Nicholas D. Brown, III

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 10-05351
District Judge Burton R. Lifland, presiding
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 District Judge Burton R. Lifland
Last Updated February 3, 2017 at 2:36 AM EST (8.2 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 Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com

▼ Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY 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 Picard,, Plaintiff

▼ 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

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
Enron Corporation Enron Corporation, Plaintiff
Officially listed as "The Official Committee Of Unsecured Creditors of Enron Corp., et al.,"

▼ Represented by COHEN MOHR, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Samuel Cohen +1 202 835 7517 +1 202 263 7517 dcohen@cohenmohr.com

Represented by Milbank, Tweed, Hadley & McCloy LLP

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 Europe Limited, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Access International Advisors Ltd.
No Logo Access Management Luxembourg SA , Defendant
Officially listed as "Access Management Luxembourg SA (f/k/a Access International Advisors Luxembourg) SA) as represented by its Liquidator Maitre Ferdinand Entringer"

▼ Pro Se

Name Phone Fax E-Mail
Space Access Management Luxembourg SA
No Logo Access Partners , Defendant
Officially listed as "Access Partners (Suisse) SA"

▼ Pro Se

Name Phone Fax E-Mail
Space Access Partners
No Logo Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer
No Logo Alain Hondequin, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Alain Hondequin
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 Amit Vijayvergiya, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Amit Vijayvergiya
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 Andres Piedrahita, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Andres Piedrahita
No Logo Kennedy Berg LLP, Defendant
Officially listed as "Andrew Smith"

▼ Pro Se

Name Phone Fax E-Mail
Space Andrew Smith +1 573 999 0319
No Logo Banco Bilbao Vizcaya Argentaria, S.a., Defendant

▼ Represented by Shearman & Sterling LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Sean G. Arthurs +1 202 508 8089 +1 202 508 8100 sean.arthurs@shearman.com
LEAD ATTORNEY Heather Lamberg Kafele +1 202 508 8097 +1 202 508 8100 hkafele@shearman.com
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 Bernard Stiehl, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bernard Stiehl
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 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 Charles Murphy, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Charles Murphy
No Logo Chester Global Strategy Fund, Defendant
No Logo Chester Global Strategy Fund Limited, Defendant
No Logo Chester Management (cayman) Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Chester Management Cayman Limited
No Logo Claudine Magon de la Villehuchet , Defendant
Officially listed as "Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet)"

▼ Pro Se

Name Phone Fax E-Mail
Space Claudine Magon de la Villehuchet
Space Claudine Magon de la Villehuchet
No Logo Corina Noel Piedrahita, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Corina Noel Piedrahita
No Logo Cornelis Boele, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Cornelis Boele
No Logo Daniel Lipton, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Daniel Lipton
No Logo Daniele Cosulich, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Daniele Cosulich
No Logo Derivatives Portfolio Management LLC, Defendant
No Logo Derivatives Portfolio Management Ltd., Defendant
No Logo DPM-Mellon, LLC, Defendant
No Logo DPM-Mellon, Ltd., Defendant
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 Eurovaleur, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Eurovaleur, Inc.
No Logo Fairfield Greenwich , Defendant
Officially listed as "Fairfield Greenwich (UK) Limited"

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Greenwich
Space Fairfield Greenwich
No Logo Fairfield Greenwich Advisors LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Greenwich Partners, LLC
No Logo Fairfield Greenwich Fund , Defendant
Officially listed as "Fairfield Greenwich Fund (Luxembourg)"
No Logo Fairfield Greenwich GP, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Greenwich Partners, LLC
No Logo Fairfield Greenwich Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Greenwich Limited
No Logo Fairfield Greenwich Partners, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Greenwich Partners, LLC
No Logo Fairfield Heathcliff Capital LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Heathcliff Capital LLC
No Logo Fairfield International Managers, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space FOXCONN INTERNATIONAL, IN.C
No Logo Fairfield Investment Fund Limited, Defendant
No Logo Fairfield Investment Trust, Defendant
No Logo Fairfield Investors , Defendant
Officially listed as "Fairfield Investors (Yen) Limited"

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Investors
Space Fairfield Investors
Space Fairfield Investors
No Logo Fairfield Lambda Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Lambda Limited
No Logo Fairfield Sentry Limited, Defendant
Officially listed as "Fairfield Sentry Limited (In Liquidation)"

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Sigma Limited
No Logo Fairfield Sigma Limited, Defendant
Officially listed as "Fairfield Sigma Limited (In Liquidation)"

▼ Pro Se

Name Phone Fax E-Mail
Space Fairfield Sigma Limited
No Logo FIF Advanced, Ltd., Defendant
No Logo Francisco Javier Botin-Sanz de Sautuola O'Shea, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Francisco Javier Botin-Sanz de Sautuola O'Shea
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 Gordon McKenzie, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gordon McKenzie
No Logo Greenwich Bermuda Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Greenwich Bermuda Limited
No Logo Greenwich Sentry Partners, L.P., Defendant
No Logo Greenwich Sentry, L.P., Defendant
No Logo Gregory Bowes, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gregory Bowes
No Logo Groupement Financier Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Groupement Financier Ltd.
No Logo Guillermo Morenes Mariategui, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Guillermo Morenes Mariategui
No Logo Guy Castranova, Defendant
No Logo Harald Nograsek, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Harald Nograsek
No Logo Harold Greisman, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Harold Greisman
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 Hermann Kranz, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Hermann Kranz
No Logo Infovaleur, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Infovaleur, Inc.
No Logo Irongate Global Strategy Fund Limited, Defendant
No Logo Jacqueline Harry, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Jacqueline Harry
No Logo JB Capital Markets Sociedad De Valores, S.A. , Defendant
Officially listed as "JB Capital Markets Sociedad De Valores, S.A. (f/k/a M&B Capital Markets Sociedad De Valores, S.A.)"

▼ Pro Se

Name Phone Fax E-Mail
Space JB Capital Markets Sociedad De Valores, S.A.
No Logo Jeffrey Tucker, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Jeffrey Tucker
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 Josef Duregger, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Josef Duregger
Lay, Kenneth L Lay, Kenneth L, Defendant
Officially listed as "Kenneth L. Lay"
Compaq Computer Corporation Officer/Director, Compaq Computer Corporation

▼ Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Landmark Investment Fund Ireland, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Landmark Investment Fund Ireland
No Logo Linda P, Lay, Defendant

▼ Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Linda P. Lay as Executrix of the Estate of Kenneth L. Lay,, Defendant

▼ Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.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 Lourdes Barreneche, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Lourdes Barreneche
No Logo Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume
No Logo Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume
No Logo M&B Capital Advisers Gestion SGIIC, S.A., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
No Logo M&B Capital Advisers Holding, SA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
No Logo M&B Capital Advisers Sociedad De Valores, S.A., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
No Logo M-Tech Services GmbH, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space M-Tech Services GmbH
No Logo Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus
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 Mark McKeefry, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mark McKeefry
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 Netty Blau, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Netty Blau
No Logo Palladium Capital Advisors LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Palladium Capital Advisors LLC
No Logo Patrick Littaye, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Patrick Littaye
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 Philip Toub, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Philip Toub
No Logo Pierre Delandmeter, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pierre Delandmeter
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 Ralf Schroeter, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Ralf Schroeter
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 Reliance International Research LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Reliance International Research LLC
No Logo Reliance Management , Defendant
Officially listed as "Reliance Management (Gibraltar) Limited"

▼ Pro Se

Name Phone Fax E-Mail
Space Reliance Management
Space Reliance Management
No Logo Rene Egger, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Rene Egger
No Logo ReviTrust Services Est., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space ReviTrust Services Est.
No Logo Richard Landsberger, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Richard Landsberger
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 Blum, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert Blum blumfamily@earthlink.net
No Logo Robert Reuss, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert Reuss
No Logo Roger Hartmann, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Roger Hartmann
No Logo Santiago Reyes, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Santiago Reyes
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 Sentry Select Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sentry Select Limited
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 Stable Fund, Defendant
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
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Defendant
Officially listed as "The Bank of New York Mellon Corporation"
No Logo Theodore Dumbauld, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Theodore Dumbauld
UBS (Luxembourg) SA UBS (Luxembourg) SA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space UBS
UBS AG UBS AG, Defendant
Officially listed as "UBS AG, UBS (Luxembourg) SA"
Officer/Director, Cabletron Systems, Inc.
Officer/Director, Dov Pharmaceutical Inc.
Officer/Director, Greenfield Online Inc.
Officer/Director, First South Africa Corp Ltd
Officer/Director, Impsat Corp
Officer/Director, Ubs Capital II Inc
Officer/Director, Dynamic Ventures Inc/canada
Officer/Director, Ip Factory Inc
Officer/Director, Desert Native Designs Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Muniyield Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Munivest Fund Inc
Officer/Director, Pioneer High Income Trust
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pioneer Floating Rate Trust
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Pimco Municipal Income Fund
Officer/Director, Pimco High Income Fund

▼ Pro Se

Name Phone Fax E-Mail
Space UBS AG
Space UBS AG, UBS
UBS Fund Services (Luxembourg) SA UBS Fund Services (Luxembourg) SA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
UBS Third Party Management Company SA UBS Third Party Management Company SA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space UBS Third Party Management Company SA
Space UBS Third Party Management Company SA
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 Walter Noel, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Walter Noel
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.
Other Parties
No Logo Additional Official Committee of Unsecured Creditors, Creditor Committee

▼ 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
Space David S. Rosner +1 212 506 1726 +1 212 506 1800 drosner@kasowitz.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 Markwood Investments, Creditor Committee

▼ Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Joseph H. Smolinsky +1 212 310 8767 +1 212 310 8007 Joseph.Smolinsky@weil.com
No Logo Official Committee of Unsecured Creditors, Creditor Committee

Represented by Lowenstein Sandler, PC

Represented by Milbank, Tweed, Hadley & McCloy LLP

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

▼ Represented by Stutman, Treister & Glatt, PC

Name Phone Fax E-Mail
Space Eric D. Winston
No Logo Official Committee of Unsecured Creditors of Refco Inc., et al., Creditor Committee

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

Name Phone Fax E-Mail
Space David S. Rosner +1 212 506 1726 +1 212 506 1800 drosner@kasowitz.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 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 Eugene I. Davis, Trustee

▼ Represented by ASK Finaancial, LLP

Name Phone Fax E-Mail
Space Karen M. Scheibe +1 651 406 9665 +1 651 406 9676 kscheibe@askfinancial.com

▼ Represented by ASK LLP

Name Phone Fax E-Mail
Space Joseph L. Steinfeld, Jr. +1 651 406 9665 +1 651 406 9676

▼ Represented by Law Offices of Joseph L. Steinfield

Name Phone Fax E-Mail
Space Gary D. Underdahl +1 651 406 9665 +1 651 406 9676 gunderdahl@askfinancial.com

Represented by Neiger 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 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
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 Quebecor World (usa) Inc., Debtor

Represented by Arnold & Porter, LLP

▼ Represented by Giordano, Halleran & Ciesla PC

Name Phone Fax E-Mail
Space MICHAEL J. CANNING +1 732 741 3900

Represented by Morrison & Foerster, LLP

Represented by RICHARDS KIBBE & ORBE LLP

No Logo Refco, Inc., Debtor

▼ Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Richard Beryl Levin +1 212 474 1000 +1 212 474 3700 rlevin@cravath.com

▼ Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space Oscar N. Pinkas +1 212 768 6700 +1 212 768 6800 opinkas@sonnenschein.com
Space Arthur H. Ruegger +1 212 768 6700 +1 212 768 6800 aruegger@sonnenschein.com

▼ Represented by Lazarus & Lazarus, PC

Name Phone Fax E-Mail
Space Andrew P. Lederman +1 212 889 7400

▼ Represented by McKenna Long & Aldridge LLP

Name Phone Fax E-Mail
Space Joshua R. Hochberg +1 202 496 7691 +1 202 496 7756 jhochberg@mckennalong.com

▼ Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Sally M. Henry +1 212 735 2560 +1 917 777 2560 Sally.Henry@skadden.com
Space J. Gregory Milmoe +1 212 735 3770 +1 917 777 3770 jmilmoe@skadden.com
Space J. Gregory St.Clair +1 212 735 3000 +1 212 735 2000 jstclair@skadden.com
Space Stephen Douglas Williamson +1 312 407 0741 +1 312 407 0411 Stephen.Williamson@skadden.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 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 Geoffrey E. Varga, Liquidator

▼ Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Kenneth Ziman +1 212 455 2565 +1 212 455 2502 kziman@stblaw.com
No Logo Joint Provisional Liquidators of Refco Capital Markets, Ltd. and Refco Global Finance Limited, Liquidator

▼ Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
Space Kenneth P. Coleman +1 212 610 6300 +1 212 610 6399
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 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 Schretlen & Co., Cred. Comm. Chair

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space M. Kramer
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 Susan D. Golden +1 212 510 0500 +1 212 668 2255 susan.golden@usdoj.gov
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) 96 Filed: 12/18/2014, Entered: None
So Ordered Order Signed On 12/10/2014, Re: Concerning Further Proceedings On Extraterritoriality Motion And Trustees Omnibus Motion For Leave To Replead And For Limited Discovery (Richards, Beverly). (Entered: 12/18/2014)
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Legal Document (Payment Possibly Required) 95 Filed: 12/5/2014, Entered: None
Affidavit of Service (related document(s)94) Filed by Regina Griffin 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. (Griffin, Regina) (Entered: 12/05/2014)
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Legal Document (Payment Possibly Required) 94 Filed: 12/2/2014, Entered: None
Notice of Presentment of Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery and Opportunity for Hearing (related document(s)85) filed by David J. Sheehan 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. with presentment to be held on 12/10/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 12/5/2014, (Attachments: # 1 Exhibit A # 2 Exhibit B)(Sheehan, David) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 93 Filed: 11/19/2014, Entered: None
Affidavit of Service (related document(s)92) filed by Regina Griffin 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. (Griffin, Regina) (Entered: 11/19/2014)
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Legal Document (Payment Possibly Required) 92 Filed: 11/18/2014, Entered: None
Statement /Trustee's Statement Regarding Amendments to Exhibits to Proposed Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery (related document(s)85) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 91 Filed: 11/13/2014, Entered: None
Affidavit of Service of Trustee's Response to Limited Objections to Proposed Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery (related document(s)90) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 90 Filed: 11/12/2014, Entered: None
Response - Trustee's Response to Limited Objections to Proposed Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery (related document(s)85) filed by David J. Sheehan 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. with hearing to be held on 11/19/2014 at 10:00 AM at Courtroom 723 (SMB) (Sheehan, David) (Entered: 11/12/2014)
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Legal Document (Payment Possibly Required) 89 Filed: 11/10/2014, Entered: None
Affidavit of Service (related document(s)88) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 11/10/2014)
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Legal Document (Payment Possibly Required) 88 Filed: 11/7/2014, Entered: None
Notice of Hearing on Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery and Opportunity for Hearing (related document(s)85) filed by David J. Sheehan 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. with hearing to be held on 11/19/2014 at 10:00 AM at Courtroom 723 (SMB) (Sheehan, David) (Entered: 11/07/2014)
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Legal Document (Payment Possibly Required) 87 Filed: 10/24/2014, Entered: None
Stipulation Extending Time to Respond to December 19, 2014 and Adjourning the Pre-Trial Conference to April 29, 2015 filed by David J. Sheehan 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. (Sheehan, David) (Entered: 10/24/2014)
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Legal Document (Payment Possibly Required) 86 Filed: 10/24/2014, Entered: None
Affidavit of Service (related document(s)85) filed by Regina Griffin 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. (Griffin, Regina) (Entered: 10/24/2014)
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Legal Document (Payment Possibly Required) 85 Filed: 10/23/2014, Entered: None
Notice of Presentment of Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery and Opportunity for Hearing filed by Regina Griffin 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. (Attachments: # 1 Exhibit A)(Griffin, Regina) (Entered: 10/23/2014)
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Legal Document (Payment Possibly Required) 84 Filed: 10/22/2014, Entered: None
Affidavit of Service (related document(s)83) filed by Regina Griffin 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. (Griffin, Regina) (Entered: 10/22/2014)
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Legal Document (Payment Possibly Required) 83 Filed: 10/21/2014, Entered: None
Notice of Adjournment of Hearing on Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery filed by Regina Griffin 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. (Griffin, Regina) (Entered: 10/21/2014)
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Legal Document (Payment Possibly Required) 82 Filed: 10/8/2014, Entered: None
Affidavit of Service (related document(s)81) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 10/08/2014)
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Legal Document (Payment Possibly Required) 81 Filed: 10/2/2014, Entered: None Court Filing
Letter /October 2, 2014 Letter to Judge Bernstein regarding Trustee's Omnibus Motion for Leave to Replead and Defendants' Request for Further Proceedings on Extraterritoriality Motion (related document(s)77) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 10/02/2014)
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Legal Document (Payment Possibly Required) 80 Filed: 9/2/2014, Entered: None
Affidavit of Service (related document(s)79, 78, 77) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 09/02/2014)
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Legal Document (Payment Possibly Required) 79 Filed: 8/28/2014, Entered: None
Declaration of Regina Griffin in Support of the Trustee's Memorandum of Law in Support of Omnibus Motion for Leave to Replead Pursuant to Fed. R. Civ. P. 15(a) and Court Order Authorizing Limited Discovery Pursuant to Fed. R. Civ. P. 26(d)(1) (related document(s)78, 77) filed by David J. Sheehan 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. with hearing to be held on 10/22/2014 at 10:00 AM at Courtroom 723 (SMB) (Attachments: # 1 Exhibit 1 # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E) (Sheehan, David) (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 78 Filed: 8/28/2014, Entered: None
Memorandum of Law /Trustee's Memorandum of Law in Support of Omnibus Motion for Leave to Replead Pursuant to Fed. R. Civ. P. 15(a) and Court Order Authorizing Limited Discovery Pursuant to Fed. R. Civ. P. 26(d)(1) (related document(s)77) filed by David J. Sheehan 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. (Attachments: # 1 Exhibit 1) (Sheehan, David) (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 77 Filed: 8/28/2014, Entered: None
Motion to Allow/Notice of Motion for Leave to Replead Pursuant to Fed. R. Civ. P. 15(a) and Court Order Authorizing Limited Discovery Pursuant to Fed. R. Civ. P. 26(d)(1) filed by David J. Sheehan 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 with hearing to be held on 10/22/2014 at 10:00 AM at Courtroom 723 (SMB). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Sheehan, David) (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 76 Filed: 8/14/2014, Entered: None
Stipulation Extending Time to Respond to October 30, 2014 and Adjourning the Pre-Trial Conference to March 25, 2015 filed by David J. Sheehan 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. (Sheehan, David) (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 75 Filed: 7/30/2014, Entered: None
Motion to Withdraw the Reference Returned to Bankruptcy Court, See Case No. 08-1789 Doc #7546 (White, Greg) (Entered: 07/30/2014)
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Legal Document (Payment Possibly Required) 74 Filed: 6/27/2014, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to December 17, 2014 at 10:00 a.m. filed by Regina Griffin 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. (Griffin, Regina) (Entered: 06/27/2014)
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Legal Document (Payment Possibly Required) 73 Filed: 5/21/2014, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to November 19, 2014 at 10:00 a.m. filed by David J. Sheehan 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. (Sheehan, David) (Entered: 05/21/2014)
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Legal Document (Payment Possibly Required) 72 Filed: 3/5/2014, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to October 29, 2014 at 10:00 a.m. filed by Regina Griffin 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. (Griffin, Regina) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 71 Filed: 1/14/2014, Entered: None Court Filing
Notice of Case Reassignment From Judge Burton R. Lifland to Judge Stuart M. Bernstein (White, Greg) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 70 Filed: 1/3/2014, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan 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. (Sheehan, David) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 69 Filed: 11/5/2013, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan 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. (Sheehan, David) (Entered: 11/05/2013)
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Legal Document (Payment Possibly Required) 68 Filed: 9/11/2013, Entered: None
Affidavit of Service of Notice of Adjournment of Hearing on Motion to Dismiss to March 26, 2014 (related document(s)67) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 09/11/2013)
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Legal Document (Payment Possibly Required) 67 Filed: 9/9/2013, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Hearing on Motion to Dismiss to March 26, 2014 filed by David J. Sheehan 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. (Sheehan, David) (Entered: 09/09/2013)
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Legal Document (Payment Possibly Required) 66 Filed: 8/23/2013, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan 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. (Sheehan, David) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 65 Filed: 6/19/2013, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference Rescheduled to December 18, 2013 at 10:00 a.m. filed by Regina Griffin 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. (Griffin, Regina) (Entered: 06/19/2013)
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Legal Document (Payment Possibly Required) 64 Filed: 5/17/2013, Entered: None
Affidavit of Service (related document(s)63) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 05/17/2013)
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Legal Document (Payment Possibly Required) 63 Filed: 5/15/2013, Entered: None
Notice of Adjournment of Hearing on Motion to Dismiss filed by David J. Sheehan 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. (Sheehan, David) (Entered: 05/15/2013)
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Legal Document (Payment Possibly Required) 62 Filed: 4/11/2013, Entered: None
Stipulation Extending Time to Respond filed by Regina Griffin 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. (Griffin, Regina) (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 61 Filed: 1/10/2013, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 01/10/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 9/21/2012, Entered: None
Affidavit of Service (related document(s)59) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 9/19/2012, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Hearing on Motion to Dismiss filed by David J. Sheehan 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. (Sheehan, David) (Entered: 09/19/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 9/12/2012, Entered: None
Transcript regarding Hearing Held on 05/16/2012 RE: Order to Show Cause whu defendatns should not be required to make expedited limited initial disclosures or to provide immediate notice of certain adversary proceedings. Remote electronic access to the transcript is restricted until 12/11/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 9/19/2012. Statement of Redaction Request Due By 10/3/2012. Redacted Transcript Submission Due By 10/15/2012. Transcript access will be restricted through 12/11/2012. (Ortiz, Carmen) (Entered: 09/12/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 9/7/2012, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan 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. (Sheehan, David) (Entered: 09/07/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 8/29/2012, Entered: None
Transcript regarding Hearing Held on 05/30/2012 10:06AM RE: Order to show cause why defendants should not be required to make expedited limited initial disclosures or to provide immediate notice of certain adversary proceedings. Remote electronic access to the transcript is restricted until 11/27/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 41). Notice of Intent to Request Redaction Deadline Due By 9/5/2012. Statement of Redaction Request Due By 9/19/2012. Redacted Transcript Submission Due By 10/1/2012. Transcript access will be restricted through 11/27/2012. (Ortiz, Carmen) (Entered: 08/29/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 6/12/2012, Entered: None
Stipulation filed by Regina Griffin 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. (Griffin, Regina) (Entered: 06/12/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 5/30/2012, Entered: None
Affidavit of Service of Limited Notice of Withdrawal of Trustee's Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)53) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 05/30/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 5/29/2012, Entered: None
Notice of Withdrawal / Limited Notice of Withdrawal of Trustee's Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)47) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 05/29/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 5/22/2012, Entered: None
Affidavit of Service (related document(s)51) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 5/22/2012, Entered: None
Notice of Hearing / Notice of Continued Hearing for Matters Scheduled to be Heard on May 30, 2012 at 10:00 a.m. filed by David J. Sheehan 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. (Sheehan, David) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 5/17/2012, Entered: None
Affidavit of Service (related document(s)49) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 05/17/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 5/17/2012, Entered: None
Notice of Hearing /Notice of Continued Hearing filed by David J. Sheehan 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. (Sheehan, David) (Entered: 05/17/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 5/16/2012, Entered: None
Affidavit of Service of Limited Notice of Withdrawal of Trustees Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)47) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 05/16/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 5/15/2012, Entered: None
Notice of Withdrawal / Limited Notice of Withdrawal of Trustees Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)41) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 05/15/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 5/14/2012, Entered: None
Affidavit of Service (related document(s)43) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 5/14/2012, Entered: None
Certificate of Service (related document(s)44) filed by Joanna Shally on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Shally, Joanna) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 5/14/2012, Entered: None
Objection to Motion /JOINDER BY SPANISH BANK DEFENDANTS IN OPPOSITION TO THE TRUSTEES APPLICATION TO REQUIRE DEFENDANTS TO MAKE EXPEDITED DISCLOSURE OF THE IDENTITY AND ADDRESSES OF CUSTOMERS AND FORMER CUSTOMERS OR, ALTERNATIVELY, TO PROVIDE CERTAIN NOTICES TO THOSE CUSTOMERS AND FORMER CUSTOMERS (related document(s)37) filed by Joanna Shally on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. with hearing to be held on 5/16/2012 at 10:00 AM at Courtroom 623 (BRL) Objections due by 5/14/2012, (Shally, Joanna) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 5/11/2012, Entered: None
Notice of Withdrawal /Limited Notice of Withdrawal of Trustees Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)40) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 05/11/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 5/8/2012, Entered: None
Affidavit of Service Order To Show Cause Why Defendants Should Not Be Required To Make Expedited Limited Initial Disclosures Or To Provide Immediate Notice Of Certain Adversary Proceedings entered by the Court on May 8, 2012 (related document(s)38, 37, 41, 39, 40) filed by David J. Sheehan 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. (Sheehan, David) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 5/8/2012, Entered: None
Order signed on 5/8/2012 to show cause why defendants should not be required to make expedited limited initial disclosures or to provide immediate notice of certain adversary proceedings with hearing to be held on 5/16/2012 at 10:00AM in courtroom 623. (BRL) (Bush, Brent) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 5/8/2012, Entered: None
Notice of Proposed Order /[Proposed] Order To Show Cause Why Defendants Should Not Be Required To Make Expedited Limited Initial Disclosures Or To Provide Immediate Notice Of Certain Adversary Proceedings (related document(s)37) filed by David J. Sheehan 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. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Sheehan, David) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 5/7/2012, Entered: None
Affidavit /Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, Or to Provide Immediate Notice of Certain Adversary Proceedings (related document(s)37) filed by David J. Sheehan 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. (Attachments: # 1 Exhibit A) (Sheehan, David) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 5/7/2012, Entered: None
Memorandum of Law /Memorandum of Law in Support of Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, Or to Provide Immediate Notice of Certain Adversary Proceedings (related document(s)37) filed by David J. Sheehan 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. (Attachments: # 1 Exhibit A# 2 Exhibit C# 3 Exhibit D) (Sheehan, David) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 5/7/2012, Entered: None
Motion to Approve /Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, Or to Provide Immediate Notice of Certain Adversary Proceedings filed by David J. Sheehan 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. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order to Show Cause) (Sheehan, David) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 2/7/2012, Entered: None
Affidavit of Service (related document(s)35) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 02/07/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 2/7/2012, Entered: None
Notice of Adjournment of Hearing /Notice of Adjournment of Hearing on Motion to Dismiss filed by Keith R. Murphy 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. (Murphy, Keith) (Entered: 02/07/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 2/1/2012, Entered: None
Stipulation filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 02/01/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 11/14/2011, Entered: None
Stipulation / Stipulation with BBVA Setting Briefing Schedule and Adjourning Pretrial Conference to June 27, 2012 at 10:00 a.m. filed by David J. Sheehan 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. (Sheehan, David) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 10/12/2011, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1107100 (related document(s)28) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 10/11/2011, Entered: None
Certificate of Service filed by Joanna Shally on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Shally, Joanna) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 10/7/2011, Entered: None
Memorandum of Law /Memorandum of Law in Support of Defendant's Motion to Withdraw the Reference (related document(s)28) filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Kafele, Heather) (Entered: 10/07/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 10/7/2011, Entered: None
Declaration /Declaration of Joanna Shally In Support of Defendant's Motion to Withdraw the Reference (related document(s)28) filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F) (Kafele, Heather) (Entered: 10/07/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 10/7/2011, Entered: None
Motion to Withdraw the Reference /Notice of Defendant's Motion to Withdraw the Reference filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Kafele, Heather) (Entered: 10/07/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 9/30/2011, Entered: None
Notice of Withdrawal filed by Sean G. Arthurs on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Arthurs, Sean) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 8/31/2011, Entered: None
Certificate of Service (related document(s)22, 23, 21) filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Kafele, Heather) (Entered: 08/31/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 8/29/2011, Entered: None
Memorandum of Law In Support of Defendant's Motion to Dismiss (related document(s)21) filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Kafele, Heather) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 8/29/2011, Entered: None
Declaration of Joanna Shally in Support of Defendant's Motion to Dismiss (related document(s)21) filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. with hearing to be held on 2/15/2012 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O16 Exhibit P17 Exhibit Q18 Exhibit R19 Exhibit S) (Kafele, Heather) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 8/29/2011, Entered: None
Motion to Dismiss Adversary Proceeding (related document(s)1) filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. with hearing to be held on 2/15/2012 at 10:00 AM at Courtroom 623 (BRL) (Kafele, Heather) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 8/29/2011, Entered: None
Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference Rescheduled to January 25, 2012 at 10:00 a.m. filed by David J. Sheehan 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. (Sheehan, David) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 8/12/2011, Entered: None
Corporate Ownership Statement . Corporate parents added to case: Banco Bilbao Vizcaya Argentaria, S.A.. filed by Sean G. Arthurs on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. (Arthurs, Sean) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 6/21/2011, Entered: None
Stipulation / Stipulation filed by David J. Sheehan 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. (Sheehan, David) (Entered: 06/21/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 5/25/2011, Entered: None
Affidavit of Service of Summons and Complaint Upon Banco Bilboa Vizcaya Argentaria, SA c/o Mr. Adolfo Fraguas Bachiller (related document(s)7, 1, 10) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 05/25/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 4/20/2011, Entered: None
Affidavit of Service Amended Affidavit of Service (related document(s)2, 7, 10) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 04/20/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 4/19/2011, Entered: None
Affidavit of Service of Summons and Complaint upon Banco Bilboa Vizcaya Argentaria, S.A. (related document(s)7, 1, 10) filed by Geraldine E. Ponto 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. (Ponto, Geraldine) (Entered: 04/19/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 4/5/2011, Entered: None
Affidavit of Service of Notice of Adjournment of the Pre-Trial Conference to September 27, 2011 (related document(s)13) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 04/05/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 4/4/2011, Entered: None
Notice of Adjournment of Hearing Notice of Adjournment of the Pre-Trial Conference to September 27, 2011 filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 4/4/2011, Entered: None
So Ordered Stipulation signed on 4/4/2011 Between Trustee Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Banco Bilbao Vizcaya Argentaria, S.A. RE: Extending Defendant's Time to Answer and Waiving Service of the Summons. (Saenz De Viteri, Monica) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 3/17/2011, Entered: None
Affidavit of Service (related document(s)2, 10) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 03/17/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 3/9/2011, Entered: None
Summons and Notice of Pre-Trial Conference against Banco Bilbao Vizcaya Argentaria, S.A. Answer Due: 4/8/2011. Filed by Clerk's Office of the U.S. Bankruptcy Court. with Pre-Trial Conference set for 4/27/2011 at 10:00 AM at Courtroom 623 (BRL), (Gomez, Jessica) (Entered: 03/09/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 3/4/2011, Entered: None
Order signed on 3/4/2011 Granting Application for Pro Hac Vice of Sean G. Arthurs, Esq. (Related Doc # 6). (Saenz De Viteri, Monica) (Entered: 03/04/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 3/4/2011, Entered: None
Order signed on 3/4/2011 Granting Application for Pro Hac Vice of Heather Lamberg Kafele, Esq. (Related Doc # 5). (Saenz De Viteri, Monica) (Entered: 03/04/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 3/3/2011, Entered: None
Order Extending The Time For Proper Service Of A Summons And The Time For A Defendant To Serve An Answer Under Rules 7004(E) And 7012(A) Of The Federal Rules Of Bankruptcy Procedure (Related Doc # 4) signed on 3/3/2011. (Chou, Rosalyn) (Entered: 03/03/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 2/24/2011, Entered: None
Application for Pro Hac Vice Admission filed by Sean G. Arthurs on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. Filing fee collected, receipt #185940. (Cappiello, Karen) (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 2/24/2011, Entered: None
Application for Pro Hac Vice Admission filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. Filing fee collected, receipt #185941. (Cappiello, Karen) (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 2/22/2011, Entered: None
Notice of Presentment Of Trustee's Motion For An Order Extending The Time For Proper Service Of A Summons And The Time For Defendant To Serve An Answer Under Rules 7004(E) And 7012(A) Of The Federal Rules Of Bankruptcy Procedure filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. with presentment to be held on 3/2/2011 at 12:00 PM at Courtroom 623 (BRL) Objections due by 3/2/2011, (Attachments: 1 Motion to Extend2 Proposed Order)(Hirschfield, Marc) (Entered: 02/22/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 2/22/2011, Entered: None
So Ordered Stipulation signed on 2/22/2011 Unsealing Complaint . (related document(s)2, 1) (Chou, Rosalyn) (Entered: 02/22/2011)
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Sealed Legal Document 2 Filed: 12/14/2010, Entered: None
Statement with Complaint( Filed Under Seal) (related document(s)1) filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. (Chou, Rosalyn) (Entered: 12/14/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 12/8/2010, Entered: None
(This document is unsealed pursuant to an order signed on 02/22/2011 and is now available for view, see document no. 3) Complaint against Banco Bilbao Vizcaya Argentaria, S.A. Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. (Murphy, Keith) Modified on 2/22/2011 (Bush, Brent) (Entered: 12/08/2010)
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Legal Document (Payment Possibly Required) 19234 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 19187 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19233 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 19189 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19232 Filed: None, Entered: None
Certificate of Service (related document(s) 19194 ) filed by Aaron M. Klein on behalf of CarVal Investors UK Limited. (Klein, Aaron) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19231 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 19036 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19230 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 19119 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19229 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 19097 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19228 Filed: None, Entered: None
First Application for Interim Professional Compensation / First Interim Application for the Eighth Interim Application Period of Locke Lord Bissell & Liddell LLP for Compensation and Reimbursement of Expenses for Locke Lord Bissel & Liddell LLP, Special Counsel, period: 7/1/2010 to 5/31/2011, fee:$1,242,675.11, expenses: $106,574.87. filed by Locke Lord Bissel & Liddell LLP. (Krasnow, Richard) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19227 Filed: None, Entered: None
Notice of Withdrawal of Application of the Debtors Pursuant to Section 327(e) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure for Authorization to Expand the Scope of Their Retention of Pachulski Stang Ziehl & Jones LLP as Special Counsel, Nunc Pro Tunc to September 18, 2009 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19226 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Application of the Debtors Pursuant to Sections 327(e) And 328(a) of the Bankruptcy Code and Rule 2014(a) of the Federal Rules of Bankruptcy Procedure for Authorization to Employ and Retain Milbank, Tweed, Hadley & McCloy LLP, as Special Counsel to the Debtors in Connection with Certain Tax Related Matters filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/14/2011 at 10:00 AM at Courtroom 601 (JMP) (Krasnow, Richard) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19225 Filed: None, Entered: None
Objection filed by Pierre Detournay. (Cantrell, Deirdra) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19224 Filed: None, Entered: None
Transfer Agreement FRBP /Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Illiquidx Limited(Claim No.47110, Amount 589,341.50). To Dungan Partners, LP. filed by Dungan Partners, LP.(Cantrell, Deirdra) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19223 Filed: None, Entered: None
Transfer Agreement FRBP / Omnibus Transfer of Claim Other Than For Securit (Claim No's.: 57621, 57624, 57625, 57626, 57629, 57632, 57668, 57670, 57671, 57673, 57674, 57677, 57678, 57680, 57681, 57683, 57684, 57686, 57688, 57690, 57691, and 57693) Transfer Agreement 3001 (e) 2 Transferors:BPI Vida e Pensoes(Amount 2,220,000.00).. To Citigroup Global Markets Inc.. filed by Douglas R. Davis on behalf of Citigroup Global Markets Inc..(Davis, Douglas) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19222 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Societe Generale Bank & Trust, Singapore Branch(Claim No.62901, Amount 2,300,000.00). To Citigroup Global Markets Inc.. filed by Douglas R. Davis on behalf of Citigroup Global Markets Inc..(Davis, Douglas) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19221 Filed: None, Entered: None
Statement of the Official Committee of Unsecured Creditors In Support of the Debtors' Motion Pursuant to Sections 105 and 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 6004 for Authorization to (i) Enter into an Asset Management Agreement for the Management of the Debtors Commercial Loan Portfolio and (ii) Sell Commercial Loans to Special Purpose Entities in Connection with the Issuance of Collateralized Loan Obligations (related document(s) 18810 ) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19220 Filed: None, Entered: None
Transfer Agreement FRBP /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Citibank International PLC Greece Branch(Claim No.55396, Amount 4,924,041.40). To Citigroup Global Markets Inc.. filed by Douglas R. Davis on behalf of Citigroup Global Markets Inc..(Davis, Douglas) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19219 Filed: None, Entered: None
Notice of Adjournment of Hearing (related document(s) 11513 ) filed by Joshua W. Cohen on behalf of Fidelity National Title Insurance Company. with hearing to be held on 9/14/2011 at 10:00 AM at Courtroom 601 (JMP) (Cohen, Joshua) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19218 Filed: None, Entered: None
Third Application for Interim Professional Compensation for MMOR Consulting Inc., Other Professional, period: 2/1/2011 to 5/31/2011, fee:$215,242.50, expenses: $2,860.27. filed by MMOR Consulting Inc.. (Krasnow, Richard) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19217 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:HFF I, LLC(Claim No.19164, Amount 1,769,705.21). To Longacre Institutional Opportunity Fund, L.P.. filed by Longacre Institutional Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19216 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:HFF I, LLC(Claim No.19164, Amount 1,304,579.27). To Longacre Institutional Opportunity Fund, L.P.. filed by Longacre Institutional Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19215 Filed: None, Entered: None
Statement Joint Statement in Support of Approval of Debtors' Disclosure Statement for Second Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and its Affiliated Debtors (related document(s) 18205 ) filed by Steven B. Levine on behalf of Various LBT Noteholders. (Levine, Steven) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19214 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:HFF I, LLC(Claim No.19008, Amount 1,769,705.21). To Longacre Institutional Opportunity Fund, L.P.. filed by Longacre Institutional Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19213 Filed: None, Entered: None
Eighth Application for Interim Professional Compensation for Ernst & Young LLP, Auditor, period: 2/1/2011 to 5/31/2011, fee:$3,875.00, expenses: $0.00. filed by Ernst & Young LLP. (Krasnow, Richard) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19212 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:HFF I, LLC(Claim No.19008, Amount 1,304,579.27). To Longacre Institutional Opportunity Fund, L.P.. filed by Longacre Institutional Opportunity Fund, L.P..(Skowronski, Stephanie) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19211 Filed: None, Entered: None
Fourth Application for Interim Professional Compensation for Dechert LLP, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$1,548,892.25, expenses: $37,766.05. filed by Dechert LLP. (Krasnow, Richard) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19210 Filed: None, Entered: None
Eighth Application for Interim Professional Compensation for Reilly Pozner LLP, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$1,171,284.50, expenses: $88,819.63. filed by Reilly Pozner LLP. (Krasnow, Richard) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19209 Filed: None, Entered: None
Certificate of Service (related document(s) 19162 ) filed by Joshua W. Cohen on behalf of Fidelity National Title Insurance Company. (Cohen, Joshua) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19208 Filed: None, Entered: None
Fifth Application for Interim Professional Compensation / Fifth Interim Application of Kleyr Grasso Associes, Special Counsel to the Debtors and Debtors in Possession, for Allowance of Compensation for services Rendered and Reimbursement of Expenses for the Period from February 1, 2011 Through May 31, 2011 for Kleyr Grasso Associes, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$250,153.93, expenses: $2,087.87. filed by Kleyr Grasso Associes. (Krasnow, Richard) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19207 Filed: None, Entered: None
Response to Motion /Response Of QVT Fund LP & Quintessence Fund LP To Debtors' One Hundred Fifty-Fifth Omnibus Objection To Claims (Valued Derivative Claims- Claim Nos. 20421, 21138, 21139, 21140, 21144, 21145, 21146, 21202, 21205, 21217, 21222 and 21225) (related document(s) 17468 ) filed by Christopher R. Donoho III on behalf of Quintessence Fund L.P.. (Donoho, Christopher) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19206 Filed: None, Entered: None
Response to Motion /Response Of QVT Fund LP & Quintessence Fund LP To Debtors' One Hundred Fifty-Fifth Omnibus Objection To Claims (Valued Derivative Claims- Claim Nos. 20421, 21138, 21139, 21140, 21144, 21145, 21146, 21202, 21205, 21217, 21222 and 21225) (related document(s) 17468 ) filed by Christopher R. Donoho III on behalf of QVT Fund LP. (Donoho, Christopher) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 19205 Filed: None, Entered: None
Letter to Honorable James M. Peck Regarding Twenty-First ADR Status Report filed by Peter Gruenberger on behalf of Lehman Brothers Holdings Inc.. (Gruenberger, Peter) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 7123 Filed: None, Entered: None
Notice of Presentment of Stipulation and Order Regarding Withdrawal of: (I) Claims Filed By Thomas H. Lee and its Affiliates; and (II) Plan Administrator's Objection Thereto filed by Steven Wilamowsky on behalf of Plan Administrator, Plan Administrator of Refco Capital Markets, Ltd.. with presentment to be held on 8/19/2011 (check with court for location) (Attachments: # 1 Stipulation and Proposed Order)(Wilamowsky, Steven) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 4689 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) 4687 , 4688 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 4533 Filed: None, Entered: None
Notice of Agenda filed by Gary D. Underdahl on behalf of Eugene I. Davis. (Attachments: # 1 Status Report)(Underdahl, Gary) (Entered: 05/25/2011)
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Legal Document (Payment Possibly Required) 4301 Filed: None, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1100277 (related document(s) 4203 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 4300 Filed: None, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1100265 (related document(s) 4169 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 2333 Filed: None, Entered: None
Ex Parte Motion to Seal / Debtors' Ex Parte Motion for Entry of an Order Authorizing the Debtors to File Settlement Agreement With OfficeMax, Inc. Under Seal (related document(s) 2332 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 2332 Filed: None, Entered: None
Motion to Approve / Debtors' Motion for Approval of Settlement Agreement With OfficeMax, Inc. filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 8/29/2011 at 02:00 PM at Courtroom TBA, White Plains Office Responses due by 8/22/2011, (Basta, Paul) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 2331 Filed: None, Entered: None
Proposed Notice of Agenda of Matters Scheduled for Hearing on August 16, 2011 at 10:00 a.m. prevailing Eastern Time filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 8/16/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 2330 Filed: None, Entered: None
Statement / Notice of Filing of Revised Exhibit to the Proposed Order Pursuant to Sections 105(a), 363(b) and 365(a) of the Bankruptcy Code (I) Authorizing and Approving the Debtors (A) Assumption of Certain Insurance-Related Agreements and (B) Entry into Certain Renewal Insurance Agreements (II) Granting Related Relief (related document(s) 2272 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 2329 Filed: None, Entered: None
Monthly Operating Report for the Period June 19, 2011 to July 16, 2011 filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 2328 Filed: None, Entered: None
Statement Notice of Filing of Revised Exhibit to the Proposed Order Pursuant to Sections 105(A), 363(B) and 365(A) of the Bankruptcy Code (I) Authorizing and Approving the Debtors' (A) Assumption of Certain Insurance-Related Agreements and (B) Entry Into Certain Renewal Insurance Agreements (II) Granting Related Relief (related document(s) 2272 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Attachments: # 1 Exhibit B) (Basta, Paul) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 2327 Filed: None, Entered: None
Notice of Appearance and Request for Service of Papers filed by John M. Brickman on behalf of Cross-Path Realty LLC. (Brickman, John) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 2326 Filed: None, Entered: None
Notice of Adjournment of Hearing Notice of Adjournment of Certain Matters Previously Scheduled for Hearing on August 16, 2011 at 10:00 A.M. Prevailing Eastern Time filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 2200 Filed: None, Entered: None
Letter Re: Change Of Address for Technology Resource Center of America, LLC (TRCA), telephone Data Systems, L.P. (TDS), and Telecom Remarketing of America, L.P. filed by David Hager. (Greene, Chantel) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 157 Filed: None, Entered: None
Notice of Adjournment of Hearing filed by Kenneth B. Robinson on behalf of Atkinson, Diner, Stone, Mankuta & Ploucha, P,A.. with hearing to be held on 9/13/2011 at 10:00 AM at Courtroom 617 (ALG) (Robinson, Kenneth) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 103 Filed: None, Entered: None
Order signed on 8/10/2011 granting Enron Creditors Recovery Corp.'s motion seeking approval of the settlement agreement bretween Enron Creditors Recovery Corp. and Linda P. Lay (Related Doc # 79 ). (DePierola, Jacqueline) (Entered: 08/12/2011)
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Blank 26 Filed: 9/19/2011, Entered: None
Stipulation Setting a Briefing Schedule filed by David J. Sheehan 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. (Sheehan, David) (Entered: 09/19/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 9/7/2011, Entered: None
Affidavit of Service (related document(s) 20 ) filed by Marc E. Hirschfield 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. (Hirschfield, Marc) (Entered: 09/07/2011)
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