BearingPoint, Inc.

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 09-10691
District Judge Robert E. Gerber, presiding
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 District Judge Robert E. Gerber
Last Updated September 21, 2016 at 3:39 AM EDT (8.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Plaintiff

▼ Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY May Orenstein +1 212 209 4800 +1 212 209 4801 morenstein@brownrudnick.com
LEAD ATTORNEY Steven D. Pohl +1 617 856 8200 +1 617 856 8201 spohl@brownrudnick.com

▼ Represented by Heller, Horowitz & Feit, PC

Name Phone Fax E-Mail
LEAD ATTORNEY Sigmund S. Wissner-Gross +1 212 685 7600 +6969 696 696 9459
No Logo Hobart Truesdell,, Plaintiff

▼ Pro Se

Name Phone Fax E-Mail
Space Hobart Truesdell

Pro Se

No Logo Hobart Truesdell, as Trustee for and on behalf of the Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Baker & Hostetler, LLP

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

▼ Represented by Kaye Scholer LLP

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

▼ Represented by Baker & Hostetler, LLP

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

▼ Represented by Ropes & Gray LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marc F. Skapof +1 212 596 9000 +1 212 596 9090 mskapof@ropesgray.com
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, Plaintiff

▼ Represented by Baker & Hostetler, LLP

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

▼ Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo The Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

No Logo Walker Truesdell Roth & Associates, Plaintiff
Officially listed as "Walker, Truesdell, Roth & Associates, as Trustee for and on behalf of the Extended Stay Litigation Trust"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Walker, Truesdell, Roth & Associates

Represented by Baker & Hostetler, LLP

v.
No Logo 20:20 Medici AG f/k/a Bank Medici AG, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space 20:20 Medici AG f/k/a Bank Medici AG
No Logo A Holmes & H Holmes Ttee, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Abbey National Securities, Defendant

▼ Represented by Bracewell LLP

Name Phone Fax E-Mail
Space David Alexander Shargel +1 212 508 6154 +1 212 938 3854 david.shargel@bgllp.com
Space Laurence Allen Silverman +1 212 841 1000 + 121 221 2212 laurence.silverman@bgllp.com
No Logo Absolute Portfolio Management Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Absolute Portfolio Management Ltd.
No Logo ABT-ESI LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space ABT-ESI LLC
No Logo Accounting Firm 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Accounting Firm 1
No Logo Affiliate of Broker-Dealer 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 2, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 3, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Corporation 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Mutual Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Affilliate of Mutual Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo AG Edwards & Sons, Defendant
Officially listed as "AG Edwards & Sons (as defined and named herein)"

▼ Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Alan Miyasaki, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Alan Miyasaki
No Logo Alan Mnuchin, as executor, as trustee, and as an individual, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Alessandro Profumo, Defendant

▼ Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
Space Eliot Lauer +1 212 696 6000 +1 212 697 1559 elauer@curtis.com
No Logo Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory
No Logo Allen Arbitrage LP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Allen Arbitrage LP
No Logo Allen Arbitrage Offshore, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Allen Arbitrage Offshore
No Logo Alpha Prime Asset Management Ltd., Defendant

▼ Represented by Duffy & Atkins LLP

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

▼ Represented by Duffy & Atkins LLP

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

▼ Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
Space Simon Miller +1 212 344 5680 +1 212 344 6101 simon.miller@thompsonhine.com
No Logo Alpine Trustees Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Alpine Trustees Limited
Amalgamated Bank Amalgamated Bank, Defendant

Represented by Wilmer Hale, LLP

No Logo Amalgamated Bank CRGO, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Amalgamated Bank CRGO
No Logo Amalia G Johnsen, Defendant

▼ Represented by Vansco Genelly & Miller

Name Phone Fax E-Mail
Space David A. Genelly +1 312 786 5100 +1 312 786 5111 dgenelly@vgmlaw.com
Space Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo Amber Master Fund , Defendant
Officially listed as "Amber Master Fund (Cayman)"

▼ Pro Se

Name Phone Fax E-Mail
Space Amber Master Fund
No Logo American Enterprise Investment Services, Defendant
No Logo Andreas Pirkner, Defendant

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Andreas Schindler
No Logo Arbor Commercial Mortgage, LLC, Defendant
Officer/Director, Arbor Realty Trust, Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Arbor Commercial Mortgage, LLC
No Logo Arbor ESH II, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Arbor ESH II, LLC
No Logo Arbor Place LImited Partnership, Defendant
Officially listed as "Arbor Place LImited Partnership A Partnership"

▼ Represented by Hoffman and Pollok

Name Phone Fax E-Mail
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo Ashby Holding Services Ltd., Defendant
Officially listed as "Ashby Holding Services Limited"

▼ Pro Se

Name Phone Fax E-Mail
Space Ashby Holding Services Limited
No Logo Ashby Investment Services Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Ashby Investment Services Limited
No Logo Ashford Hospitality Finance LP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Ashford Hospitality Finance LP
No Logo Atlas Ventures I LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Atlas Ventures I LLC
No Logo Atmar Associates, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Atmar Associates, LLC
No Logo BACAP Equity Fund XXI, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BACAP Equity Fund XXI
No Logo Banc Of America Securities LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BANC OF AMERICA STRATEGIC
No Logo Bank 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank 1
No Logo Bank 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank 2
No Logo Bank 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank 3
No Logo Bank 4, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank 4
No Logo Bank 5, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank 5
No Logo Bank 6, Defendant

▼ Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Bank 7, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank 7
No Logo Bank 8, Defendant

Represented by Kobre & Kim LLP

No Logo Bank 9, Defendant

Represented by Kobre & Kim LLP

No Logo Bank Austria Cayman Islands Ltd., Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Bank Medici AG
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

▼ Pro Se

Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED

▼ Pro Se

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America, N.A., JPMorgan Chase"

▼ Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
No Logo Bank of Nova Scotia Tax, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank of Nova Scotia WMF/CDS
No Logo Bank of Nova Scotia WMF/CDS, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank of Nova Scotia WMF/CDS
No Logo Bank of Tokyo-Mitsubishi, a/k/a Bank of Tokyo - Mitsubishi UFJ Trust Company, Defendant

Represented by Wilmer Hale, LLP

No Logo Barton Equities LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Barton Equities LLC
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Stearns & Co. F/A/O Gabelli Associates"

▼ Pro Se

Name Phone Fax E-Mail
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
No Logo Bellsouth Grouplife Trust - S&, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bellsouth Grouplife Trust - S&
No Logo Bellsouth Healthcare S&P 400, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bellsouth Healthcare S&P 400
No Logo Bernard v Fultz Ttee, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bernard v Fultz Ttee
No Logo Bhac Capital Iv, L.l.c., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BHAC Capital IV, LLC
No Logo BHAC IV, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BHAC IV, LLC
No Logo BK ESH LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BK ESH LLC
No Logo Blackstone Capital Partners IV L.P., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Capital Partners IV L.P.
No Logo Blackstone Holding I L.P., Defendant

▼ Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings I LP, Defendant
Officer/Director, Ostrover Douglas I
Officer/Director, Smith J Albert III
Officer/Director, Goodman Bennett J
Officer/Director, GSO Holdings I LLC
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Cvr Partners, Lp
Officer/Director, GSO Advisor Holdings L.L.C.
Officer/Director, Blackstone Holdings II LP
Officer/Director, Bsof Master Fund L.p.
Officer/Director, One Madison Corp
Officer/Director, BSOF Master Fund II L.P.
Officer/Director, Bto De Gp - Nq L.l.c.
Officer/Director, CM Life Sciences, Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings I L.P.
No Logo Blackstone Holdings I/II GP, Inc., Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Blackstone Holdings I LP
Officer/Director, Blackstone Holdings II LP
Officer/Director, PBF Energy Inc.
Officer/Director, Btoa L.l.c.
Officer/Director, Btoa - Nq L.l.c.
Officer/Director, BTO Urban Holdings II L.P.
Officer/Director, Bto De Gp - Nq L.l.c.
Officer/Director, Bumble Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Buff Holdings Asia, Inc.
Space Buff Holdings Asia, Inc.
No Logo Blackstone Holdings II LP, Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Blackstone Holdings III LP
Officer/Director, Invitation Homes Inc.
Officer/Director, Blackstone Holdings I LP
Officer/Director, CF Corp
Officer/Director, Brea V L.l.c.
Officer/Director, Brea Iv L.l.c.
Officer/Director, CorePoint Lodging Inc.
Officer/Director, Forty Seven, Inc.
Officer/Director, AvroBio, Inc.
Officer/Director, Entasis Therapeutics Ltd.
Officer/Director, Blackstone Clarus II L.L.C.
Officer/Director, Tallgrass Energy GP, LP
Officer/Director, Cryoport, Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings III GP LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings III LP, Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Performance Food Group Co
Officer/Director, Blackstone Holdings II LP
Officer/Director, Bcp V Gp L.l.c.
Officer/Director, SW Cayman Ltd L.P.
Officer/Director, Btoa L.l.c.
Officer/Director, BTO EARN Manager L.L.C.
Officer/Director, Crocs, Inc.
Officer/Director, Bma Vi L.l.c.
Officer/Director, Blackstone Family Gp L.l.c.
Officer/Director, Kosmos Energy Ltd.
Officer/Director, Tallgrass Energy GP, LP
Sunrun Inc. Officer/Director, Sunrun Inc.
Officer/Director, Brixmor Property Group Inc.
Officer/Director, Brea Vi L.l.c.
Officer/Director, BRX BRPTP II Holdco LLC
Officer/Director, Mosaic Acquisition Corp.
Officer/Director, BEP Side-by-Side GP L.L.C.
Officer/Director, Vine Resources Inc.
Officer/Director, Capitol Investment Corp. IV
Officer/Director, Blackstone EMA-NQ L.L.C.
Officer/Director, Bma Vi-nq L.l.c.
Officer/Director, BTO Holdings Manager L.L.C.
Officer/Director, Bma Vii Nq L.l.c.
Officer/Director, Bumble Inc.
Officer/Director, BTO Buzz Holdings II L.P.
Officer/Director, BCP Buzz Holdings L.P.
Officer/Director, CM Life Sciences, Inc.
Officer/Director, Changehealthcare, Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings IV GP LP, Defendant

▼ Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings IV GP LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings IV LP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings V GP LP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings V L.P.
No Logo Blackstone Holdings V LP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings V L.P.
No Logo Blackstone Hospitality Acquisitions, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Hospitality Acquisitions, LLC
No Logo Blackstone Real Estate Partners IV LP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Real Estate Partners IV L.P.
No Logo BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., Defendant

Represented by Wilmer Hale, LLP

No Logo BMO Nesbitt Burns, a/k/a BMO Nesbitt Burns Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo BRE/ESH Holdings, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Burymills Holdings and Investments, LLC
No Logo BRE/HV Holdings LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Burymills Holdings and Investments, LLC
Space Burymills Holdings and Investments, LLC
No Logo Brera Servizi Aziendiale S.R.L., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Brera Servizi Aziendiale S.R.L.
No Logo Broker-Dealer 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Broker-Dealer 1
No Logo Broker-Dealer 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Broker-Dealer 2
No Logo Broker-Dealer 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Broker-Dealer 3
No Logo Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Defendant

Represented by Wilmer Hale, LLP

No Logo Bruno De Vinck, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bruno De Vinck
No Logo Calyon Securities (USA), Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Calyon Securities
No Logo Captain Associates, Defendant

▼ Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Carlo Grosso, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Carlo Grosso
No Logo Carruba Asset Management Ltd., Defendant

▼ Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Cato Enterprises LLC Arbitrage Account, Defendant
No Logo CDS Clearing and Depository Services, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo CDS Clearing Deposit, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space CDS Clearing Deposit
No Logo Charles J. Garbarini, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Charles J. Garbarini
No Logo Citi Hedge Fund Services Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Citi Hedge Fund Services Limited
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Citigroup Global Markets, Inc.
Space Citigroup Global Markets, Inc.
No Logo CL Ventures LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space CL Ventures LLC
No Logo Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer
No Logo Coastview Equity Partners LP, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
Comerica Bank Comerica Bank, Defendant
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Ramay & Co

▼ Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Ronald Scott Beacher +1 212 421 4100 +1 212 515 6959 rbeacher@pryorcashman.com
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo Comm. Bank of Kansas, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Comm. Bank of Kansas
No Logo Corporation 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Corporation 1
No Logo Corporation 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Corporation 2
No Logo Corporation 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Corporation 3
No Logo Corporation 4, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Corporation 4
No Logo Corporation 5, Defendant

Represented by Wilmer Hale, LLP

No Logo Corporation 6, Defendant

Represented by Wilmer Hale, LLP

No Logo CPU Share Plans Pty Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space CPU Share Plans Pty Ltd.
No Logo Crawford Company LLC (Kiastone Holdings Ltd.), Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Crawford Company LLC
No Logo Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), Defendant
Credit Suisse First Boston LLC Credit Suisse First Boston LLC, Defendant
Officially listed as "Credit Suisse Securities US, a/k/a Credit Suisse Securities (USA) LLC (as defined and named herein)"
Officer/Director, Expressjet Holdings Inc

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Credit Suisse Securities/IA, a/k/a Credit Suisse Securities

Represented by Wilmer Hale, LLP

No Logo Custodial Trust Company (as defined and named herein), Defendant

Represented by Wilmer Hale, LLP

No Logo D Light & J Light Ttee Douglas M & Judith A Light Rev U/A Dtd 02/06/1995, Defendant

Represented by Varnum Riddering Schmidt & Howlett LLP

No Logo D.A. Davidson & Co., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space D.A. Davidson & Co.
No Logo Daniel S. Van Riper, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Daniel S. Van Riper
No Logo Daniele Cosulich, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Daniele Cosulich
No Logo Davenport Private Capital LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Davenport Private Capital LLC
No Logo David Kim, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Kim, David +1 626 660 6109
No Logo David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), Defendant

▼ Represented by Vansco Genelly & Miller

Name Phone Fax E-Mail
LEAD ATTORNEY David A. Genelly +1 312 786 5100 +1 312 786 5111 dgenelly@vgmlaw.com
LEAD ATTORNEY Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo David Lichtenstein, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space David Lichtenstein +1 303 831 4750 +1 303 863 0835 dave@lichtensteinlaw.com
No Logo David R Johnsen, Defendant

▼ Represented by Vansco Genelly & Miller

Name Phone Fax E-Mail
Space David A. Genelly +1 312 786 5100 +1 312 786 5111 dgenelly@vgmlaw.com
Space Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, Defendant

▼ Represented by Oppenheimer Wolff & Donnelly, LLP

Name Phone Fax E-Mail
Space David B. Galle +1 612 607 7572 +1 612 607 7100 Dgalle@oppenheimer.com
No Logo David S Owens & Julie Ann Owens Jt Ten, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space David S Owens & Julie Ann Owens Jt Ten
No Logo Dean Coughenour, Defendant

▼ Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Denis P. Kelleher, Defendant

▼ Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

Name Phone Fax E-Mail
Space Denis Patrick Kelleher +1 212 922 1080 +1 212 949 8255 dpk@dkesq.com
No Logo Dennis J. McDonagh, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Dennis J. McDonagh
No Logo Dennis J. McDonaugh, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Dennis J. McDonaugh
No Logo Deuce Properties Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Deuce Properties Limited
Deutsche Bank AG Deutsche Bank AG, Defendant
Officially listed as "Deutsche Bank Securities, a/k/a Deutsche Bank Securities, Inc., (as defined and named herein)"
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC

Represented by Wilmer Hale, LLP

No Logo Diane L Abbey, Defendant
No Logo Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover
No Logo DL-DW Holdings, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Doterra Holdings, Llc
No Logo DOES 1 through 100, inclusive,, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Does 1 Through Does 80 Inclusive
No Logo Doft & Co., Inc. Firm Account, Defendant

Represented by Wilmer Hale, LLP

No Logo Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996
No Logo Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns
No Logo Dudley Mecum, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Ebury Finance Ltd., Defendant
Officially listed as "Ebury Finance Limited"

▼ Pro Se

Name Phone Fax E-Mail
Space Ebury Finance Limited
No Logo Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Defendant

Represented by Wilmer Hale, LLP

No Logo El Prela Group Holding Services, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space El Prela Group Holding Services
No Logo El Prela Trading Investments Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space El Prela Trading Investments Limited
No Logo El Prela Trust, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space El Prela Trust
No Logo Elisabeth H Doft, Defendant

Represented by Wilmer Hale, LLP

No Logo Episcopal Corp IA Diocesan Fund Joy, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Episcopal Corp IA Diocesan Fund Joy
No Logo Eric A Silva, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Erko, Inc., Defendant

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Erwin Kohn
No Logo ESH Funding LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space ESH Funding LLC
No Logo Estate of Elaine Cooper, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Eurovaleur, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Eurovaleur, Inc.
No Logo F. Joseph Rogers, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space F. Joseph Rogers
Space F. Joseph Rogers
No Logo Family Foundation 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Family Foundation 1
No Logo Family Foundation 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Family Foundation 2
No Logo Family Foundation 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Family Foundation 3
No Logo Farallon Capital Institutional Partners II, L.P., Defendant

▼ Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Farallon Capital Institutional Partners III, L.P., Defendant

▼ Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Farallon Capital Institutional Partners, L.P., Defendant

▼ Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Farallon Capital Partners, L.P., Defendant

▼ Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Federico Ceretti, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Federico Ceretti
No Logo Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Defendant

Represented by Wilmer Hale, LLP

No Logo Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company
No Logo FIF V ESA LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space FIF V ESA LLC
Fifth Third Bancorp Fifth Third Bancorp, Defendant
Officially listed as "Fifth Third Bank"
Officer/Director, Vantiv, Inc.

▼ Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Ronald Scott Beacher +1 212 421 4100 +1 212 515 6959 rbeacher@pryorcashman.com
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo FIM Advisers LLP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space FIM Advisers LLP
No Logo FIM Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space FIM Limited
No Logo Financial Advisor 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 1
No Logo Financial Advisor 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 2
No Logo Financial Advisor 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 3
No Logo Financial Advisor 4, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 4
No Logo Financial Advisor 5, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 5
No Logo Financial Advisor 6, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 6
No Logo First Clearing LLC, Defendant

▼ Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo First Peninsula, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space First Peninsula
No Logo Fishbein Advisory Co, a Sole Proprietorship, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fishbein Advisory Co, a Sole Proprietorship
No Logo FOA ESH LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space FOA ESH LLC
No Logo Folio (FN) Investments, Inc., Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Friedrich Kadrnoska
No Logo Fund 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 1
No Logo Fund 10, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 11, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 13, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 14, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 15, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 15
No Logo Fund 16, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 16
No Logo Fund 17, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 17
No Logo Fund 18, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 18
No Logo Fund 19, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 19
No Logo Fund 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 2
No Logo Fund 20, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 20
No Logo Fund 21, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 21
No Logo Fund 22, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 22
No Logo Fund 23, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 23
No Logo Fund 24, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 24
No Logo Fund 25, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 25
No Logo Fund 26, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 26
No Logo Fund 27, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 27
No Logo Fund 28, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 28
No Logo Fund 29, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 29
No Logo Fund 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 3
No Logo Fund 30, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 30
No Logo Fund 31, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 31
No Logo Fund 32, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 32
No Logo Fund 33, Defendant

▼ Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Fund 34, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 34
No Logo Fund 35, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 35
No Logo Fund 36, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 36
No Logo Fund 4, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 4
No Logo Fund 5, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 6, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 8, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 9, Defendant

Represented by Wilmer Hale, LLP

No Logo Gary DeLapp, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gary DeLapp
No Logo Gary, Sumers, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gary Sumers
No Logo Generation-Skipping Transfer Trust fbo Alan Mnuchin and his issue under Article 4 of the last will and testament of Elaine Terner Cooper, a New York trust, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
Mnuchin, Steven Mnuchin, Steven, Defendant
Officially listed as "Trust fbo Steven Mnuchin and his issue under Article 5B of the last will and testament of Elaine Terner Cooper, a New York trust"

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Gerhard Randa, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gerhard Randa
No Logo Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008, Defendant

▼ Represented by Hoffman and Pollok

Name Phone Fax E-Mail
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo GF ESH LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space GF ESH LLC
No Logo Gianfranco Gutty, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gianfranco Gutty
No Logo Glida One LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Glida One LLC
No Logo Gulfstream Marketing Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gulf Stream Marketing Inc.
No Logo Guy R. Milone, Jr., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Guy R. Milone, Jr.
H&R Block, Inc. H&R Block, Inc., Defendant
Officially listed as "H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc."

▼ Pro Se

Name Phone Fax E-Mail
Space H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc.
No Logo Harald Nograsek, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Harald Nograsek
No Logo Harvest AA Capital LP and Harvest Capital LP, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space David J. Karp +1 212 756 2175 +1 212 593 5955 david.karp@srz.com
No Logo Hassans International Law Firm, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Herald Consult Ltd.
No Logo Hilary L Shane, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Hilary L Shane
No Logo Hospitality F, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Hospitality F, LLC
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Bank Bermuda Limited"

▼ Pro Se

Name Phone Fax E-Mail
Space HSBC Bank Bermuda Limited
No Logo HTB Investments LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space HTB Investments LLC
No Logo Individual 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 1
No Logo Individual 10, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 10
No Logo Individual 11, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 11
No Logo Individual 12, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 12
No Logo Individual 13, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 13
No Logo Individual 14, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 14
No Logo Individual 15, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 15
No Logo Individual 16, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 16
No Logo Individual 17, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 17
No Logo Individual 18, Defendant

▼ Represented by Kane Kessler, PC

Name Phone Fax E-Mail
Space Robert Kolodney +1 212 541 6222 +1 212 245 3009 rkolodney@kanekessler.com
No Logo Individual 19, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 19
No Logo Individual 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 2
No Logo Individual 20, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 20
No Logo Individual 21, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 21
No Logo Individual 22, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 22
No Logo Individual 23, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 23
No Logo Individual 24, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 24
No Logo Individual 25, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 25
No Logo Individual 26, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 26
No Logo Individual 27, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 27
No Logo Individual 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 3
No Logo Individual 4, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 4
No Logo Individual 5, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 5
No Logo Individual 6, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 6
No Logo Individual 7, Defendant

▼ Represented by Kerr Russell & Weber, PLC

Name Phone Fax E-Mail
Space Fred K Herrmann +1 313 961 0200 +1 313 961 0388 fkh@krwlaw.com
Space P. Warren Hunt +1 313 961 0200 +1 313 961 0388 pwh@krwlaw.com
No Logo Individual 8, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 8
No Logo Individual 9, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 9
No Logo Infovaleur, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Infovaleur, Inc.
No Logo Ingalls & Snyder LLC, Defendant

▼ Represented by Hughes Hubbard & Reed LLP

Name Phone Fax E-Mail
Space Christopher Gartman +1 212 837 6350 +1 212 299 6350 gartman@hugheshubbard.com
Space Kenneth E. Lee +1 212 837 6730 +1 212 422 4726 leek@hugheshubbard.com

▼ Represented by Luskin, Stern and Eisler LLP

Name Phone Fax E-Mail
Space Michael Luskin +1 212 293 2700 +1 212 293 2705 mluskin@lse-law.com
No Logo International Brokerage Retail Equity, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space International Brokerage Retail Equity
No Logo IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03
No Logo IRA FBO, Janet F. Ross VFTC as Custodian, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space IRA FBO, Janet F. Ross VFTC as Custodian
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Represented by Wilmer Hale, LLP

JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMORGAN Chase Bank, N.A., Individually and in its capacity as administrator"

▼ Pro Se

Name Phone Fax E-Mail
Space J.P. Morgan Commercial Mortgage Inc.
Space JPMorgan Chase Bank, National Associationc
No Logo Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988
No Logo Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988
No Logo James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo James Siegel, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space James Siegel
No Logo Jennie Anne Balcuns and Donald M Balcuns, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Jennie Anne Balcuns and Donald M Balcuns
No Logo Jesus Chagoya & Rose Mary Chagoya JT Ten, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo John and Jane Doe Defendants 1- 100, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space John and Jane Does 1-10, each individually and doing business as YKE International and YKE, Inc.
No Logo John Does 1 Through 100,, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space John Does 1 to 50
No Logo JOHN DOES 1 through 100, inclusive, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space John Does 1 to 50
No Logo John E Haynes, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space John E Haynes
No Logo John M Fox & Marcella F Fox Jt Ten, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Jeffrey C. Pond +1 303 733 7493 JEFF.POND.322@gmail.com
No Logo Jonathan D. Gray, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Jonathan D. Gray
No Logo Josef Duregger, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Josef Duregger
No Logo Joseph Chetrit, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Joseph Chetrit
No Logo Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1
No Logo Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover
No Logo Joseph Martello, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Joseph Martello
No Logo Joseph Teichman, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Joseph Teichman
No Logo KDC Merger Arbitrage Master, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Guy Petrillo +1 212 758 9500

▼ Represented by Petrillo Klein LLP

Name Phone Fax E-Mail
Space Tatyana Trakht +1 212 370 0330 +1 212 609 6921 ttrakht@petrilloklein.com
No Logo Kermit R. Meade, Defendant

▼ Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Kevin D Johnson, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Kevin D Johnson
KeyBank, NA KeyBank, NA, Defendant
Officially listed as "Keybank National Association"
No Logo Kingate Euro Fund, Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Kingate Euro Fund, Ltd.
No Logo Kingate Global Fund, Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Kingate Global Fund, Ltd.
No Logo Kingate Management Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Kingate Management Limited
No Logo Kirk E Heyne & Karen A Twitchell Ten/Com, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Lampost Blue Chip Fund LP, Defendant

▼ Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Laura N Tucker, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Lebanese American University, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Lebanese American University
No Logo Legacy ESH LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Legacy ESH LLC
No Logo Li Chen & Andre Scharkowski Jt Ten WROS, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Li Chen & Andre Scharkowski Jt Ten WROS
No Logo Lightstone Commercial Management, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Lightstone Commercial Management
No Logo Lightstone Holdings LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space LINGNA HOLDINGS PTE., LLC
Space LINGNA HOLDINGS PTE., LLC
No Logo Line Group Ltd., Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Line Trust Corporation Limited
No Logo Louis S Rouse & Mary A Rouse Jt Ten, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Louis S Rouse & Mary A Rouse Jt Ten
No Logo M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995
No Logo M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005
No Logo M-Tech Services GmbH, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Mariadelmar Raule
No Logo Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91
No Logo Maryl I Ebrite Ttee Maryl I W Ebrite Rev Trust U/A Dtd 01/25/96, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Maryl I Ebrite Ttee Maryl I W Ebrite Rev Trust U/A Dtd 01/25/96
No Logo Masons Annuity Sierra/Glenmede, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Masons Annuity Sierra/Glenmede
No Logo Masons Pen Sierra/Glenmede, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Masons Pen Sierra/Glenmede
No Logo Matthew J Anderson, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Matthew J Anderson
No Logo Medici Cayman Island Ltd., Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Medicifinanz Consulting GmbH
No Logo Mericash Funding LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Midland Funding Llc +1 866 626 5053
Space Midland Funding Llc +1 866 626 5053
Merrill Lynch Mortgage Lending, Inc. Merrill Lynch Mortgage Lending, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch Mortgage Lending, Inc.
No Logo Michael Chae, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Michael Chae
No Logo Michael Edward Dokupil, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Michael Edward Dokupil
No Logo Michael Jarrett IRA, Defendant

▼ Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory
No Logo Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.
No Logo Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.), Defendant

▼ Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
Space Matthew J Aaronson +1 212 704 6000 +1 212 704 5901 matthew.aaronson@troutmansanders.com
Space Hollace Topel Cohen +1 212 704 6000 +1 212 704 6288 hollace.cohen@troutmansanders.com
No Logo MJR Partners, Defendant

Represented by Wilmer Hale, LLP

No Logo Moishe Hartstein, Defendant

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Mordechai Landau
No Logo Morgan Keegan & Co., Defendant

▼ Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
Morgan Stanley & Company Inc. Morgan Stanley & Company Inc., Defendant
Officially listed as "Morgan Stanley/Retail (as defined and named herein)"
Director, Toy Biz, Inc.
Officer/Director, Pagemart Wireless, Inc.
Officer/Director, Vital Images, Inc.
Officer/Director, Xcyte Therapies, Inc.
Officer/Director, Websense, Inc.
Officer/Director, Silgan Holdings Inc.
Officer/Director, Msci Inc.
Officer/Director, Allegiance Telecom, Inc.
Officer/Director, Wci Communities, Inc.
Officer/Director, Gramercy Capital Corp.
Officer/Director, Discover Financial Services
Officer/Director, Cadiz Land Co Inc
Officer/Director, Ivf America Inc /de
Officer/Director, Jefferson Smurfit Corp /de/
Officer/Director, Imre Corp
Officer/Director, Uniholding Corp
Officer/Director, Cardiac Pathways Corp
Officer/Director, Impsat Corp
Officer/Director, Allscripts Inc /il
Officer/Director, Allscripts Holding Inc
Officer/Director, Psf Group Holdings Inc
Officer/Director, Acquicor Technology Inc
Officer/Director, Constant Contact, Inc.
Officer/Director, Big Entertainment, Inc.
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Digitalglobe, Inc.
Officer/Director, Remec, Inc.
Officer/Director, Golden Tan, Inc
Officer/Director, Ms Holdings Inc
Officer/Director, NB Telecom, Inc.
Officer/Director, Pioneer High Income Trust
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Lazarus Industries Inc
Officer/Director, Pacholder Fund Inc
Officer/Director, Texas Industries, Inc.
Officer/Director, Innocoll Holdings plc
Officer/Director, Visions In Glass Inc
Officer/Director, Bloom Energy Corp
Officer/Director, Leisure Acquisition Corp.
Officer/Director, Rps Realty Trust
Officer/Director, Symix Systems, Inc.
Officer/Director, Cfw Communications Co
Officer/Director, Saratogo Holdings I Inc
Officer/Director, Municipal Partners Fund Inc

Pro Se

▼ Pro Se

Name Phone Fax E-Mail
Space Morgan Stanley/Retail
No Logo MTBJ PT 13, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), Defendant

Represented by Wilmer Hale, LLP

No Logo MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation
No Logo Mutual Fund 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 1
No Logo Mutual Fund 10, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 10
No Logo Mutual Fund 11, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 11
No Logo Mutual Fund 12, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 12
No Logo Mutual Fund 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 2
No Logo Mutual Fund 20, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 20
No Logo Mutual Fund 21, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 21
No Logo Mutual Fund 22, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 22
No Logo Mutual Fund 23, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 23
No Logo Mutual Fund 24, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 24
No Logo Mutual Fund 25, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 25
No Logo Mutual Fund 26, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 26
No Logo Mutual Fund 27, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 27
No Logo Mutual Fund 28, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 28
No Logo Mutual Fund 29, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 29
No Logo Mutual Fund 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 3
No Logo Mutual Fund 4, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 4
No Logo Mutual Fund 5, Defendant

▼ Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Alan W. Kornberg +1 212 373 3209 +1 212 492 0209 akornberg@paulweiss.com
No Logo Mutual Fund 5 and Mutual Fund 6, Defendant

▼ Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Alan W. Kornberg +1 212 373 3209 +1 212 492 0209 akornberg@paulweiss.com
No Logo Mutual Fund 6, Defendant

▼ Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Alan W. Kornberg +1 212 373 3209 +1 212 492 0209 akornberg@paulweiss.com
No Logo Mutual Fund 7, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 7
No Logo Mutual Fund 8, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 8
No Logo Mutual Fund 9, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 9
No Logo National City Bank, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space NATIONAL CITY BANK, COLUMBUS
No Logo National Financial Services, Inc., Defendant
Officially listed as "National Financial Services"

Represented by Wilmer Hale, LLP

No Logo NBCN Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space NBCN Inc.
No Logo Neil T Eigen & Patricia S Eigen Jt Ten, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover
No Logo Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover
No Logo Nell Heffner, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Netty Blau, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Netty Blau
No Logo Non-Profit 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Non-Profit 1
No Logo Noonday Capital Partners LLC, Defendant

▼ Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Northern Trust Company, Defendant

▼ Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Robert A Johnston, JR +1 212 335 4500 +1 212 335 4501 robert.johnston@dlapiper.com
No Logo Ohio Carpenters MidCap, Defendant

▼ Represented by Vorys Sater Seymour & Pease, LLP

Name Phone Fax E-Mail
Space John Winship Read +1 216 479 6103 +1 216 479 6060 jwread@vorys.com
Space Kelsey M. Toulouse +1 216 479 6193 +1 216 937 3716 kmtoulouse@vorys.com
No Logo OP&F / Intech, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space OP & F/ Intech
No Logo Optionsxpress, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Optionsxpress, Inc.
No Logo Palladium Capital Advisors LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Palladium Capital Advisors LLC
No Logo Park Avenue Funding LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Park Avenue Funding LLC
No Logo Paul De Sury, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Paul De Sury
No Logo Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten
No Logo Pension Fund 1, Defendant

▼ Represented by Schottenstein, Zox & Dunn Company LPA

Name Phone Fax E-Mail
Space Daniel R. Swetnam +1 614 462 2225 +1 614 224 3568 dswetnam@szd.com
No Logo Pension Fund 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pension Fund 2
No Logo Pension Fund 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pension Fund 3
No Logo Pension Fund 4, Defendant

▼ Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Patrick Sibley +1 212 326 0152 +1 212 798 6332 psibley@pryorcashman.com
No Logo Pension Fund 5, Defendant

▼ Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Patrick Sibley +1 212 326 0152 +1 212 798 6332 psibley@pryorcashman.com
No Logo Pension Fund 6, Defendant

▼ Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
Space Robert Scannell +1 212 309 6247 +1 212 309 6001 rscannell@morganlewis.com
No Logo Pershing Securities Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pershing Securities Ltd.
No Logo Peter Randall Zierhut Gayle M Zierhut Jt Ten, Defendant

▼ Represented by Hoffman and Pollok

Name Phone Fax E-Mail
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo Peter Scheithauer, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Peter Scheithauer
No Logo Peyton Chip Owen, Jr., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Peyton Chip Owen, Jr.
Space Peyton Chip Owen, Jr.
No Logo PGRT ESH Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space PGRT ESH Inc.
No Logo Pioneer Global Asset Management, S.PA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pioneer Global Asset Management, S.P.A., et al.
PNC Bank, NA PNC Bank, NA, Defendant
Officially listed as "PNC Bank, N.A., a/k/a National City Bank"

Represented by Wilmer Hale, LLP

No Logo Polar Extended Stay , Defendant
Officially listed as "Polar Extended Stay (USA) L.P."

▼ Pro Se

Name Phone Fax E-Mail
Space Polar Extended Stay
No Logo Port of Hercules Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Port of Hercules Ltd.
No Logo Prime Broker 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Prime Broker 1
No Logo Prime Hospitality L.l.c., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Prime Hospitality, LLC
No Logo Primevest Financial Services, Defendant

▼ Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
Space William Hao +1 212 210 9417 +1 212 210 9444 william.hao@alston.com

▼ Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space James F. Moyle +1 212 878 8508 +1 212 878 8375 james.moyle@cliffordchance.com
No Logo Princeton ESH LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Princeton ESH, LLC
Space Princeton ESH, LLC
No Logo Psam Europe Master Fund Ltd., Defendant
No Logo Psam Worldarb Master Fund Ltd., Defendant
No Logo R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, Defendant

▼ Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989
No Logo Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990, Defendant

▼ Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Lorna G. Schofield +1 212 909 6094 +1 212 909 6836 lgschofield@debevoise.com
Space Tricia Bozyk Sherno +1 212 909 6000 +1 212 909 6836 tbsherno@debevoise.com
Space Zheng Wang +1 212 909 6000 +1 212 909 6836 zwang@debevoise.com
RBC Dominion Securities, Inc. RBC Dominion Securities, Inc., Defendant
Officially listed as "RBC Dominion Securities"

Represented by Wilmer Hale, LLP

No Logo Redcrest Investments, Inc., Defendant

▼ Pro Se

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

▼ Represented by Duffy & Atkins LLP

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

▼ Pro Se

Name Phone Fax E-Mail
Space ReviTrust Services Est.
No Logo Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Rickert C. Henriksen and Zheyla M. Henriksen Community Property
No Logo Rina Hartstein , Defendant
Officially listed as "Rina Hartstein (Nee Kohn)"

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Robert Alexander Kohn
No Logo Robert H Kramer & Halina J Kramer TEN ENT WROS, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert H Kramer & Halina J Kramer TEN ENT WROS
No Logo Robert L. Friedman, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert Lewis Friedman +1 410 484 8001
No Logo Robert Reuss, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert Reuss
No Logo Robert S Bridges & Linda A Bridges Jt Ten, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover
No Logo Robert W. Baird & Co., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert W. Baird & Co.
No Logo Ron Invest LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Ron Invest LLC
No Logo Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, Defendant

▼ Represented by Lewis Johs Avallone Aviles, LLP

Name Phone Fax E-Mail
Space Adam Silverstone +1 631 755 0101 +1 631 755 0117 ahsilverstone@lewisjohs.com
No Logo Sacramento County Employees' Retirement System, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sacramento County Employees' Retirement System
No Logo Sacramento Employees Retirement System Russell, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sacramento Employees Retirement System Russell
No Logo Sandra A Smith Ten/Com, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Sandra G Montrone, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sandra G Montrone
No Logo Sanford Saul Wadler, Defendant

▼ Represented by Nixon Peabody LLP

Name Phone Fax E-Mail
Space Robert N. H. Christmas +1 212 940 3100 +1 212 940 3111 rchristmas@nixonpeabody.com
No Logo Sano Investments LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sano Investments LLC
No Logo Scotia Capital, a/k/a Scotia Capital Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Scottrade, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Scottrade, Inc.
No Logo Senator Fund SpA, Defendant

▼ Represented by Duffy & Atkins LLP

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

▼ Represented by Duffy & Atkins LLP

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

▼ Pro Se

Name Phone Fax E-Mail
Space SERS/SSGA Pass
No Logo SFF ESH LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SFF ESH LLC
No Logo Shaun Bridgmohan, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Shaun Bridgmohan
No Logo Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust, Defendant

▼ Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Shlomo , Defendant
Officially listed as "Shlomo (Momy) Amselem"

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk
No Logo Southern California Edison NUC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Southern California Edison NUC +1 626 302 6931
No Logo Southwest Securities, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Southwest Securities, Inc.
No Logo Sovereign Fund 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sovereign Fund 1
No Logo Stanley Frommer Roslind Frommer Jt Ten, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Stanley Frommer Roslind Frommer Jt Ten
State Street Bank & Trust Company, Inc. State Street Bank & Trust Company, Inc., Defendant
Officially listed as "State Street Bank - Trust Custody, a/k/a State Street Bank & Trust Company"

▼ Pro Se

Name Phone Fax E-Mail
Space State Street Bank and TR Company
Space State Street Bank and TR Company

Pro Se

No Logo State Street Bank - IBT/BGI, a/k/a State Street Bank & Trust Company, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space State Street Bank and TR Company
No Logo State Street Bank - SPDR's, a/k/a State Street Bank & Trust Company, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space State Street Bank and TR Company
No Logo State Teachers Retirement System of Ohio, Defendant
Officer/Director, Edgar Online, Inc.
Officer/Director, Turkish Investment Fund Inc
Officer/Director, Argentina Fund Inc
Officer/Director, Southern Africa Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Transmedia Network Inc /de/
Officer/Director, Golub Capital BDC 3, Inc.
Officer/Director, Golub Capital BDC LLC

▼ Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Ronald Scott Beacher +1 212 421 4100 +1 212 515 6959 rbeacher@pryorcashman.com
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo Stefan Zapotocky, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Stefan Zapotocky
No Logo Stephen F. Hinchliffe, Jr. and Ann L. Hinchliffe, Trustees of the Hinchliffe Living Trust dated May 12, 1988, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Stephens, Inc., Defendant

▼ Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
Space William Hao +1 212 210 9417 +1 212 210 9444 william.hao@alston.com

▼ Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space James F. Moyle +1 212 878 8508 +1 212 878 8375 james.moyle@cliffordchance.com
No Logo Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 EOS Partners, Defendant
Officially listed as "Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 c/o EOS Partners"

▼ Pro Se

Name Phone Fax E-Mail
Space Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 c/o EOS Partners
No Logo Stifel Nicolaus Custodian for Scenery Hill Associates Inc FBO John Saueracker, Defendant

▼ Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Sumitomo Trust & Banking, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sumitomo Trust & Banking
No Logo SW ESH LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SW ESH LLC
No Logo Swiss American Securities, a/k/a Swiss American Securities, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo TD Waterhouse Canada, Defendant

Represented by Wilmer Hale, LLP

No Logo Teacher's Retirement System of Georgia and Employees' Retirement System of Georgia, Defendant

▼ Represented by Office of the Georgia Attorney General

Name Phone Fax E-Mail
Space Julie Adams Jacobs +1 404 463 5989 +1 404 657 3239 jjacobs@law.ga.gov
No Logo Tecno Development & Research LTD., Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Duffy & Atkins LLP

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

▼ Pro Se

Name Phone Fax E-Mail
Space The Ashby Trust
No Logo The Blackstone Group Lp, Defendant

▼ 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
No Logo The Fifth Third Bank, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space The Fifth Third Bank Of Toledo
No Logo The Holmes Family Trust U/A DTD 03/06/1992, Defendant
No Logo The Lightstone Group, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space The Luxe Group Llc +1 714 558 9990 rcole@ilux.com
No Logo Thomas Burdi, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Thomas Burdi
No Logo Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover
No Logo Thomas Martin O'Malley, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Thomas Martin O'Malley
No Logo Tim Watts, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Tim Watts
No Logo Timber Hill, LLC, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Guy Petrillo +1 212 758 9500

▼ Represented by Petrillo Klein LLP

Name Phone Fax E-Mail
Space Tatyana Trakht +1 212 370 0330 +1 212 609 6921 ttrakht@petrilloklein.com
No Logo Timothy Ord & Mary B Ord Jt Ten, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Timothy Ord & Mary B Ord Jt Ten
No Logo Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/04/91, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97
No Logo Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97
No Logo Tinicum Partners, L.P., Defendant

▼ Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA
No Logo Touradji Diversified Master Fund Ltd., Defendant
No Logo Touradji Global Resources Master Fund Ltd., Defendant
No Logo Trust 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 1
No Logo Trust 10, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 10
No Logo Trust 11, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 11
No Logo Trust 12, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 12
No Logo Trust 2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 2
No Logo Trust 3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 3
No Logo Trust 4, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 4
No Logo Trust 5, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 5
No Logo Trust 6, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 6
No Logo Trust 7, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 7
No Logo Trust 8, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 8
No Logo Trust 9, Defendant

▼ Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Trust fbo Alan Mnuchin under Article 5A of the last will and testament of Elaine Terner Cooper, a New York trust, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Trust fbo D.M. under Article 5C of the last will and testament of Elaine Terner Cooper, a New York trust, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Trust fbo E.M. under Article 5C of the last will and testament of Elaine Terner Cooper, a New York trust, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Trust fbo J.M. under Article 5C of the last will and testament of Elaine Terner Cooper, a New York trust, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Trustmark National Bank, Defendant

▼ Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Irena M. Goldstein +1 212 259 7035 igoldstein@dl.com
U.S. Bank, NA U.S. Bank, NA, Defendant

Represented by Wilmer Hale, LLP

No Logo Unicredit Bank Austria Ag, Defendant
Officer/Director, Cowen Group, Inc.

▼ Pro Se

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

▼ Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
No Logo Union Bank of California NA, n/k/a Union Bank, N.A., Defendant

Represented by Wilmer Hale, LLP

No Logo United Meth Homes & Ser Fndtn, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space United Meth Homes & Ser Fndtn
No Logo Ursula Radel-Leszczynski, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Ursula Radel-Leszczynski
No Logo VA Birth Related Inj-Great Lakes Adv, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space VA Birth Related Inj-Great Lakes Adv
No Logo Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee
No Logo Vincent De Cicco, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Vincent De Cicco
No Logo Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004
No Logo Virginia L. Lyon, Defendant

▼ Represented by Dillon Bitar & Luther, LLC

Name Phone Fax E-Mail
Space Robert E. Bartkus +1 973 539 3100 +1 973 292 2960 rbartkus@dbl-law.com
No Logo Wachovia Bank, NA, Defendant
Officially listed as "Wachovia Bank N.A. (as defined and named herein)"

▼ Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Walter E. Hendricks, Defendant

▼ Represented by Yeskoo Hogan & Tamlyn, LLP

Name Phone Fax E-Mail
Space Thomas T Tamlyn, Jr. +1 212 983 0900 +1 212 983 0907 tamlyn@yeskoolaw.com
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo Bank, NA (as defined and named herein)"
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

▼ Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Wenglin Partners LP, Defendant
Officially listed as "Wenglin Partners LP A Partnership"

▼ Pro Se

Name Phone Fax E-Mail
Space Wenglin Partners LP A Partnership
No Logo Werner Kretschmer, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Wilhelm Hemetsberger
No Logo William D. Zabel, as trustee, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space William J. Hughes,.
No Logo William J. Harkinson & Sarah A Harkinson Ten/Com, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space William J. Harkinson & Sarah A Harkinson Ten/Com
No Logo William Luke & Agnes Boswell, Defendant

▼ Represented by Santen & Hughes, LLP

Name Phone Fax E-Mail
Space Charles E. Reynolds +1 513 721 4450 +1 513 852 5969 cer@santen-hughes.com
No Logo William Luke Boswell & Agnes Hafner Boswell Jt Ten, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space William Luke Boswell & Agnes Hafner Boswell Jt Ten
No Logo William Stein, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space William Stein
No Logo Windsor IBC, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Windsor IBC, Inc.
No Logo Working Womans Home Assoc, Defendant

Represented by Tressler Soderstrom Maloney & Priess

No Logo WRP ESH LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space WRP ESH LLC
Other Parties
No Logo Alfred H. Siegel, Trustee

Represented by Sills Cummis Epstein & Gross PC

No Logo Angela G. Tese-Milner, Trustee

▼ Represented by 730 17th St.

Name Phone Fax E-Mail
Space Angela G. Tese-Milner +1 212 475 3673 +1 212 598 5844 a.tese-milner@epitrustee.com

▼ Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Yann Geron +1 212 878 7900 +1 212 692 0940 ygeron@foxrothschild.com
No Logo Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Trustee

Represented by Duane Morris LLP

No Logo Eugene I. Davis, Trustee

▼ Represented by ASK Finaancial, LLP

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

▼ Represented by ASK LLP

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

▼ Represented by Law Offices of Joseph L. Steinfield

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

Represented by Neiger LLP

No Logo Irving H. Picard, Trustee

▼ Represented by Unknown Firm

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

Represented by Baker & Hostetler, LLP

▼ Represented by Foley & Lardner, LLP

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

▼ Represented by Kaye Scholer LLP

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

▼ Represented by onslaw.com Law Firm Placeholder

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

▼ Represented by Town Of Brookhaven

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

▼ Represented by United States Department of Justice

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

▼ Represented by Windels Marx Lane & Mittendorf, LLP

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

Represented by Hughes Hubbard & Reed LLP

No Logo Liquidating Trustee, Trustee

▼ Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Katherine Dobson +1 860 240 2751 +1 860 240 2800 katherine.dobson@bingham.com
No Logo Yann Geron, Chapter 7 Trustee, Trustee

▼ Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Yann Geron +1 212 878 7900 +1 212 692 0940 ygeron@foxrothschild.com
No Logo BB Liquidating Inc., Debtor

▼ Represented by Law Offices of Jeffrey S. Klein

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

▼ Represented by Weil Gotshal & Manges LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Andrews & Kurth, LLP

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

▼ Represented by Law Offices of Ivan L Kallick

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

▼ Represented by Weil Gotshal & Manges LLP

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

▼ Represented by Law Offices of Jeffrey S. Klein

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

▼ Represented by Weil Gotshal & Manges LLP

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

▼ Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Allen Kadish +1 212 801 9200 +1 212 801 6400 kadisha@gtlaw.com
No Logo Daniel Gordon, Debtor

▼ Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
Space Donald Norman David +1 212 880 3800 +1 212 880 8965 ddavid@cozen.com

▼ Represented by Pullman & Comley

Name Phone Fax E-Mail
Space Keith N. Costa +1 914 682 6894 +1 914 682 6894 kcosta@pullcom.com

▼ Represented by Todtman, Nachamie, Spizz & Johns, P.C.,

Name Phone Fax E-Mail
Space Jill L. Makower +1 212 754 9400 +1 212 754 6262 jmakower@tnsj-law.com
No Logo EnviroSolutions of New York, LLC, Debtor

▼ Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space John C. Longmire +1 212 728 8000 +1 212 728 8111 jlongmire@willkie.com
No Logo Extended Stay Inc., Debtor

▼ Represented by Hinckley Allen & Snyder, LLP

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

▼ Represented by Law Offices of Marcia L. Goldstein

Name Phone Fax E-Mail
Space Marcia Landweber Goldstein +1 212 310 8000 +1 212 833 3148 marcia.goldstein@weil.com

Represented by Weil Gotshal & Manges LLP

No Logo FairPoint Communications, Inc., Debtor

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Luc A. Despins +1 212 318 6001 +1 212 230 7771

▼ Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
Space Susheel Kirpalani +1 212 530 5234 +1 212 822 5234 skirpalani@milbank.com
Space Robert E. Winter +1 212 530 5241 +1 212 822 5241 rwinter@milbank.com

▼ Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Benjamin Finestone +1 212 849 7000 +1 212 849 7100 benjaminfinestone@quinnemanuel.com

▼ Represented by Reed Smith LLP

Name Phone Fax E-Mail
Space Nicole K. O'Sullivan +1 212 521 5400 +1 212 521 5450 nosullivan@reedsmith.com

▼ Represented by Sutherland Asbill & Brennan LLP

Name Phone Fax E-Mail
Space Eric S. Tresh +1 404 853 8579 +1 404 853 8806 eric.tresh@sutherland.com

▼ Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space James T. Grogan +1 713 546 5000 +1 713 224 9511
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 Pali Holdings, Inc., Debtor

▼ 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

▼ Represented by Hahn & Hessen LLP

Name Phone Fax E-Mail
Space Mark S. Indelicato +1 212 478 7200 +1 212 478 7400 mindelicato@hahnhessen.com
No Logo Quebecor World (usa) Inc., Debtor

Represented by Arnold & Porter, LLP

▼ Represented by Giordano, Halleran & Ciesla PC

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

Represented by Morrison & Foerster, LLP

Represented by RICHARDS KIBBE & ORBE LLP

No Logo TerreStar Corporation, Debtor

▼ Represented by Akin Gump Strauss Hauer & Feld LLP

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

▼ Represented by Herrick Feinstein LLP

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

▼ Represented by Kirkland & Ellis LLP

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

▼ Represented by Troutman Sanders, LLP

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

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

Name Phone Fax E-Mail
Space Adam Greene +1 212 603 6300 +1 212 956 2164 ajg@robinsonbrog.com
Space Arnold Mitchell Greene +1 212 603 6399 +1 212 956 2164 amg@robinsonbrog.com
No Logo Benderson Development Company Inc., Cred. Comm. Chair

▼ Represented by Kelley Drye & Warren, LLP

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space M. Kramer
No Logo Compania Mexicana de Aviacion, S.A. de C.V., Maru E. Johansen, as Foreign Representative, Foreign Representative

Represented by Duane Morris LLP

▼ Represented by Meyer, Suozzi, English & Klein, PC

Name Phone Fax E-Mail
Space Edward J. LoBello +1 516 741 6565 +1 516 741 6706 elobello@msek.com
No Logo Epiq Bankruptcy Solutions, LLC Claims Agent, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

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

▼ Represented by The Garden City Group, Inc.

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

▼ Represented by The Garden City Group, Inc.

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

▼ Represented by The Garden City Group, Inc.

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

▼ Represented by Unknown Firm

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

▼ Represented by Cooley LLP

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

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Jeffrey S. Sabin +1 212 593 5955 +1 212 593 5955 jeffrey.sabin@srz.com
No Logo Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Creditor Committee

▼ Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Jonathan Levine +1 212 850 2816 +1 212 850 2929 jlevine@andrewskurth.com
Space Abhishek Mathur +1 212 850 2800 +1 212 850 2929 abhishekmathur@andrewskurth.com
Space Jeremy Bronwyn Reckmeyer +1 212 850 2851 +1 212 850 2929 jeremyreckmeyer@andrewskurth.com

▼ Represented by Law Offices of Andrews and Kurth

Name Phone Fax E-Mail
Space Paul N. Silverstein +1 212 850 2800 +1 212 850 2929
No Logo Post-Confirmation Oversight Committee, Creditor Committee

▼ Represented by Squire Sanders (US) LLP

Name Phone Fax E-Mail
Space Sandra E. Mayerson +1 212 872 9800 +1 212 872 9815 smayerson@ssd.com
No Logo Proposed Counsel for the Official Committee of Unsecured Creditors, Creditor Committee

▼ Represented by Bingham McCutchen LLP

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

▼ Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Frederick N. Stevens +1 212 878 7905 +1 212 692 0940 fstevens@foxrothschild.com

▼ Represented by Klestadt & Winters, LLP

Name Phone Fax E-Mail
Space Joseph Corneau +1 212 972 3000 +1 212 972 2245 jcorneau@klestadt.com
No Logo John DeGroote Services LLC, Liquidating Trustee

▼ Represented by Andrews & Kurth, LLP

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

▼ Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space James Howard Mandell Sprayregen +1 312 861 2000 +1 312 862 2200 jsprayregen@kirkland.com
Space David Richard Seligman +1 312 861 2200 +1 312 862 2200 dseligman@kirkland.com
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "United States Trustee"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Serene Keiko Nakano +1 212 637 2746 +1 212 637 2615 serene.nakano@usdoj.gov
Space Andrew D. Velez-Rivera +1 510 637 3200 andy.velez-rivera@usdoj.gov
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Legal Document (Payment Possibly Required) 2321 Filed: 8/1/2014, Entered: 8/1/2014 Affidavit of Service
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Legal Document (Payment Possibly Required) 2320 Filed: 7/31/2014, Entered: 7/31/2014 Post-Confirmation Report
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Legal Document (Payment Possibly Required) 2319 Filed: 5/19/2014, Entered: 5/19/2014 Notice of Withdrawal
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Legal Document (Payment Possibly Required) 2318 Filed: 5/1/2014, Entered: 5/1/2014 Affidavit of Service
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Legal Document (Payment Possibly Required) 2317 Filed: 4/30/2014, Entered: 4/30/2014 Post-Confirmation Report
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Legal Document (Payment Possibly Required) 2316 Filed: 2/25/2014, Entered: 2/25/2014 Order Re: Motion to Approve
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Legal Document (Payment Possibly Required) 2315 Filed: 2/25/2014, Entered: 2/25/2014 Affidavit of Service
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Legal Document (Payment Possibly Required) 2314 Filed: 2/21/2014, Entered: 2/21/2014 Notice of Adjournment of Hearing
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Legal Document (Payment Possibly Required) 2313 Filed: 2/7/2014, Entered: 2/7/2014 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2312) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela)
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Legal Document (Payment Possibly Required) 2312 Filed: 2/6/2014, Entered: 2/6/2014 Motion to Approve
Docket Text: Motion to Approve BearingPoint, Inc. Liquidating Trust's Abandonment and Destruction of Books and Records filed by Brent C. Strickland on behalf of John DeGroote Services, LLC as Liquidating Trustee to the BearingPoint, Inc. Liquidating Trust with hearing to be held on 2/25/2014 at 09:45 AM at Courtroom 523 (REG) Responses due by 2/18/2014,. (Attachments: # 1 Notice of Motion # 2 Proposed Order) (Strickland, Brent)
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Legal Document (Payment Possibly Required) 2311 Filed: 1/31/2014, Entered: 1/31/2014 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2310) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela)
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Legal Document (Payment Possibly Required) 2310 Filed: 1/30/2014, Entered: 1/30/2014 Post-Confirmation Report
Docket Text: Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period from October 1, 2013 to December 31, 2013 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2309 Filed: 11/18/2013, Entered: 11/21/2013 Withdrawal of Claim
Docket Text: Withdrawal of Claim(s): in the amount of $10,537.85, filed by State of Delaware. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 2308 Filed: 11/1/2013, Entered: 11/1/2013 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2307) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela)
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Legal Document (Payment Possibly Required) 2307 Filed: 10/31/2013, Entered: 10/31/2013 Post-Confirmation Report
Docket Text: Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period from July 1, 2013 to September 30, 2013 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2306 Filed: 8/5/2013, Entered: 8/5/2013 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2305) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela)
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Legal Document (Payment Possibly Required) 2305 Filed: 7/31/2013, Entered: 7/31/2013 Operating Report
Docket Text: Quarterly Operating Report / Debtor's Post-Confirmation Quarterly Operating Report for the Period from April 1, 2013 to June 30, 2013 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2304 Filed: 6/14/2013, Entered: 6/14/2013 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2303) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2303 Filed: 6/11/2013, Entered: 6/11/2013 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment of Stipulation and Agreed Order Resolving Second Amended Complaint Filed by the BearingPoint, Inc. Liquidating Trustee Against Ernst & Young, LLP in Adversary No. 11-01484 filed by Peter S. Goodman on behalf of John DeGroote Services, LLC as Liquidating Trustee to the BearingPoint, Inc. Liquidating Trust. with presentment to be held on 6/18/2013 at 12:00 PM at Courtroom 523 (REG) Objections due by 6/18/2013, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2302 Filed: 6/7/2013, Entered: 6/7/2013 Notice of Withdrawal
Docket Text: Notice of Withdrawal of Motion (related document(s)2271) filed by John Longmire on behalf of John DeGroote. (Longmire, John)
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Legal Document (Payment Possibly Required) 2301 Filed: 5/22/2013, Entered: 5/22/2013 Notice of Agenda
Docket Text: Notice of Agenda of Matters Scheduled for Hearing on May 23, 2013 at 9:30 A.M. filed by Peter S. Goodman on behalf of John DeGroote Services, LLC as Liquidating Trustee to the BearingPoint, Inc. Liquidating Trust. with hearing to be held on 5/23/2013 at 09:30 AM at Courtroom 523 (REG) (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2300 Filed: 5/1/2013, Entered: 5/1/2013 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2299) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2299 Filed: 4/30/2013, Entered: 4/30/2013 Post-Confirmation Report
Docket Text: Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period from January 1, 2013 to March 31, 2013 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2298 Filed: 4/25/2013, Entered: 4/25/2013 Notice of Change of Address of Debtor/Creditor
Docket Text: Notice of Change of Address of Creditor for Thomas McKelvey filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc.. (Schoenfeld, Norman)
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Legal Document (Payment Possibly Required) 2297 Filed: 4/19/2013, Entered: 4/19/2013 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2295) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2296 Filed: 4/17/2013, Entered: 4/17/2013 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2293, 2291, 2294, 2292) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2295 Filed: 4/17/2013, Entered: 4/17/2013 Order Re: Motion to Approve Compromise
Docket Text: Order Approving Settlement Between the Liquidating Trust and F. Edwin Harbach, Albert L. Lord, Roderick M. McGeary, J. Terry Strange, Douglas C. Allred, Betsy J. Bernard, Spencer C. Fleischer, Jill Kanin-Lovers and Edward Munson and Authorizing Settlement Payment (Related Doc # 2289) signed on 4/17/2013. (Blum, Helene)
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Legal Document (Payment Possibly Required) 2294 Filed: 4/16/2013, Entered: 4/16/2013 Notice of Agenda
Docket Text: Amended Notice of Agenda of Matters Scheduled for Hearing on April 17, 2013 at 9:45AM filed by Sachin S. Bansal on behalf of BearingPoint Liquidating Trustee. (Bansal, Sachin)
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Legal Document (Payment Possibly Required) 2293 Filed: 4/16/2013, Entered: 4/16/2013 Declaration
Docket Text: Declaration of Charles Hale In Support of Motion For Entry of Order Approving Settlement Between the Liquidating Trust And F. Edwin Harbach, Albert L. Lord, Roderick M. McGeary, J. Terry Strange, Douglas C. Allred, Betsy J. Bernard, Spencer C. Fleischer, Jill Kanin-Lovers And Edward Munson And Authorizing Settlement Payment (related document(s)2289) filed by Sachin S. Bansal on behalf of BearingPoint Liquidating Trustee. (Bansal, Sachin)
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Legal Document (Payment Possibly Required) 2292 Filed: 4/16/2013, Entered: 4/16/2013 Declaration
Docket Text: Declaration of John DeGroote In Support Of Motion For Entry Of Order Approving Settlement Between The Liquidating Trust And F. Edwin Harbach, Albert L. Lord, Roderick M. McGeary, J. Terry Strange, Douglas C. Allred, Betsy J. Bernard, Spencer C. Fleischer, Jill Kanin-Lovers And Edward Munson And Authorizing Settlement Payment (related document(s)2289) filed by Sachin S. Bansal on behalf of BearingPoint Liquidating Trustee. (Bansal, Sachin)
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Legal Document (Payment Possibly Required) 2291 Filed: 4/16/2013, Entered: 4/16/2013 Notice of Agenda
Docket Text: Notice of Agenda of Matters Scheduled for Hearing on April 17, 2013 at 9:45AM filed by Sachin S. Bansal on behalf of BearingPoint Liquidating Trustee. (Bansal, Sachin)
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Legal Document (Payment Possibly Required) 2290 Filed: 3/26/2013, Entered: 3/26/2013 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2289) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2289 Filed: 3/21/2013, Entered: 3/21/2013 Motion to Approve Compromise
Docket Text: Motion to Approve Compromise Notice of Motion for Entry of Order Approving Settlement Between the Liquidating Trust and F. Edwin Harbach, Albert L. Lord, Roderick M. McGeary, J. Terry Strange, Douglas C. Allred, Betsy J. Bernard, Spencer C. Fleischer, Jill Kanin-Lovers and Edward Munson and Authorizing Settlement Payment filed by Peter S. Goodman on behalf of John DeGroote Services, LLC as Liquidating Trustee to the BearingPoint, Inc. Liquidating Trust. with hearing to be held on 4/17/2013 at 09:45 AM at Courtroom 523 (REG) Responses due by 4/12/2013, (Attachments: # (1) Exhibit A - Settlement Agreement# (2) Exhibit B - Proposed Order) (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2288 Filed: 12/13/2012, Entered: 3/5/2013 Transfer OrderCourt Filing
Docket Text: Copy of order signed on 2/22/2013 by U.S. District Court Judge Anthony J. Trenga transferring case number 12-1434 from the U.S. District Court for the Eastern District of Virgina (Alexandria Division) to the U.S. Bankruptcy Court SDNY Filed by Clerk's Office of the U.S. Bankruptcy Court SDNY. (Attachments: # (1) Document No. 1 (Notice of Removal)# (2) USDC EDV Docket Sheet for Case No. 12-1434) (Bush, Brent)
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Legal Document (Payment Possibly Required) 2287 Filed: 2/7/2013, Entered: 2/7/2013 Order Re: Motion to Authorize
Docket Text: Order (A) Enforcing Confirmation Order; (B) Continuing Request to Hold F. Edwin Harbach, Roderick C. Mcgeary, and Eddie R. Munson in Contempt, and (C) Continuing Request to Impose Sanctions for Willful Violation of Confirmation Injunction (Related Doc # 2271) signed on 2/7/2013. (Blum, Helene)
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Legal Document (Payment Possibly Required) 2286 Filed: 2/5/2013, Entered: 2/7/2013 Transcript
Transcript regarding Hearing Held on 1/31/13 RE: MOTION TO AUTHORIZE / MOTION FOR ORDER (A) ENFORCING CONFIRMATION ORDER, (B) HOLDING F. EDWIN HARBACH, RODERICK C. MCGEARY, AND EDDIE R. MUNSON IN CONTEMPT, AND (C) IMPOSING SANCTIONS FOR WILLFUL VIOLATION OF CONFIRMATION INJUNCTION. Remote electronic access to the transcript is restricted until 5/6/2013. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AAA Electronic Sound Reporters.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 2271). Notice of Intent to Request Redaction Deadline Due By 2/13/2013. Statement of Redaction Request Due By 2/26/2013. Redacted Transcript Submission Due By 3/8/2013. Transcript access will be restricted through 5/6/2013. (Peterson, Brent) (Entered: 02/07/2013)
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Legal Document (Payment Possibly Required) 2285 Filed: 1/25/2013, Entered: 1/25/2013 Affidavit of Service
Affidavit of Service re: Debtor's Post Confirmation Quarterly Operating Report for the Period from October 1, 2012 (related document(s)2284) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey) (Entered: 01/25/2013)
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Legal Document (Payment Possibly Required) 2284 Filed: 1/24/2013, Entered: 1/24/2013 Post-Confirmation Report
Post-Confirmation Report. / Debtor's Post Confirmation Quarterly Operating Report for the Period from October 1, 2012 to December 31, 2012 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo) (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 2283 Filed: 1/24/2013, Entered: 1/24/2013 Letter
Letter from Sabin Willet, Esq. to Honorable Robert E. Gerber requesting a conference - filed by Sabin Willett on behalf of Liquidating Trustee. (Willett, Sabin) (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 2282 Filed: 1/23/2013, Entered: 1/23/2013 Notice of Adjournment of Hearing
Notice of Adjournment of Hearing on Motion for Order (A) Enforcing Confirmation Order, (B) Holding F. Edwin Harbach, Roderick C. McGeary, and Eddie R. Munson in Contempt, and (C) Imposing Sanctions for Willful Violation of Confirmation Injunction (related document(s)2271) filed by John Longmire on behalf of John DeGroote. with hearing to be held on 1/31/2013 at 09:45 AM at Courtroom 523 (REG) (Longmire, John) (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 2281 Filed: 1/22/2013, Entered: 1/22/2013 Interrogatories
Interrogatories responses and objections filed by George A. Borden on behalf of F. Edwin Harbach. (Borden, George) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 2280 Filed: 1/22/2013, Entered: 1/22/2013 Response
Response to First Set of Interrogatories in Connection with the Liquidating Trustee's Motion to Enforce Plan Injunction filed by William T. Russell Jr. on behalf of Edward Munson. (Russell, William) (Entered: 01/22/2013)
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Blank 2279 Filed: 1/22/2013, Entered: 1/22/2013 Response
Response to First Set of Interrogatories in Connection with the Liquidating Trustee's Motion to Enforce Plan Injunction filed by William T. Russell Jr. on behalf of Roderick C. McGeary. (Russell, William) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 2278 Filed: 1/16/2013, Entered: 1/16/2013 Order Re: Application for Pro Hac Vice
Order Granting Application for Pro Hac Vice re: Andrew W. Rudge, Esq. (Related Doc # 2277) signed on 1/16/2013. (Blum, Helene) (Entered: 01/16/2013)
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Legal Document (Payment Possibly Required) 2277 Filed: 1/15/2013, Entered: 1/16/2013 Application for Pro Hac Vice Admission
Application for Pro Hac Vice Admission filed by Andrew W. Rudge on behalf of F. Edwin Harbach. Filing fee collected, receipt #191138. (Cappiello, Karen) (Entered: 01/16/2013)
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Legal Document (Payment Possibly Required) 2276 Filed: 1/14/2013, Entered: 1/14/2013 Declaration
Declaration of William T. Russell, Jr. in Opposition to the Motion for an Order Enforcing the Confirmation Order, Contempt and for Sanctions (related document(s)2271) filed by William T. Russell Jr. on behalf of F. Edwin Harbach, Roderick C. McGeary, Edward Munson. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Affidavit of Service) (Russell, William) (Entered: 01/14/2013)
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Legal Document (Payment Possibly Required) 2275 Filed: 1/14/2013, Entered: 1/14/2013 Opposition Brief
Joint Opposition Brief (related document(s)2271) filed by Paul C. Curnin on behalf of F. Edwin Harbach, Roderick C. McGeary, Edward Munson. (Attachments: # 1 Affidavit of Service) (Curnin, Paul) (Entered: 01/14/2013)
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Legal Document (Payment Possibly Required) 2274 Filed: 12/21/2012, Entered: 12/21/2012 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2273) filed by Jeffrey S. Sabin on behalf of John DeGroote Services, LLC as Liquidating Trustee to the BearingPoint, Inc. Liquidating Trust. (Sabin, Jeffrey)
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Legal Document (Payment Possibly Required) 2273 Filed: 12/21/2012, Entered: 12/21/2012 Motion to Join
Docket Text: Motion to Join /BearingPoint, Inc., Liquidating Trustee's Motion and Joinder to Motion to Enforce the Plan Injunction (related document(s)2271) filed by Jeffrey S. Sabin on behalf of John DeGroote Services, LLC as Liquidating Trustee to the BearingPoint, Inc. Liquidating Trust. with hearing to be held on 1/28/2013 at 09:45 AM at Courtroom 523 (REG) Responses due by 12/14/2012, (Sabin, Jeffrey)
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Legal Document (Payment Possibly Required) 2272 Filed: 12/14/2012, Entered: 12/14/2012 Affidavit of Service
Docket Text: Affidavit of Service of Alison R. Ambeault (related document(s)2271) filed by John Longmire on behalf of John DeGroote. (Longmire, John)
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Legal Document (Payment Possibly Required) 2271 Filed: 12/13/2012, Entered: 12/13/2012 Motion to Authorize
Docket Text: Motion to Authorize / Motion for Order (A) Enforcing Confirmation Order, (B) Holding F. Edwin Harbach, Roderick C. McGeary, and Eddie R. Munson in Contempt, and (C) Imposing Sanctions for Willful Violation of Confirmation Injunction filed by John Longmire on behalf of John DeGroote. with hearing to be held on 1/28/2013 at 09:45 AM at Courtroom 523 (REG) Responses due by 1/14/2013, (Attachments: # (1) Exhibit A - Complaint# (2) Exhibit B - Proposed Order) (Longmire, John)
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Legal Document (Payment Possibly Required) 2270 Filed: 10/31/2012, Entered: 10/31/2012 Affidavit of Service
Docket Text: Affidavit of Service ( Debtor's Post-Confirmation Quarterly Report for the Period from July 1, 2012 to September 30, 2012) (related document(s)2269) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2269 Filed: 10/30/2012, Entered: 10/30/2012 Post-Confirmation Report
Docket Text: Post-Confirmation Report. - Debtor's Post-Confirmation Quarterly Report for the Period from July 1, 2012 to September 30, 2012 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2268 Filed: 10/30/2012, Entered: 10/30/2012 Operating Report
Docket Text: Operating Report Debtor's Post-Confirmation Quarterly Operating Report for the Period July 1, 2012 to September 30, 2012 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2267 Filed: 10/17/2012, Entered: 10/17/2012 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Adjournment of Hearing (related document(s)2266) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2266 Filed: 10/15/2012, Entered: 10/15/2012 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 11/15/2012 at 09:40 AM at Courtroom 523 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2265 Filed: 9/19/2012, Entered: 9/19/2012 Order(Generic)
Docket Text: Order signed on 9/19/2012 Liquidating Trustees Motion To Extend The Outside Date For The Dissolution Of The Bearingpoint, Inc. Liquidating Trust. (related document(s)2261) (Blum, Helene)
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Legal Document (Payment Possibly Required) 2264 Filed: 9/10/2012, Entered: 9/10/2012 Notice of Withdrawal
Docket Text: Notice of Withdrawal Liquidating Trustee's Withdrawal of Its Objection to Claim No. 1181 Filed by Anne Arundel County, Maryland (related document(s)2209) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2263 Filed: 9/10/2012, Entered: 9/10/2012 Notice of Withdrawal
Docket Text: Notice of Withdrawal Liquidating Trustee's Withdrawal of Its Objection to Claim No. 705 Filed by Dr. Jack Taylor (Seventh Omnibus Objection) (related document(s)1626) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2262 Filed: 9/6/2012, Entered: 9/6/2012 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2261) filed by Jeffrey S. Sabin on behalf of John DeGroote Services LLC. (Sabin, Jeffrey)
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Legal Document (Payment Possibly Required) 2261 Filed: 9/5/2012, Entered: 9/5/2012 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment OF ORDER APPROVING BEARINGPOINT, INC. LIQUIDATING TRUSTEE'S MOTION TO EXTEND THE OUTSIDE DATE FOR THE DISSOLUTION OF THE BEARINGPOINT, INC. LIQUIDATING TRUST filed by Matthew John Cursio on behalf of John DeGroote Services LLC. with presentment to be held on 9/13/2012 at 12:00 PM at Courtroom 523 (REG) Objections due by 9/13/2012, (Attachments: # (1) Motion# (2) Proposed Order)(Cursio, Matthew)
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Legal Document (Payment Possibly Required) 2260 Filed: 8/21/2012, Entered: 8/21/2012 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Adjournment of Hearing (related document(s)2259) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2259 Filed: 8/17/2012, Entered: 8/17/2012 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 10/18/2012 at 09:45 AM at Courtroom 523 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2258 Filed: 7/31/2012, Entered: 7/31/2012 Affidavit of Service
Docket Text: Affidavit of Service re: Post-Confirmation Quarterly Operating Report (related document(s)2257) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2257 Filed: 7/26/2012, Entered: 7/26/2012 Post-Confirmation Report
Docket Text: Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period from April 1, 2012 to June 30, 2012 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2256 Filed: 7/19/2012, Entered: 7/19/2012 Affidavit of Service
Docket Text: Affidavit of Service Re: Final Decree Closing Three of the Debtors Chapter 11 Cases (related document(s)2254) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2255 Filed: 7/18/2012, Entered: 7/18/2012 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Adjournment (related document(s)2253) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2254 Filed: 7/18/2012, Entered: 7/18/2012 Order(Generic)
Docket Text: Order of Final Decree signed on 7/18/2012 Closing Three of the Debtors' Chapter 11 Cases. In re: Case No.(s) 09-10693, 09-10707 and 09-10711 . (related document(s)2251) (Lopez, Mary)
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Legal Document (Payment Possibly Required) 2253 Filed: 7/17/2012, Entered: 7/17/2012 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 8/23/2012 at 09:45 AM at Courtroom 523 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2252 Filed: 7/6/2012, Entered: 7/6/2012 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Presentment of Application (with Application) for Final Decree Closing Three of the Debtors Chapter 11 Cases (related document(s)2251) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2251 Filed: 7/5/2012, Entered: 7/5/2012 Application for Final Decree
Docket Text: Application for Final Decree Closing Three of the Debtors' Chapter 11 Cases Pursuant to Section 350(a) of the Bankruptcy Code and Bankruptcy Rule 3022 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. Responses due by 7/17/2012, with presentment to be held on 7/17/2012 at 12:00 PM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2250 Filed: 6/21/2012, Entered: 6/21/2012 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Adjournment (related document(s)2249) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2249 Filed: 6/19/2012, Entered: 6/19/2012 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 7/18/2012 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2248 Filed: 6/6/2012, Entered: 6/6/2012 Affidavit of Service
Docket Text: Affidavit of Service of Karen Petriano re Notice of Status Conference (re: Objection to John Taylor Claim No. 705 and Bowne Management Systems Adversary Proceeding); Notice of Status Conference (re: Ernst & Young Adversary (related document(s)2246, 2247) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2247 Filed: 6/5/2012, Entered: 6/5/2012 Notice of Hearing.
Docket Text: Notice of Hearing / Notice of Status Conference filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 7/18/2012 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2246 Filed: 6/5/2012, Entered: 6/5/2012 Notice of Hearing.
Docket Text: Notice of Hearing / Notice of Status Conference filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 6/21/2012 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2245 Filed: 5/23/2012, Entered: 5/23/2012 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Agenda of Matters Scheduled for Hearing on May 23, 2012 at 9:45 a.m. (related document(s)2244) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2244 Filed: 5/22/2012, Entered: 5/22/2012 Notice of Agenda
Docket Text: Notice of Agenda of Matters Scheduled for Hearing on May 23, 2012 at 9:45 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 5/23/2012 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2243 Filed: 5/16/2012, Entered: 5/16/2012 Affidavit of Service
Docket Text: Affidavit of Service re: Debtor's Post-Confirmation Quarterly Operating Report (January 1, 2012 through March 31, 2012) (related document(s)2242) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2242 Filed: 5/15/2012, Entered: 5/15/2012 Post-Confirmation Report
Docket Text: Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period from January 1, 2012 to March 31, 2012 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2241 Filed: 5/9/2012, Entered: 5/9/2012 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Adjournment (related document(s)2240) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2240 Filed: 5/8/2012, Entered: 5/8/2012 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 5/23/2012 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2239 Filed: 4/16/2012, Entered: 4/24/2012 Letter
Docket Text: Letter Requesting to add Marie-Josee Dube to the Master Mailing List, filed by IBM Corporation. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 2238 Filed: 4/18/2012, Entered: 4/18/2012 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Adjournment (related document(s)2236) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2237 Filed: 4/9/2012, Entered: 4/18/2012 Letter
Docket Text: Letter /Notice of change of Firm Affiliation and Request for Removal from ECF Service List filed by Jonathan C. Bolton. (Cantrell, Deirdra)
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Legal Document (Payment Possibly Required) 2236 Filed: 4/17/2012, Entered: 4/17/2012 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 5/9/2012 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2235 Filed: 3/22/2012, Entered: 3/22/2012 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Adjournment (related document(s)2234) filed by Jeffrey S. Stein on behalf of GCG, Inc. Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2234 Filed: 3/21/2012, Entered: 3/21/2012 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 4/19/2012 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2233 Filed: 2/17/2012, Entered: 2/17/2012 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Adjournment [set for March 22, 2012 at 9:45 am (Eastern Time)] (related document(s)2232) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2232 Filed: 2/15/2012, Entered: 2/15/2012 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 3/22/2012 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2231 Filed: 2/3/2012, Entered: 2/3/2012 Affidavit of Service
Docket Text: Affidavit of Service Re: Debtor's Post-Confirmation Quarterly Operating Report for the Period From October 1, 2011 to December 31, 2011 (related document(s)2230) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2230 Filed: 2/1/2012, Entered: 2/1/2012 Post-Confirmation Report
Docket Text: Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period From October 1, 2011 to December 31, 2011 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2229 Filed: 1/18/2012, Entered: 1/18/2012 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Adjournment of Hearing (related document(s)2228) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2228 Filed: 1/17/2012, Entered: 1/17/2012 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 2/16/2012 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2227 Filed: 1/3/2012, Entered: 1/3/2012 Notice of Withdrawal
Docket Text: Notice of Withdrawal of Appearance and Request to Be Removed from Distribution List (related document(s)238) filed by Michael S. Etkin on behalf of Lead Plaintiffs and the Class. (Etkin, Michael)
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Legal Document (Payment Possibly Required) 2226 Filed: 12/27/2011, Entered: 12/27/2011 Order(Generic)
Docket Text: Order signed on 12/27/2011 Granting Liquidating Trustee's Objection to Claim No. 252 of Robert Wenzel. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 2225 Filed: 12/20/2011, Entered: 12/20/2011 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2224, 2223) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2224 Filed: 12/19/2011, Entered: 12/19/2011 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment Notice of Settlement of Order Granting Liquidating Trustee's Objection to Claim No. 252 of Robert Wenzel and Opportunity for Hearing (related document(s)1626) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 12/27/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 12/27/2011, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2223 Filed: 12/19/2011, Entered: 12/19/2011 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment Notice of Settlement of Order Granting Liquidating Trustee's Objection to Claim No. 705 of John Taylor and Opportunity for Hearing (related document(s)1626) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 12/27/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 12/27/2011, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2222 Filed: 12/15/2011, Entered: 12/15/2011 Order Re: Application for Final Decree
Docket Text: Order of Final Decree signed on 12/13/2011 Closing Certain of the Detors' Chapter 11 Cases Pursuant to Section 350(a) of The Bankruptcy Code and Bankruptcy Rule 3022. (Related Doc #2218) (Cantrell, Deirdra)
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Legal Document (Payment Possibly Required) 2221 Filed: 12/7/2011, Entered: 12/7/2011 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Agenda of Matters Scheduled for Hearing on December 7, 2011 (related document(s)2220) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2220 Filed: 12/6/2011, Entered: 12/6/2011 Notice of Agenda
Docket Text: Notice of Agenda of Matters Scheduled for Hearing on December 7, 2011 at 9:30 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 12/7/2011 at 09:30 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2219 Filed: 12/1/2011, Entered: 12/1/2011 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Presentment of Application (with Application) for Final Decree Closing Certain of the Debtors Chapter 11 Cases (related document(s)2218) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2218 Filed: 11/30/2011, Entered: 11/30/2011 Application for Final Decree
Docket Text: Application for Final Decree Closing Certain of the Debtors' Chapter 11 Cases Pursuant to Section 350(a) of the Bankruptcy Code and Bankruptcy Rule 3022 (with Attached Closing Report as Exhibit A) filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. Responses due by 12/12/2011, with presentment to be held on 12/12/2011 at 12:00 PM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2217 Filed: 11/29/2011, Entered: 11/29/2011 Opposition
Docket Text: Opposition Of Anne Arundel County, Maryland, To Liquidating Trustee's Amended Objection To Claim No. 1181 Of Anne Arundel County Maryland filed by Hamilton F. Tyler. (Greene, Chantel)
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Legal Document (Payment Possibly Required) 2216 Filed: 11/16/2011, Entered: 11/16/2011 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)2213, 2215, 2214) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2215 Filed: 11/15/2011, Entered: 11/15/2011 Notice of Hearing.
Docket Text: Notice of Hearing on the Liquidating Trustee's Objection to Claim No. 1176 (related document(s)1921) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 12/7/2011 at 09:30 AM at Courtroom 621 (REG) (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2214 Filed: 11/15/2011, Entered: 11/15/2011 Notice of Hearing.
Docket Text: Notice of Hearing on the Liquidating Trustee's Objection to Claim No. 705 (related document(s)1626) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 12/7/2011 at 09:30 AM at Courtroom 621 (REG) (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2213 Filed: 11/15/2011, Entered: 11/15/2011 Notice of Hearing.
Docket Text: Notice of Hearing on the Liquidating Trustee's Objection to Claim No. 252 (related document(s)1626) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 12/7/2011 at 09:30 AM at Courtroom 621 (REG) (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2212 Filed: 11/10/2011, Entered: 11/10/2011 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Agenda of Matters Scheduled for Hearing on November 10, 2011 (related document(s)2210) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2211 Filed: 11/10/2011, Entered: 11/10/2011 Affidavit of Service
Docket Text: Affidavit of Service Re: Notice of Hearing on the Liquidating Trustees Amended Objection to Claim No. 1181 - Anne Arundel County Maryland (related document(s)2209) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2210 Filed: 11/9/2011, Entered: 11/9/2011 Notice of Agenda
Docket Text: Notice of Agenda of Matters Scheduled for Hearing on November 10, 2011 at 9:45 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2209 Filed: 11/7/2011, Entered: 11/7/2011 Motion for Objection to Claims
Docket Text: Motion for Objection to Claim(s) Number: 1181 Liquidating Trustee's Amended Objection to Claim No. 1181 of Anne Arundel County Maryland with hearing to be held on 12/7/2011 at 09:30 AM at Courtroom 621 (REG) Responses due by 11/29/2011, filed by Peter S. Goodman on behalf of John DeGroote Services LLC.(Goodman, Peter)
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Legal Document (Payment Possibly Required) 2208 Filed: 10/31/2011, Entered: 10/31/2011 Affidavit of Service
Docket Text: Affidavit of Service Re: Debtor's Post-Confirmation Quarterly Operating Report for the Period from July 1, 2011 to September 30, 2011 (related document(s)2207) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2207 Filed: 10/28/2011, Entered: 10/28/2011 Post-Confirmation Report
Docket Text: Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period from July 1, 2011 to September 30, 2011 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Blank 2206 Filed: 10/18/2011, Entered: 10/18/2011 So Ordered Stipulation
Docket Text: So Ordered Stipulation and Agreed Order signed on 10/18/2011 Resolving Claims Filed by QWEST and Allowing Claims in an Agreed Upon Amount. (Philbert, Gemma)
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Legal Document (Payment Possibly Required) 2205 Filed: 10/11/2011, Entered: 10/11/2011 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment of Stipulation and AGreed Order Resolving Claims Filed by Qwest and Allowing Claims in an Agreed Upon Amount (related document(s)1655) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 10/18/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 10/18/2011, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2204 Filed: 9/20/2011, Entered: 9/20/2011 Affidavit of Service
Docket Text: Affidavit of Service - Re: Notice of Agenda of Matters Scheduled for Hearing on September 20, 2011 at 9:45 a.m. (related document(s)2203) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2203 Filed: 9/19/2011, Entered: 9/19/2011 Notice of Agenda
Docket Text: Notice of Agenda of Matters Scheduled for Hearing on September 20, 2011 at 9:45 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 9/20/2011 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2202 Filed: 8/16/2011, Entered: 8/16/2011 Affidavit of Service
Docket Text: Affidavit of Service of Edward J. Devane - Notice of Agenda of Matters Scheduled for Hearing on August 17, 2011 at 9:45 a.m. (related document(s)2201) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2201 Filed: 8/15/2011, Entered: 8/15/2011 Notice of Agenda
Docket Text: Notice of Agenda of Matters Scheduled for Hearing on August 17, 2011 at 9:45 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 8/17/2011 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 2200 Filed: 8/5/2011, Entered: 8/12/2011 Letter
Docket Text: 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)
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Legal Document (Payment Possibly Required) 2199 Filed: 8/11/2011, Entered: 8/11/2011 Notice of Withdrawal
Docket Text: Notice of Withdrawal The Liquidating Trustee's Withdrawal of Its Objection to Claim No. 548 Filed by Link2Gov Corp. (related document(s)1856) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2198 Filed: 8/4/2011, Entered: 8/4/2011 Affidavit of Service
Docket Text: Affidavit of Service re: Stipulation and Agreed Order Resolving Objection to Claim of NIS Corporation of the BearingPoint Inc. Liquidating Trustee (related document(s)2196) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2197 Filed: 8/3/2011, Entered: 8/3/2011 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Hearing on the Liquidating Trustee's Motion (with Motion) to Stay Adversary Proceeding [Adv.Proc.No. 11-02439] (related document(s)2193) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Blank 2196 Filed: 8/3/2011, Entered: 8/3/2011 So Ordered Stipulation
Docket Text: So Ordered Stipulation signed on 8/3/2011 Resolving Objection to Claim of NIS Corporation. (related document(s)2187) (Blum, Helene)
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Legal Document (Payment Possibly Required) 2195 Filed: 8/3/2011, Entered: 8/3/2011 Affidavit of Service
Docket Text: Affidavit of Service re: Docket Nos. 2188 and 2189 (related document(s)2189, 2188) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2194 Filed: 8/1/2011, Entered: 8/1/2011 Affidavit of Service
Docket Text: Affidavit of Service of Edward J. Devane - Debtor's Post-Confirmation Quarterly Operating Report for the Period From April 1, 2011 to June 30, 2011 (related document(s)2191) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2193 Filed: 8/1/2011, Entered: 8/1/2011 Notice of Hearing.
Docket Text: Notice of Hearing on the Liquidating Trustee's Motion to Stay Adversary Proceeding (related document(s)2192) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 8/17/2011 at 09:45 AM at Courtroom 621 (REG) Objections due by 8/10/2011, (Attachments: 1 Motion to Stay Case - Adv. No. 11-24392 Exhibit A to Motion to Stay Case)(Goodman, Peter)
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Legal Document (Payment Possibly Required) 2170 Filed: 7/8/2011, Entered: 7/8/2011 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Presentment of Stipulation and Agreed Order (with Stipulation and Agreed Order) Resolving Claims Filed by Jones Lang LaSalle and Allowing Claims in Agreed Upon Amount (related document(s)2169) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2169 Filed: 7/5/2011, Entered: 7/5/2011 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment of Stipulation and Agreed Order Resolving Claims Filed by JLL and Allowing Claims in an Agreed Upon Amount (related document(s)1651) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 7/12/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 7/12/2011, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2168 Filed: 6/30/2011, Entered: 6/30/2011 Affidavit of Service
Docket Text: Affidavit of Service re: Consent Order Regarding Motions for Limited Relief (related document(s)2166) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2167 Filed: 6/30/2011, Entered: 6/30/2011 Affidavit of Service
Docket Text: Affidavit of Service re: Docket Nos. 2163, 2164 and 2165 (related document(s)2163, 2165, 2164) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2116 Filed: 2/24/2011, Entered: 2/24/2011 Order(Generic)
Docket Text: Case Management Order #2 signed on 2/24/2011. (Blum, Helene)
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Legal Document (Payment Possibly Required) 2115 Filed: 2/23/2011, Entered: 2/23/2011 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment of Stipulation and Agreed Order Resolving Claim No. 699 Filed by Harry You filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 3/3/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 3/3/2011, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2114 Filed: 2/22/2011, Entered: 2/22/2011 Order Re: Motion for Objection to Claims
Docket Text: Order Granting Liquidating Trustees Objection To Claim No 463 Of Gregory E. Davis (Related Doc # 2012) signed on 2/22/2011. (Blum, Helene)
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Legal Document (Payment Possibly Required) 2113 Filed: 2/22/2011, Entered: 2/22/2011 Order Re: Motion for Objection to Claims
Docket Text: Order Granting Motion of Liquidating Trustees Objection To Claim No 964 Of John Distefano (Related Doc # 2013) signed on 2/22/2011. (Blum, Helene)
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Legal Document (Payment Possibly Required) 2112 Filed: 2/18/2011, Entered: 2/18/2011 Complaint
Docket Text: Adversary case 11-01501. Complaint against Martinez, Louie . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2111 Filed: 2/18/2011, Entered: 2/18/2011 Complaint
Docket Text: Adversary case 11-01500. Complaint against Federal Express Corporation . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2110 Filed: 2/18/2011, Entered: 2/18/2011 Complaint
Docket Text: Adversary case 11-01499. Complaint against Benjamin E. Sherman & Sons, Inc. d/b/a Red Rock Villas . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2109 Filed: 2/18/2011, Entered: 2/18/2011 Complaint
Docket Text: Adversary case 11-01498. Complaint against Microlink, LLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2108 Filed: 2/18/2011, Entered: 2/18/2011 Complaint
Docket Text: Adversary case 11-01497. Complaint against CA, Inc. d/b/a Computer Associates . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2107 Filed: 2/18/2011, Entered: 2/18/2011 Complaint
Docket Text: Adversary case 11-01496. Complaint against Veotag, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2016 Filed: 12/30/2010, Entered: 12/30/2010 Certificate Of Service.
Docket Text: Certificate of Service of Diane C. Lavin re: Notice of Withdrawal (related document(s)2010) filed by Samuel Jason Teele on behalf of J.E. Austin Associates, Inc.. (Teele, Samuel)
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Legal Document (Payment Possibly Required) 2015 Filed: 12/30/2010, Entered: 12/30/2010 Motion for Objection to Claims
Docket Text: Motion for Omnibus Objection to Claim(s) Liquidating Trustee's Seventeenth Omnibus Objection to Claims with hearing to be held on 2/2/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 1/21/2011, filed by Peter S. Goodman on behalf of John DeGroote Services LLC.(Goodman, Peter)
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Legal Document (Payment Possibly Required) 2014 Filed: 12/30/2010, Entered: 12/30/2010 Motion to Approve
Docket Text: Motion to Approve Liquidating Trustee's Second Omnibus Motion for Deemed Schedule Amendments (Claims Disputed Under Section 502(d)) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 2/2/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 1/21/2011, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2013 Filed: 12/30/2010, Entered: 12/30/2010 Motion for Objection to Claims
Docket Text: Amended Motion for Objection to Claim(s) Number: 964 (related document(s)1626, 1677) with hearing to be held on 2/2/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 1/21/2011, filed by Peter S. Goodman on behalf of John DeGroote Services LLC.(Goodman, Peter)
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Legal Document (Payment Possibly Required) 2012 Filed: 12/30/2010, Entered: 12/30/2010 Motion for Objection to Claims
Docket Text: Amended Motion for Objection to Claim(s) Number: 463 (related document(s)1567, 1602) with hearing to be held on 2/2/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 1/21/2011, filed by Peter S. Goodman on behalf of John DeGroote Services LLC.(Goodman, Peter)
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Legal Document (Payment Possibly Required) 2011 Filed: 12/30/2010, Entered: 12/30/2010 Motion for Objection to Claims
Docket Text: Motion for Omnibus Objection to Claim(s) Liquidating Trustee's Sixteenth Omnibus Objection to Claims with hearing to be held on 2/2/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 1/21/2011, filed by Peter S. Goodman on behalf of John DeGroote Services LLC.(Goodman, Peter)
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Legal Document (Payment Possibly Required) 2010 Filed: 12/30/2010, Entered: 12/30/2010 Notice of Withdrawal
Docket Text: Notice of Withdrawal of J.E. Austin Associates, Inc.'s Request for Allowance and Payment of Chapter 11 Administrative Expense Claim (related document(s)1641) filed by Samuel Jason Teele on behalf of J.E. Austin Associates, Inc.. (Teele, Samuel)
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Legal Document (Payment Possibly Required) 2009 Filed: 12/30/2010, Entered: 12/30/2010 Objection to Motion
Docket Text: Objection to Motion Objection of Liquidating Trustee to Motion of DLT Solutions for Allowance of Administrative Expense Claim (related document(s)1648) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 2008 Filed: 12/29/2010, Entered: 12/29/2010 Motion for Objection to Claims
Docket Text: Motion for Omnibus Objection to Claim(s) Liquidating Trustee's Fifteenth Omnibus Objection to Claims with hearing to be held on 2/2/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 1/21/2011, filed by Peter S. Goodman on behalf of John DeGroote Services LLC.(Goodman, Peter)
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Legal Document (Payment Possibly Required) 2007 Filed: 12/29/2010, Entered: 12/29/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Docket Nos. 2000, 2001 and 2006 (related document(s)2000, 2001, 2006) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 2006 Filed: 12/23/2010, Entered: 12/23/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment of Stipulation and Agreed Order Between Debtor BearingPoint, Inc. and Ace-USA/Westchester Fire Insurance Company filed by Yvette Ostolaza on behalf of BearingPoint, Inc.. with presentment to be held on 12/29/2010 at 12:00 PM at Courtroom 621 (REG) Objections due by 12/28/2010, (Ostolaza, Yvette)
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Legal Document (Payment Possibly Required) 2005 Filed: 12/22/2010, Entered: 12/22/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Proposed Order (related document(s)2002) filed by Joseph Pantoja on behalf of United States Of America. (Pantoja, Joseph)
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Legal Document (Payment Possibly Required) 2004 Filed: 12/22/2010, Entered: 12/22/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)2002) filed by Joseph Pantoja on behalf of United States Of America. (Pantoja, Joseph)
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Legal Document (Payment Possibly Required) 2003 Filed: 12/22/2010, Entered: 12/22/2010 Affidavit
Docket Text: Affidavit Declaration of Terrie L. Callahan (related document(s)2002) filed by Joseph Pantoja on behalf of United States Of America. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34 Exhibit 4)(Pantoja, Joseph)
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Legal Document (Payment Possibly Required) 2002 Filed: 12/22/2010, Entered: 12/22/2010 Motion to Reconsider FRCP 60 or FRBP 3008
Docket Text: Motion to Reconsider FRCP 60 or FRBP 3008 Motion for Relief from Injunction, or, in the Alternative, for Clarification that Injunction Does Not Affect Government's Setoff, Recoupment or Subrogation Rights filed by Joseph Pantoja on behalf of United States Of America. (Attachments: 1 Pleading Memorandum of Law) (Pantoja, Joseph)
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Legal Document (Payment Possibly Required) 2001 Filed: 12/21/2010, Entered: 12/21/2010 So Ordered Stipulation
Docket Text: Settlement Stipulation Order signed on 12/16/2010 by and Between The Liquidating Trustee and Booz Allen. (related document(s)1989) (Lopez, Mary)
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Legal Document (Payment Possibly Required) 2000 Filed: 12/20/2010, Entered: 12/20/2010 So Ordered Stipulation
Docket Text: Stipulation and Agreed Order signed on 12/17/2010 Resolving Claims Filed by, and Asserted By Debtor and Liquidating Trustee Against, Oracle. (related document(s)1988) (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1999 Filed: 12/17/2010, Entered: 12/17/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Agenda of Matters Scheduled for Hearing on 12/16/10 (related document(s)1994) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1998 Filed: 12/15/2010, Entered: 12/15/2010 Notice of Appearance
Docket Text: Notice of Appearance filed by Craig S. Waldman on behalf of Douglas C. Allred, Betsy J. Bernard, Spencer C. Fleischer, Jill Kanin-Lovers, Albert L. Lord, Roderick C. McGeary, Edward Munson, J. Terry Strange. (Waldman, Craig)
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Legal Document (Payment Possibly Required) 1997 Filed: 12/15/2010, Entered: 12/15/2010 Notice of Appearance
Docket Text: Notice of Appearance filed by Paul C. Gluckow on behalf of Douglas C. Allred, Betsy J. Bernard, Spencer C. Fleischer, Jill Kanin-Lovers, Albert L. Lord, Roderick C. McGeary, Edward Munson, J. Terry Strange. (Gluckow, Paul)
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Legal Document (Payment Possibly Required) 1996 Filed: 12/15/2010, Entered: 12/15/2010 Notice of Appearance
Docket Text: Notice of Appearance filed by Paul C. Curnin on behalf of Douglas C. Allred, Betsy J. Bernard, Spencer C. Fleischer, Jill Kanin-Lovers, Albert L. Lord, Roderick C. McGeary, Edward Munson, J. Terry Strange. (Curnin, Paul)
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Legal Document (Payment Possibly Required) 1995 Filed: 12/15/2010, Entered: 12/15/2010 Notice of Appearance
Docket Text: Notice of Appearance filed by William T. Russell Jr. on behalf of Edward Munson, Jill Kanin-Lovers, Spencer C. Fleischer, Betsy J. Bernard, Douglas C. Allred, J. Terry Strange, Albert L. Lord, Roderick C. McGeary. (Russell, William)
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Legal Document (Payment Possibly Required) 1994 Filed: 12/15/2010, Entered: 12/15/2010 Notice of Agenda
Docket Text: Notice of Agenda of Matters Scheduled for Hearing on December 16, 2010 at 9:45 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 12/16/2010 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 1993 Filed: 12/14/2010, Entered: 12/14/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Docket Nos. 1988 and 1989 (related document(s)1989, 1988) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1992 Filed: 12/14/2010, Entered: 12/14/2010 Scheduling Order
Docket Text: Order signed on 12/14/2010 Scheduling Final Hearing on document(s)1977,and 1979 with hearing to be held on 1/21/2011 at 09:45 AM at Courtroom 621 (REG) (Blum, Helene)
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Legal Document (Payment Possibly Required) 1991 Filed: 12/13/2010, Entered: 12/13/2010 Order Re: Application for Pro Hac Vice
Docket Text: Order Granting Application for Pro Hac Vice re: Steven M. Pyser (Related Doc # 1987) signed on 12/13/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1990 Filed: 12/13/2010, Entered: 12/13/2010 Order Re: Application for Pro Hac Vice
Docket Text: Order Granting Application for Pro Hac Vice re: Robert A. Van Kirk (Related Doc # 1986) signed on 12/13/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1989 Filed: 12/10/2010, Entered: 12/10/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment OF SETTLEMENT STIPULATION BY AND BETWEEN THE LIQUIDATING TRUSTEE AND BOOZ ALLEN filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 12/16/2010 at 12:00 PM at Courtroom 621 (REG) Objections due by 12/16/2010, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1988 Filed: 12/10/2010, Entered: 12/10/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment NOTICE OF PRESENTMENT OF STIPULATION AND AGREED ORDER RESOLVING CLAIMS FILED BY, AND RELEASING CLAIMS ASSERTED AGAINST, ORACLE filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 12/16/2010 at 12:00 PM at Courtroom 621 (REG) (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1987 Filed: 12/9/2010, Entered: 12/10/2010 Application for Pro Hac Vice Admission
Docket Text: Application for Pro Hac Vice Admission filed by Steven M. Pyser on behalf of F. Edwin Harbach. Filing fee collected, receipt #185319. (Hibbert, Stacey)
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Legal Document (Payment Possibly Required) 1986 Filed: 12/9/2010, Entered: 12/10/2010 Application for Pro Hac Vice Admission
Docket Text: Application for Pro Hac Vice Admission filed by Robert A. Van Kirk on behalf of F. Edwin Harbach. Filing fee collected, receipt #185318. (Hibbert, Stacey)
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Legal Document (Payment Possibly Required) 1985 Filed: 12/10/2010, Entered: 12/10/2010 Master Service List (FOR CLAIMS AGENT USE)
Docket Text: Master Service List (12/10/10) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1984 Filed: 12/1/2010, Entered: 12/1/2010 Order Re: Application for Pro Hac Vice
Docket Text: Order Granting Application for Pro Hac Vice re: Robert Manley (Related Doc # 1978) signed on 12/1/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1983 Filed: 12/1/2010, Entered: 12/1/2010 Order Re: Application for Pro Hac Vice
Docket Text: Order Granting Application for Pro Hac Vice re: Lewis T. LeClair (Related Doc # 1976) signed on 12/1/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1982 Filed: 12/1/2010, Entered: 12/1/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Docket Nos. 1977 and 1979 (related document(s)1979, 1977) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1981 Filed: 12/1/2010, Entered: 12/1/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Order Granting Liquidating Trustee's Objection to Claim Nos. 1019 and 1076 of The Ministry of Finance for The Republic of Indonesia (related document(s)1973) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1980 Filed: 11/30/2010, Entered: 11/30/2010 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)1977) filed by Jeffrey S. Sabin on behalf of John DeGroote Services LLC. (Sabin, Jeffrey)
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Legal Document (Payment Possibly Required) 1979 Filed: 11/29/2010, Entered: 11/29/2010 Motion to Authorize
Docket Text: Motion to Authorize Motion of Liquidating Trustee for Limited Relief from Article XI of Debtors' Modified Second Amended Joint Plan and Sections 34(C) and 39 of Confirmation Order as to Certain Former Directors (related document(s)1977) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 12/16/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 11/9/2010, (Attachments: 1 Exhibit A2 Exhibit B3 Proposed Order4 Hearing Notice) (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1978 Filed: 11/29/2010, Entered: 11/29/2010 Application for Pro Hac Vice Admission
Docket Text: Application for Pro Hac Vice Admission of Robert Manley filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter)
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Blank 1977 Filed: 11/29/2010, Entered: 11/29/2010 Motion to Authorize
Docket Text: Motion to Authorize /Motion of Liquidating Trustee For Limited Relief From Article XI of Debtors' Modified Second Amended Joint Plan and Sections 34(C) and 39 Of Confirmation Order As To F. Edwin Harbach filed by Jeffrey S. Sabin on behalf of John DeGroote Services LLC. with hearing to be held on 12/16/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 12/9/2010, (Attachments: 1 Exhibit A2 Exhibit B3 Declaration of Jeffrey S. Sabin4 Proposed Order5 Notice of Hearing) (Sabin, Jeffrey)
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Legal Document (Payment Possibly Required) 1976 Filed: 11/29/2010, Entered: 11/29/2010 Application for Pro Hac Vice Admission
Docket Text: Application for Pro Hac Vice Admission of Lewis T. LeClair filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1975 Filed: 11/12/2010, Entered: 11/17/2010 Letter
Docket Text: Letter filed by John Lihani. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1974 Filed: 11/16/2010, Entered: 11/17/2010 Notice of Withdrawal
Docket Text: Notice of Withdrawal of Appearance filed by County of Henrico, Virginia. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1973 Filed: 11/17/2010, Entered: 11/17/2010 Order(Generic)
Docket Text: Order signed on 11/17/2010 Granting Liquidating Trustee's Objection to Claim Nos. 1019 and 1076 of the Ministry of Finance for the Republic of Indonesia. (related document(s)1967) (Blum, Helene)
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Legal Document (Payment Possibly Required) 1972 Filed: 11/16/2010, Entered: 11/17/2010 Withdrawal of Claim
Docket Text: (INCORRECT PDF FILE SUBMITTED) Withdrawal of Claim(s): No(s). 1054, 1055, and 1087 filed by The County of Henrico, Virginia filed by Rhysa Griffith South.(Lopez, Mary) Modified on 12/6/2010 (Richards, Beverly).
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Legal Document (Payment Possibly Required) 1971 Filed: 11/11/2010, Entered: 11/11/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Stipulation and Agreed Order Resolving Claims Filed by AT&T and Allowing Claims in an Agreed Upon Amount (related document(s)1968) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1970 Filed: 11/11/2010, Entered: 11/11/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Settlement of Order Granting Liquidating Trustee's Objection to Claim Nos. 1019 and 1076 of The Ministry of Finance for The Republic of Indonesia (related document(s)1967) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1969 Filed: 11/11/2010, Entered: 11/11/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Docket Nos. 1964, 1965 and 1966 (related document(s)1965, 1966, 1964) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1968 Filed: 11/9/2010, Entered: 11/9/2010 So Ordered Stipulation
Docket Text: So Ordered Stipulation signed on 11/9/2010 Resolving Claims Filed by AT&T and Allowing Claims in an Agreed Upon Amount. (related document(s)1960) (Blum, Helene)
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Blank 1967 Filed: 11/8/2010, Entered: 11/8/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment Notice of Settlement of Order Granting Liquidating Trustee's Objection to Claim Nos. 1019 and 1076 of the Ministry of Finance for the Republic of Indonesia and Opprtunity for Hearing (related document(s)1964) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 11/12/2010 at 12:00 PM at Courtroom 621 (REG) Objections due by 11/12/2010, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1966 Filed: 11/5/2010, Entered: 11/5/2010 Order Re: Motion for Objection to Claims
Docket Text: Order Granting Liquidating Trustee's Fourteenth Omnibus Objection to Claims (Related Doc # 1921) signed on 11/5/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1965 Filed: 11/5/2010, Entered: 11/5/2010 Order Re: Motion for Objection to Claims
Docket Text: Order Granting Liquidating Trustee's Thirteenth Omnibus (Non-Substantive) Objection to Claims (Related Doc # 1920) signed on 11/5/2010. (Blum, Helene)
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Blank 1964 Filed: 11/5/2010, Entered: 11/5/2010 written opinion
Docket Text: Bench Decision on Liquidating Trustee's Objection to Claim Nos. 1019 and 1076 of The Ministry of Finance for The Republic of Indonesia signed on 11/5/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1963 Filed: 11/4/2010, Entered: 11/4/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Agenda of Matters Scheduled for Hearing on 11/4/10 (related document(s)1961) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1962 Filed: 11/3/2010, Entered: 11/3/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Presentment of Stipulation and Agreed Order (with Stipulation and Agreed Order) Resolving Claims Filed by AT&T (related document(s)1960) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1961 Filed: 11/3/2010, Entered: 11/3/2010 Notice of Agenda
Docket Text: Notice of Agenda of Matters Scheduled for Hearing on November 4, 2010 at 9:45 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 11/4/2010 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 1960 Filed: 11/1/2010, Entered: 11/1/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment of Stipulation and Agreed Order Resolving Claims Filed by AT&T and Allowing Claims in an Agreed Upon Amount (related document(s)1642) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 11/8/2010 at 12:00 PM at Courtroom 621 (REG) Objections due by 11/8/2010, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1959 Filed: 10/29/2010, Entered: 10/29/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Stipulation and Agreed Order Between the BearingPoint, Inc. Liquidating Trust and the PA Dept of Revenue (related document(s)1946) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1958 Filed: 10/25/2010, Entered: 10/29/2010 Opposition
Docket Text: Opposition to Disallowance and Expungement of Claim No. 513 filed by Maitre Jean-Charles Guillard. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1957 Filed: 10/25/2010, Entered: 10/29/2010 Objection
Docket Text: Objection to Request to Dismiss Claim filed by Gwen Pope. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1956 Filed: 10/28/2010, Entered: 10/28/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1955) filed by Leonora K. Baughman on behalf of Oakland County Treasurer. (Baughman, Leonora)
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Legal Document (Payment Possibly Required) 1955 Filed: 10/28/2010, Entered: 10/28/2010 Notice of Withdrawal
Docket Text: Notice of Withdrawal (related document(s)1944) filed by Leonora K. Baughman on behalf of Oakland County Treasurer. (Baughman, Leonora)
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Legal Document (Payment Possibly Required) 1954 Filed: 10/27/2010, Entered: 10/27/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Debtors Post-Confirmation Quarterly Operating Report (7/1/10 to 9/30/10) (related document(s)1950) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1953 Filed: 10/26/2010, Entered: 10/26/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Adjournment of the Hearing on Debtors' Objection to Proof of Claim (Claim No. 417 filed by ACE-USE/Westchester Fire) (related document(s)1949) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1952 Filed: 10/22/2010, Entered: 10/22/2010 Response
Docket Text: Response to Fourteenth Omnibus Objection to Proof of Claim (related document(s)1921) filed by Jean-Charles Guillard on behalf of Philip Greenfield. (Richards, Beverly)
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Legal Document (Payment Possibly Required) 1951 Filed: 10/22/2010, Entered: 10/22/2010 Order Re: Application for Pro Hac Vice
Docket Text: Order Granting Application for Pro Hac Vice re: Blake Bailey (Related Doc # 1914) signed on 10/22/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1950 Filed: 10/22/2010, Entered: 10/22/2010 Post-Confirmation Report
Docket Text: Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period from July 1, 2010 to September 30, 2010 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 1949 Filed: 10/21/2010, Entered: 10/21/2010 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing / Notice of Adjournment of the Hearing on Debtors' Objection to Proof of Claim (Claim No. 417 Filed by Ace-Use/Westchester Fire) and Extension of the Response Deadline (related document(s)1551) filed by Yvette Ostolaza on behalf of BearingPoint, Inc.. with hearing to be held on 1/19/2011 at 09:45 AM at Courtroom 621 (REG) Objections due by 1/5/2011, (Ostolaza, Yvette)
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Legal Document (Payment Possibly Required) 1948 Filed: 10/20/2010, Entered: 10/20/2010 Certificate Of Service.
Docket Text: Certificate of Service Motion to Withdraw (related document(s)1947) filed by William L. Siegel on behalf of Ignite Techno.ogies, Inc.. (Siegel, William)
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Legal Document (Payment Possibly Required) 1947 Filed: 10/20/2010, Entered: 10/20/2010 Motion to Withdraw Document
Docket Text: Motion to Withdraw Document Motion for Payment of Administrative Expense Claim (related document(s)1851) filed by William L. Siegel on behalf of Ignite Techno.ogies, Inc.. (Siegel, William)
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Legal Document (Payment Possibly Required) 1946 Filed: 10/19/2010, Entered: 10/19/2010 So Ordered Stipulation
Docket Text: So Ordered Stipulation signed on 10/19/2010 Between The Bearingpoint, Inc. Liquidating Trust And The Pennsylvania Department Of Revenue re: Claim Nos. 13, 14, 25, 26, 356, 645, 906, 1125, 1126, 1127, and 1128). (related document(s)1627) (Blum, Helene)
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Legal Document (Payment Possibly Required) 1945 Filed: 10/18/2010, Entered: 10/18/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1944) filed by Leonora K. Baughman on behalf of Oakland County Treasurer. (Baughman, Leonora)
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Legal Document (Payment Possibly Required) 1944 Filed: 10/18/2010, Entered: 10/18/2010 Response to Motion
Docket Text: (WITHDRAWN RE: DOCUMENT #1955) Response to Motion (related document(s)1921) filed by Leonora K. Baughman on behalf of Oakland County Treasurer. (Baughman, Leonora) Modified on 11/1/2010 (Richards, Beverly).
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Blank 1943 Filed: 10/14/2010, Entered: 10/15/2010 Response
Docket Text: Response to Liquidating Trustee's Amended Objection to Claim Nos. 1019 and 1076 of the Ministry of Finance for the Republic of Indonesia (related document(s)1917) filed by Ministry of Finance of the Republic of Indonesia. (White, Greg)
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Legal Document (Payment Possibly Required) 1942 Filed: 10/14/2010, Entered: 10/14/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Presentment of Stipulation and Agreed Order with Respect to Pennsylvania Dept of Revenue Claims (related document(s)1940) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1941 Filed: 10/8/2010, Entered: 10/8/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Hearing on Liquidating Trustee's 13th Omnibus (Non-Substantive) Objection to Claims (with Objection); and; Notice of Liquidating Trustee's 14th Omnibus Objection to Claims (with Objection) (related document(s)1921, 1920) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1940 Filed: 10/8/2010, Entered: 10/8/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment of Stipulation and Agreed Order with Respect to Pennsylvania Department of Revenue Proofs of Claim filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 10/14/2010 at 12:00 PM at Courtroom 621 (REG) Objections due by 10/14/2010, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1939 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03862. Complaint against Technology Automation & Management, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1938 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03861. Complaint against Technology Associates International Corp. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1937 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03860. Complaint against Talent Fusion . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1936 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03859. Complaint against Sparta Consulting, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1935 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03858. Complaint against Convergys Customer Management Group Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1934 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03857. Complaint against Computex, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1933 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03856. Complaint against Pocket Water, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1932 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03855. Complaint against Bowne Management Systems, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1931 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03854. Complaint against NIIT USA, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1930 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03853. Complaint against N & N Human Capital Management, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1929 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03852. Complaint against Mascon Global Consulting, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1928 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03851. Complaint against Global English Corporation . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1927 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03850. Complaint against Force V Technologies, LLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1926 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03849. Complaint against Data Networks Corporation . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1925 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03847. Complaint against Baker, Tilly, Beers & Cutler PLLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1924 Filed: 10/7/2010, Entered: 10/7/2010 Complaint
Docket Text: Adversary case 10-03846. Complaint against First Advantage Corporation . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1923 Filed: 10/6/2010, Entered: 10/6/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Stipulation and Agreed Order Resolving Claim No. 519 (related document(s)1919) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1922 Filed: 10/5/2010, Entered: 10/5/2010 So Ordered Stipulation
Docket Text: So Ordered Stipulation signed on 10/5/2010 Between The Bearingpoint, Inc. Liquidating Trust and Ignite Technologies, Inc. (related document(s)1851) (Blum, Helene)
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Blank 1921 Filed: 10/4/2010, Entered: 10/4/2010 Motion for Objection to Claims
Docket Text: Motion for Omnibus Objection to Claim(s) Liquidating Trustee's Fourteenth Omnibus Objection to Claims with hearing to be held on 11/4/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/25/2010, filed by Peter S. Goodman on behalf of John DeGroote Services LLC.(Goodman, Peter)
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Blank 1920 Filed: 10/4/2010, Entered: 10/4/2010 Motion for Objection to Claims
Docket Text: Motion for Omnibus Objection to Claim(s) Liquidating Trustee's Thirteenth Omnibus (Non-Substantive) Objection to Claims with hearing to be held on 11/4/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/25/2010, filed by Peter S. Goodman on behalf of John DeGroote Services LLC.(Goodman, Peter)
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Legal Document (Payment Possibly Required) 1919 Filed: 9/30/2010, Entered: 9/30/2010 So Ordered Stipulation
Docket Text: So Ordered Stipulation signed on 9/30/2010 Between All Parties Resolving Claim No. 519 Filed by Mary J Craig and Allowing Claim in an Agreed Upon Amount. (related document(s)1912) (Blum, Helene)
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Legal Document (Payment Possibly Required) 1918 Filed: 9/28/2010, Entered: 9/28/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Presentment of Stipulation and Agreed Order with Respect to Ignite Technologies Administrative Claim; and; Notice of Hearing on the Liquidating Trustee's Amended Objection to Claim Nos. 1019 and 1076 (related document(s)1917, 1915) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Blank 1917 Filed: 9/24/2010, Entered: 9/24/2010 Objection
Docket Text: Objection Liquidating Trustee's Amended Objection to Claim Nos. 1019 and 1076 of the Ministry of Finance for the Republic of Indonesia (related document(s)1626, 1799) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 11/4/2010 at 09:45 AM at Courtroom 621 (REG) Objections due by 10/14/2010, (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1916 Filed: 9/24/2010, Entered: 9/24/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Presentment of Stipulation and Agreed Order Resolving Claim No. 519 (related document(s)1912) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1915 Filed: 9/24/2010, Entered: 9/24/2010 Stipulation
Docket Text: Proposed Stipulation and Agreed Order Between the BearingPoint, Inc. Liquidating Trust and Ignite Technologies, Inc. (related document(s)1851) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) Docket Text Added on 10/27/2010 (Bush, Brent).
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Legal Document (Payment Possibly Required) 1914 Filed: 9/23/2010, Entered: 9/23/2010 Application for Pro Hac Vice Admission
Docket Text: Application for Pro Hac Vice Admission of Blake Bailey filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1913 Filed: 9/21/2010, Entered: 9/21/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Stipulation and Agreed Order between BearingPoint Inc. Liquidating Trust and OH Dept of Taxation; and; Order Granting Liquidating Trustee's Objection to Claim No. 552 (related document(s)1909, 1910) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1912 Filed: 9/20/2010, Entered: 9/20/2010 Stipulation
Docket Text: Notice of Presentment of Stipulation and Agreed Order Resolving Claim No. 519 Filed by Mary J Craig and Allowing Claim in an Agreed Upon Amount filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) Docket Text Added Modified on 10/26/2010 (Bush, Brent)
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Legal Document (Payment Possibly Required) 1911 Filed: 9/20/2010, Entered: 9/20/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Agenda of Matters Scheduled for Hearing on September 15, 2010 at 9:45 a.m. (related document(s)1908) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1910 Filed: 9/17/2010, Entered: 9/17/2010 Order Re: Motion for Objection to Claims
Docket Text: Order Granting Liquidating Trustee's Objection to Claim No. 552 of Dwight Nash (Related Doc # 1894) signed on 9/17/2010 (White, Greg)
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Legal Document (Payment Possibly Required) 1909 Filed: 9/17/2010, Entered: 9/17/2010 So Ordered Stipulation
Docket Text: So Ordered Stipulation and Agreed Order with Respect to Ohio Department of Taxation Proofs of Claim signed on 9/17/2010 (White, Greg)
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Legal Document (Payment Possibly Required) 1908 Filed: 9/14/2010, Entered: 9/14/2010 Notice of Hearing.
Docket Text: Notice of Hearing / Notice of Agenda of Matters Scheduled for Hearing on September 15, 2010 at 9:45 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 9/15/2010 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 1907 Filed: 9/14/2010, Entered: 9/14/2010 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing Motion for Payment of Administrative Expenses filed by William L. Siegel on behalf of Ignite Techno.ogies, Inc.. (Siegel, William)
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Legal Document (Payment Possibly Required) 1906 Filed: 9/14/2010, Entered: 9/14/2010 Certificate Of Service.
Docket Text: Certificate of Service Notice of Adjournment of Hearing set on 9/15/10 to 10/20/10 (related document(s)1905) filed by William L. Siegel on behalf of Ignite Techno.ogies, Inc.. (Siegel, William)
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Legal Document (Payment Possibly Required) 1905 Filed: 9/14/2010, Entered: 9/14/2010 Notice of Hearing.
Docket Text: Notice of Hearing Motion for Payment of Administrative Expenses filed by William L. Siegel on behalf of Ignite Techno.ogies, Inc.. with hearing to be held on 10/20/2010 at 09:45 AM at Courtroom 621 (REG) (Siegel, William)
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Legal Document (Payment Possibly Required) 1904 Filed: 9/9/2010, Entered: 9/9/2010 Master Service List (FOR CLAIMS AGENT USE)
Docket Text: Master Service List as of 9/9/10 filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1903 Filed: 9/9/2010, Entered: 9/9/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Presentment of Stipulation and Agreed Order (with Stipulation and Order) with Respect to Ohio Department of Taxation Proofs of Claim (related document(s)1901) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1902 Filed: 9/9/2010, Entered: 9/9/2010 Withdrawal of Claim
Docket Text: Withdrawal of Claim(s): #1098 and #1157 filed by Marvin E. Clements Jr. on behalf of Tennessee Department of Revenue.(Clements, Marvin)
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Legal Document (Payment Possibly Required) 1898 Filed: 8/18/2010, Entered: 8/23/2010 Notice of Withdrawal
Docket Text: Notice of Withdrawal of Motion of Kaizen Company, LLC for Allowance and Immediate Payment of an Administrative Expense Claim filed by Martin Mayerchak. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1897 Filed: 8/16/2010, Entered: 8/23/2010 Notice of Appearance
Docket Text: Notice of Appearance filed by Patrick J. Potter. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1896 Filed: 8/12/2010, Entered: 8/23/2010 Letter
Docket Text: Letter In re: Notification and Request to Remove MasterCard International from the list of creditors filed by MasterCard Worldwide. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1895 Filed: 8/18/2010, Entered: 8/18/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Hearing on the Liquidating Trustee's Objection (with Objection) to Claim No. 552 of Dwight Nash (related document(s)1894) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1894 Filed: 8/16/2010, Entered: 8/16/2010 Motion for Objection to Claims
Docket Text: Motion for Objection to Claim(s) Number: 552 with hearing to be held on 9/15/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 9/7/2010, filed by Peter S. Goodman on behalf of John DeGroote Services LLC.(Goodman, Peter)
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Legal Document (Payment Possibly Required) 1893 Filed: 8/10/2010, Entered: 8/10/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Docket Nos. 1872, 1886, 1887, 1888, 1889 and 1890 (related document(s)1888, 1887, 1889, 1890, 1886, 1872) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1892 Filed: 8/6/2010, Entered: 8/6/2010 Master Service List (FOR CLAIMS AGENT USE)
Docket Text: Master Service List dated August 6, 2010 filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1891 Filed: 8/5/2010, Entered: 8/5/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Agenda of Matters Scheduled for Hearing on 8/4/10 at 9:30 a.m. (related document(s)1885) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1890 Filed: 8/4/2010, Entered: 8/4/2010 So Ordered Stipulation
Docket Text: So Ordered Stipulation signed on 8/4/2010 with Respect to New York City Department of Finance Proofs of Claim. (related document(s)1871) (Blum, Helene)
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Legal Document (Payment Possibly Required) 1889 Filed: 8/4/2010, Entered: 8/4/2010 Order Re: Motion for Mediation
Docket Text: Order Granting Liquidating Trustee's Motion for an Order Establishing Mediation Procedures Governing Adversary Proceedings Regarding Certain Preference Claims(Related Doc # 1869) signed on 8/4/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1888 Filed: 8/4/2010, Entered: 8/4/2010 Order Re: Motion for Objection to Claims
Docket Text: Order Granting Liquidating Trustee's Twelfth Omnibus Objection to Claims (Related Doc # 1857) signed on 8/4/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1887 Filed: 8/4/2010, Entered: 8/4/2010 Order Re: Motion for Objection to Claims
Docket Text: Order Granting Liquidating Trustee's Eleventh Omnibus Objection to Claims (Related Doc # 1856) signed on 8/4/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1886 Filed: 8/4/2010, Entered: 8/4/2010 Order Re: Motion for Objection to Claims
Docket Text: Order Granting Liquidating Trustee's Tenth Omnibus (Non-Substantive) Objection to Claims (Related Doc # 1855) signed on 8/4/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1847 Filed: 6/11/2010, Entered: 6/11/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Stipulation and Protective Order (related document(s)1846) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1846 Filed: 6/10/2010, Entered: 6/10/2010 So Ordered Stipulation
Docket Text: So Ordered Stipulation and Protective signed on 6/10/2010 Between Attorneys for Non-Party Cerberus Capital Management, L.P. and Attorneys for John DeGroote Services, LLC as Liquidating Trustee to the BearingPoint, Inc. Liquidating Trust. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1845 Filed: 6/1/2010, Entered: 6/1/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Order Granting Trustee Leave to Conduct Rule 2004 Discovery of Judy Ethell (related document(s)1838) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1844 Filed: 5/28/2010, Entered: 5/28/2010 Complaint
Docket Text: Adversary case 10-03272. Complaint against Cartus Corporation Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 USC 547 and 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC, as liquidating trustee of the BearingPoint, Inc. Liquidating Trust. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1843 Filed: 5/28/2010, Entered: 5/28/2010 Complaint
Docket Text: Adversary case 10-03271. Complaint against Igate Mastech, Inc. Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 USC 547 and 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC, as liquidating trustee of the BearingPoint, Inc. Liquidating Trust. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1842 Filed: 5/28/2010, Entered: 5/28/2010 Complaint
Docket Text: Adversary case 10-03270. Complaint against Autonomy, Inc. Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 USC 547 and 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC, as liquidating trustee of the BearingPoint, Inc. Liquidating Trust. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1841 Filed: 5/28/2010, Entered: 5/28/2010 Complaint
Docket Text: Adversary case 10-03269. Complaint against Canon Business Solutions Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 USC 547 and 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC, as liquidating trustee of the BearingPoint, Inc. Liquidating Trust. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1840 Filed: 5/28/2010, Entered: 5/28/2010 Notice of Appearance
Docket Text: Notice of Appearance and Demand for Notices and Service of Papers filed by Steven J. Reisman on behalf of AMERICAN EXPRESS TRAVEL RELATED SERVICES CO., INC.. (Reisman, Steven)
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Legal Document (Payment Possibly Required) 1839 Filed: 5/26/2010, Entered: 5/26/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Agenda of Matters Scheduled for Hearing on May 26, 2010 at 9:45 a.m. (related document(s)1837) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1838 Filed: 5/26/2010, Entered: 5/26/2010 Order re: Application for FRBP 2004 Examination
Docket Text: Order Granting Trustee's Motion For Leave to Conduct Rule 2004 Discovery of Judy Ethell (Related Doc # 1815) signed on 5/26/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1837 Filed: 5/25/2010, Entered: 5/25/2010 Notice of Hearing.
Docket Text: Notice of Hearing / Notice of Agenda of Matters Scheduled for Hearing on May 26, 2010 at 9:45 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 5/26/2010 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 1836 Filed: 5/21/2010, Entered: 5/21/2010 Response to Motion
Docket Text: Response to Motion Response of Ohio Department of Taxation to Objection to Claim nos. 142, 143 and 925 (related document(s)1571) filed by Victoria D. Garry on behalf of Ohio Department of Taxation. (Garry, Victoria)
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Legal Document (Payment Possibly Required) 1835 Filed: 5/17/2010, Entered: 5/17/2010 Notice of Withdrawal
Docket Text: Notice of Withdrawal of Appearance and Request for Service of Papers. (Power, Mark)
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Legal Document (Payment Possibly Required) 1834 Filed: 5/11/2010, Entered: 5/17/2010 Transcript
Docket Text: Transcript regarding Hearing Held on May 5, 2010 10:20 AM RE: Trustee's Motion for Leave to Conduct Rule 2004 Discovery of Eileen Kamerick; Motion to Release Funds Held in Deferred Compensation Accounts. Remote electronic access to the transcript is restricted until 8/9/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 5/18/2010. Statement of Redaction Request Due By 6/1/2010. Redacted Transcript Submission Due By 6/11/2010. Transcript access will be restricted through 8/9/2010. (Richards, Beverly)
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Legal Document (Payment Possibly Required) 1833 Filed: 5/13/2010, Entered: 5/13/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Adjournment of the Hearing on the Debtors' Objection to Proof of Claim (Claim No. 417 filed by ACE-USA/Westchester Fire) and Extension of the Response Deadline (related document(s)1832) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1832 Filed: 5/12/2010, Entered: 5/12/2010 Notice of Adjournment of Hearing
Docket Text: Notice of Adjournment of Hearing / Notice of Adjournment of the Hearing on Debtors' Objection to Proof of Claim (Claim No. 417 Filed by Ace-Use/Westchester Fire) and Extension of the Response Deadline (related document(s)1551) filed by Yvette Ostolaza on behalf of BearingPoint, Inc.. with hearing to be held on 9/15/2010 at 09:45 AM at Courtroom 621 (REG) Objections due by 9/1/2010, (Ostolaza, Yvette)
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Legal Document (Payment Possibly Required) 1831 Filed: 5/10/2010, Entered: 5/10/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Docket Nos. 1827, 1828 and 1830 (related document(s)1830, 1827, 1828) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1809 Filed: 4/22/2010, Entered: 4/22/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Agenda of Matters Scheduled for Hearing on 4/21/10 at 10:30 a.m. (related document(s)1804) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Blank 1808 Filed: 4/21/2010, Entered: 4/21/2010 Order Re: Administrative Entry - Professional Fees
Docket Text: Order signed on 4/21/2010 Granting Final Fee Applications and Second Interim (Related Doc # 1704) for McKool Smith, P.C., fees awarded: $156,917.50, expense awarded: $7,103.74, (Related Doc # 1695) for Weil, Gotshal & Manges LLP, fees awarded: $2,911,089.75, expense awarded: $99,942.57, (Related Doc # 1686) for Davis Polk & Wardwell, LLP, fees awarded: $923,307.50, expense awarded: $14,981.29, (Related Doc # 1692) for Allen & Overy LLP, In British Pound Currency, fees awarded: $97,052.98, expense awarded: $82,577.00, (Related Doc # 1693) for Ernst & Young LLP, fees awarded: $1,933,635.02, expense awarded: $22,469.22, (Related Doc # 1694) for Blake Dawson, In Australian Currency, fees awarded: $242,345.20, expense awarded: $4,733.80, (Related Doc # 1696) for Wiley Rein LLP, fees awarded: $627,146.90, expense awarded: $4,649.43, (Related Doc # 1697) for Baker Botts LLP, fees awarded: $617,545.00, expense awarded: $3,406.14, (Related Doc # 1698) for Skadden Arps Slate Meagher & Flom LLP, fees awarded: $92,943.00, expense awarded: $1,500.00, (Related Doc # 1699) for Manatt, Phelps & Philips LLP, fees awarded: $746,765.00, expense awarded: $27,918.46, (Related Doc # 1701) for Barclays Capital, Inc., fees awarded: $480,000.00, expense awarded: $4,259.80, (Related Doc # 1702) for Bingham McCutchen LLP, fees awarded: $1,156,182.00, expense awarded: $44,752.06, (Related Doc # 1705) for Sheppard, Mullin, Richter and Hampton LLP, fees awarded: $96,051.68, expense awarded: $3,557.22. (The Second Interim Fees and Expenses Are Reflected Above. Please See Exhibit A "Total Compensation Period" For Final Awarded Amounts of All Fee Periods.) (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1807 Filed: 4/20/2010, Entered: 4/20/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1800) filed by Stephanie W. Mai on behalf of Liquidating Trustee. (Mai, Stephanie)
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Legal Document (Payment Possibly Required) 1806 Filed: 4/20/2010, Entered: 4/20/2010 Notice to Produce Documents
Docket Text: Notice to Produce Documents Notice of Service of Discovery filed by Theodore A. Kittila on behalf of 3M Company. (Kittila, Theodore)
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Legal Document (Payment Possibly Required) 1805 Filed: 4/20/2010, Entered: 4/20/2010 Notice of Appearance
Docket Text: Notice of Appearance and Request for Notices filed by Michael C. Seamands on behalf of Custom Hardware Engineering & Consulting, Inc.. (Seamands, Michael)
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Legal Document (Payment Possibly Required) 1691 Filed: 2/26/2010, Entered: 2/26/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment / Notice of Presentment of Amended Proposed Order Granting Authority to the Liquidating Trustee Pursuant to Federal Bankruptcy Rule 2004 (related document(s)1673) filed by Stephanie W. Mai on behalf of John DeGroote Services LLC. (Attachments: 1 Exhibit Amended Proposed Order)(Mai, Stephanie)
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Legal Document (Payment Possibly Required) 1690 Filed: 2/26/2010, Entered: 2/26/2010 Objection to Motion
Docket Text: Objection to Motion / Objection of the BearingPoint, Inc. Liquidating Trustee to Motion of Yale University for Payment of Administrative Expense Claim (related document(s)1638) filed by Stephanie W. Mai on behalf of John DeGroote Services LLC. (Mai, Stephanie)
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Legal Document (Payment Possibly Required) 1689 Filed: 2/26/2010, Entered: 2/26/2010 Response to Motion
Docket Text: Response to Motion (related document(s)1627) filed by Christopher R. Momjian on behalf of Pennsylvania Department of Revenue. (Momjian, Christopher)
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Legal Document (Payment Possibly Required) 1688 Filed: 2/26/2010, Entered: 2/26/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1687) filed by Amish R. Doshi on behalf of Oracle USA, Inc.. (Doshi, Amish)
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Legal Document (Payment Possibly Required) 1687 Filed: 2/26/2010, Entered: 2/26/2010 reply to motion
Docket Text: Reply to Motion Oracle America, Inc.'s Reply to Debtors' Seventh Objection to Proofs of Claim - Overstated and Misclassified Claims (related document(s)1626) filed by Amish R. Doshi on behalf of Oracle USA, Inc.. (Doshi, Amish)
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Legal Document (Payment Possibly Required) 1686 Filed: 2/26/2010, Entered: 2/26/2010 Application for Final Professional Compensation
Docket Text: Final Application for Final Professional Compensation / Second and Final Application of Davis Polk & Wardwell LLP for Allowance of Compensation and Reimbursement of Expenses for Davis Polk & Wardwell LLP, Special Counsel, period: 2/18/2009 to 12/30/2009, fee:$5,362,646.50, expenses: $51,313.95. filed by Davis Polk & Wardwell LLP. (Graulich, Timothy)
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Legal Document (Payment Possibly Required) 1685 Filed: 2/25/2010, Entered: 2/25/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Order Approving a Settlement Between BearingPoint, Inc., BearingPoint, LLC and the United States Agency for International Development (related document(s)1675) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1684 Filed: 2/23/2010, Entered: 2/23/2010 Complaint
Docket Text: Adversary case 10-02874. Complaint against Allied Network Solutions, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by John DeGroote Services LLC. (Goodman, Peter)
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Legal Document (Payment Possibly Required) 1683 Filed: 2/23/2010, Entered: 2/23/2010 Order Re: Motion to Approve
Docket Text: Order Granting BearingPoint, Inc. Liquidating Trust's Motion Pursuant to Bankruptcy Rule 9019 for Approval of a Settlement Among the Liquidating Trustee, the Liquidating Trust, California Defendants and ACE(Related Doc # 1669) signed on 2/23/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1682 Filed: 2/23/2010, Entered: 2/23/2010 Response
Docket Text: Response in Opposition to Debtor's Seventh Omnibus Objection to Claims filed by Christopher J. Major on behalf of Greensboro Drive Property LLC. (Major, Christopher)
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Legal Document (Payment Possibly Required) 1681 Filed: 2/23/2010, Entered: 2/23/2010 Affidavit of Service
Docket Text: Affidavit of Service (related document(s)1673) filed by Katherine Dobson on behalf of Liquidating Trustee. (Dobson, Katherine)
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Legal Document (Payment Possibly Required) 1680 Filed: 2/23/2010, Entered: 2/23/2010 Response
Docket Text: Response to Debtor's Seventh Omnibus Objection To Proofs of Claim Overstated Claims filed by Springfield Office Center, L.L.C.. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1679 Filed: 2/22/2010, Entered: 2/22/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Filing of AP Services, LLC's Fourth Quarterly Report (with Report) of Compensation Earned and Expenses Incurred (10/1/09--12/30/09) (related document(s)1670) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1678 Filed: 2/22/2010, Entered: 2/22/2010 Affidavit of Service
Docket Text: Affidavit of Service Response by Claimant, John C. Distefano, to the Liquidating Trustee's Seventh Omnibus Objection to Claims (related document(s)1677) filed by Alan D. Halperin on behalf of John C. Distefano. (Halperin, Alan)
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Legal Document (Payment Possibly Required) 1677 Filed: 2/22/2010, Entered: 2/22/2010 Response to Motion
Docket Text: Response to Motion Response by Claimant, John C. Distefano, to the Liquidating Trustees Seventh Omnibus Objection to Claims (related document(s)1626) filed by Alan D. Halperin on behalf of John C. Distefano. (Halperin, Alan)
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Legal Document (Payment Possibly Required) 1676 Filed: 2/22/2010, Entered: 2/22/2010 Order(Generic)
Docket Text: Courts Order signed on 2/22/2010 re: Scheduling a Status Conference on All Motions for Payment of Administrative Expense Claims with hearing to be held on 3/5/2010 at 09:30 AM at Courtroom 621 (REG) (Blum, Helene)
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Legal Document (Payment Possibly Required) 1675 Filed: 2/22/2010, Entered: 2/22/2010 Order Re: Motion to Approve
Docket Text: Order Granting Motion to Approve a Settlement Between BearingPoint, Inc., BearingPoint, LLC and the United States Agency for International Development(Related Doc # 1614) signed on 2/22/2010. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1674 Filed: 2/19/2010, Entered: 2/19/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Order Granting Debtors' Third Omnibus (Non-Substantive) Objection to Claims, and, Order Granting Debtors' Fourth Omnibus Objection to Claims (related document(s)1616, 1615) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1673 Filed: 2/18/2010, Entered: 2/18/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Presentment of an Order Granting Authority to the Liquidating Trustee Pursuant to Federal Bankruptcy Rule 2004 filed by Katherine Dobson on behalf of Liquidating Trustee. with presentment to be held on 3/1/2010 at 12:00 PM at Courtroom 621 (REG) Objections due by 3/1/2010, (Dobson, Katherine)
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Legal Document (Payment Possibly Required) 1672 Filed: 2/18/2010, Entered: 2/18/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1662) filed by Elise Scherr Frejka on behalf of Deloitte US Firms. (Frejka, Elise)
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Legal Document (Payment Possibly Required) 1671 Filed: 2/18/2010, Entered: 2/18/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Stipulation and Order Authorizing and Approving BearingPoint, Inc.'s Entry into an Insurance Program with American International Specialty Lines Insurance Co. (related document(s)1635) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1670 Filed: 2/18/2010, Entered: 2/18/2010 Statement
Docket Text: Statement / AP Services, LLC's Fourth Quarterly Report of Compensation Earned and Expenses Incurred for the Period of October 1, 2009 through December 30, 2009 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. Objections due by 3/9/2010, (Perez, Alfredo)
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Legal Document (Payment Possibly Required) 1669 Filed: 2/17/2010, Entered: 2/17/2010 Motion to Approve
Docket Text: Motion to Approve /BearingPoint, Inc. Liquidating Trust's Motion Pursuant to Bankruptcy Rule 9019 for Approval of a Settlement Among the Liquidating Trustee, the Liquidating Trust, California Defendants and ACE (related document(s)1663) filed by Katherine Dobson on behalf of BearingPoint Liquidating Trustee. (Dobson, Katherine)
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Blank 1668 Filed: 2/17/2010, Entered: 2/17/2010 Motion to Authorize
Docket Text: Certificate of Service for Motion to Authorize Adminstirtive Expense for DLT Solutions, LLC filed by Jill Levi on behalf of DLT Solutions, LLC. (Levi, Jill) Modified on 3/4/2010 (Richards, Beverly).
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Legal Document (Payment Possibly Required) 1667 Filed: 2/16/2010, Entered: 2/17/2010 Motion for Payment of Administrative Expenses
Docket Text: Motion for Payment of Administrative Expenses for The Kaizen Company, LLC., Other Professional, period: to, fee:$42,939.79, expenses: $. filed by The Kaizen Company, LLC.. (Attachments: 1 Motion for Payment of Administrative Expense Claim2 Exhibit A3 Exhibit B4 Exhibit B25 Exhibit C6 Exhibit Certificate of Service) (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1666 Filed: 2/16/2010, Entered: 2/17/2010 Notice of Withdrawal
Docket Text: Notice of Withdrawal and Substitution of Counsel filed by 3M Company. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1665 Filed: 2/16/2010, Entered: 2/17/2010 Withdrawal of Claim
Docket Text: Withdrawal of Claim(s): No. 814, filed on 4/22/2009 in the amount of $1,000.00 filed by Idaho State Tax Commission.(Lopez, Mary)
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Legal Document (Payment Possibly Required) 1664 Filed: 2/16/2010, Entered: 2/17/2010 Opposition
Docket Text: Opposition filed by Irina Swift. (Lopez, Mary)
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Legal Document (Payment Possibly Required) 1663 Filed: 2/17/2010, Entered: 2/17/2010 Order(Generic)
Docket Text: Ex Parte Order signed on 2/17/2010 re: Shortening Notice of the Bearingpoint Inc. Liquidating Trust's Motion Pursuant to Bankruptcy Rule 9019 for Approval of a Settlement Amongt the Liquidating Trustee, the Liquidating Trust, California Defendants and Ace. (Blum, Helene)
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Legal Document (Payment Possibly Required) 1662 Filed: 2/16/2010, Entered: 2/16/2010 Motion to Allow
Docket Text: Motion to Allow/Request of the Deloitte U.S. Firms for Allowance and Payment of Administrative Expense filed by Elise Scherr Frejka on behalf of Deloitte US Firms. (Frejka, Elise)
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Legal Document (Payment Possibly Required) 1661 Filed: 2/16/2010, Entered: 2/16/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1660) filed by John A. Zaloom on behalf of Duke University. (Zaloom, John)
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Legal Document (Payment Possibly Required) 1660 Filed: 2/16/2010, Entered: 2/16/2010 Motion for Payment of Administrative Expenses
Docket Text: Motion for Payment of Administrative Expenses . filed by John A. Zaloom. (Attachments: 1 Exhibit A2 Exhibit B (Proposed Order)3 Exhibit C (Notice)) (Zaloom, John)
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Legal Document (Payment Possibly Required) 1659 Filed: 2/16/2010, Entered: 2/16/2010 Motion for Payment of Administrative Expenses
Docket Text: (Duplicate entry of document no. 1656) Motion for Payment of Administrative Expenses for Johnson Technology Systems, Inc, Other Professional, period: to, fee:$0, expenses: $135,336.73. filed by Johnson Technology Systems, Inc. (Zisser, Peter) Modified on 2/17/2010 (Bush, Brent)
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Legal Document (Payment Possibly Required) 1658 Filed: 2/16/2010, Entered: 2/16/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1656) filed by Robert A. Wolf on behalf of Johnson Technology Systems, Inc. (Wolf, Robert)
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Legal Document (Payment Possibly Required) 1657 Filed: 2/16/2010, Entered: 2/16/2010 Notice of Hearing.
Docket Text: Notice of Hearing (Hearing Date to be determined) (related document(s)1656) filed by Robert A. Wolf on behalf of Johnson Technology Systems, Inc. (Wolf, Robert)
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Legal Document (Payment Possibly Required) 1656 Filed: 2/16/2010, Entered: 2/16/2010 Motion to Allow Claims
Docket Text: Motion to Allow Claims -- Application for Allowance of Administrative Expense Claim filed by Robert A. Wolf on behalf of Johnson Technology Systems, Inc. (Attachments: 1 Exhibit "A"2 Exhibit "B" -- Proposed Order) (Wolf, Robert)
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Legal Document (Payment Possibly Required) 1655 Filed: 2/16/2010, Entered: 2/16/2010 Motion to Allow Claims
Docket Text: Motion to Allow Claims Motion of Qwest Government Services, Inc. for Allowance and Payment of Administrative Expense Claim Pursuant to 11 U.S.C. Section 503(b)(1)(A) filed by Debra S. Turetsky on behalf of Qwest Government Services, Inc.. (Attachments: 1 Notice2 Exhibit A) (Turetsky, Debra)
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Legal Document (Payment Possibly Required) 1654 Filed: 2/16/2010, Entered: 2/16/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1653) filed by Joseph B. Koczko on behalf of Teradata Government Systems LLC. (Koczko, Joseph)
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Legal Document (Payment Possibly Required) 1653 Filed: 2/16/2010, Entered: 2/16/2010 Motion to Allow Claims
Docket Text: (WITHDRAWN AS PER DOCUMENT #2062 Motion to Allow Claims Application of Teradata Government Systems LLC seeking entry of an order allowing and directing payment of administative expense filed by Joseph B. Koczko on behalf of Teradata Government Systems LLC. (Attachments: 1 Declaration in Support2 Notice3 Proposed Order) (Koczko, Joseph) Modified on 6/2/2011 (Richards, Beverly).
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Legal Document (Payment Possibly Required) 1652 Filed: 2/15/2010, Entered: 2/15/2010 Certificate Of Service.
Docket Text: Certificate of Service of Motion for Allowance and Immediate Payment of Administrative Claim (related document(s)1651) filed by Joseph D. Frank on behalf of Jones Lang LaSalle-Northeast, Inc.. (Frank, Joseph)
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Legal Document (Payment Possibly Required) 1651 Filed: 2/15/2010, Entered: 2/15/2010 Motion to Allow Claims
Docket Text: Motion to Allow Claims Motion for Allowance and Immediate Payment of Administrative Claim Pursuant to 11 U.S.C. Sections 503(b)(1)(A) and 507(a)(2) filed by Joseph D. Frank on behalf of Jones Lang LaSalle-Northeast, Inc.. (Attachments: 1 Exhibit A2 proposed Order) (Frank, Joseph)
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Legal Document (Payment Possibly Required) 1650 Filed: 2/15/2010, Entered: 2/15/2010 Notice of Appearance
Docket Text: Notice of Appearance and Request for Service of Notices and Documents filed by Joseph D. Frank on behalf of Jones Lang LaSalle-Northeast, Inc.. (Frank, Joseph)
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Legal Document (Payment Possibly Required) 1649 Filed: 2/12/2010, Entered: 2/12/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1646) filed by Amish R. Doshi on behalf of Oracle USA, Inc.. (Doshi, Amish)
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Blank 1648 Filed: 2/12/2010, Entered: 2/12/2010 Motion to Allow
Docket Text: Motion to AllowPayment of Administrative Claim filed by Jill Levi on behalf of DLT Solutions, LLC. (Attachments: 1 Exhibits A through E2 Proposed Order) (Levi, Jill)
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Legal Document (Payment Possibly Required) 1647 Filed: 2/12/2010, Entered: 2/12/2010 Notice of Appearance
Docket Text: Notice of Appearance and Demand for Notices and Papers filed by Jill Levi on behalf of DLT Solutions, LLC. (Levi, Jill)
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Legal Document (Payment Possibly Required) 1646 Filed: 2/12/2010, Entered: 2/12/2010 Motion to Allow Claims
Docket Text: Motion to Allow Claims Request For Allowance and Payment of Chapter 11 Administrative Expenses filed by Amish R. Doshi on behalf of Oracle USA, Inc.. (Attachments: 1 Exhibit A) (Doshi, Amish)
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Legal Document (Payment Possibly Required) 1645 Filed: 2/12/2010, Entered: 2/12/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Hearing on Motion of Yale University for Payment of Administrative Expense Claim (related document(s)1638) filed by James O. Moore on behalf of Yale University. (Moore, James)
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Legal Document (Payment Possibly Required) 1644 Filed: 2/11/2010, Entered: 2/11/2010 Certificate Of Service.
Docket Text: Certificate of Service (related document(s)1641) filed by Samuel Jason Teele on behalf of J.E. Austin Associates, Inc.. (Teele, Samuel)
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Legal Document (Payment Possibly Required) 1643 Filed: 2/11/2010, Entered: 2/11/2010 Notice of Proposed Order/Presentment
Docket Text: Notice of Proposed Order Granting J.E. Austin Associates, Inc.'s Request For Allowance and Payment of Administrative Expense Claim (related document(s)1641) filed by Samuel Jason Teele on behalf of J.E. Austin Associates, Inc.. (Teele, Samuel)
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Legal Document (Payment Possibly Required) 1642 Filed: 2/11/2010, Entered: 2/11/2010 Motion to Allow Claims
Docket Text: Motion to Allow Claims Request of AT&T Corp. for Allowance and Immediate Payment of Administrative Expense Claims Pursuant to 11 U.S.C. § 503(b)(1)(a) and 507(a) filed by Johnathan C. Bolton on behalf of AT&T. (Attachments: 1 Exhibit A2 Proposed Order) (Bolton, Johnathan)
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Legal Document (Payment Possibly Required) 1641 Filed: 2/11/2010, Entered: 2/11/2010 Motion to Allow Claims
Docket Text: Motion to Allow Claims /Request for Allowance and Payment of Administrative Expense Claim filed by Samuel Jason Teele on behalf of J.E. Austin Associates, Inc.. (Attachments: 1 Exhibit "A" - Outstanding Invoices2 Exhibit "B" - Copies of Post-Petition Invoices) (Teele, Samuel)
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Legal Document (Payment Possibly Required) 1640 Filed: 2/11/2010, Entered: 2/11/2010 Affidavit of Service
Docket Text: Affidavit of Service re: Notice of Presentment of BearingPoint, Inc. Liquidating Trust's Motion (with Motion) for Approval of Settlement; and; Notice of Hearing (related document(s)1636, 1637) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey)
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Legal Document (Payment Possibly Required) 1639 Filed: 2/11/2010, Entered: 2/11/2010 Notice of Hearing.
Docket Text: Notice of Hearing on Motion of Yale University for Payment of Administrative Expense Claim Pursuant to 11 U.S.C. §§ 503(b) and 507(a) and Request for Related Relief (related document(s)1638) filed by James O. Moore on behalf of Yale University. with hearing to be held on 3/5/2010 at 09:30 AM at Courtroom 621 (REG) Objections due by 3/1/2010, (Moore, James)
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Legal Document (Payment Possibly Required) 1638 Filed: 2/11/2010, Entered: 2/11/2010 Motion for Payment of Administrative Expenses
Docket Text: Motion for Payment of Administrative Expenses Motion of Yale University for Payment of Administrative Expense Claim Pursuant to 11 U.S.C. §§ 503(b) and 507(a) and Request for Related Relief. filed by Yale University. with hearing to be held on 3/5/2010 at 09:30 AM at Courtroom 621 (REG) Responses due by 3/1/2010, (Attachments: 1 Exhibit A - Declaration2 Exhibit B - Order) (Moore, James)
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Legal Document (Payment Possibly Required) 18450 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18309 , 18327 , 18339 , 18326 , 18317 , 18320 , 18323 , 18331 , 18321 , 18333 , 18316 , 18334 , 18343 , 18312 , 18336 , 18344 , 18308 , 18332 , 18341 , 18347 , 18335 , 18324 , 18310 , 18350 , 18351 , 18337 , 18342 , 18349 , 18329 , 18319 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18449 Filed: None, Entered: None
Notice of Presentment of Stipulation and Order Regarding (1) Transfer and Turnover of Certain Deposits, (2) Preservation of Citibanks Setoff Rights, if any, in Respect of Deposits Transferred or Turned Over, (3) Maintenance of Certain Deposit Accounts, (4) Indemnification of Citibank in Respect of Any Third Party Claims Arising from the Turnover of Deposits and (5) Payment of Account Fees filed by Lori R. Fife on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 7/19/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 7/18/2011, (Fife, Lori) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18448 Filed: None, Entered: None
Withdrawal of Claim(s): 9695 & 49436 filed on behalf of Albert Oelrich, filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18447 Filed: None, Entered: None
Notice of Presentment of Supplemental Application of the Debtors Pursuant to Sections 327(a) and 328(a) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure for Authorization to Expand the Scope of Retention of CB Richard Ellis, Inc. as a Real Estate Consultant, Effective as of June 8, 2011 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 7/26/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 7/26/2011, (Krasnow, Richard) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18446 Filed: None, Entered: None
Objection to Motion Limited Objection of The Steven G. Holder Living Trust to the Amended Motion Pursuant to Sections 105(a) and 502(b) of the Bankruptcy Code and Bankruptcy Rule 9019 for Approval of Procedures for Determining the Allowed Amount of Claims Filed Based on Structured Securities Issued or Guaranteed by Lehman Brothers Holdings Inc. (related document(s) 18127 ) filed by Minyao Wang on behalf of Steven G. Holder Living Trust and other Clients listed on Schedule I. (Wang, Minyao) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18445 Filed: None, Entered: None
Status Report : Monthly Report of Assets Disposed of Pursuant to the De Minimis Asset Sale or Abandonment Procedures filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18444 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) : Debtors' One Hundred Sixtieth Omnibus Objection to Claims (Settled Derivatives Claims) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 8/10/2011, (Lemons, Robert) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18443 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66012, Amount 631,565.93). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18442 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66012, Amount 43,061.31). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18441 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66011, Amount 240,915.43). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18440 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66011, Amount 3,533,426.37). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18439 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66010, Amount 487,546.73). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18438 Filed: None, Entered: None
Response /Response of U.S. Bank National Association, as Trustee, to the Debtors' One Hundred Fifty-Sixth Omnibus Objection to Claims filed by Ann E. Acker on behalf of U.S. Bank National Association. (Acker, Ann) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18437 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66010, Amount 7,150,685.45). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18436 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66009, Amount 432,441.83). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18435 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66009, Amount 6,342,480.19). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18434 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 18306 ) filed by Epiq Bankruptcy Solutions, LLC Claims Agent.(Baer, Herbert) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18433 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66008, Amount 4,341,842.07). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18432 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBHI Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66008, Amount 296,034.69). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18431 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66017, Amount 3,533,426.37). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18430 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66017, Amount 240,915.43). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18429 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc(Claim No.66016, Amount 487,546.73). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18428 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc(Claim No.66016, Amount 7,150,685.45). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18427 Filed: None, Entered: None
Order Signed on 7/12/2011 Granting Debtors' One Hundred Forty-Third Omnibus Objection to Claims (Late-Filed Claims). (Related Doc # 16856 ) (Nulty, Lynda) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18426 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66015, Amount 432,441.83). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18425 Filed: None, Entered: None
Second Supplemental Order Signed on 7/12/2011 Granting Debtors' One Hundred and Third Omnibus Objection to Claims (Valued Derivative Claims). (Nulty, Lynda) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18424 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66015, Amount 6,342,480.19). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18423 Filed: None, Entered: None
Supplemental Order Signed on 7/12/2011 Granting Debtors' Seventy-Fifth Omnibus Objection to Claims (to Reclassify Proofs of Claim as Equity). (Nulty, Lynda) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18422 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66013, Amount 4,341,842.07). To Anchorage Capital Master Fund, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18421 Filed: None, Entered: None
Fourth Supplemental Order Signed on 7/12/2011 Granting Debtors' Sixty-Seventh Omnibus Objection to Claims (Valued Derivative Claims). (Nulty, Lynda) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18420 Filed: None, Entered: None
Supplemental Order Signed on 7/12/2011 Granting Debtors' Forty-Third Omnibus Objection to Claims (Late-Filed Lehman Programs Securities Claims). (Nulty, Lynda) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18419 Filed: None, Entered: None
Supplemental Order Signed on 7/12/2011 Granting Debtors' Forty-First Omnibus Objection to Claims (Late-Filed Claims). (Nulty, Lynda) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18418 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Other Than for Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66013, Amount 296,034.69). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18417 Filed: None, Entered: None
Notice of Adjournment of Hearing (related document(s) 11513 ) filed by Joshua W. Cohen on behalf of Fidelity National Title Insurance Company. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) (Cohen, Joshua) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18416 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Claim Other Than For Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66014, Amount 631,565.93). To Anchorage Capital Master Offshore, Ltd.. filed by Alex R. Rovira on behalf of Anchorage Capital Master Offshore, Ltd..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18415 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Claim Other Than For Security (LBCS Inc) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Senior Funding, Inc.(Claim No.66014, Amount 43,061.31). To GRF Master Fund, L.P.. filed by Alex R. Rovira on behalf of GRF Master Fund, L.P..(Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18414 Filed: None, Entered: None
Affidavit of Service of Limited Reponse of LMA SPC, for and on behalf of Map 1 Segregated Portfolio to the Debtors' One Hundred Thirty-Sixth Omnibus Objection to Claims (related document(s) 18045 ) filed by Alex R. Rovira on behalf of LMA SPC for and on behalf of MAP I Segregated Portfolio. (Rovira, Alex) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18413 Filed: None, Entered: None
Letter to Honorable James M. Peck Regarding Twentieth ADR Status Report filed by Peter Gruenberger on behalf of Lehman Brothers Holdings Inc.. (Gruenberger, Peter) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 18412 Filed: None, Entered: None
Notice of Adjournment of Hearing on Motions of Jason T. Taylor and Philip Walsh for a Determination that the Automatic Stay Does Not Apply or, Alternatively, for Relief from Automatic Stay filed by Anthony Paduano on behalf of Jason T. Taylor, Phillip Walsh. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 8/10/2011, (Paduano, Anthony) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4646 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PREPRINT LOGISTICS MANAGEMENT, INC.(Claim No.6273, Amount 9,656.00). To CONTRARIAN FUNDS, LLC. filed by Alisa Mumola on behalf of Contrarian Funds, LLC.(Mumola, Alisa) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4645 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PREPRINT LOGISTICS MANAGEMENT, INC.(Claim No.6273, Amount 23,835.00). To CONTRARIAN FUNDS, LLC. filed by Alisa Mumola on behalf of Contrarian Funds, LLC.(Mumola, Alisa) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4644 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PREPRINT LOGISTICS MANAGEMENT, INC.(Claim No.6273, Amount 34,423.00). To CONTRARIAN FUNDS, LLC. filed by Alisa Mumola on behalf of Contrarian Funds, LLC.(Mumola, Alisa) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4643 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PREPRINT LOGISTICS MANAGEMENT, INC.(Claim No.6273, Amount 2,150.00). To CONTRARIAN FUNDS, LLC. filed by Alisa Mumola on behalf of Contrarian Funds, LLC.(Mumola, Alisa) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4642 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PREPRINT LOGISTICS MANAGEMENT, INC.(Claim No.6273, Amount 20,212.00). To CONTRARIAN FUNDS, LLC. filed by Alisa Mumola on behalf of Contrarian Funds, LLC.(Mumola, Alisa) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4641 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PREPRINT LOGISTICS MANAGEMENT, INC.(Claim No.6273, Amount 31,218.09). To CONTRARIAN FUNDS, LLC. filed by Alisa Mumola on behalf of Contrarian Funds, LLC.(Mumola, Alisa) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4640 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PREPRINT LOGISTICS MANAGEMENT, INC.(Claim No.6273, Amount 366,332.94). To CONTRARIAN FUNDS, LLC. filed by Alisa Mumola on behalf of Contrarian Funds, LLC.(Mumola, Alisa) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4278 Filed: None, Entered: None
Affidavit of Service for 7/26/2011 filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 4277 Filed: None, Entered: None
Certificate of Service re Designation of Contents filed on behalf of Appellants Lemania SICA V-SIF et al., (related document(s) 4276 ) filed by Richard A. Cirillo on behalf of Lemania SICAV-SIF, NBK Banque Privee (Suisse) SA, National Bank of Kuwait, S.A.K.. (Cirillo, Richard) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 4242 Filed: None, Entered: None
Notice of Appeal (related document(s) 4209 , 4193 ) filed by Martin L. Seidel on behalf of JSBR Associates LP, Eileen Lehrer, Peter M. Lehrer, The Apmont Group Inc. Pension Plan, US Trust Co UD Peter M. Lehrer. (Seidel, Martin) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4241 Filed: None, Entered: None
Certificate of Service (related document(s) 4230 ) filed by Karl Geercken on behalf of Aozora Bank Ltd.. (Geercken, Karl) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4240 Filed: None, Entered: None
Notice of Appeal Regarding Memorandum Decision And Order Granting, To The Extent Set Forth Herein, Trustees Motion To Affirm Trustees Determinations Denying Claims Of Claimants Without BLMIS Accounts In Their Names, Namely, Investors In Feeder Funds and Errata Order (related document(s) 4209 , 4193 ) filed by Jan Douglas Atlas on behalf of Scherr Barbara, Steven and Debra Fagien, Family Partners, LLP, Family Partners, LLP (Prime Fund), Gerald Greenspoon, Jane K. Mirande Revocable Trust, Levinson Enterprises, L.P., Susan Schneider, Allison Matz Sepielli, William Matz Revocable Trust. (Atlas, Jan) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4239 Filed: None, Entered: None
Certificate of Service (related document(s) 4238 ) filed by Chaya F. Weinberg-Brodt on behalf of Felkirk Limited. (Weinberg-Brodt, Chaya) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4238 Filed: None, Entered: None
Notice of Appeal (related document(s) 4193 ) filed by Chaya F. Weinberg-Brodt on behalf of Felkirk Limited. (Weinberg-Brodt, Chaya) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4237 Filed: None, Entered: None
Notice of Appeal (related document(s) 4209 , 4193 ) filed by Martin L. Seidel on behalf of Milton Fine 1997 Charitable Remainder Unitrust, Milton Fine Revocable Trust. (Seidel, Martin) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4236 Filed: None, Entered: None
Certificate of Service (related document(s) 4235 ) filed by Chaya F. Weinberg-Brodt on behalf of Collace Services Limited. (Weinberg-Brodt, Chaya) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4235 Filed: None, Entered: None
Notice of Appeal (related document(s) 4193 ) filed by Chaya F. Weinberg-Brodt on behalf of Collace Services Limited. (Weinberg-Brodt, Chaya) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4234 Filed: None, Entered: None
Certificate of Service of Notice of Appeal (related document(s) 4232 ) filed by Jennifer A. Clark on behalf of Jennifer A. Clark. (Clark, Jennifer) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4233 Filed: None, Entered: None
Notice of Appeal (related document(s) 4193 ) filed by Dara Gilwit Hammerman on behalf of Saucelle Investment SA Panama. (Hammerman, Dara) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4232 Filed: None, Entered: None
Notice of Appeal (related document(s) 4209 , 4193 ) filed by Jennifer A. Clark on behalf of Jennifer A. Clark. (Clark, Jennifer) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4231 Filed: None, Entered: None
Certificate of Service (related document(s) 4229 ) filed by Dara Gilwit Hammerman on behalf of Angels Park Management SA. (Hammerman, Dara) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4230 Filed: None, Entered: None
Notice of Appeal of Aozora Bank LTD. (related document(s) 4209 , 4193 ) filed by Karl Geercken on behalf of Aozora Bank Ltd.. (Geercken, Karl) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4229 Filed: None, Entered: None
Notice of Appeal (related document(s) 4193 ) filed by Dara Gilwit Hammerman on behalf of Angels Park Management SA. (Hammerman, Dara) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4228 Filed: None, Entered: None
Notice of Appeal with Certificate of Service (related document(s) 4209 , 4193 ) filed by Ronald L. Israel on behalf of Braymar Holdings Limited. (Israel, Ronald) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4227 Filed: None, Entered: None
Certificate of Service (related document(s) 4226 ) filed by Dara Gilwit Hammerman on behalf of Bright Colors Design Center Inc. Panama. (Hammerman, Dara) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4226 Filed: None, Entered: None
Notice of Appeal (related document(s) 4193 ) filed by Dara Gilwit Hammerman on behalf of Bright Colors Design Center Inc. Panama. (Hammerman, Dara) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4225 Filed: None, Entered: None
Notice of Appeal (related document(s) 4209 ) filed by Jil Mazer-Marino on behalf of Charles & Miriam Wood Charitable Remainder Trust U/A 12803, Raymond M. Murphy, Roger A. Enrico IRA, William B. Korb IRA. (Attachments: # 1 Certificate of Service)(Mazer-Marino, Jil) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4224 Filed: None, Entered: None
Notice of Appeal (related document(s) 4209 , 4193 ) filed by Helen Chaitman on behalf of Neva Rosamilia, Nicholas Rosamilia. (Attachments: # 1 Exhibit A)(Chaitman, Helen) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4223 Filed: None, Entered: None
Notice of Appeal of NBK Banque Privee (Suisse) S.A. and National Bank of Kuwait S.A.K. filed by Richard A. Cirillo on behalf of NBK Banque Privee (Suisse) SA. (Cirillo, Richard) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4222 Filed: None, Entered: None
Notice of Appeal (related document(s) 4209 , 4193 ) filed by Ronald A. Hewitt on behalf of Mel Enterprises Ltd.. (Hewitt, Ronald) ($255.00 Filing Fee Paid, Receipt Number: 187161)Modified on 7/12/2011 (Porter, Minnie). (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4221 Filed: None, Entered: None
Notice of Appeal filed by Jessica L Margolis on behalf of John E. Guinness Revocable Trust Dtd. 6/11/92. (Margolis, Jessica) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4220 Filed: None, Entered: None
Notice of Appeal (related document(s) 4193 ) filed by James Addison Wright III on behalf of Trustees of Tufts College. (Wright, James) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4219 Filed: None, Entered: None
Notice of Appeal (related document(s) 4193 ) filed by James Addison Wright III on behalf of Arthur I. Segel. (Wright, James) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4218 Filed: None, Entered: None
Notice of Appeal (related document(s) 4193 ) filed by James Addison Wright III on behalf of Peter P. Jenkins, Nader F. Dareshori, Hans L. Cartensen III. (Wright, James) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4217 Filed: None, Entered: None
Order signed on 7/12/2011 Approving an Initial Allocation of Property to the Fund of Customer Property and Authorizing an Interim Distribution to Customers (Related Doc # 4048 ). (Saenz De Viteri, Monica) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4216 Filed: None, Entered: None
Notice of Appeal (related document(s) 4193 ) filed by James Addison Wright III on behalf of Stichting Shell Pensioenfonds. (Wright, James) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 4215 Filed: None, Entered: None
Notice of Appeal (related document(s) 4209 , 4193 ) filed by Fred W. Reinke on behalf of AXA Private Managment. (Reinke, Fred) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 2843 Filed: None, Entered: None
Motion to Allow Claims Affidavit of Service on parties counsel for each filed motion w/supptg docs (related document(s) 2842 , 2840 , 2841 ) filed by Stephen G Mayhew on behalf of Ivonne Tolentino. with hearing to be held on 12/15/2011 at 10:00 AM at Courtroom TBA, White Plains Office Responses due by 12/1/2011, (Mayhew, Stephen) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2842 Filed: None, Entered: None
Motion to Allow Claims allow claim as timely filed (related document(s) 2840 , 2841 ) filed by Stephen G Mayhew on behalf of Reyna Villacis. with hearing to be held on 12/15/2011 at 10:00 AM at Courtroom TBA, White Plains Office Responses due by 12/1/2011, (Attachments: # 1 Exhibit Exhibits A through E# 2 Enclosure Ltr to the CT) (Mayhew, Stephen) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2841 Filed: None, Entered: None
Motion to Allow Claims Accept claim as Timely filed (related document(s) 2840 ) filed by Stephen G Mayhew on behalf of Carlota Reyes. with hearing to be held on 12/15/2011 at 10:00 AM at Courtroom TBA, White Plains Office Responses due by 12/1/2011, (Attachments: # 1 Exhibit Exhibits A through D# 2 enclosure letter) (Mayhew, Stephen) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2840 Filed: None, Entered: None
Motion to Allow Claims claim be deemed timely filed filed by Stephen G Mayhew on behalf of Ivonne Tolentino. with hearing to be held on 12/15/2011 at 10:00 AM at Courtroom TBA, White Plains Office Responses due by 12/1/2011, (Attachments: # (1) Attorney Certification# 2 Exhibit Exhibits A through E) (Mayhew, Stephen) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2839 Filed: None, Entered: None
Opposition to Motion for an Order Approving Certain Personal Injury Claims Resolution Procedures (related document(s) 2488 ) filed by Timothy Tanner. (Correa, Mimi) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2472 Filed: None, Entered: None
Affidavit of Service of Mabel Soto (related document(s) 2470 ) filed by BMC Group, Inc.(Myers, James) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2471 Filed: None, Entered: None
Post-Confirmation Report. Quarter ended September 30, 2011 filed by James T. Grogan on behalf of FairPoint Communications, Inc.. (Grogan, James) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2422 Filed: None, Entered: None
Statement / Notice of Withdrawal of Notice of Rejection of Executory Contracts filed by Martin Sosland on behalf of BB Liquidating Inc.. (Sosland, Martin) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2421 Filed: None, Entered: None
Statement of No Objection / Certificiate of No Objection (related document(s) 2095 ) filed by Martin Sosland on behalf of BB Liquidating Inc.. (Sosland, Martin) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2420 Filed: None, Entered: None
Affidavit of Service re Notice of Hearing re: Motion of Blockbuster L.L.C. Pursuant to 11 U.S.C. §§ 105(A) and 363 and Federal Rule of Bankruptcy Procedure 9014 to Enforce Sale Orders Against Lojas Americanas S.A.; to be Held on November 15, 2011 at 10:00 a.m. (related document(s) 2412 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2419 Filed: None, Entered: None
Certificate of Service (related document(s) 2418 ) filed by Shelly A. DeRousse on behalf of Frank Davenport. (DeRousse, Shelly) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2418 Filed: None, Entered: None
Response to Motion (related document(s) 2404 ) filed by Shelly A. DeRousse on behalf of Frank Davenport. (DeRousse, Shelly) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 2397 Filed: None, Entered: None
Affidavit of Service of James H. Myers (related document(s) 2389 , 2391 , 2390 , 2392 ) filed by BMC Group, Inc.(Myers, James) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 2396 Filed: None, Entered: None
Notice of Agenda of Matters Scheduled for Hearing on July 28, 2011 AT 10:00 A.M. filed by James T. Grogan on behalf of FairPoint Communications, Inc.. (Grogan, James) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 2395 Filed: None, Entered: None
Notice of No Objection Certificate Under 28 U.S.C. § 1746 Regarding Certain Claims Listed in FairPoint's Eighty-Third Omnibus Objection to Claims ((A) Claims Satisfied by Cure, (B) Shareholder Claims, (C) Amended Claims, (D) Abandoned Account Receivable Claims, (E) (related document(s) 2369 , 2377 , 2378 ) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. (Grogan, James) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 2394 Filed: None, Entered: None
Notice of Withdrawal of FairPoint's Second Omnibus Motion to Estimate the Maximum Allowed Amount of Proofs of Claim Pursuant to Bankruptcy Code Sections 105(a) and 502(a) Solely as to proof of Claim Number 7043 Filed by Nicole Arey (related document(s) 1479 , 1592 ) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. (Grogan, James) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 2372 Filed: None, Entered: None
Motion for Objection to Claim(s) / FairPoint's Limited Objection Pursuant To Section 502(b) Of The Bankruptcy Code Seeking Reclassification Of Proof Of Claim Number 842 Filed By KGP Logistics, Inc. filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 8/18/2011, (Grogan, James) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 2363 Filed: None, Entered: None
Order signed on 6/22/2011 Granting Fairpoints Eighty-Second Omnibus Objection To Claims (Claims To Be Reduced, Allowed And, In Certain Instances, Reclassified)(Related Doc # 2285 ). (Saenz De Viteri, Monica) (Signature Date Modified on 6/24/2011) (Richards, Beverly). (Entered: 06/24/2011)
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Legal Document (Payment Possibly Required) 2362 Filed: None, Entered: None
Second Order signed on 6/22/2011 Granting Fairpoint's Eighty-First Omnibus Objection To Claims (A) Shareholder Claims, (B) No Basis In Books And Records, (C) No Basis - Noncompliant Claims, (D) Duplicate Claims, (E) Amended Claims, (F) Wrong Debtor Duplicate Claims (G) Duplicative Bank And Bondholder Claims, (H) Duplicative Priority Claims, And (I) As Applicable, Late-Filed Claims) (Related Doc # 2249 ). (Saenz De Viteri, Monica) (Entered: 06/24/2011)
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Legal Document (Payment Possibly Required) 2192 Filed: 7/29/2011, Entered: None
Adversary case 11-02439. Complaint against F. Edwin Harbach, Albert L. Lord, Roderick C. McGeary, J. Terry Strange, Douglas C. Allred, Betsy J. Bernard, Spencer C. Fleischer, Jill Kanin-Lovers, Edward Munson Complaint to Recover Claims for Breaches of Fiduciary Duties. Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by John DeGroote Services LLC, John DeGroote. (Goodman, Peter) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 2191 Filed: 7/29/2011, Entered: None
Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period From April 1, 2011 to June 30, 2011 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 2190 Filed: 7/28/2011, Entered: None
Affidavit of Service re: Docket Nos. 2186 and 2187 (related document(s) 2187 , 2186 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 07/28/2011)
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Blank 2189 Filed: 7/28/2011, Entered: None
So Ordered Stipulation signed on 7/28/2011 Resolving the Adversary Proceeding Commenced by John DeGroote Services, LLC, as Liquidating Trustee, Against American Express Travel Related Services Company, Inc. (related document(s) 2179 ) (Blum, Helene) (Entered: 07/28/2011)
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Blank 2188 Filed: 7/28/2011, Entered: None
So Ordered Stipulation signed on 7/28/2011 Resolving Objection to Claim of New York State Department of Taxation and Finance . (related document(s) 2173 ) (Blum, Helene) (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 2187 Filed: 7/27/2011, Entered: None
Notice of Presentment of Stipulation and Agreed Order Resolving Objection to Claim of NIS Corporation (related document(s) 2008 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 8/3/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 8/3/2011, (Goodman, Peter) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 2186 Filed: 7/27/2011, Entered: None
Notice of Agenda of Matters Scheduled for Hearing on July 28, 2011 at 9:45 A.M. filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 2185 Filed: 7/27/2011, Entered: None
Affidavit of Service re: Docket Nos. 2181 and 2182 (related document(s) 2181 , 2182 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 2184 Filed: 7/26/2011, Entered: None
Affidavit of Service re: Notice of Motion (with Motion) Pursuant to Bankruptcy Rule 9019 to Approve a Stipulation and Agreed Order Resolving the Adversary Proceeding Commenced by John DeGroote Services, LLC, as Liquidating Trustee, against American Express Travel Related Services Company, Inc. (related document(s) 2179 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2183 Filed: 7/25/2011, Entered: None
Notice of Settlement of an Order Annexation of Order to Notice (related document(s) 2181 , 2182 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 2182 Filed: 7/25/2011, Entered: None
Notice of Settlement of an Order Notice of Order Pursuant to Bankruptcy Rule 9006(c) Shortening Notice of the Liquidating Trustee's Motion Pursuant to Bankruptcy Rule 9019 for Approval of Stipulation and Agreed Order Resolving Adversary 11-01483 (related document(s) 2180 , 2179 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 7/28/2011 at 09:45 AM at Courtroom 621 (REG) Objections due by 7/27/2011, (Goodman, Peter) (Entered: 07/25/2011)
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Blank 2181 Filed: 7/25/2011, Entered: None
Order Granting The Liquidating Trustees Motion to Shorten Time re: Motion Pursuant To Bankruptcy Rule 9019 For Approval Stipulation And Agreed Order Resolving The Adversary Proceeding Commenced By John Degroote Services, Llc, As Liquidating Trustee, Against American Express Travel Related Services Company, Inc (Related Doc # 2180 ) signed on 7/25/2011. (Blum, Helene) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 2180 Filed: 7/22/2011, Entered: None
Ex Parte Motion to Shorten Time (related document(s) 2179 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Attachments: # 1 Exhibit 1 - Declaration of Basil Umari in Support# 2 Annex A - Proposed Order) (Goodman, Peter) (Entered: 07/22/2011)
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Legal Document (Payment Possibly Required) 2179 Filed: 7/22/2011, Entered: None
Motion to Approve Compromise Motion of Liquidating Trustee for Approval of a Stipulation and Agreed Order Pursuant to Bankruptcy Rule 9019 Resolving the Adversary Proceeding Commenced by John DeGroote Services, LLC, as Liquidating Trustee, Against American Express Travel Related Services Company, Inc. filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 7/28/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 7/27/2011, (Attachments: # 1 Exhibit A - Proposed Stipulation and Agreed Order) (Goodman, Peter) (Entered: 07/22/2011)
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Legal Document (Payment Possibly Required) 2178 Filed: 7/19/2011, Entered: None
Order Granting The Liquidating Trustee Limited Relief From Article XI of Debtors' Modified Second Amended Joint Plan and Sections 34(C) and 39 Of Confirmation Order (Related Doc # 1977 ), (Related Doc # 1979 ) signed on 7/19/2011. (Blum, Helene) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 2177 Filed: 7/18/2011, Entered: None
Affidavit of Service of Matthew L. Corwin (related document(s) 2173 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 2176 Filed: 7/14/2011, Entered: None
Notice of Counter-Proposed Order Granting the Liquidating Trustee Limited Relief From Article XI of Debtors' Modified Second Amended Joint Plan and Sections 34(C) and 39 of Confirmation Order (related document(s) 2172 ) filed by Robert A. Van Kirk on behalf of Douglas C. Allred, Betsy J. Bernard, F. Edwin Harbach, Spencer C. Fleischer, Albert L. Lord, Roderick C. McGeary, Edward Munson, J. Terry Strange. (Attachments: # 1 Exhibit A)(Van Kirk, Robert) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 2175 Filed: 7/14/2011, Entered: None
(This document is superseded by document no. 2176 ) Notice of Counter-Proposed Order Granting the Liquidating Trustee Limited Relief from Article XI of Debtors' Modified Second Amended Joint Plan and Section 34(C) and 39 of Confirmation Order (related document(s) 2172 ) filed by Robert A. Van Kirk on behalf of Douglas C. Allred, Betsy J. Bernard, F. Edwin Harbach, Jill Kanin-Lovers, Albert L. Lord, Roderick C. McGeary, Edward Munson, J. Terry Strange. (Attachments: # 1 Exhibit A: Redline of Proposed Order)(Van Kirk, Robert) Modified on 7/15/2011 (Bush, Brent). (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 2174 Filed: 7/12/2011, Entered: None
So Ordered Stipulation signed on 7/12/2011 Resolving Claims Filed by JLL and Allowing Claims in an Agreed Upon Amount. (related document(s) 2169 ) (Blum, Helene) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 2173 Filed: 7/12/2011, Entered: None
Notice of Presentment of Stipulation and Agreed Order Resolving Objection to Claim of New York State Department of Taxation and Finance (related document(s) 2008 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 7/19/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 7/19/2011, (Goodman, Peter) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 2172 Filed: 7/11/2011, Entered: None
Notice of Settlement of an Order Granting the Liquidating Trustee Limited Relief from Article XI of Debtors' Modified Second Amended Joint Plan and Sections 34(c) and 39 of Confirmation Order (related document(s) 1979 , 1977 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 7/14/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 7/14/2011, (Goodman, Peter) (Entered: 07/11/2011)
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Legal Document (Payment Possibly Required) 2171 Filed: 7/11/2011, Entered: None
Bench Decision On Liquidating Trustees Motion For Relief From Plan And Confirmation Order signed on 7/11/2011. (related document(s) 1979 , 1977 ) (Blum, Helene) (Entered: 07/11/2011)
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Legal Document (Payment Possibly Required) 2166 Filed: 6/28/2011, Entered: None
Consent Order Regarding Motions For Limited Relief [Corresponds To Docket Nos. 1977, 1979, 1992, 2020, 2123, 2135 And 2145] signed on 6/28/2011. (Blum, Helene) (Entered: 06/28/2011)
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Legal Document (Payment Possibly Required) 2165 Filed: 6/28/2011, Entered: None
Notice of Adjournment of Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 7/28/2011 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo) (Entered: 06/28/2011)
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Legal Document (Payment Possibly Required) 2164 Filed: 6/28/2011, Entered: None
Notice of Agenda - Notice of Change of Time of June 29, 2011 Hearing filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 6/29/2011 at 11:00 AM at Courtroom 621 (REG) (Perez, Alfredo) (Entered: 06/28/2011)
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Legal Document (Payment Possibly Required) 2163 Filed: 6/28/2011, Entered: None
Notice of Agenda of Matters Scheduled for Hearing on June 29, 2011 at 11:00 A.M. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 6/29/2011 at 11:00 AM at Courtroom 621 (REG) (Perez, Alfredo) (Entered: 06/28/2011)
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Blank 2162 Filed: 6/24/2011, Entered: None Court Filing
Letter to Judge Gerber regarding Stern v. Marshall filed by Robert A. Van Kirk on behalf of F. Edwin Harbach. (Van Kirk, Robert) (Entered: 06/24/2011)
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Legal Document (Payment Possibly Required) 2161 Filed: 6/20/2011, Entered: None
Order Granting Application for Pro Hac Vice re: Kevin G. Hroblak (Related Doc # 2156 ) signed on 6/20/2011. (Blum, Helene) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2160 Filed: 6/20/2011, Entered: None
Order Granting Application for Pro Hac Vice re: William F. Ryan, Jr. (Related Doc # 2155 ) signed on 6/20/2011. (Blum, Helene) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2159 Filed: 6/17/2011, Entered: None
Notice of Withdrawal of Objection to Claim of Factiva, Inc. (related document(s) 2015 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 06/17/2011)
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Blank 2158 Filed: 6/17/2011, Entered: None
Memorandum Endorsed Order signed on 6/17/2011. The Motion is Denied Without Prejudice For Failure to Comply with Case Management Order #2, Paragraph 41. (related document(s) 2146 ) (Lopez, Mary) (Entered: 06/17/2011)
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Blank 2157 Filed: 6/17/2011, Entered: None
Opposition to Liquidating Trustee's Motion to Strike and Reply in Support of Former Directors' Motion Requesting Access to Documents Obtained From Third Parties Pursuant to Rule 2004 Examination (related document(s) 2152 , 2146 ) filed by Robert A. Van Kirk on behalf of Douglas C. Allred, Betsy J. Bernard, F. Edwin Harbach, Spencer C. Fleischer, Jill Kanin-Lovers, Albert L. Lord, Roderick C. McGeary, Edward Munson, J. Terry Strange. (Van Kirk, Robert) (Entered: 06/17/2011)
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Legal Document (Payment Possibly Required) 2156 Filed: 6/16/2011, Entered: None
Application for Pro Hac Vice Admission of Kevin G. Hroblak filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 06/16/2011)
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Legal Document (Payment Possibly Required) 2155 Filed: 6/16/2011, Entered: None
Application for Pro Hac Vice Admission of William F. Ryan, Jr. filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 06/16/2011)
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Legal Document (Payment Possibly Required) 2154 Filed: 6/15/2011, Entered: None
Notice of Withdrawal of Objection to Claim No. 513 Filed by Philip Greenfield (related document(s) 1921 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 06/15/2011)
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Blank 2153 Filed: 6/15/2011, Entered: None
Affidavit of Service re: The Liquidating Trustee's Motion to Strike, or in the Alternative, Opposition to Former Directors Motion Requesting Access to Documents Obtained from Third Parties Pursuant to Rule 2004 Examinations (related document(s) 2152 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 06/15/2011)
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Blank 2152 Filed: 6/14/2011, Entered: None
Motion to Strike or in the Alternative Opposition to Former Director's Motion Requesting Access to Documents Obtained from Third Parties Pursuant to Rule 2004 Examinations (related document(s) 2146 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 6/21/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 6/14/2011, (Goodman, Peter) (Entered: 06/14/2011)
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Legal Document (Payment Possibly Required) 2151 Filed: 6/10/2011, Entered: None
Stipulation Withdrawing Motion For Injunction, Or, In The Alternative, For Clarification That Injuntion Does Not Affect Government's Settoff, Recoupment Or Subrogation Rights (related document(s) 2002 ) filed by Joseph Pantoja on behalf of United States Of America. (Pantoja, Joseph) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 2150 Filed: 5/26/2011, Entered: None
Transcript regarding Hearing Held on 12/16/10 RE: RE INITIAL PRETRIAL CONFERENCES FOR JOHN DEGROOTE SERVICES LLC V. FIRST ADVANTAGE CORPORATION; JOHN DEGROOTE SERVICES LLC V. BAKER, TILLY, BEERS & CUTLER PLLC; JOHN DEGROOTE SERVICES LLC V. DATA NETWORKS CORPORATION; JOHN DEGROOTE SERVICES LLC V. FORCE V TECHNOLOGIES, LLC; JOHN DEGROOTE SERVICES LLC V. MASCON GLOBAL CONSULTING, INC.; JOHN DEGROOTE SERVICES LLC V. N & N HUMAN CAPITAL MANAGEMENT, INC.; JOHN DEGROOTE SERVICES LLC V. NIIT USA, INC. ET AL;. Remote electronic access to the transcript is restricted until 8/24/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AAA Electronic Sound Reporters.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 1079 , 1977 ). Notice of Intent to Request Redaction Deadline Due By 6/2/2011. Statement of Redaction Request Due By 6/16/2011. Redacted Transcript Submission Due By 6/27/2011. Transcript access will be restricted through 8/24/2011. (Frazier, Christopher) (Entered: 05/26/2011)
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Blank 2149 Filed: 5/26/2011, Entered: None
Affidavit of Service re: Consent Order Regarding Motions for Limited Relief (related document(s) 2145 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 2148 Filed: 5/25/2011, Entered: None
Notice of Proposed Order Granting the Former Directors' Motion Requesting Access to Documents Obtained From Third Parties Pursuant to Rule 2004 (related document(s) 2146 ) filed by Robert A. Van Kirk on behalf of Douglas C. Allred, Betsy J. Bernard, F. Edwin Harbach, Spencer C. Fleischer, Jill Kanin-Lovers, Albert L. Lord, Roderick C. McGeary, Edward Munson, J. Terry Strange. with hearing to be held on 6/21/2011 at 09:45 AM at Courtroom 621 (REG) Objections due by 6/14/2011, (Attachments: # 1 Exhibit Proposed Order)(Van Kirk, Robert) (Entered: 05/25/2011)
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Blank 2147 Filed: 5/25/2011, Entered: None
Notice of Hearing on Former Directors' Motion Requesting Access to Documents Obtained By Third Parties Pursuant to Rule 2004 (related document(s) 2146 ) filed by Robert A. Van Kirk on behalf of Douglas C. Allred, Betsy J. Bernard, F. Edwin Harbach, Spencer C. Fleischer, Jill Kanin-Lovers, Albert L. Lord, Roderick C. McGeary, Edward Munson, J. Terry Strange. with hearing to be held on 6/21/2011 at 09:45 AM at Courtroom 621 (REG) Objections due by 6/14/2011, (Van Kirk, Robert) (Entered: 05/25/2011)
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Legal Document (Payment Possibly Required) 2146 Filed: 5/24/2011, Entered: None
Motion to AllowAccess to Documents Obtained From Third Parties Pursuant to Rule 2004 Examinations filed by Robert A. Van Kirk on behalf of Douglas C. Allred, Betsy J. Bernard, F. Edwin Harbach, Spencer C. Fleischer, Jill Kanin-Lovers, Albert L. Lord, Roderick C. McGeary, Edward Munson, J. Terry Strange. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16) (Van Kirk, Robert) (Entered: 05/24/2011)
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Legal Document (Payment Possibly Required) 2145 Filed: 5/23/2011, Entered: None
Order signed on 5/23/2011 Consent Order Regarding Motions For Limited Relief [Corresponds To Docket Nos. 1977, 1979, 1992, 2020, 2123, And 2135]. (Blum, Helene) (Entered: 05/23/2011)
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Legal Document (Payment Possibly Required) 2144 Filed: 5/19/2011, Entered: None
Affidavit of Service re: Notice of Agenda of Matters Scheduled for Hearing on 5/19/11 (related document(s) 2143 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 05/19/2011)
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Legal Document (Payment Possibly Required) 2143 Filed: 5/17/2011, Entered: None
Notice of Agenda of Matters Scheduled for Hearing on May 19, 2011 at 9:45 a.m. filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. with hearing to be held on 5/19/2011 at 09:45 AM at Courtroom 621 (REG) (Perez, Alfredo) (Entered: 05/17/2011)
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Legal Document (Payment Possibly Required) 2142 Filed: 5/3/2011, Entered: None
Affidavit of Service re: Debtor's Post-Confirmation Quarterly Operating Report for the Period from 1/1/11 through 3/31/11 (related document(s) 2141 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 05/03/2011)
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Legal Document (Payment Possibly Required) 2141 Filed: 4/29/2011, Entered: None
Post-Confirmation Report. / Debtor's Post-Confirmation Quarterly Operating Report for the Period from January 1, 2011 to March 31, 2011 filed by Alfredo R. Perez on behalf of BearingPoint, Inc.. (Perez, Alfredo) (Entered: 04/29/2011)
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Legal Document (Payment Possibly Required) 2140 Filed: 4/28/2011, Entered: None
Affidavit of Service re: Notice of Adjournment (related document(s) 2138 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 04/28/2011)
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Legal Document (Payment Possibly Required) 2139 Filed: 4/28/2011, Entered: None
Affidavit of Service re: Supplemental Stipulation and Agreed Order Between the Liquidating Trust and the PA Dept of Revenue; and; Stipulation and Agreed Order by and Between the Liquidating Trust and IMG Worldwide, Inc. (related document(s) 2136 , 2137 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 04/28/2011)
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Legal Document (Payment Possibly Required) 2138 Filed: 4/27/2011, Entered: None
Notice of Adjournment of Hearing (related document(s) 2011 , 2008 , 2015 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 5/19/2011 at 09:45 AM at Courtroom 621 (REG) (Goodman, Peter) (Entered: 04/27/2011)
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Legal Document (Payment Possibly Required) 2137 Filed: 4/26/2011, Entered: None
So Ordered Stipulation signed on 4/26/2011 Resolving Claim Filed by IMG Worldwide, Inc. and Allowing Claims in an Agreed Upon Amount. (related document(s) 2134 ) (Blum, Helene) (Entered: 04/26/2011)
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Blank 2136 Filed: 4/26/2011, Entered: None
Supplemental Stipulation And Agreed Order Between The Bearingpoint, Inc. Liquidating Trust And The Pennsylvania Department Of Revenue signed on 4/26/2011. (Blum, Helene) (Entered: 04/26/2011)
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Legal Document (Payment Possibly Required) 2135 Filed: 4/21/2011, Entered: None
Consent Order signed on 4/21/2011 Regarding Motions For Limited Relief. (related document(s) 2123 , 1992 , 2020 , 1979 , 1977 ). (Rodriguez, Maria) (Entered: 04/21/2011)
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Legal Document (Payment Possibly Required) 2134 Filed: 4/15/2011, Entered: None
Notice of Presentment of Stipulation and Agreed Order Resolving Claim Filed by IMG Worldwide, Inc. and Allowing Claims in an Agreed Upon Amount (related document(s) 2008 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 4/22/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 4/22/2011, (Goodman, Peter) (Entered: 04/15/2011)
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Legal Document (Payment Possibly Required) 2133 Filed: 4/15/2011, Entered: None
Notice of Presentment of Supplemental Stipulation and Agreed Order with Respect to Pennsylvania Department of Revenue (related document(s) 1946 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with presentment to be held on 4/22/2011 at 12:00 PM at Courtroom 621 (REG) Objections due by 4/22/2011, (Goodman, Peter) (Entered: 04/15/2011)
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Legal Document (Payment Possibly Required) 2132 Filed: 4/6/2011, Entered: None
Letter (related document(s) 2002 ) filed by Joseph Pantoja on behalf of United States Of America. (Pantoja, Joseph) (Entered: 04/06/2011)
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Legal Document (Payment Possibly Required) 2131 Filed: 3/25/2011, Entered: None
Letter filed by CT Corporation. (Lopez, Mary) (Entered: 04/01/2011)
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