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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Last Updated February 3, 2017 at 2:36 AM ST (4.3 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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.,"

Toggle Switch 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

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Space 20:20 Medici AG f/k/a Bank Medici AG
No Logo Absolute Portfolio Management Ltd., Defendant

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Space Absolute Portfolio Management Ltd.
No Logo Access International Advisors Europe Limited, Defendant

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Space Access International Advisors Ltd.
No Logo Access International Advisors LLC, Defendant

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Space Access International Advisors Ltd.
No Logo Access International Advisors Ltd., Defendant

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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"

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Space Access Management Luxembourg SA
No Logo Access Partners , Defendant
Officially listed as "Access Partners (Suisse) SA"

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Space Access Partners
No Logo Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer, Defendant

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Space Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer
No Logo Alain Hondequin, Defendant

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Name Phone Fax E-Mail
Space Alain Hondequin
No Logo Alessandro Profumo, Defendant

Toggle Switch 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

Toggle Switch 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."

Toggle Switch 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

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Space Amit Vijayvergiya
No Logo Andreas Pirkner, Defendant

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Space Andreas Pirkner
No Logo Andreas Schindler, Defendant

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

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

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

Toggle Switch 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

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Space Bank Austria Cayman Islands Ltd.
No Logo Bank Austria Worldwide Fund Management Ltd., Defendant

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Space Bank Austria Worldwide Fund Management Ltd.
No Logo Bank Medici AG , Defendant
Officially listed as "Bank Medici AG (Gibraltar)"

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Space Bank Medici AG
No Logo Bernard Stiehl, Defendant

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Name Phone Fax E-Mail
Space Bernard Stiehl
No Logo Brera Servizi Aziendiale S.R.L., Defendant

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Space Brera Servizi Aziendiale S.R.L.
No Logo Carruba Asset Management Ltd., Defendant

Toggle Switch 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

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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

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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)"

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

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Space Corina Noel Piedrahita
No Logo Cornelis Boele, Defendant

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Space Cornelis Boele
No Logo Daniel Lipton, Defendant

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

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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

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Space Erko, Inc.
No Logo Erwin Kohn, Defendant

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

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

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

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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

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Space Fairfield Greenwich Partners, LLC
No Logo Fairfield Greenwich Limited, Defendant

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Space Fairfield Greenwich Limited
No Logo Fairfield Greenwich Partners, LLC, Defendant

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Space Fairfield Greenwich Partners, LLC
No Logo Fairfield Heathcliff Capital LLC, Defendant

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Space Fairfield Heathcliff Capital LLC
No Logo Fairfield International Managers, Inc., Defendant

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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"

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Space Fairfield Investors
Space Fairfield Investors
Space Fairfield Investors
No Logo Fairfield Lambda Limited, Defendant

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

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

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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

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Name Phone Fax E-Mail
Space Francisco Javier Botin-Sanz de Sautuola O'Shea
No Logo Franco Mugnai, Defendant

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Space Franco Mugnai
No Logo Friedrich Kadrnoska, Defendant

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Space Friedrich Kadrnoska
No Logo Gerhard Randa, Defendant

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Space Gerhard Randa
No Logo Gianfranco Gutty, Defendant

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Name Phone Fax E-Mail
Space Gianfranco Gutty
No Logo Gordon McKenzie, Defendant

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

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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

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

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Space Groupement Financier Ltd.
No Logo Guillermo Morenes Mariategui, Defendant

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

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

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Name Phone Fax E-Mail
Space Harold Greisman
No Logo Hassans International Law Firm, Defendant

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

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

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

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Name Phone Fax E-Mail
Space Herald Consult Ltd.
No Logo Hermann Kranz, Defendant

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

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Space Infovaleur, Inc.
No Logo Irongate Global Strategy Fund Limited, Defendant
No Logo Jacqueline Harry, Defendant

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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.)"

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

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Name Phone Fax E-Mail
Space Jeffrey Tucker
No Logo John and Jane Doe Defendants 1- 100, Defendant

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Space John and Jane Does 1-10, each individually and doing business as YKE International and YKE, Inc.
No Logo Josef Duregger, Defendant

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Name Phone Fax E-Mail
Space Josef Duregger
Lay, Kenneth L Lay, Kenneth L, Defendant
Officially listed as "Kenneth L. Lay"

Toggle Switch 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

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

Toggle Switch 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

Toggle Switch 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

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

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Space Line Holdings Ltd.
No Logo Line Management Services Ltd., Defendant

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

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

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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

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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

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

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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

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

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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

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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

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

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Name Phone Fax E-Mail
Space Mariadelmar Raule
No Logo Mark McKeefry, Defendant

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

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

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Space Medici S.R.L.
No Logo Medicifinanz Consulting GmbH, Defendant

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

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

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Name Phone Fax E-Mail
Space Mordechai Landau
No Logo Netty Blau, Defendant

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

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

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Name Phone Fax E-Mail
Space Patrick Littaye
No Logo Paul De Sury, Defendant

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

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Name Phone Fax E-Mail
Space Peter Scheithauer
No Logo Philip Toub, Defendant

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

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Name Phone Fax E-Mail
Space Pierre Delandmeter
No Logo Pioneer Global Asset Management, S.P.A., Defendant

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

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Name Phone Fax E-Mail
Space Ralf Schroeter
No Logo Redcrest Investments, Inc., Defendant

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

Toggle Switch 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

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

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

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

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

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Name Phone Fax E-Mail
Space Richard Landsberger
No Logo Rina Hartstein , Defendant
Officially listed as "Rina Hartstein (Nee Kohn)"

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

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

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

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

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

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Name Phone Fax E-Mail
Space Santiago Reyes
No Logo Senator Fund SpA, Defendant

Toggle Switch 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

Toggle Switch 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

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Name Phone Fax E-Mail
Space Sentry Select Limited
No Logo Shlomo , Defendant
Officially listed as "Shlomo (Momy) Amselem"

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

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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

Toggle Switch 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

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

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

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

Toggle Switch 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

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

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Name Phone Fax E-Mail
Space UBS
UBS AG UBS AG, Defendant
Officially listed as "UBS AG, UBS (Luxembourg) SA"
Unknown Role, Impsat Corp
Unknown Role, Ubs Capital II Inc
Unknown Role, Ip Factory Inc
Unknown Role, Muniyield Fund Inc
Unknown Role, Munivest Fund Inc

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

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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

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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
Unknown Role, Cowen Group, Inc.

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

Toggle Switch 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

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Name Phone Fax E-Mail
Space Ursula Radel-Leszczynski
No Logo Walter Noel, Defendant

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

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

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

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

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Name Phone Fax E-Mail
Space Windsor IBC, Inc.
No Logo Additional Official Committee of Unsecured Creditors, Creditor Committee

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by ASK LLP

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

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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

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

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

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

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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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Lazarus & Lazarus, PC

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

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

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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"

Toggle Switch 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) 19234
                                  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) 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) 19233
                                      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) 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) 19232
                                          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) 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) 19231
                                              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) 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) 19230
                                                  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) 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) 19229
                                                      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) 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) 19228
                                                          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) 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) 19227
                                                              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) 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) 19226
                                                                  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) 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) 19225
                                                                      Objection filed by Pierre Detournay. (Cantrell, Deirdra) (Entered: 08/12/2011)
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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) 19224
                                                                          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) 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) 19223
                                                                              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) 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) 19222
                                                                                  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) 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) 19221
                                                                                      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) 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) 19220
                                                                                          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) 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) 19219
                                                                                              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) 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) 19218
                                                                                                  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) 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) 19217
                                                                                                      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) 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) 19216
                                                                                                          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) 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) 19215
                                                                                                              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) 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) 19214
                                                                                                                  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) 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) 19213
                                                                                                                      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) 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) 19212
                                                                                                                          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) 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) 19211
                                                                                                                              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) 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) 19210
                                                                                                                                  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) 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) 19209
                                                                                                                                      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) 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) 19208
                                                                                                                                          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) 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) 19207
                                                                                                                                              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) 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) 19206
                                                                                                                                                  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) 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) 19205
                                                                                                                                                      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) 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) 7123
                                                                                                                                                          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) 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) 4689
                                                                                                                                                              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) 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) 4533
                                                                                                                                                                  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) 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) 4301
                                                                                                                                                                      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) 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) 4300
                                                                                                                                                                          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) 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) 2333
                                                                                                                                                                              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) 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) 2332
                                                                                                                                                                                  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) 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) 2331
                                                                                                                                                                                      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) 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) 2330
                                                                                                                                                                                          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) 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) 2329
                                                                                                                                                                                              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) 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) 2328
                                                                                                                                                                                                  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) 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) 2327
                                                                                                                                                                                                      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) 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) 2326
                                                                                                                                                                                                          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) 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) 2200
                                                                                                                                                                                                              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) 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) 157
                                                                                                                                                                                                                  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) 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) 103
                                                                                                                                                                                                                      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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                                                                                                                                                                                                                        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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                                                                                                                                                                                                                                          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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                                                                                                                                                                                                                                              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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                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 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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