloitte Financial Advisory Services LLP, Accountant, period: 3/1/2010 to 6/30/2010, fee:$1,647,597.50, expenses: $103,578.99. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4195 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation . filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4194 Filed: None, Entered: None
Third Application for Interim Professional Compensation for Baker & McKenzie LLP, Special Counsel, period: 3/1/2010 to 6/30/2010, fee:$899,800.74, expenses: $23,560.05. filed by M. Natasha Labovitz. with hearing to be held on 10/25/2010 (check with court for location) Responses due by 10/18/2010, (Labovitz, M.) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4193 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4148, Amount 3,089.13). To LIQUIDITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4192 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4147, Amount 15,719.16). To LIQUIDITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4191 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4146, Amount 7,236.12). To LIQUDIITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4190 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4145, Amount 2,979.28). To LIQUIDITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4189 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4144, Amount 26,689.08). To LIQUIDITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4188 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Pacific Packaging(Claim No.4141, Amount 3,990.60). To Liquidity Solutions, Inc.. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4187 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Pacific Packaging(Claim No.4140, Amount 8,187.37). To Liquidity Solutions, Inc. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4186 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Pacific Packaging(Claim No.4139, Amount 20,737.17). To Liquidity Solutions, Inc. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4185 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4138, Amount 6,785.88). To LIQUIDITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4184 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4137, Amount 7,502.76). To LIQUIDITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4183 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4136, Amount 217.70). To LIQUIDITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4182 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4135, Amount 4,300.34). To LIQUIDITY SOLUTIONS, INC.. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4181 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4134, Amount 2,868.36). To LIQUDITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4180 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PACIFIC PACKAGING(Claim No.4133, Amount 6,896.67). To LIQUIDITY SOLUTIONS, INC. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4179 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) 4171 , 4165 , 4175 , 4174 , 4169 , 4173 , 4177 , 4167 , 4168 , 4166 , 4176 , 4170 , 4172 , 4178 , 4164 , 4163 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 4178 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Harlan Laboratories Ltd(Amount 89,359.17).. To Longacre Opportunity Fund, L.P.. filed by Longacre Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4177 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Harlan Laboratories Ltd FKA Safepharm Laboratories(Claim No.10326, Amount 131,719.82). To Longacre Opportunity Fund, L.P.. filed by Longacre Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 4176 Filed: None, Entered: None
Response /Reply Memorandum Of Law In Further Support Of Debtors' Motion For Summary Judgment (related document(s) 3690 , 4028 ) filed by Gerard Sylvester Catalanello on behalf of Chemtura Corporation. (Attachments: # 1 Debtors' Reply To Oildale Energy LLC's Proposed Undisputed Material Facts) (Catalanello, Gerard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 4175 Filed: None, Entered: None
Certificate of Service of Response of T-Mobile Northeast, LLC to Debtors' Fortieth Tier I Omnibus Objection to Certain Proofs of Claim (No Liability) (related document(s) 4168 ) filed by John S. Mairo on behalf of T Mobile Northeast, LLC, successor to Omnipoint Communications, Inc.. (Mairo, John) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 4174 Filed: None, Entered: None
Notice of Withdrawal of Objection of James D. Lyon as Chapter 7 Trustee for Computrex, Inc. to the Revised Joint Chapter 11 Plan of Chemtura Corporation, et al., Filed August 5, 2010, (related document(s) 3788 ) filed by Scott Francis Budzenski on behalf of James D. Lyon as Chapter 7 Trustee for Computrex, Inc.. (Budzenski, Scott) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 4173 Filed: None, Entered: None
Transcript regarding Hearing Held on September 22, 2010 at 12:33 PM RE: Confirmation Hearing. Remote electronic access to the transcript is restricted until 12/27/2010. 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 10/4/2010. Statement of Redaction Request Due By 10/18/2010. Redacted Transcript Submission Due By 10/28/2010. Transcript access will be restricted through 12/27/2010. (Braithwaite, Kenishia) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 4172 Filed: None, Entered: None
Certificate of Service executed by Shannon Rebholz (related document(s) 4153 , 4162 ) filed by Richard F. Hahn on behalf of Uniroyal Holding, Inc., Uniroyal, Inc.. (Hahn, Richard) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 4171 Filed: None, Entered: None
Response to the Objection of Chemtura Corporation and its affiliated debtors and debtors in possession to the Claim of Eric R. Myers Filed 10/26/2009, Claim No. 8299 filed by Eric R. Myers. (Attachments: # 1 Claim 8299# 2 Claim 8299 Backup) (Rodriguez, Maria) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 4170 Filed: None, Entered: None
Objection , And in the Alternative, Motion to Reconsider In The Matter of Claimant, Mike Joseph Duczer, III filed by Ardoin Law Firm. (Rodriguez, Maria) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 3029 Filed: None, Entered: None
Objection to Trustee's Determination of Claim filed by Paul S. Hugel on behalf of Susan Blumenfeld. (Hugel, Paul) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 3028 Filed: None, Entered: None
Objection to Trustee's Determination of Claim filed by Paul S. Hugel on behalf of Edward & Susan Blumenfeld Charitable Lead Trust. (Hugel, Paul) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 3027 Filed: None, Entered: None
Objection to Trustee's Determination of Claim filed by Paul S. Hugel on behalf of Susan Blumenfeld. (Hugel, Paul) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 3026 Filed: None, Entered: None
Objection to Trustee's Determination of Claim filed by Paul S. Hugel on behalf of David Blumenfeld. (Hugel, Paul) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 3025 Filed: None, Entered: None
Order signed on 10/7/2010 Granting Application for Pro Hac Vice of Jennifer M. Walrath, Esq. (Related Doc # 3017 ). (Saenz De Viteri, Monica) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 3024 Filed: None, Entered: None
Order signed on 10/7/2010 Granting Application for Pro Hac Vice of Jessie Gabriel, Esq. (Related Doc # 3012 ). (Saenz De Viteri, Monica) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 3023 Filed: None, Entered: None
Order signed on 10/7/2010 Approving an Agreement by and Among The Trustee and HSBC Bank PLC to Effectuate an Agreement with The Primeo Liquidators (Related Doc # 2914 ). (Saenz De Viteri, Monica) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 3015 Filed: None, Entered: None
Application for Pro Hac Vice Admission of John C. Holmes filed by Dennis C. Quinn on behalf of Jewish Community Foundation of the Jewish Federation Council of Greater Los Angeles. (Attachments: # 1 Proposed Order) (Quinn, Dennis) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 3014 Filed: None, Entered: None
Objection to Trustee's Determination of Claim filed by Carole Neville on behalf of Rosenthal Family LLC. (Attachments: # 1 Objection - Part 2# 2 Objection - Part 3) (Neville, Carole) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 3013 Filed: None, Entered: None
Opposition Brief to trustee's motion to affirm trustee's determination filed by Jill MN Buchholz 2004 Family Trust, Jill MN Buchholz. (Chou, Rosalyn) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 3012 Filed: None, Entered: None
Application for Pro Hac Vice Admission of Jessie Gabriel filed by Jessie Morgan Gabriel on behalf of Irving H. Picard. (Attachments: # 1 Proposed Order) (Gabriel, Jessie) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 3011 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Martin Rose(Claim No.7048, Amount 1,560,000.00). To C.V.I G.V.F. (Lux) Master S.a.r.l.. filed by Primeshares.(Wilson, Charmaine) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 3010 Filed: None, Entered: None
Affidavit of Service of Motion to Authorize Sale of Certain Financial Assets (related document(s) 3009 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 3009 Filed: None, Entered: None
Motion to Authorize /Trustee's Motion for an Order Pursuant to Section 78fff(a) of the Securities Investor Protection Act and Sections 363 and 105(a) of the Bankruptcy Code Authorizing the Sale of Certain Financial Assets filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 10/21/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/14/2010, (Attachments: # 1 Notice of Motion# 2 Exhibit A - Financial Assets# 3 Exhibit B - Proposed Order) (Hirschfield, Marc) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 3008 Filed: None, Entered: None
Transcript regarding Hearing Held on September 14, 2010 10:04 AM Remote electronic access to the transcript is restricted until 12/15/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 9/23/2010. Statement of Redaction Request Due By 10/7/2010. Redacted Transcript Submission Due By 10/18/2010. Transcript access will be restricted through 12/15/2010. (Richards, Beverly) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 3007 Filed: None, Entered: None
Objection to Trustee's Determination of Claim filed by Norman A. Kaplan on behalf of Gloria I/T/F Stephen Konigsberg. (Attachments: # 1 Trustee's Determination of Claim# 2 Customer Claim# 3 Transcript New Times) (Kaplan, Norman) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 3006 Filed: None, Entered: None
Objection to Trustee's Determination of Claim filed by Norman A. Kaplan on behalf of Gloria I/T/F Jeffrey Konigsberg. (Attachments: # 1 Trustee's Determination of Claim# 2 Customer Claim# 3 Transcript New Times) (Kaplan, Norman) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 2122 Filed: None, Entered: None
Affidavit of Service (related document(s) 2119 ) filed by Shai Waisman on behalf of Stone Barn Manhattan, LLC. (Waisman, Shai) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 2097 Filed: None, Entered: None
Statement Notice of Extension of Claims Objection Deadline to January 26, 2011 filed by Cathy Hershcopf on behalf of Plan Administrator- Clear Thinking Group LLC. (Hershcopf, Cathy) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 1995 Filed: None, Entered: None
Affidavit of Service of Mabel Soto (related document(s) 1978 ) filed by BMC Group, Inc.(Myers, James) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 1994 Filed: None, Entered: None
Affidavit of Service of Julie Jung (related document(s) 1985 , 1979 ) filed by BMC Group, Inc.(Myers, James) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 1869 Filed: None, Entered: None
Notice of Hearing Seventh Notice of Omnibus Hearing Dates filed by James T. Grogan on behalf of FairPoint Communications, Inc.. (Grogan, James) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 1868 Filed: None, Entered: None
Memorandum Endorsement Order signed on 11/4/2010. RE: Letter of Request for Referral of Disputes with Conway, New Hampshire to Mediation (related document(s) 1866 ) (Saenz De Viteri, Monica) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 1801 Filed: None, Entered: None
Affidavit of Service of Julie Jung (related document(s) 1799 ) filed by BMC Group, Inc.(Myers, James) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 1795 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Jonathan T. Cain on behalf of Universal Service Administrative Company. Filing fee collected, receipt #184638. (Cappiello, Karen) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 1794 Filed: None, Entered: None
Response / FairPoint's Reply To Objection Of Universal Service Administrative Company To FairPoint's Motion To Estimate The Maximum Allowed Amount Of Proofs Of Claim Filed By Universal Service Administrative Company Pursuant To Bankruptcy Code Sections 105(a) And 502(c) filed by Robert E. Winter on behalf of FairPoint Communications, Inc.. with hearing to be held on 10/25/2010 at 10:00 AM at Courtroom 623 (BRL) (Winter, Robert) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 1793 Filed: None, Entered: None
Statement Change of Address for Myrow, Inc. filed by Allison R Axenrod on behalf of Claims Recovery Group LLC. (Axenrod, Allison) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 1792 Filed: None, Entered: None
Affidavit of Service Mabel Soto (related document(s) 1789 , 1788 ) filed by BMC Group, Inc.(Myers, James) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 1791 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Myrow, Inc.(Claim No.5963, Amount 65,400); Myrow, Inc.(Claim No.5599, Amount 65,400); Myrow, Inc.(Claim No.5598, Amount 65,400). To Claims Recovery Group LLC. filed by Allison R Axenrod on behalf of Claims Recovery Group LLC.(Axenrod, Allison) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 856 Filed: None, Entered: None
Adversary case 10-05459. Complaint against Elliott Associates LP, Elliott International L.P., Heathfield Capital Limited Original Complaint. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Stephen T. Loden, Howard D. Ressler, Sheila M. Gowan on behalf of Sheila M. Gowan. (Loden, Stephen) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 855 Filed: None, Entered: None
Adversary case 10-05458. Complaint against Wachovia Bank, National Association, Wells Fargo Bank, National Association in its capacity as Successor-By-Merger to Wachovia Bank, National Association,. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Stephen T. Loden on behalf of Sheila M. Gowan. (Lopez, Mary) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 753 Filed: None, Entered: None
Transcript regarding Hearing Held on September 23, 2010 10:24 AM Remote electronic access to the transcript is restricted until 12/23/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 10/1/2010. Statement of Redaction Request Due By 10/15/2010. Redacted Transcript Submission Due By 10/25/2010. Transcript access will be restricted through 12/23/2010. (Richards, Beverly) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 744 Filed: None, Entered: None
So Ordered Stipulation and Order signed on 10/4/2010 Governing Confidential Material. (Parks, Maria) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 743 Filed: None, Entered: None
Affidavit of Service of Notice of Hearing on Non-Party Zombek's Motion for Protective Order (related document(s) 737 ) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 742 Filed: None, Entered: None
Affidavit of Service of Trustee's Response to Non-Party Zombek's Motion for Protective Order (related document(s) 734 ) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 741 Filed: None, Entered: None
Affidavit of Service of Operating Reports for July 2010 and August 2010 (related document(s) 730 , 731 ) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 740 Filed: None, Entered: None
Transcript regarding Hearing Held on 09/30/2010 10:06AM RE: Trustee's Motion to Sell Artwork. Remote electronic access to the transcript is restricted until 12/30/2010. 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 10/8/2010. Statement of Redaction Request Due By 10/22/2010. Redacted Transcript Submission Due By 11/1/2010. Transcript access will be restricted through 12/30/2010. (Villegas, Carmen) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 739 Filed: None, Entered: None
Response to Motion Response By Official Committee of Unsecured Creditors To Motion By Non-Party Zombek For Protective Order (related document(s) 732 ) filed by Sean C. Southard on behalf of Official Committee Of Unsecured Creditors. (Southard, Sean) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 738 Filed: None, Entered: None
Order signed on 9/30/2010 Directing the Deposition of Federal Prisoner Marc S. Dreier. (Parks, Maria) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 737 Filed: None, Entered: None
Notice of Hearing on Non-Party Zombek's Motion for Protective Order (related document(s) 734 ) filed by Stephen T. Loden on behalf of Sheila M. Gowan. with hearing to be held on 10/7/2010 at 10:00 AM at Courtroom 723 (SMB) Objections due by 10/4/2010, (Loden, Stephen) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 736 Filed: None, Entered: None Court Filing
MEMORANDUM AND ORDER of U.S. District Court Judge Deborah A. Batts signed on 9/10/2010 Re: 556 appeal. For the foregoing reasons, the orders of the Bankruptcy Court dated May 12, 2010 and June 9, 2010 are hereby affirmed. The Clerk of Court is directed to close the dockets in these cases. (Aquino, Lourdes) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 735 Filed: None, Entered: None
Order Granting Trustee's Motion for Approval of Procedures to Sell or Transfer Certain Artwork Free and Clear of Liens, Claims and Encumbrances Without Further Order (Related Doc # 710 ) signed on 9/30/2010. (Parks, Maria) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 596 Filed: None, Entered: None
Notice of Appearance and Request for Notices filed by Jeffrey Nagel on behalf of Actrade Liquidation Trust Committee. (Nagel, Jeffrey) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 543 Filed: None, Entered: None
Affidavit of Service of (1) Monthly Operating Report for HRH Construction LLC for the Period of September 1, 2010 to September 30, 2010; and (2) Monthly Operating Report for HRH Construction of New Jersey for the Period of September 1, 2010 to September 30, 2010 (related document(s) 541 , 542 ) filed by Arthur Goldstein on behalf of HRH Construction LLC. (Goldstein, Arthur) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 542 Filed: None, Entered: None
Monthly Operating Report for HRH Construction of New Jersey for the Period September 1, 2010 to September 30, 2010 filed by Arthur Goldstein on behalf of HRH Construction LLC. (Goldstein, Arthur) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 541 Filed: None, Entered: None
Monthly Operating Report for HRH Construction LLC for the Period September 1, 2010 to September 30, 2010 filed by Arthur Goldstein on behalf of HRH Construction LLC. (Goldstein, Arthur) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 540 Filed: None, Entered: None
Certificate of Service (related document(s) 539 ) filed by Susan Jennik on behalf of Ad Hoc Labor Committee. (Jennik, Susan) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 539 Filed: None, Entered: None
Reply to Motion Omnibus Reply To Objections To Amended Application Pursuant To Rule 2004, FED. R. BANKR. PR., To Take Examination Of Debtors And Affiliated Entities (related document(s) 527 ) filed by Susan Jennik on behalf of Ad Hoc Labor Committee. (Jennik, Susan) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 538 Filed: None, Entered: None
Affidavit of Service of Debtors' Objection To Ad Hoc Committee's Amended Application Pursuant To Rule 2004, Fed. R. Bankr. PR., To Take Examination of Debtors And Affiliated Entities (related document(s) 536 ) filed by Arthur Goldstein on behalf of HRH Construction LLC. (Goldstein, Arthur) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 431 Filed: None, Entered: None
Transcript regarding Hearing Held on 10/28/2010 RE: Debtor's Omnibus Objection to the Allowance of (i) Claims Not Consistent with the Debtor's Books and Records; (ii) Duplicate Claims; (iii) Satisfied Claims; and (iv) Late Filed Claims (Second Omnibus Claims Objection); Motion for Abstention and Remand Filed by A.S.O.L.S., Inc.; Reorganized Debtors' (i) Omnibus Objection to the Allowance of (a) Claims Not Consistent with the Reorganized Debtors' Books and Records; and (b) Duplicate Claims (third Omnibus Claims Objection); and (ii) Request for certain Related Relief Including the Allowance of Certain Claims.. Remote electronic access to the transcript is restricted until 2/1/2011. 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 11/10/2010. Statement of Redaction Request Due By 11/24/2010. Redacted Transcript Submission Due By 12/6/2010. Transcript access will be restricted through 2/1/2011. (Villegas, Carmen) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 425 Filed: None, Entered: None
Transcript regarding Hearing Held on September 8, 2010 11:09 AM RE: Motion by Debtors to Reject Exclusive Distribution Agreement. Remote electronic access to the transcript is restricted until 12/20/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 9/28/2010. Statement of Redaction Request Due By 10/12/2010. Redacted Transcript Submission Due By 10/22/2010. Transcript access will be restricted through 12/20/2010. (Richards, Beverly) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 424 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) 418 , 412 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 417 Filed: None, Entered: None
Notice of Adjournment of Hearing to Consider Interim Applications (related document(s) 320 , 311 , 319 , 316 , 315 , 313 , 332 ) filed by Arthur Goldstein on behalf of Rock & Republic Enterprises, Inc.. with hearing to be held on 10/26/2010 at 09:30 AM at Courtroom 523 (AJG) (Goldstein, Arthur) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 416 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Italo Leather(Amount 712.88).. To Claims Recovery Group LLC. filed by Allison R Axenrod on behalf of Claims Recovery Group LLC.(Axenrod, Allison) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 415 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Mopheads Unlimited(Claim No.46, Amount 890.00). To Claims Recovery Group LLC. filed by Allison R Axenrod on behalf of Claims Recovery Group LLC.(Axenrod, Allison) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 414 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:RFM Consulting Group Inc.(Claim No.129, Amount 1500). To Claims Recovery Group LLC. filed by Allison R Axenrod on behalf of Claims Recovery Group LLC.(Axenrod, Allison) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 413 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:SCEP(Claim No.57, Amount 867.35). To Claims Recovery Group LLC. filed by Allison R Axenrod on behalf of Claims Recovery Group LLC.(Axenrod, Allison) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 412 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Gibson, Dunn & Crutcher(Claim No.105, Amount 119,113.05). To Seaport V LLC. filed by The Seaport Group LLC.(Friedberg, Scott) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 411 Filed: None, Entered: None
Order signed on 10/1/2010 authorizing the Debtors to file non-binding letter of intent under seal (Related Doc # 377 ). (DePierola, Jacqueline) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 410 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Artistic Dryers, Inc.(Amount 121,731.65).. To Argo Partners. filed by Matthew Alexander Gold on behalf of Argo Partners.(Gold, Matthew) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 409 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 404 Filed: None, Entered: None
Response to Motion (related document(s) 377 ) filed by Jordan S. Blask on behalf of PNC Bank, National Association. with hearing to be held on 10/14/2010 at 10:00 AM at Courtroom 723 (SMB) (Blask, Jordan) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 403 Filed: None, Entered: None
Order Granting Application for Pro Hac Vice Admission of Helenanne Connolly (Related Doc # 400 ) signed on 10/4/2010. (Parks, Maria) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 402 Filed: None, Entered: None
Order Granting Application for Pro Hac Vice Admission of Betty S.W. Graumlich (Related Doc # 399 ) signed on 10/4/2010. (Parks, Maria) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 255 Filed: None, Entered: None
Transcript regarding Hearing Held on September 23, 2010 10:24 AM Remote electronic access to the transcript is restricted until 12/23/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 10/1/2010. Statement of Redaction Request Due By 10/15/2010. Redacted Transcript Submission Due By 10/25/2010. Transcript access will be restricted through 12/23/2010. (Richards, Beverly) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 251 Filed: None, Entered: None
Statement of No Objection regarding an order allowing commissions and reimbursement of out of pocket expenses to the Ostrin & Ostrin Company, auctioneers to the Chapter 7 Trustee, Salvatore LaMonica (related document(s) 233 ) filed by Paul Kenan Schwartzberg on behalf of United States Trustee. (Schwartzberg, Paul) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 250 Filed: None, Entered: None
Order signed on 9/30/2010 Directing the Deposition of Federal Prisoner Marc S. Dreier. (Parks, Maria) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 228 Filed: None, Entered: None
Certificate of Service For The Port Authority of NY & NJ (related document(s) 227 ) filed by Kathleen M. Collins on behalf of The Port Authority of New York and New Jersey. (Collins, Kathleen) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 227 Filed: None, Entered: None Motion to Compel
Motion to Compel for The Port Authority of NY & NJ filed by Kathleen M. Collins on behalf of The Port Authority of New York and New Jersey. with hearing to be held on 10/21/2010 at 02:00 PM at Courtroom 501 (MG) Responses due by 10/14/2010, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D) (Collins, Kathleen) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 226 Filed: None, Entered: None
So Ordered Stipulation signed on 10/7/2010 Regarding Substitution of New Counsel. (Tetzlaff, Deanna) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 221 Filed: None, Entered: None
Affidavit of Service (related document(s) 218 ) filed by William Heuer on behalf of Compania Mexicana de Aviacion, S.A. de C.V.. (Heuer, William) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 220 Filed: None, Entered: None
So Ordered Stipulation and Order signed on 10/4/2010 by and between the parties RE: With Respect to Release, Return and Redelivery of one (1) Aircraft Engine by Compania Mexicana De Aviacioin, S.A. de C.V. (Gadson, Carol) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 219 Filed: None, Entered: None
Stipulation (proposed) and Order With Respect to Release, Return and Redelivery of One (1) Aircraft Engine by Compania Mexicana De Aviacion, S.A. de C.V. filed by Arthur E. Rosenberg on behalf of Aero Turbine, Inc., Wells Fargo Bank Northwest, N.A., not in its individual capacity but soley as owner trustee, and Marco Aircraft Leasing Ltd.. (Rosenberg, Arthur) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 218 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 168 Filed: None, Entered: None
Affidavit of Service of Christopher Michael Lau Kamg of Brown Rudnick LLP (related document(s) 166 , 167 ) filed by David Molton on behalf of Fairfield Sentry Limited. (Molton, David) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 167 Filed: None, Entered: None
Notice of Hearing On Motion For An Order Compelling The Production of Documents And Authorizing Examination of Witnesses Pursuant To Section 1521 of The Bankruptcy Code And Rule 2004 of The Federal Rules of Bankruptcy Procedure (related document(s) 166 ) filed by David Molton on behalf of Fairfield Sentry Limited. with hearing to be held on 10/26/2010 at 10:00 AM at Courtroom 623 (BRL) Objections due by 10/15/2010, (Molton, David) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 166 Filed: None, Entered: None
Application for FRBP 2004 Examination /Motion For An Order Compelling The Production of Documents And Authorizing Examination of Witnesses Pursuant To Section 1521 of The Bankruptcy Code And Rule 2004 of The Federal Rules of Bankruptcy Procedure filed by David Molton on behalf of Fairfield Sentry Limited. with hearing to be held on 10/26/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/15/2010, (Attachments: # 1 Exhibit A1# 2 Exhibit A2# 3 Exhibit A3# 4 Exhibit A4# 5 Proposed Order) (Molton, David) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 101 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 87 Filed: None, Entered: None
Order signed on 11/4/2010 amending retention order to subtitute name of successor accounting firm (related document(s) 43 , 81 ). (DePierola, Jacqueline) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 79 Filed: None, Entered: None
Objection to Motion Objection of Signature Bank to Chapter 7 Trustee's Application for a Preliminary Injunction and Temporary Restraining Order filed by Mickee M. Hennessy on behalf of Signature Bank. (Hennessy, Mickee) (Entered: 10/03/2010)
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Legal Document (Payment Possibly Required) 78 Filed: None, Entered: None
Objection to Motion of Chapter 7 Trustee's Application for Temporary Restraining Order and Preliminary Injunction Prohibiting Allstar Capital, Inc from Disbursing Escrowed Funds filed by Janice Beth Grubin on behalf of Allstar Capital, Inc.. with hearing to be held on 10/4/2010 at 10:00 AM at Courtroom 523 (AJG) (Attachments: # 1 Exhibit A) (Grubin, Janice) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 73 Filed: None, Entered: None
Notice of 341(a) Meeting of Creditors with Certificate of Mailing. (related document(s) (Related Doc # 72 )) . Service Date 12/16/2010. (Admin.) (Entered: 12/17/2010)
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Legal Document (Payment Possibly Required) 67 Filed: None, Entered: None
Reply to Motion Oppositions of Nili Lotan and Duane Street Design Studio, LLC to Joseph Moshkovsky's Motions for Orders Pursuant to Bankruptcy Rule 2004 Authorizing Moshkosvsky to Issue Subpoenas to Conduct the Examinations of and to Obtain Documents from Nili Lotan and Moshe Ziv filed by Andrew T. Solomon on behalf of Joseph Moshkovsky. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F) (Solomon, Andrew) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 43 Filed: None, Entered: None
Affirmation Affirmation of Service of Opposition (related document(s) 33 , 35 ) filed by Stephanie R. Feldman on behalf of Nili Lotan. (Feldman, Stephanie) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 42 Filed: None, Entered: None
Reply to Motion to Oppositions of Nili Lotan and Duane Street Design Studio, LLC to Joseph Moshkovsky's Motions for Orders Pursuant to Bankruptcy Rule 2004 Authorizing Moshkosvsky to Issue Subpoenas to Conduct the Examinations of and to Obtain Documents from Nili Lotan and Moshe Ziv (related document(s) 33 , 35 ) filed by Andrew T. Solomon on behalf of Joseph Moshkovsky. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F) (Solomon, Andrew) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 29 Filed: None, Entered: None
Order signed on 12/15/2010 Granting Application for Pro Hac Vice for Matthew M. Showel. (Related Doc # 26 ). (Rodriguez, Maria) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 28 Filed: None, Entered: None
Order signed on 12/15/2010 Granting Application for Pro Hac Vice for David A. Genelly. (Related Doc # 25 ). (Rodriguez, Maria) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 27 Filed: None, Entered: None
Corporate Ownership Statement . Corporate parents added to case: Regions Financial Corporation. filed by Stephen Leonard Ratner on behalf of Morgan Keegan & Co.. (Ratner, Stephen) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 26 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Matthew M. Showel on behalf of David and Amalia Johnsen. (Showel, Matthew) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 25 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Matthew M. Showel on behalf of David and Amalia Johnsen. (Showel, Matthew) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 20 Filed: None, Entered: None
Affirmation of Michael E. Swartz filed by Michael Everett Swartz on behalf of Jana Partners LLC. (Attachments: # 1 Exhibit A) (Swartz, Michael) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 19 Filed: None, Entered: None
Reply to Motion \Defendant's Reply Memorandum of Law in Further Support of Motion to Dismiss Plaintiffs' Amended Complaint Pursuant to Rule 12(b)(6) of The Federal Rules of Civil Procedure and Rule 7012(b)(6) of The Federal Rules of Bankruptcy Procedure (related document(s) 11 ) filed by Michael Everett Swartz on behalf of Jana Partners LLC. (Swartz, Michael) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 18 Filed: None, Entered: None
Affidavit of Service (related document(s) 17 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 12/01/2010)
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Legal Document (Payment Possibly Required) 17 Filed: None, Entered: None
Memorandum of Law / The Gardi Parties' Memorandum of Law in Opposition to Defendant Jana Partners LLC's Motion to Dismiss the Amended Adversary Complaint (related document(s) 11 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 12/01/2010)
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Legal Document (Payment Possibly Required) 16 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 15 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 14 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 13 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 12 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 11 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 10 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 9 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 8 Filed: None, Entered: None
So Ordered Stipulation and Order signed on 11/3/2010. (Parks, Maria) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 7 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 6 Filed: None, Entered: None
Affidavit of Service of Summons with Notice of Pretrial Conference, Adversary Complaint and Amended Adversary Complaint (related document(s) 2 , 1 , 4 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 5 Filed: None, Entered: None
Order Granting Application for Pro Hac Vice Admission of John E. Stephenson, Jr. (Related Doc # 3 ) signed on 9/30/2010. (Parks, Maria) (Entered: 09/30/2010)
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