Nicholas D. Brown, III

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-13702
District Judge Stuart M. Bernstein, presiding
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 District Judge Stuart M. Bernstein
Last Updated December 3, 2021 at 4:24 PM EST (3.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, Plaintiff

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Joseph Sheehan 1 +14 +14 1444 +1 212 589 4201

▼ Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
LEAD ATTORNEY Timothy S. Pfeifer +1 212 589 4660 +1 212 589 4201 tpfeifer@bakerlaw.com
Space Timothy S. Pfeifer +1 212 589 4660 +1 212 589 4201 tpfeifer@bakerlaw.com

▼ Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff

▼ Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, Plaintiff

▼ Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

▼ Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo James McTaggart, Counter-Claimant

▼ Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Mason Kissell, Counter-Claimant

▼ Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Neal Kissel,, Counter-Claimant

▼ Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Ronald Langford, Counter-Claimant

▼ Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
v.
No Logo 20:20 Medici AG f/k/a Bank Medici AG, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space 20:20 Medici AG f/k/a Bank Medici AG
No Logo Absolute Portfolio Management Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Absolute Portfolio Management Ltd.
No Logo Access International Advisors LLC, Defendant

▼ Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Brian A. Schmidt +1 212 940 8579 +1 212 894 5549 brian.schmidt@kattenlaw.com
No Logo Alessandro Profumo, Defendant

▼ Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
Space Eliot Lauer +1 212 696 6000 +1 212 697 1559 elauer@curtis.com
No Logo Alpha Prime Asset Management Ltd., Defendant

▼ Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Alpha Prime Fund Limited, Defendant
Officially listed as "Alpha Prime Fund Ltd."

▼ Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Andreas Pirkner, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Andreas Pirkner
No Logo Andreas Schindler, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Andreas Schindler
No Logo Bank Austria Cayman Islands Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank Austria Cayman Islands Ltd.
No Logo Bank Austria Worldwide Fund Management Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank Austria Worldwide Fund Management Ltd.
No Logo Bank Medici AG , Defendant
Officially listed as "Bank Medici AG (Gibraltar)"

▼ Pro Se

Name Phone Fax E-Mail
Space Bank Medici AG
No Logo BGL BNP Paribas S.A., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BGL BNP Paribas S.A.
BNP Paribas BNP Paribas, Defendant
Officially listed as "BNP Paribas Securities Services S.A."

▼ Pro Se

Name Phone Fax E-Mail
Space BNP Paribas Investment Partners Luxembourg S.A.
Space BNP Paribas Securities Services S.A.
No Logo Brera Servizi Aziendiale S.R.L., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Brera Servizi Aziendiale S.R.L.
No Logo Brian H. Burwell, Defendant

▼ Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Carruba Asset Management Ltd., Defendant

▼ Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Claudine Magon De la Villehuchet, Defendant

▼ Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Brian A. Schmidt +1 212 940 8579 +1 212 894 5549 brian.schmidt@kattenlaw.com
No Logo Daniele Cosulich, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Daniele Cosulich
No Logo David H Deming, Defendant

▼ Represented by Howrey LLP

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 202 783 0800 +1 713 276 6806
No Logo Erko, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Erko, Inc.
No Logo Erwin Kohn, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Erwin Kohn
No Logo Eugene Shanks, Jr., Defendant

▼ Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Stephanie S. Brannen +1 212 909 6000 +1 212 909 6836 sbrannen@debevoise.com
Space Michael Edward Wiles +1 212 909 6836 +1 212 909 6836 mewiles@debevoise.com
No Logo Eurovaleur, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Eurovaleur, Inc.
No Logo Evenstad Family Defendants, Defendant
No Logo Franco Mugnai, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Franco Mugnai
No Logo Friedrich Kadrnoska, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Friedrich Kadrnoska
No Logo Gerhard Randa, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gerhard Randa
No Logo Gianfranco Gutty, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gianfranco Gutty
No Logo Harald Nograsek, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Harald Nograsek
No Logo Hassans International Law Firm, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Hassans International Law Firm
No Logo Helmuth Frey, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Helmuth Frey
No Logo Herald Asset Management Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Herald Asset Management Ltd.
No Logo Herald Consult Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Herald Consult Ltd.
No Logo Infovaleur, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Infovaleur, Inc.
No Logo Inter Investissements S.A. , Defendant
Officially listed as "Inter Investissements S.A. (f/k/a Inter Conseil S.A.)"

▼ Pro Se

Name Phone Fax E-Mail
Space Inter Investissements S.A.
No Logo John and Jane Doe Defendants 1- 100, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space John and Jane Does 1-10, each individually and doing business as YKE International and YKE, Inc.
No Logo Jose Luis Daza, Defendant

▼ Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space John G. Hutchinson +1 212 839 5300 +1 212 839 5599 jhutchinson@sidley.com
No Logo Josef Duregger, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Josef Duregger
No Logo Kenneth R Favaro, Defendant

▼ Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Line Group Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Line Group Ltd.
No Logo Line Holdings Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Line Holdings Ltd.
No Logo Line Management Services Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Line Management Services Ltd.
No Logo M-Tech Services GmbH, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space M-Tech Services GmbH
No Logo Manfred Kastner, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Manfred Kastner
No Logo Mariadelmar Raule, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mariadelmar Raule
No Logo Medici Cayman Island Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Medici Cayman Island Ltd.
No Logo Medici S.R.L., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Medici S.R.L.
No Logo Medicifinanz Consulting GmbH, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Medicifinanz Consulting GmbH
No Logo Moishe Hartstein, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Moishe Hartstein
No Logo Mordechai Landau, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mordechai Landau
No Logo Neal Kissell, Defendant

▼ Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Netty Blau, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Netty Blau
No Logo Oreades SICAV represented by its Liquidator Inter Investissements S.A., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Oreades SICAV represented by its Liquidator Inter Investissements S.A.
No Logo Palladium Capital Advisors LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Palladium Capital Advisors LLC
No Logo Paul De Sury, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Paul De Sury
No Logo Peter Scheithauer, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Peter Scheithauer
No Logo Pioneer Global Asset Management, S.PA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pioneer Global Asset Management, S.P.A., et al.
No Logo Redcrest Investments, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Rusco Investments, Inc.
No Logo Regulus Asset Management Limited, Defendant
Officially listed as "Regulus Asset Management Ltd."

▼ Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo ReviTrust Services Est., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space ReviTrust Services Est.
No Logo Rina Hartstein , Defendant
Officially listed as "Rina Hartstein (Nee Kohn)"

▼ Pro Se

Name Phone Fax E-Mail
Space Rina Hartstein
No Logo Robert Alan Kohn, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert Alexander Kohn
No Logo Robert C Merton, Defendant

▼ Represented by Halperin Battaglia Raicht, LLP

Name Phone Fax E-Mail
Space Robert D. Raicht +1 212 765 9100 +1 212 765 0964 rraicht@halperinlaw.net
Space Scott A Ziluck +1 212 765 9100 +1 212 765 0964 sziluck@halperinlaw.net
No Logo Robert Reuss, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert Reuss
No Logo Roberto G Mendoza, Defendant

▼ Represented by Howrey LLP

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 202 783 0800 +1 713 276 6806
No Logo Senator Fund SpA, Defendant

▼ Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Senator Fund Spc, Defendant

▼ Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Shlomo , Defendant
Officially listed as "Shlomo (Momy) Amselem"

▼ Pro Se

Name Phone Fax E-Mail
Space Shlomo
No Logo Sofipo Austria GmbH, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sofipo Austria GmbH
No Logo Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk
No Logo Stefan Zapotocky, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Stefan Zapotocky
No Logo Tecno Development & Research LTD., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Tecno Development & Research S.R.L.
No Logo Tecno Development & Research S.R.L., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Tecno Development & Research S.R.L.
No Logo Tereo Trust Company Limited, Defendant

▼ Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Unicredit Bank Austria Ag, Defendant
Officer/Director, Cowen Group, Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Unicredit Bank Austria AG
No Logo Unicredit S.p.a., Defendant

▼ Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
No Logo Ursula Radel-Leszczynski, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Ursula Radel-Leszczynski
No Logo Werner Kretschmer, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Werner Kretschmer
No Logo Werner Tripolt, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Werner Tripolt
No Logo Wilhelm Hemetsberger, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Wilhelm Hemetsberger
No Logo Windsor IBC, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Windsor IBC, Inc.
No Logo Borders Properties, Inc., Counter-Defendant

▼ Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space Jeffrey R. Gleit +1 212 506 1700 +1 212 506 1800 jgleit@kasowitz.com
No Logo Borders, Inc., Counter-Defendant

▼ Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space Jeffrey R. Gleit +1 212 506 1700 +1 212 506 1800 jgleit@kasowitz.com
No Logo Marianne T. O'Toole, Counter-Defendant

▼ Represented by Neubert, Pepe, and Monteith

Name Phone Fax E-Mail
Space Simon Irving Allentuch +1 203 821 2000 +1 203 821 2009 SAllentuch@npmlaw.com
Space Kevin M. Godbout +1 203 821 2000 +1 203 821 2009 kgodbout@npmlaw.com
LEAD ATTORNEY Douglas S. Skalka +1 203 821 2000 +1 203 821 2009 dskalka@npmlaw.com
Other Parties
No Logo 785 Partners LLC, Debtor

▼ Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Sheldon Ira Hirshon +1 212 969 3270 +1 212 969 2900 shirshon@proskauer.com
No Logo BB Liquidating Inc., Debtor

▼ Represented by Law Offices of Jeffrey S. Klein

Name Phone Fax E-Mail
Space Stephen Karotkin +1 212 310 8007

▼ Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Martin A. Sosland +1 214 746 7700 +1 214 746 7777 martin.sosland@weil.com
No Logo BearingPoint, Inc., Debtor

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alfredo R. Perez +1 713 546 5184 +2249 224 224 9511

▼ Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Peter S. Goodman +1 212 850 2849 pgoodman@andrewskurth.com

▼ Represented by Law Offices of Ivan L Kallick

Name Phone Fax E-Mail
Space Ronald B. Turovsky +1 310 312 4249 +1 310 312 4224 rturovsky@manatt.com

▼ Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Yvette Ostolaza +1 214 746 7700 +1 214 746 7777 yvette.ostolaza@weil.com
Space Joseph H. Smolinsky +1 212 310 8767 +1 212 310 8007 Joseph.Smolinsky@weil.com
No Logo Bozel S.A., Debtor
No Logo Extended Stay Inc., Debtor

▼ Represented by Hinckley Allen & Snyder, LLP

Name Phone Fax E-Mail
Space Michael J. Connolly +1 617 345 9000 +1 617 345 9020 mconnolly@hinckleyallen.com

Represented by Weil Gotshal & Manges LLP

Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Debtor

Represented by Bingham McCutchen LLP

Represented by Colt & Mosle, LLP

Represented by Jones Day Reavis & Pogue

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Represented by Kramer Levin Naftalis & Frankel LLP

Represented by Weil Gotshal & Manges LLP

No Logo TerreStar Corporation, Debtor

▼ Represented by Akin Gump Strauss Hauer & Feld LLP

Name Phone Fax E-Mail
Space Ira S. Dizengoff +1 212 872 1002 +1 212 872 1002 idzengoff@akingump.com
No Logo The Glazier Group, Inc., Debtor

▼ Represented by Herrick Feinstein LLP

Name Phone Fax E-Mail
Space Joshua Joseph Angel +1 212 592 5912 +1 212 592 1500 jangel@herrick.com
Space Hanh V. Huynh +1 212 592 1482 +1 212 592 1500 hhuynh@herrick.com
Space Seth F. Kornbluth +1 212 592 5988 +1 212 592 1500 skornbluth@herrick.com
Space Frederick E. Schmidt +1 212 592 5941 +1 212 592 1500 eschmidt@herrick.com
Space Justin B. Singer +1 212 592 1400 +1 212 592 1500 jsinger@herrick.com
No Logo The Great Atlantic & Pacific Tea Company, Inc., et al., Debtor

▼ Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Paul M. Basta +1 212 446 4800 +1 212 446 4900 pbasta@kirkland.com
Space Ryan Preston Dahl +1 312 862 2000 +1 312 862 2200 ryan.dahl@kirkland.com
No Logo Waterscape Resort LLC, Debtor

▼ Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
Space Brett D. Goodman +1 212 704 6170 +1 212 704 5966 brett.goodman@troutmansanders.com
Space Lee William Stremba +1 212 704 6143 +1 212 704 6137 lee.stremba@troutmansanders.com
No Logo West End Financial Advisors LLC, Debtor

▼ Represented by Robinson Brog Leinwand Greene Genovese & Gluck, PC

Name Phone Fax E-Mail
Space Adam Greene +1 212 603 6300 +1 212 956 2164 ajg@robinsonbrog.com
Space Arnold Mitchell Greene +1 212 603 6399 +1 212 956 2164 amg@robinsonbrog.com
No Logo Alfred H. Siegel, Trustee

Represented by Sills Cummis Epstein & Gross PC

No Logo Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Trustee

Represented by Duane Morris LLP

No Logo Irving H. Picard, Trustee

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY David Joseph Sheehan 1 +14 +14 1444 +1 212 589 4201

Represented by Baker & Hostetler, LLP

▼ Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
Space Richard J. Bernard +1 212 338 3586 +1 212 687 2329 rbernard@foley.com
Space Alissa M. Nann +1 212 682 7474 +1 212 687 2329 anann@foley.com

▼ Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com

▼ Represented by onslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Irving H. Picard +1 212 613 2011 +1 212 554 9652 ipicard@gibbonslaw.com
Space Oren J. Warshavsky +1 212 649 4700

▼ Represented by Town Of Brookhaven

Name Phone Fax E-Mail
Space John J. Burke +1 631 680 1140 +1 516 746 6330 johnburke18@gmail.com

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jonathan R. Barr +1 202 514 9620 +1 202 307 2304 jonathan.barr2@usdoj.gov

▼ Represented by Windels Marx Lane & Mittendorf, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Howard L. Simon +1 212 237 1000 +1 212 262 1215 hsimon@windelsmarx.com
No Logo James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Trustee

Represented by Hughes Hubbard & Reed LLP

No Logo Liquidating Trustee, Trustee

▼ Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Katherine Dobson +1 860 240 2751 +1 860 240 2800 katherine.dobson@bingham.com
No Logo Soneet R. Kapila, Trustee
No Logo Benderson Development Company Inc., Cred. Comm. Chair

▼ Represented by Kelley Drye & Warren, LLP

Name Phone Fax E-Mail
Space Robert L. LeHane +1 212 808 7800 +1 212 808 7897 rlehane@kelleydrye.com
No Logo Schretlen & Co., Cred. Comm. Chair

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space M. Kramer
No Logo Epiq Bankruptcy Solutions, LLC Claims Agent, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

No Logo Garden City Group Claims Agent, Claims and Noticing Agent

▼ Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
No Logo The Garden City Group, Inc., Claims and Noticing Agent

▼ Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
No Logo Joanna Baricevic, Creditor Committee

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Buce J. Duke +1 856 701 0555 +1 856 234 6137 bruceduke@comcast.net
No Logo Official Committee of Unsecured Creditors, Creditor Committee

▼ Represented by Cooley LLP

Name Phone Fax E-Mail
Space Jay R. Indyke +1 212 479 6000 +1 212 479 6275 jindyke@cooley.com
Space Richard S. Kanowitz +1 212 479 6000 +1 212 479 6275 rkanowitz@cooley.com

▼ Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Louis Thomas Delucia +1 973 443 3545 +1 973 295 1295 ldelucia@schiffhardin.com
Space Alyson M. Fiedler +1 973 360 7900 +1 973 301 8410 fiedlera@gtlaw.com
No Logo Proposed Counsel for the Official Committee of Unsecured Creditors, Creditor Committee

▼ Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Stephanie W. Mai +1 212 705 7000 +1 212 752 5378 stephanie.mai@bingham.com
No Logo The Official Committee of Unsecured Creditors, Creditor Committee

▼ Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Frederick N. Stevens +1 212 878 7905 +1 212 692 0940 fstevens@foxrothschild.com
No Logo John DeGroote Services LLC, Liquidating Trustee

▼ Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Peter S. Goodman +1 212 850 2849 pgoodman@andrewskurth.com
No Logo Liquidators of Lehman Brothers Australia Limited, Liquidator

▼ Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space David Richard Seligman +1 312 861 2200 +1 312 862 2200 dseligman@kirkland.com
No Logo Next Jump, Inc., Third Party Plaintiff
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "United States Trustee"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Richard C. Morrissey +1 212 510 0500 +1 212 668 2255 richard.morrissey@usdoj.gov
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Legal Document (Payment Possibly Required) 14 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 20980 Filed: None, Entered: None
Affidavit of Service of Response of American Municipal Power, Inc. to the Debtors' One Hundred Eighty-Sixth Omnibus Objection to Claims (related document(s) 20822 ) filed by Michael G. Burke on behalf of American Municipal Power, Inc.. (Burke, Michael) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20979 Filed: None, Entered: None
Adversary case 11-02779. Complaint against BNY Mellon Corporate Trustee Services Limited, Topaz Finance Limited as Issuer of Series 2005-2 . Nature(s) of Suit: (91 (Declaratory judgment)) Filed by Ralph I. Miller, Christopher J Cox, Lehman Brothers Special Financing Inc. on behalf of Lehman Brothers Special Financing Inc.. (Miller, Ralph) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20978 Filed: None, Entered: None
Transfer Agreement FRBP / Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:CItibank (Hong Kong) Limited(Claim No.55848, Amount 70,000). To Leo So Ping. filed by Douglas R. Davis on behalf of CItibank (Hong Kong) Limited.(Davis, Douglas) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20977 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Two Hundred and Fourteenth Omnibus Objection to Disallow and Expunge Certain filed Proofs of Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20976 Filed: None, Entered: None
Declaration /Supplemental of Linda D. White Regarding Retention of SNR Denton US LLP as Special Counsel to The Debtors filed by Hugh M. McDonald on behalf of Special Counsel to the Debtors. (McDonald, Hugh) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20975 Filed: None, Entered: None
Consent to Substitution of Counsel-Moses & Singer LLP for Bingham McCutcheon LLP filed by Alan Kolod on behalf of Deutsche Bank AG. (Kolod, Alan) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20974 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Serengeti Opportunities MM L.P.(Claim No.66415, Amount 3,990,000.00). To Goldman Sachs Lending Partners LLC. filed by Ronald L. Cohen on behalf of Goldman Sachs Lending Partners, LLC.(Cohen, Ronald) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20973 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security - (LBSF) Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No.18989, Amount 250,000.00). To GRF Master Fund II, L.P.. filed by Alex R. Rovira on behalf of Anchorage Capital Group, L.L.C..(Rovira, Alex) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20972 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Serengeti Opportunities Partners LP(Claim No.66415, Amount 1,710,000.00). To Goldman Sachs Lending Partners LLC. filed by Ronald L. Cohen on behalf of Goldman Sachs Lending Partners, LLC.(Cohen, Ronald) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20971 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security - (LBSF) Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No.18989, Amount 19,918,283.00). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Group, L.L.C..(Rovira, Alex) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20970 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No.18986, Amount 250,000.00). To GRF Master Fund II, L.P.. filed by Alex R. Rovira on behalf of Anchorage Capital Group, L.L.C..(Rovira, Alex) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20969 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Serengeti Opportunities MM L.P.(Claim No.66414, Amount 3,990,000.00). To Goldman Sachs Lending Partners LLC. filed by Ronald L. Cohen on behalf of Goldman Sachs Lending Partners, LLC.(Cohen, Ronald) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20968 Filed: None, Entered: None
Notice of Appearance and Request for Notices filed by Alan Kolod on behalf of Deutsche Bank AG. (Kolod, Alan) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20967 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Serengeti Opportunities partners LP(Claim No.66414, Amount 1,710,000.00). To Goldman Sachs Lending Partners LLC. filed by Ronald L. Cohen on behalf of Goldman Sachs Lending Partners, LLC.(Cohen, Ronald) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20966 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No.18986, Amount 19,918,283.00). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Group, L.L.C..(Rovira, Alex) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20965 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security - (LCP) Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67080, Amount 500,000.00). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of Anchorage Capital Group, L.L.C..(Rovira, Alex) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20964 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security - (LCP) Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67080, Amount 19,500,000.00). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Group, L.L.C..(Rovira, Alex) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20963 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67079, Amount 500,000.00). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of Anchorage Capital Group, L.L.C..(Rovira, Alex) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20962 Filed: None, Entered: None
Order Signed on 10/18/2011 Authorizing the Modification of the Procedures for Compensating and Reimbursing Krebsbach & Snyder, P.C. as Special Counsel, Effective as of July 1, 2011. (related document(s) 20312 ) (Nulty, Lynda) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20961 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67079, Amount 19,500,000.00). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Group, L.L.C..(Rovira, Alex) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20960 Filed: None, Entered: None
Objection to Motion Preliminary Objection of Shinsei Bank, Limited to Third Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and its Affiliated Debtors Pursuant to Section 1125 of the Bankruptcy Code filed by Lance Mulhern on behalf of Shinsei Bank, Limited. (Mulhern, Lance) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20959 Filed: None, Entered: None
Declaration : Notice of Fourteenth Supplemental Declaration of Alvarez & Marsal North America, LLC in Connection with Its Employment and Retention (related document(s) 2278 ) filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20958 Filed: None, Entered: None
Order Signed on 10/18/2011 Admitting Mark S. Hersh to Practice Pro Hac Vice in this Court. (Related Doc # 20955 ) (Nulty, Lynda) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20957 Filed: None, Entered: None
Notice of Withdrawal of Motion to Allow Claims for Voting Purposes Pursuant to Bankruptcy Rule 3018 (Temporary) for Fontainebleau Las Vegas Holdings, LLC, Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas Capital Corp. Fontainebleau Las Vegas Retail Parent, LLC, and Fontainebleau Las Vegas Retail Mezzanine, LLC (related document(s) 20675 ) filed by Elena Paras Ketchum on behalf of Soneet R. Kapila. (Ketchum, Elena) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20956 Filed: None, Entered: None
Notice of Agenda of Matters Scheduled for the Forty Third Omnibus Hearing on October 19, 2011 at 10:00 a.m. filed by Harvey R. Miller on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 601 (JMP) (Miller, Harvey) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20955 Filed: None, Entered: None
Application for Pro Hac Vice Admission : Motion Pursuant to Rule 2090-1(b) of the Local Rules of the United States Bankruptcy Court for the Southern District of New York for Admission Pro Hac Vice for Mark S. Hersh of Reed Smith LLP filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20954 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55817). To Varde Investment Partners, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20953 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55817). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20952 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55817). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20951 Filed: None, Entered: None
Affidavit of Service of the Reply of Deutsche Bank AG in Further Support of Motion Pursuant To Section 105(A) and Rule 3013 to Enforce Settlement Approval Order and to Correct Misclassification of Claims (related document(s) 20896 ) filed by Alan Kolod on behalf of Deutsche Bank AG. (Kolod, Alan) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20950 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55817). To The Varde Fund IX-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX-A, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20949 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55817). To The Varde Fund VI-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund VI-A, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20948 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55817). To The Varde Fund IX, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20947 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55817). To The Varde Fund, L.P.. filed by Edward J. Leen on behalf of The Varde Fund, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20946 Filed: None, Entered: None
Monthly Status Report / Monthly Report Pursuant to Order Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code and Bankruptcy Rule 9019 Authorizing the Establishment of Procedures to Terminate Unfunded Commitments and Restructure Corporate Loan Agreements filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20945 Filed: None, Entered: None
Order Signed on 10/18/2011 Admitting Sunny J. Thompson to Practice Pro Hac Vice in this Court. (Related Doc # 20357 ) (Nulty, Lynda) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20944 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55817, Amount 26,000.00). To The Varde Fund VI-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund VI-A, L.P.(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20943 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55817, Amount 31,000.00). To The Varde Fund, L.P.. filed by Edward J. Leen on behalf of The Varde Fund L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20942 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55817, Amount 83,000.00). To Varde Investment Partners, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20941 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55817, Amount 1,174,000.00). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20940 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55817, Amount 154,000.00). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20939 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55817, Amount 469,000.00). To The Varde Fund IX, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20938 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55817, Amount 63,000.00). To The Varde Fund IX-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX-A, L.P..(Leen, Edward) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20937 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Illiquidix, LLP(Claim No.50357, Amount 4,664,116.50). To JPMChase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20936 Filed: None, Entered: None
Notice of Proposed Order / Notice of Second Revised Proposed Order Granting Insured Persons' Motion, Pursuant to Section 362 of the Bankruptcy Code, for an Order Modifying the Automatic Stay to Allow Settlement Payment Under Directors and Officers Insurance Policy (related document(s) 19488 ) filed by Brian E. Greer on behalf of Michael Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans, Sir Christopher Gent, Roland A. Hernandez, Henry Kaufman & John D. Macomber. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Exhibit A - Revised Proposed Order - Clean# 2 Exhibit B - Marked Revised Proposed Order)(Greer, Brian) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20935 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Chase Lincoln First Commercial Corporation(Claim No. 67595). To Maximilian Partners, L.L.C.. filed by Philip Anthony Wells on behalf of Maximilian Partners, L.L.C..(Wells, Philip) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20934 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21557, Amount 627628.45). To CVI GVF (LUX) MASTER SARL. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 20933 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21656, Amount 4419580.26); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21777, Amount 5661508.05); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21558, Amount 1026966.22); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21776, Amount 3779559.34); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21659, Amount 5650589.60); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21775, Amount 38562702.89); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21778, Amount 4194922.01); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21779, Amount 5830829.52); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21556, Amount 80798607.04); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.21657, Amount 2883417.38). To CVI GVF (LUX) MASTER SARL. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 4462 Filed: None, Entered: None
Objection to Motion For An Order To Schedule Hearing on "Customer" Issue As It Relates to ERISA (related document(s) 4432 ) filed by Marc J. Kurzman on behalf of Orthopaedic Specialty Group P.C. Plan Participants. Objections due by 10/19/2011, (Attachments: # 1 Exhibit List of Plan Particpants# 2 Exhibit Proposed Scheduling Order (Blacklined)# 3 Exhibit Proposed Scheduling Order) (Kurzman, Marc) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 4461 Filed: None, Entered: None
Affidavit of Service of Notice of Agenda for Matters Scheduled for Hearing on October 19, 2011 at 10:00 A.M. (related document(s) 4458 ) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 4460 Filed: None, Entered: None
Objection to Trustee's Determination of Claim filed by Helen Chaitman on behalf of Deborah Rechler, Mitchell Rechler. (Attachments: # 1 Exhibit A# 2 Certificate of Service) (Chaitman, Helen) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 4459 Filed: None, Entered: None
Objection to Trustee's Determination of Claim filed by Helen Chaitman on behalf of Jacqueline Rechler, Mark Rechler. (Attachments: # 1 Exhibit A# 2 Certificate of Service) (Chaitman, Helen) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 4458 Filed: None, Entered: None
Notice of Agenda for Matters Scheduled for Hearing on October 19, 2011 at 10:00 A.M. (related document(s) 4376 , 4391 , 4389 , 4384 , 4381 , 4449 , 4386 , 4392 , 4451 , 4412 , 4385 , 4380 , 4387 , 4382 , 4388 , 4383 , 4450 , 4446 , 4379 , 4447 ) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 4457 Filed: None, Entered: None
Order signed on 10/18/2011 Granting Trustees Motion to Retain Greenfield Stein & Senior, LLP as Special Counsel Nunc Pro Tunc as of 4/20/2011 (Related Doc # 4434 ). (Saenz De Viteri, Monica) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2729 Filed: None, Entered: None
Declaration of Atif Khawaja in Support of the Debtors' Reply to the Objections of Partners Development, LLC (related document(s) 2727 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2728 Filed: None, Entered: None
Declaration of Craig H. Feldman in Support of the Debtors' Reply to the Objections of Partners Development, LLC (related document(s) 2727 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2727 Filed: None, Entered: None
Opposition Brief /Debtors' Reply to Partners Development, LLC's (1) Objection to the Debtors' Omnibus Motion Pursuant to Sections 363(b) and 365(a) of the Bankruptcy Code Authorizing the Debtors to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property; (2) Supplemental Objection to the Debtors' Third Omnibus Motion Pursuant to Sections 363(b) and 365(a) of the Bankruptcy Code Authorizing the Debtors to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property; and (3) Second Supplemental Objection to the Debtors' Fourth Omnibus Motion Pursuant to Sections 363(b) and 365(a) of the Bankruptcy Code Authorizing the Debtors to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 2528 , 2693 , 2066 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 10/20/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2726 Filed: None, Entered: None
Notice of Agenda of Matters Scheduled for Hearing filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 10/20/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2725 Filed: None, Entered: None
Declaration of Craig H. Feldman in Support of the Debtors' Objection to the Motion of U.S. Bank, National Association for Allowance and Payment of Administrative Claim Pursuant to Secs. 365(d)(3) and 503 of the Bankruptcy Code (related document(s) 2703 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 10/20/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2724 Filed: None, Entered: None
Notice of Hearing Motion of Michaels Stores, Inc. for Order Directing Waldbaum, Inc. to Return Funds Improperly Paid to It (related document(s) 2723 ) filed by Samuel Jason Teele on behalf of Michaels Stores, Inc.. with hearing to be held on 11/14/2011 at 10:00 AM at Manhattan Courtroom 610 (RDD) Objections due by 11/7/2011, (Teele, Samuel) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2723 Filed: None, Entered: None
Motion to Approve Motion of Michaels Stores, Inc. for Order Directing Waldbaum, Inc. to Return Funds Improperly Paid to It filed by Samuel Jason Teele on behalf of Michaels Stores, Inc.. with hearing to be held on 11/14/2011 at 10:00 AM at Manhattan Courtroom 610 (RDD) Responses due by 11/7/2011, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 proposed Order) (Teele, Samuel) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2722 Filed: None, Entered: None
Notice of Hearing Motion of Michaels Stores, Inc. for Order Directing Waldbaum, Inc. to Return Funds Improperly Paid Out (related document(s) 2721 ) filed by Samuel Jason Teele on behalf of Michaels Stores, Inc.. with hearing to be held on 11/14/2011 at 10:00 AM at Manhattan Courtroom 610 (RDD) Objections due by 11/7/2011, (Teele, Samuel) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2721 Filed: None, Entered: None
Motion to Approve Motion of Michaels Stores, Inc. for Order Directing Waldbaum, Inc. to Return Funds Improperly Paid Out filed by Samuel Jason Teele on behalf of Michaels Stores, Inc.. with hearing to be held on 11/14/2011 at 10:00 AM at Manhattan Courtroom 610 (RDD) Responses due by 11/7/2011, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 proposed Order) (Teele, Samuel) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2720 Filed: None, Entered: None
Transfer Agreement FRBP Amended Transfer Agreement 3001 (e) 2 Transferors:Sweet Art Inc(Amount 2,314.93).. To Liquidity Solutions Inc.(related document(s) 1523 ) filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2719 Filed: None, Entered: None
Order signed on 10/18/2011 Granting Motion to (I) Shorten the Notice Period for the Debtors' Motion for Entry of an Order Authorizing and Approving the Debtors' (A) Issuance of a Replacement Letter of Credit and (B) Granting Related Related Relief and (II) Granting Related Relief. (Related Doc # 2713 ) (Webb, Lonnie) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2718 Filed: None, Entered: None
Declaration / Declaration of Frederic F. Brace in Support of Debtors' Fourth Omnibus Motion Pursuant to Sections 363(b) and 365(a) of the Bankruptcy Code Authorizing the Debtors to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 2656 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2717 Filed: None, Entered: None
Application for Pro Hac Vice Admission of Scott C. Williams filed by Mark S. Gamell on behalf of Liberty Mutual Surety. (Gamell, Mark) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2716 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Dana S. Plon on behalf of Dana S. Plon. (Attachments: # 1 Proposed order) (Plon, Dana) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2376 Filed: None, Entered: None
Notice of Agenda filed by Stephen Karotkin on behalf of BB Liquidating Inc.. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) (Karotkin, Stephen) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2375 Filed: None, Entered: None
Order signed on 10/18/2011 Approving Consensual Extension of the Deadline Under section 365(d)(4) of the Bankruptcy Code. (Related Doc # 1596 1689 2070 ) (Cantrell, Deirdra) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2374 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Matthew G. Summers on behalf of Comcast Cable Communications Management, LLC. (Attachments: # 1 Supplement) (Summers, Matthew) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2373 Filed: None, Entered: None
Affidavit of Service re Nineteenth Omnibus Notice of Rejection of Executory Contracts (related document(s) 2363 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2372 Filed: None, Entered: None
Affidavit of Service re Debtors' (I) Objection to Motion of Credera Enterprises Company and Gencorp Technologies Inc. for Allowance and Payment of "Sale Period" Administrative Claim and (II) Cross-Motion for Reclassification of Amounts Asserted Therein (related document(s) 2355 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2371 Filed: None, Entered: None
Order signed on 10/18/2011 Granting Application for Pro Hac Vice of of Anthony W. Clark, Esq. (Related Doc # 2357 ). (Saenz De Viteri, Monica) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2370 Filed: None, Entered: None
Statement / Debtors' Report on Chapter 11 Wind-Down Status filed by Stephen Karotkin on behalf of BB Liquidating Inc.. (Karotkin, Stephen) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 2206 Filed: None, Entered: None
So Ordered Stipulation and Agreed Order signed on 10/18/2011 Resolving Claims Filed by QWEST and Allowing Claims in an Agreed Upon Amount. (Philbert, Gemma) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 1520 Filed: None, Entered: None
Third Order Signed on 10/18/2011 Granting the Plan Administrator's and Plan Debtors' First Omnibus Objection to Claims (Further Adjourned Claims). (related document(s) 1407 ) (Nulty, Lynda) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 1519 Filed: None, Entered: None
Affidavit of Service re Notice of Agenda, Notice of Filing of Master Service List Dated October 17, 2011, Debtors' Post-Confirmation Quarterly Operating Report for the Period from 7/1/2011 to 9/30/2011 and Amended Agenda (related document(s) 1516 , 1515 , 1518 , 1514 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 340 Filed: None, Entered: None
Monthly Fee Statement /Fourteenth Monthly Fee Statement Of Greenberg Traurig, LLP, Counsel For Debtors And Debtors In Possession, For Compensation For Services Rendered And For Reimbursement Of Expenses filed by Allen G. Kadish on behalf of Greenberg Traurig, LLP. (Kadish, Allen) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 339 Filed: None, Entered: None
Monthly Fee Statement /Fourteenth Statement Of Fees And Disbursements Of BDO Consulting Corporate Advisors, LLC For The Period September 1, 2011 Through September 30, 2011 filed by Allen G. Kadish on behalf of BDO Consulting Corporate Advisors, LLC. (Kadish, Allen) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 240 Filed: None, Entered: None
Stipulation / Order Pursuant to Sections 105(a) and 107(b) of the Bankruptcy Code and Bankruptcy Rule 9018 Establishing Procedures for the Protection of Confidential Information (related document(s) 239 ) filed by Ira S. Dizengoff on behalf of TerreStar Corporation. (Dizengoff, Ira) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 239 Filed: None, Entered: None
Notice of Presentment of Order Pursuant to Sections 105(a) and 107(b) of the Bankruptcy Code and Bankruptcy Rule 9018 Establishing Procedures for the Protection of Confidential Information filed by Ira S. Dizengoff on behalf of TerreStar Corporation. with presentment to be held on 10/21/2011 at 12:30 PM at Courtroom 701 (SHL) Objections due by 10/21/2011, (Dizengoff, Ira) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 228 Filed: None, Entered: None
Letter regarding the debtor's Distribution Plan filed by Dennis Fogarty. (Gadson, Carol) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 213 Filed: None, Entered: None
Order Granting Application for Pro Hac Vice Admission filed by John Michael Register (Related Doc # 211 ) signed on 10/17/2011. (Parks, Maria) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 207 Filed: None, Entered: None
Motion to Reject Lease or Executory Contract /Debtors Motion for an Order (A) Authorizing the Rejection of an Executory Contract with Ms. Catherine Schmidlein Pursuant to Sections 365 and 105(a) of the Bankruptcy Code and Bankruptcy Rule 6006, and (B) Fixing a Bar Date for the Filing of Rejection Damages Claims filed by Justin B. Singer on behalf of The Glazier Group, Inc.. (Attachments: # 1 Exhibit A- Proposed Order# 2 Exhibit B# 3 Notice of Motion) (Singer, Justin) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 118 Filed: None, Entered: None
Certificate of Service (related document(s) 112 ) filed by Scott A Ziluck on behalf of Robert C Merton. (Ziluck, Scott) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 68 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 65 Filed: None, Entered: None Court Filing
Notice of Appearance Joint Verified Statement Pursuant To Federal Rule Of Bankruptcy Procedure 2019(a) filed by Joseph B. Koczko on behalf of Clodagh Blake, Francis Brennan, Brendan Butler, Bernadette Cavanagh, Charles Cavanagh, Damien Christie, Stephen Church, David Coen, Iain Craig, Gordon D'Arcy, Catherine Day, Denross Ltd. SSAP-Aine Meagher, Denross Ltd. SSAP-Carmel Kidney, Phil Dillon, Patrick Donovan, Aiden Gallagher, Gill Hess LTD. SSAP, Gill Hess Ltd.-Simon Hess SSAP, Dominick Glennane, Tom Hayes, John Hogan, Horan Developments Ltd, I.M. Ltd. Pension Scheme, Mary Judge, Paddy Judge, Albert Kidney, Carmel Kidney, Declan Kidney, Liam Kidney, Emma Loughnane, Stephen Mackey, Deirdre Madden, Paul Madden, Michael Mehigan, Ann Murphy, Frank Murphy, Gerardina Murphy, Joe Murphy, Sean Murphy, Frank Murray, Adrian O'Connor, Breda O'Kennedy, Brian O'Kennedy, Eamonn O'Kennedy, Maeve O'Kennedy, Annette O'Neill, Rita Fagan SSAP, Gregor Shanik, Amelia Smith, The Astech Pension Fund, Brian Walsh. (Attachments: # 1 Exhibit A# 2 Exhibit B - Part 1# 3 Exhibit B - Part 2# 4 Exhibit B - Part 3)(Koczko, Joseph) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 64 Filed: None, Entered: None Court Filing
Notice of Appearance Joint Verified Statement Pursuant To Federal Rule Of Bankruptcy Procedure 2019(a) filed by Joseph B. Koczko on behalf of Clodagh Blake, Francis Brennan, Brendan Butler, Bernadette Cavanagh, Charles Cavanagh, Damien Christie, Stephen Church, David Coen, Iain Craig, Gordon D'Arcy, Catherine Day, Denross Ltd. SSAP-Aine Meagher, Denross Ltd. SSAP-Carmel Kidney, Phil Dillon, Patrick Donovan, Aiden Gallagher, Gill Hess LTD. SSAP, Gill Hess Ltd.-Simon Hess SSAP, Dominick Glennane, Tom Hayes, John Hogan, Horan Developments Ltd, I.M. Ltd. Pension Scheme, Mary Judge, Paddy Judge, Albert Kidney, Carmel Kidney, Declan Kidney, Liam Kidney, Emma Loughnane, Stephen Mackey, Deirdre Madden, Paul Madden, Michael Mehigan, Ann Murphy, Frank Murphy, Gerardina Murphy, Joe Murphy, Sean Murphy, Frank Murray, Adrian O'Connor, Breda O'Kennedy, Brian O'Kennedy, Eamonn O'Kennedy, Maeve O'Kennedy, Annette O'Neill, Rita Fagan SSAP, Gregor Shanik, Amelia Smith, The Astech Pension Fund, Brian Walsh. (Attachments: # 1 Exhibit A# 2 Main Document)(Koczko, Joseph) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 63 Filed: None, Entered: None Court Filing
Amended Notice of Appearance filed by Joseph B. Koczko on behalf of Clodagh Blake, Francis Brennan, Brendan Butler, Bernadette Cavanagh, Charles Cavanagh, Damien Christie, Stephen Church, David Coen, Iain Craig, Gordon D'Arcy, Catherine Day, Denross Ltd. SSAP-Aine Meagher, Denross Ltd. SSAP-Carmel Kidney, Phil Dillon, Patrick Donovan, Fuerta Property Limited, Aiden Gallagher, Gill Hess LTD. SSAP, Gill Hess Ltd.-Simon Hess SSAP, Dominick Glennane, Tom Hayes, John Hogan, Horan Developments Ltd, I.M. Ltd. Pension Scheme, Mary Judge, Paddy Judge, Albert Kidney, Carmel Kidney, Declan Kidney, Liam Kidney, Emma Loughnane, Stephen Mackey, Deirdre Madden, Paul Madden. (Koczko, Joseph) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 62 Filed: None, Entered: None
Affidavit of Service of David C. Cooper of the Debtor's (i) Objection to Motion of First Manhattan Developments REIT to Excuse Receiver from Requirements Imposed by Section 543(a) and (b)(1) of the Bankruptcy Code and (ii) Reply to Objection of First Manhattan Developments REIT to Debtor's Motion to Compel Receiver to Comply with Sections 543(a) and (b) of the Bankruptcy Code and Granting Related Relief and Approving Property Management Agreement (related document(s) 61 ) filed by Sheldon Ira Hirshon on behalf of 785 Partners LLC. (Hirshon, Sheldon) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 61 Filed: None, Entered: None
Objection : Debtor's (i) Objection to Motion of First Manhattan Developments REIT to Excuse Receiver from Requirements Imposed by Section 543(a) and (b)(1) of the Bankruptcy Code and (ii) Reply to Objection of First Manhattan Developments REIT to Debtor's Motion to Compel Receiver to Comply with Sections 543(a) and (b) of the Bankruptcy Code and Granting Related Relief and Approving Property Management Agreement (related document(s) 7 , 42 , 54 ) filed by Sheldon Ira Hirshon on behalf of 785 Partners LLC. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 723 (SMB) (Hirshon, Sheldon) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 59 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of the Pre-Trial Conference to June 27, 2012 filed by Timothy S. Pfeifer on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Pfeifer, Timothy) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 27 Filed: None, Entered: None
Second Amended Case Management and Scheduling Order signed on 10/18/2011. Case Management Conference Scheduled for 10/25/2011 at 9:00 AM in Courtroom 501. (related document(s) 26 ) (Tetzlaff, Deanna) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 13 Filed: None, Entered: None
Stipulation Adjourning Pre-Trial Conference and Extending Time to Respond filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Hirschfield, Marc) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 12 Filed: None, Entered: None
Declaration of Andrew J. Ehrlich (related document(s) 11 ) filed by Andrew J. Ehrlich on behalf of Inter Investissements S.A. (f/k/a Inter Conseil S.A.). (Ehrlich, Andrew) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 11 Filed: None, Entered: None
Notice of Withdrawal and Substitution of Counsel filed by Andrew J. Ehrlich on behalf of Inter Investissements S.A. (f/k/a Inter Conseil S.A.). (Ehrlich, Andrew) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 8/5/2011, Entered: None
Affidavit of Service of Summons and Complaint Upon Affidavit of Service of Summons and Complaint Upon Inter Investissements S.A. (related document(s) 1 , 4 , 6 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 08/05/2011)
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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
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Legal Document (Payment Possibly Required) 7 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of the Pre-Trial Conference filed by Keith R. Murphy on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Murphy, Keith) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 6 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 5 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 4 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 3 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 2 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 1 Filed: 12/2/2010, Entered: None
Complaint against Oreades SICAV represented by its Liquidator Inter Investissements S.A., Inter Investissements S.A. (f/k/a Inter Conseil S.A.), BNP Paribas Investment Partners Luxembourg S.A. (f/k/a BNP Paribas Asset Management Luxembourg S.A., f/k/a Parvest Investment Management Company S.A.), BGL BNP Paribas S.A., BNP Paribas Securities Services S.A. . Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Deborah H. Renner, Deborah H. Renner on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Renner, Deborah) (Entered: 12/02/2010)
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