Defendant: A&G Goldman Partnership, ABN AMRO BANK N.V. (presently known as THE ROYAL BANK OF SCOTLAND, N.V.), Access International Advisors Ltd., Access Management Luxembourg SA, Access Partners SA, Adele Fox, Alan Goldman, Alpine Trustees Limited, Individually and As Trustee of El Prela Trust, Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York limited partnership, Marital Trust under Article XXII of the Herbert W. Hobish Living Trust, a New York tr, Andrew H. Cohen, Antaeus Enterprises, Inc., Ariel Fund Limited And Gabriel Capital, L.P., Arthur B. Page, in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1, Ascot Fund Ltd., Ascot Partners, L.P., Ashby Holdings Services Limited, Ashby Investment Services Limited, Atlantic Security Bank, Atlas, in her capacity as Personal Representative of the Estate of Muriel B. Cantor, Nancy, Bam L.P., Adam Mann, Meryl Mann, Michael Mann, and Betsy Mann Polatsch, Banca Carige S.p.A., Bank Austria Worldwide Fund Management Ltd., Banque J. Safra (Suisse) S.A., Banque Syz SA, Barfield Nominees Limited, Benjamin W. Roth, Madoff, Bernard L., Bernard Marden Profit Sharing Plan, BNP Paribas Appellees, BNP Paribas Arbitrage SNC, BNP Paribas Bank & Trust Cayman Limited, BNP Paribas S.A., BNP Paribas Securities Services S.A., C&P Associates, Inc., C&P Associates, Inc., C&P Associates, Ltd., C&P Associates, Ltd., Cara Mendelow, Cara Mendelow, Carl Glick, Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York partnership, Trust for the benefit of Luke Goldworm, a New York trust, Trust for the benefit of Samuel Goldworm, a New York, Carlo Grosso, Certain Defendants Represented by Loeb & Loeb LLP, Certain Transferee Defendants, Citi Hedge Fund Services Limited, Citicorp North America, Inc., Credit Agricole Corporate And Investment Bank, Credit Agricole S.A., David Shapiro 1989 Trust, as amended, DAVID SHAPIRO, individually and as trustee for Trust f/b/o [W.P.S.] & [J.G.S.], Donald J. Weiss, Edmond A. Gorek, El Prela Group Holding Services, El Prela Trading Investments Limited, El Prela Trust, Elaine S. Stein, Elaine S. Stein Revocable Trust, Elins Daughters Trust For The Benefit of Jamie Ann Elins Dated December 12, 1989, A California Trust, Elins Daughters Trust for the Benefit of Julie Lynn Eilns Dated December 12, 1989, a California Trust, Elins Family Trust, a California Trust, Epic Ventures, LLC, and Eric P. Stein, individually, and as Managing Member of Epic Ventures, LLC, Estate of Beatrice Bader, Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, individually, in his capacity as Executor of the Estate of Jack Shurman and Helen Shurman and as beneficiary under the wills of Jack S, ESTATE OF HELENE R. CAHNERS KAPLAN, Estate of Muriel B. Cantor, Estate of Norma Fishbein, Estate of Sheldon Shaffer, Evelyn Chernis Revocable Trust Agreement for Samantha Eyges dtd October 6th 1986, et al., Evelyn Fisher, individually, and in her capacity as Trustee for TRUST U/W/O DAVID L. FISHER and TRUST U/T/A 8/20/90, Fairfield Greenwich Limited, Federico Ceretti, FGLS Equity LLC, FGLS Equity LLC, FIM Advisers LLP, FIM Limited, First Peninsula Trustees Limited, Individually and as Trustee of The Ashby Trust, Fullerton Capital Pte. Ltd., Gabriel Capital Corporation, Gerald Goldman, Gerald J. Block, Grosvenor Aggressive Growth Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Investment Management Ltd., Grosvenor Private Private Reserve Fund Limited, Helene Cummings Karp Annuity, and Helene Cummings Karp, Helene R. Cahners Grantor Retained Annuity Trust #1, HSBC Bank Bermuda Limited, HSBC Defendants, J. Ezra Merkin, James Doyle, in his capacity as trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader, James P. Marden, James P. Marden, as trustee of Bernard Marden Profit Sharing Plan, Jamie Elins Sabet, Joel I. Gordon, and Joel I. Gordon Revocable Trust U/A/D 5/11/94, Julie Elins Banks, KBC Investments Ltd., Kelman Partners Limited Partnership, et al., KENNETH CITRON, individually and as trustee for Trust f/b/o [A.J.C., [K.F.C.] AND [L.C.C.], as amended, Kingate Euro Fund, Ltd., Kingate Global Fund, Ltd., Kingate Management Limited, L.H. Rich Companies, LAD Trust, Lawrence D. Marks, Lawrence Elins, Legacy Capital, Ltd., Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his capacity as Grantor of the Murray Family Trust, William D. Felton, in his capacity as Trustee of the Doris Felton Family Trust, Murray B. Fel, Leslie Shapiro 1985 Trust, as amended, LESLIE SHAPIRO CITRON, Lexington Capital Partners, L.P., LGT Bank (Switzerland) Ltd., LGT Bank Ltd., Linda Elins, Linda Sohn, Lloyds TSB Bank plc, Lloyds TSB Bank plc (now known as Lloyds Bank plc), M&B Capital Advisers Sociedad De Valores, S.A., Marguerite M. Gorek, Marion B. Roth, Marsha Peshkin, Mercedes P. Rea, Merritt Kevin Auld, Milberg LLP and Seeger Weiss LLP Defendants, Myra Perlen in her capacity as Trustee for the Stuart Perlen Revocable Trust and individually, Myra Perlen Revocable Trust, Myra Perlen, individually and in her capacity as Trustee of the Myra Perlen Revocable Trust, Nancy J. Marks Trust 2002, Nancy L. Cahners, individually and in her capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1, Neal M. Goldman, Nine Thirty Capital Partners LLC, Nine Thirty Partners Holdings, LLC, a Delaware limited liability company, Norma Fishbein Revocable Trust dtd 3/21/90, Norma Shapiro, The Norma Shapiro Revocable Declaration of Trust Under Agreement Dated 9/16/08, Trust Under Will of Philip L. Shapiro, and Martin Rosen , in his capacity as Trustee of the Trust Under W, Northern Trust Corporation, Odyssey Alternative Strategy Fund, Ltd., Pamela Christian, Pamela Christian, Pamela Goldman, Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92, Parson Finance Panama S.A., Pati H. Gerber, Patrice M. Auld, Patrice M. Auld & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP, Patrice M. Auld, as trustee of Bernard Marden Profit Sharing Plan, Patricia DeLuca, Patrick Littaye, Peter G. Chernis Revocable Trust dtd 1/16/87, as amended, Philip Cahners, Platinum All Weather Fund Limited, Port of Hercules Trustees Limited, Individually and as Trustee of El Prela Trust, Prospect Capital Partners, Prospect Hill Foundation, Public Institution for Social Security, Queensgate Foundation, Rachel Cahners Caveney, RACHEL SHAPIRO, RAR Entrepreneurial Fund, LTD.,, RBC Foreign Defendants, RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a, Richard M. Glantz, RICHARD M. GLANTZ, individually, as trustee of the Richard M. Glantz 1991 Living Trust, the Edward R. Glantz Living Trust, the Thelma Glantz Living Trust, the Glantz-Ostrin Trust I, and the Glantz-Ostrin Trust II, and as personal , Robert A. Marks, Robert Fishbein, in his capacity as the Personal Representative of the estate of Norma Fishbein, Robert Fishbein, in his capacity as Trustee of the Norma Fishbein Revocable Trust dtd 3/21/90, Robert Fried & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP, Robert M. Cahners, individually and in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1, Russell Oasis, S&R Investment Co., Schroder & Co Bank AG, SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust u/a/d 12/17/92, Sharon A. Raddock, Sharon Popkin, Sidney Marks, Sidney Marks Trust 2002, Six Sis AG, Somers Dublin Designated Activity Company (f/k/a Somers Dublin Limited), Stanley Plesent, STANLEY SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as, Steven B. Mendelow, Steven B. Mendelow, Stuart Perlen and Myra Perlen, in their capacities as trustees for the Trust F/B/O Melissa Perlen U/A Dated 9/12/1979, Stuart Perlen in his capacity as Grantor and Trustee for the Stuart Perlen Revocable Trust and individually, Stuart Perlen Revocable Trust dtd 1/4/08, Stuart Perlen, in his capacity as Trustee of the Myra Perlen Revocable Trust, Stuart Zlotolow, in his capacity as executor of the Estate of Beatrice Bader and as former trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader, Susan Lazarus, Susan Schemen Fradin, Susanne Stone Marshall, The Ashby Trust, The Estate of Leonard Miller, The Estate of Nancy Marks, The Horowitz & Libshutz Family Foundation, Inc., The Murray & Irene Pergament Foundation, Inc., The Sperry Fund, The Transferee Defendants, which are listed in Exhibit 2 to the Consolidated Opposition, The Wiener Family Limited Partnership, Wiener Family Holding Corp., Marvin M. Wiener and Sondra M. Wiener,Charles E. Wiener and Carolyn B. Wiener, Toby T. Hobish and LI Ram L.P., Transferee Defendants listed on Exhibit 1 of this letter, Trincastar Corporation, Trust Created Under the Last Will and Testament of Beatrice Bader, Trust F/B/O Melissa Perlen U/A Dated 9/12/1979, TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended, TRUST F/B/O [W.P.S.] & [J.G.S.], Trust u/t/a 8/20/90, Trust U/W/O David L. Fisher, UBS Deutschland AG, Unifortune Asset Management SGR SPA, Unifortune Conservative Fund, ZCM Asset Holding Company (Bermuda) LLC, Zeus Partners Limited
Trustee: Irving H. Picard
Counter-Defendant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Counter-Claimant: Jeffrey Kusama-Hinte
Liquidator: Kenneth M. Krys and Charlotte Caulfield as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited
Affidavit of Service of Notice of Presentment of Proposed Order Granting Supplemental Authority to Stipulate to Extensions of Time to Respond and Adjourn Pre-Trial Conferences (related document(s)18052) Filed by Nicholas Cremona on behalf of Irving H. Picard. (Cremona, Nicholas) (Entered: 10/08/2018)
Affidavit of Service of Trustee's Twenty-Second Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity; Declaration of Vineet Sehgal in Support of the Trustee's Twenty-Second Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity; Notice of Hearing on Trustee's Twenty-Second Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity; Trustee's Twenty-Third Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew; Declaration of Vineet Sehgal in Support of the Trustee's Twenty-Third Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew; and Notice of Hearing on Trustee's Twenty-Third Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew (related document(s)18038, 18041, 18040, 18037, 18042, 18036) Filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 10/08/2018)
Affidavit of Service of Order to Show Cause with respect to Motion to Correct Record on Appeal in Profit Withdrawal Matter (related document(s)18003) Filed by Seanna Brown on behalf of Irving H. Picard. (Brown, Seanna) (Entered: 10/08/2018)
Affidavit Requesting Clerk's Entry of Default Judgment for Sum Certain /Trustee's Request for Judgment of Default (Adv. Pro. No. 10-04490) filed by Nicholas Cremona on behalf of Irving H. Picard. (Attachments: # 1 Affidavit for Judgment by Default)(Cremona, Nicholas) (Entered: 09/07/2018)
Opposition Brief to Trustee's Motion to Strike the Notices of Withdrawal of Claim and Notices of Withdrawal of Objection to Determination of Claim filed by Helen Davis Chaitman on behalf of Alice Barbanel, Herbert Barbanel, Richard G. Eaton, Ben Heller, Carol Kamenstein, David Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Judd Robbins, Roberta Schwartz Trust, Joan Roman, Robert Roman. (Attachments: # 1 HDC Declaration # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E) (Chaitman, Helen) (Entered: 09/07/2018)
Opposition Brief to Trustee's Motion to Strike the Notices of Withdrawal of Claim and Notices of Withdrawal of Objection to Determination of Claim (related document(s)17864) filed by Helen Davis Chaitman on behalf of Donald A. Benjamin, Bernard and Judith Whitman As Partners of the Whitman Partnership, Denis Castelli, Carol DiFazio, Frank DiFazio, Russell L Dusek, Russell Dusek II, Richard G. Eaton, Leslie Ehrlich, Stephen Ehrlich, Robert F. Ferber, Fern C. Palmer, Fern C. Palmer Revocable Trust Dtd 12/31/91, as amended, Fern C. Palmer Revocable Trust dated December 31, 1991 as amended, Frieda Freshman Revocable Trust Dated 12/31/92, a Florida trust, Frieda Freshman, Trustee of the Walter Freshman Trust "A", Carla Ginsburg, Allen Gordon, Barbara Kotlikoff Harman, Martin R Harnick, Toby Harwood, Lee Hirsch, Robert Hirsch, Carla Hirschhorn, Kenneth M. Kohl, Myrna Kohl, Kuntzman Family LLC, Steven P Norton, Boyer Palmer, Palmer Family Trust, Theresa R. Ryan, Theresa R. Ryan, individ. & in her capac. as trustee of The Lawrence J. Ryan & Theresa R. Ryan Revocable Living Trust & The Lawrence J. Ryan By-Pass Trust under declar. of trust dated 11/20/1991, Maurice Sandler, individually as grantor and beneficiary of and in his capacity as Trustee of The Gloria Albert Sandler and Maurice Sandler Revocable Trust, Donna Schaffer, Jeffrey Schaffer, Keith Schaffer, Doron A. Tavlin, as Trustee and Beneficiary of the Doron Tavlin Trust U/A 2/4/91, Trust U/ART Fourth O/W/O Israel Wilenitz, Gunther K. Unflat, Margaret Unflat, Evelyn Berezin Wilenitz. (Attachments: # 1 HDC Declaration # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E) (Chaitman, Helen) (Entered: 09/07/2018)
Opposition Brief filed by Helen Davis Chaitman on behalf of Carol Nelson, Stanley Nelson, Helene Saren-Lawrence. (Attachments: # 1 HDC Declaration # 2 Exhibit A # 3 Exhibit B # 4 Errata C # 5 Exhibit D # 6 Exhibit E) (Chaitman, Helen) (Entered: 09/07/2018)
Order To Show Cause Signed On 9/7/2018 Re: Why October 4, 2016 Order Appointing A Discovery Arbitrator Pursuant To Bankruptcy Rule 9019(c) And General Order M-390 Should Not Be Amended, (related document(s)14227); With A Hearing To Be Held On 9/26/2018 At 10:00 AM In Courtroom 723 (SMB). (Mercado, Tracey) (Entered: 09/07/2018)
Affidavit of Service of Appellee's Designation of Additional Items to be Included in the Record on Appeal (related document(s)17956) Filed by Seanna Brown on behalf of Irving H. Picard. (Brown, Seanna) (Entered: 09/07/2018)
Counter Designation (appellee) \Appellee's Designation of Additional Items to be Included in the Record on Appeal (related document(s)17922, 17884) filed by Seanna Brown on behalf of Irving H. Picard. (Attachments: # 1 Exhibit TXDEM005 # 2 Exhibit TXDEM006 # 3 Exhibit TXDEM007)(Brown, Seanna) (Entered: 09/07/2018)
Objection to Motion by Dentons' Customers to Trustee's Motion to Strike Dentons' Withdrawal of Objections to Determinations of Claims (related document(s)17864) filed by Carole Neville on behalf of Dentons' Customers. with hearing to be held on 9/26/2018 at 10:00 AM at Courtroom 723 (SMB) (Attachments: # 1 Exhibit A - List of Dentons' Customers # 2 Exhibit B - Sample Objection to Determination) (Neville, Carole) (Entered: 09/07/2018)
Affidavit of Service Affidavit of Mailing for 8/14/2018 (related document(s)17891, 17890) filed by AlixPartners LLP.(Pogue, Vanessa) (Entered: 08/14/2018)
Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference to September 26, 2018 at 10:00 am (10-05390) filed by Keith R. Murphy on behalf of Irving H. Picard. (Murphy, Keith) (Entered: 08/14/2018)
Stipulation \Stipulation Extending Time to Conclude Mediation (10-04396) Filed by Keith R. Murphy on behalf of Irving H. Picard. (Murphy, Keith) (Entered: 08/14/2018)
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