785 Partners LLC

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-13702
District Judge Stuart M. Bernstein, presiding
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District Judge Stuart M. Bernstein
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Summary

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Parties
Debtor: 785 Partners LLC, BB Liquidating Inc., BearingPoint, Inc., Bh S&b Holdings LLC, Boston Generating, LLC, Bozel S.A., Dreier LLP, FairPoint Communications, Inc., Lehman Brothers Holdings, Inc., Pali Holdings, Inc., Quebecor World (usa) Inc., TerreStar Corporation, The Glazier Group, Inc., The Great Atlantic & Pacific Tea Company, Inc., et al., Waterscape Resort LLC
Defendant: ABN AMRO Bank , ABN AMRO Bank N.A. , ABN AMRO Custodial Services , ABN AMRO Inc., ABT-ESI LLC, Access International Advisors LLC, Accounting Firm 1, Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate of Mutual Fund 7, Affilliate of Mutual Fund 12, AG Edwards & Sons, Alan Miyasaki, Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Allen Arbitrage LP, Allen Arbitrage Offshore, Alpha Prime Asset Management Ltd., Alpha Prime Fund Limited, Alpine Associates, Amalia G Johnsen, Amber Master Fund , American Enterprise Investment Services, Arbor Commercial Mortgage, LLC, Arbor ESH II, LLC, Arbor Place LImited Partnership, Arnold Salob, individually and in his capacity as trustee of the Bridge Holidays, LLC Defined Benefit Pension Plan, Atmar Associates, LLC, BACAP Equity Fund XXI, Banc Of America Securities LLC, Bank 1, Bank 2, Bank 3, Bank 4, Bank 5, Bank 6, Bank 7, Bank 8, Bank 9, Bank of America, NA, Bank of Nova Scotia Tax, Bank of Nova Scotia WMF/CDS, Bear, Stearns & Company, Inc., BellSouth Corporation Representable Employees Health Care Trust-Retirees, BellSouth Corporation RFA VEBA, BellSouth Corporation RFA VEBA Trust, Bellsouth Grouplife Trust - S&, Bellsouth Healthcare S&P 400, Bernard v Fultz Ttee, Bhac Capital Iv, L.l.c., BHAC IV, LLC, Blackstone Capital Partners IV L.P., Blackstone Holding I L.P., Blackstone Holdings II LP, Blackstone Holdings III GP LLC, Blackstone Holdings III LP, Blackstone Holdings IV GP LP, Blackstone Holdings IV LP, Blackstone Holdings V GP LP, Blackstone Holdings V LP, Blackstone Hospitality Acquisitions, LLC, Blackstone Real Estate Partners IV LP, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns, a/k/a BMO Nesbitt Burns Inc., BRE/ESH Holdings, LLC, BRE/HV Holdings LLC, Bridge Holidays, LLC Defined Benefit Pension Plan, Broker-Dealer 1, Broker-Dealer 2, Broker-Dealer 3, Bruno De Vinck, Calyon Securities (USA), Captain Associates, Carruba Asset Management Ltd., Cato Enterprises LLC Arbitrage Account, CDS Clearing and Depository Services, Inc., CDS Clearing Deposit, Charles J. Garbarini, Citibank North America, Inc., Citibank, NA, Citigroup Global Markets, Inc., Citigroup Global Markets Ltd., Claudine Magon De la Villehuchet, Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer, Coastview Equity Partners LP, Comerica Bank, Comm. Bank of Kansas, Corporation 1, Corporation 2, Corporation 3, Corporation 4, Corporation 5, Corporation 6, CPU Share Plans Pty Ltd., Crawford Company LLC (Kiastone Holdings Ltd.), Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), Credit Suisse First Boston LLC, Custodial Trust Company (as defined and named herein), D Light & J Light Ttee Douglas M & Judith A Light Rev U/A Dtd 02/06/1995, D.A. Davidson & Co., Daniel S. Van Riper, Davenport Private Capital LLC, David Kim, David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), David Lichtenstein, David R Johnsen, David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, David S Owens & Julie Ann Owens Jt Ten, Dean Coughenour, Denis P. Kelleher, Dennis J. McDonaugh, Deutsche Bank AG, Diane L Abbey, Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, DL-DW Holdings, LLC, Doft & Co., Inc. Firm Account, Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996, Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns, Dudley Mecum, Ebury Finance Ltd., Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Elisabeth H Doft, Episcopal Corp IA Diocesan Fund Joy, Eric A Silva, Evenstad Family Defendants, F. Joseph Rogers, Family Foundation 1, Family Foundation 2, Family Foundation 3, Farallon Capital Institutional Partners II, L.P., Farallon Capital Institutional Partners III, L.P., Farallon Capital Institutional Partners, L.P., Farallon Capital Partners, L.P., Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company, Fifth Third Bancorp, Financial Advisor 1, Financial Advisor 2, Financial Advisor 3, Financial Advisor 4, Financial Advisor 5, Financial Advisor 6, First Clearing LLC, Fishbein Advisory Co, a Sole Proprietorship, Folio (FN) Investments, Inc., Fund 1, Fund 10, Fund 11, Fund 12, Fund 13, Fund 14, Fund 15, Fund 17, Fund 18, Fund 19, Fund 2, Fund 20, Fund 21, Fund 22, Fund 23, Fund 24, Fund 25, Fund 26, Fund 27, Fund 28, Fund 29, Fund 3, Fund 30, Fund 31, Fund 32, Fund 33, Fund 34, Fund 35, Fund 36, Fund 4, Fund 5, Fund 6, Fund 7, Fund 8, Fund 9, Gary DeLapp, Gary, Sumers, Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008, Glida One LLC, Gulfstream Marketing Inc., Guy R. Milone, Jr., H&R Block, Inc., Harold S. Hook, Harvest AA Capital LP and Harvest Capital LP, Hilary L Shane, HTB Investments LLC, Individual 1, Individual 10, Individual 11, Individual 12, Individual 13, Individual 14, Individual 15, Individual 16, Individual 17, Individual 18, Individual 19, Individual 2, Individual 20, Individual 21, Individual 22, Individual 23, Individual 24, Individual 25, Individual 26, Individual 27, Individual 3, Individual 4, Individual 5, Individual 6, Individual 7, Individual 8, Individual 9, Ingalls & Snyder LLC, International Brokerage Retail Equity, IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03, IRA FBO, Janet F. Ross VFTC as Custodian, J.P. Morgan Clearing Corp., Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988, James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, James Siegel, Jennie Anne Balcuns and Donald M Balcuns, Jesus Chagoya & Rose Mary Chagoya JT Ten, John Does 1 Through 100,, John E Haynes, John M Fox & Marcella F Fox Jt Ten, Jonathan D. Gray, Joseph Chetrit, Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1, Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover, Joseph Martello, Joseph Teichman, KDC Merger Arbitrage Master, Kermit R. Meade, Kevin D Johnson, Kirk E Heyne & Karen A Twitchell Ten/Com, Lampost Blue Chip Fund LP, Laura N Tucker, Li Chen & Andre Scharkowski Jt Ten WROS, Lightstone Commercial Management, Lightstone Holdings LLC, Lma Spc, Louis S Rouse & Mary A Rouse Jt Ten, M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005, Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91, Maryl I Ebrite Ttee Maryl I W Ebrite Rev Trust U/A Dtd 01/25/96, Masons Annuity Sierra/Glenmede, Masons Pen Sierra/Glenmede, Matthew J Anderson, Mericash Funding LLC, Metropolitan Life Insurance Company, Michael Chae, Michael Edward Dokupil, Michael Jarrett IRA, Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory, Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd., Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.), MJR Partners, Morgan Keegan & Co., Morgan Stanley & Company Inc., MTBJ PT 13, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), Mutual Fund 1, Mutual Fund 10, Mutual Fund 11, Mutual Fund 12, Mutual Fund 2, Mutual Fund 20, Mutual Fund 21, Mutual Fund 22, Mutual Fund 23, Mutual Fund 24, Mutual Fund 25, Mutual Fund 26, Mutual Fund 27, Mutual Fund 28, Mutual Fund 29, Mutual Fund 3, Mutual Fund 5, Mutual Fund 5 and Mutual Fund 6, Mutual Fund 6, Mutual Fund 7, Mutual Fund 8, Mutual Fund 9, National City Bank, NBCN Inc., Neil T Eigen & Patricia S Eigen Jt Ten, Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover, Non-Profit 1, Noonday Capital Partners LLC, Northern Trust Company, Ohio Carpenters MidCap, OP&F / Intech, Optionsxpress, Inc., Park Avenue Funding LLC, Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Pension Fund 1, Pension Fund 2, Pension Fund 3, Pension Fund 4, Pension Fund 5, Pension Fund 6, Peter Randall Zierhut Gayle M Zierhut Jt Ten, Peyton Chip Owen, Jr., PGRT ESH Inc., PNC Bank, NA, Polar Extended Stay , Prime Broker 1, Prime Hospitality L.l.c., Primevest Financial Services, Princeton ESH LLC, Psam Europe Master Fund Ltd., Psam Worldarb Master Fund Ltd., R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989, Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990, RBC Dominion Securities, Inc., Regulus Asset Management Limited, Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Robert H Kramer & Halina J Kramer TEN ENT WROS, Robert L. Friedman, Robert S Bridges & Linda A Bridges Jt Ten, Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Robert W. Baird & Co., Roberta Salob, individually and in her capacity as trustee of the Bridge Holidays, LLC Defined Benefit Pension Plan, Ron Invest LLC, Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, Rye Select Broad Market XL Fund, LP, Rye Select Broad Market Xl Portfolio Limited, Sacramento County Employees' Retirement System, Sacramento Employees Retirement System Russell, Sandra A Smith Ten/Com, Sandra G Montrone, Sanford Saul Wadler, Sano Investments LLC, Scotia Capital, a/k/a Scotia Capital Inc., Scottrade, Inc., Senator Fund SpA, Senator Fund Spc, SERS/SSGA Pass, Shaun Bridgmohan, Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust, Southern California Edison NUC, Southwest Securities, Inc., Sovereign Fund 1, Stanley Frommer Roslind Frommer Jt Ten, State Street Bank & Trust Company, Inc., State Street Bank - IBT/BGI, a/k/a State Street Bank & Trust Company, State Street Bank - SPDR's, a/k/a State Street Bank & Trust Company, State Teachers Retirement System of Ohio, Stephen F. Hinchliffe, Jr. and Ann L. Hinchliffe, Trustees of the Hinchliffe Living Trust dated May 12, 1988, Stephens, Inc., Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 EOS Partners, Stifel Nicolaus Custodian for Scenery Hill Associates Inc FBO John Saueracker, Sumitomo Trust & Banking, Taliesin Capital Partners LP, TD Waterhouse Canada, Teacher's Retirement System of Georgia and Employees' Retirement System of Georgia, Tereo Trust Company Limited, The Blackstone Group Lp, The Fifth Third Bank, The Hook Family Foundation, The Lightstone Group, LLC, The Nani S. Warren Revocable Trust #1, The Robert C. & Nani S. Warren Foundation, Thomas Burdi, Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Thomas Martin O'Malley, Tim Watts, Timber Hill, LLC, Timothy Ord & Mary B Ord Jt Ten, Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/04/91, Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97, Tinicum Partners, L.P., Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA, Touradji Diversified Master Fund Ltd., Touradji Global Resources Master Fund Ltd., Trust 1, Trust 10, Trust 11, Trust 12, Trust 2, Trust 3, Trust 4, Trust 5, Trust 6, Trust 7, Trust 8, Trust 9, Trustmark National Bank, U.S. Bank, NA, United Meth Homes & Ser Fndtn, VA Birth Related Inj-Great Lakes Adv, Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, Vincent De Cicco, Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004, Virginia L. Lyon, Wachovia Bank, NA, Wells Fargo Bank, NA, Wenglin Partners LP, William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, William J. Harkinson & Sarah A Harkinson Ten/Com, William Luke & Agnes Boswell, William Luke Boswell & Agnes Hafner Boswell Jt Ten, William Stein, Working Womans Home Assoc
Trustee: Alfred H. Siegel, Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Eugene I. Davis, Irving H. Picard, James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Liquidating Trustee, Robert L. Geltzer, Trustee for the Estate of BH S&B Holdings LLC, et al., Sheila M. Gowan, Soneet R. Kapila, Yann Geron, Chapter 7 Trustee
Cred. Comm. Chair: Benderson Development Company Inc., Schretlen & Co.
Liquidating Trustee: Craig R. Jalbert, John DeGroote Services LLC
Plaintiff: Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Hobart Truesdell,, 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, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, Securities Investor Protection Corporation, The Extended Stay Litigation Trust, Walker Truesdell Roth & Associates
Claims and Noticing Agent: Epiq Bankruptcy Solutions, LLC Claims Agent, Garden City Group Claims Agent, The Garden City Group, Inc.
Creditor Committee: Joanna Baricevic, Official Committee of Unsecured Creditors, Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Proposed Counsel for the Official Committee of Unsecured Creditors
Liquidator: Liquidators of Lehman Brothers Australia Limited
U.S. Trustee: Office of the United States Trustee
Timeline
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Legal Document (Payment Possibly Required) 21299 Filed: None, Entered: None
Motion to Allow: Debtors' Motion Pursuant to Section 362 of the Bankruptcy Code for an Order Modifying the Automatic Stay to Allow Advancement of Defense Expenses Under the 2007-2008 Directors and Officers Insurance Policies by the Excess Policy Insurers filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 11/9/2011, (Attachments: # 1 Exhibit A Part 1 of 4# 2 Exhibit A Part 2 of 4# 3 Exhibit A Part 3 of 4# 4 Exhibit A Part 4 of 4) (Krasnow, Richard) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21298 Filed: None, Entered: None
Motion to Approve Compromise : Debtors' Motion Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rule 9019 for Approval of a Settlement and Compromise with Danske Bank A/S filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/9/2011, (Marcus, Jacqueline) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21297 Filed: None, Entered: None
Motion to Assume : Motion Pursuant to Sections 105, 363, and 365 of the Bankruptcy Code to Establish Procedures for the Consensual Amendment and Assumption of Certain Non-Terminated Prepetition Derivatives Contracts filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/9/2011, (Marcus, Jacqueline) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21296 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #42693 from Morgan Stanley & Co. International plc to Elliott International, L.P. filed by Abbey Walsh on behalf of Elliott International L.P..(Walsh, Abbey) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21295 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Chase Lincoln First Commercial Corporation(Claim No. 67595). To Maximilian Partners, L.L.C.. filed by Philip Anthony Wells on behalf of Maximilian Partners, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21294 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #42693 from Morgan Stanley & Co. International plc to Elliott Associates, L.P. filed by Abbey Walsh on behalf of Elliott Associates, L.P..(Walsh, Abbey) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21293 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) /Lehman Brothers Holdings Inc.s and Creditors Committees Two Hundred Twenty-Ninth Omnibus Objection to JPMorgans Asset Management Fund Claims (No Liability, Misclassified and Duplicative Claims) with hearing to be held on 1/26/2012 at 10:00 AM at Courtroom 601 (JMP) Responses due by 12/9/2011, filed by James Tecce on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N)(Tecce, James) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21292 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 21088 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21291 Filed: None, Entered: None
Transfer Agreement FRBP (See Attachment for Amount) Transfer Agreement 3001 (e) 1 Transferors:Credito Emiliano SPA(Claim No. 62892). To Unione Di Banche Italiane S.C.P.A.. filed by Credito Emiliano SPA.(Lopez, Mary) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21290 Filed: None, Entered: None
Notice of Presentment of Second Supplemental Application of the Debtors Pursuant to Section 327(e) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure to Expand the Scope of Dechert LLP's Retention as Special Counsel, Nunc Pro Tunc to September 27, 2011 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 11/9/2011 at 12:00 PM at Courtroom 601 (JMP) with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 11/9/2011, (Krasnow, Richard) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21289 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 21088 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21288 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:DCI Asset Management Ireland Limited,(Claim No.67595, Amount 21,146,424.00). To Chase Lincoln First Commercial Corporation. filed by Howard J. Grossman on behalf of Chase Lincoln First Commercial Corporation.(Grossman, Howard) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21287 Filed: None, Entered: None
Transfer Agreement FRBP (See Attachment for Amount) Transfer Agreement 3001 (e) 2 Transferors:Banca di Credito Cooperative di Alba, Langhe....(Claim No. 48659). To Unione di Banche Italiane s.c.p.a. filed by Banca di Credito Cooperativo di Alba, Langhe e Roero s.c..(Lopez, Mary) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21286 Filed: None, Entered: None
Declaration : Supplemental Declaration of Samuel Lowenthal in Support of the Debtors' Application to Retain Deloitte Tax LLP as Tax Services Provider (related document(s) 7824 ) filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21285 Filed: None, Entered: None
Order Signed on 10/26/2011 Admitting Danielle Kennedy to Practice Pro Hac Vice in this Court. (Related Doc # 21219 ) (Nulty, Lynda) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21284 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Northwest Fund Limited(Claim No.67038, Amount $3,556,468.30); Northwest China Opportunities Fund Limited(Claim No.67039, Amount $2,097,549.55). To Deutsched Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21283 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International PLC(Claim No. 11308). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21282 Filed: None, Entered: None
Order Signed on 10/26/2011 Admitting Bennett G. Young to Practice Pro Hac Vice in this Court. (Related Doc # 21218 ) (Nulty, Lynda) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21281 Filed: None, Entered: None
Order Signed on 10/26/2011 Admitting Paul Jasper to Practice Pro Hac Vice in this Court. (Related Doc # 21217 ) (Nulty, Lynda) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21280 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No. 11307). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21279 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No. 11307). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21278 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Gruss Global Investors Master Fund (Enhanced), Ltd(Claim No.42540, Amount $4,211,000.00); Gruss Global Investors Master Fund, Ltd.(Claim No.42540, Amount $3,789,000.00); Gruss Global Investors Master Fund (Enhanced), Ltd(Claim No.42541, Amount $4,211,000.00); Gruss Global Investors Master Fund, Ltd.(Claim No.42541, Amount $3,789,000.00). To Deutsche Bank AG, London. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21277 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No. 11306). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21276 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No. 11306). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21275 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International PLC(Claim No. 11305). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21274 Filed: None, Entered: None
Motion to Authorize : Motion of Bank of Taiwan, New York Branch, for an Order Authorizing Assignment of Certain Interests in a Promissory Note and Attendant Claims Against Lehman Brothers Holdings, Inc. filed by Kenneth Pasquale on behalf of Bank of Taiwan, New York Branch. with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/9/2011, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C - Proposed Order# 4 Notice) (Pasquale, Kenneth) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21273 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.42457, Amount 44,383.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21272 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.36069, Amount 7,519.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21271 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management(Claim No.38379, Amount 13,314.99). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21270 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.37617, Amount 7,500.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21269 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.37615, Amount 8,876.66). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21268 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 21093 , 21094 , 21092 , 21096 , 21105 , 21107 , 21108 , 21095 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21267 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.36359, Amount 7,300.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21266 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.40416, Amount 7,397.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21265 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21082 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21264 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21080 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21263 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21079 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21262 Filed: None, Entered: None
Supplemental Notice of Adjournment of Hearing of Debtors' One Hundred and Eighty Seventh Omnibus Objection to Claims (Misclassified Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21261 Filed: None, Entered: None
Supplemental Notice of Adjournment of Hearing of Debtors' One Hundred and Eighty Sixth Omnibus Objection to Claims (Misclassified Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21260 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Galostiftelsen(Claim No.47721, Amount 8,970,000.00). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21259 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Ostersjostiftelsen(Claim No.47719, Amount 60,099,000.00). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21258 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Quesada Irisfonden(Claim No.59457, Amount 3,555,555.55). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21257 Filed: None, Entered: None
Objection to Transfer of Claim filed by Kwong Kam Biu. (Lopez, Mary) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21256 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.64025, Amount 20,000,000.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Lopez, Mary) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 18794 Filed: None, Entered: None
Motion to Authorize / Motion of Lehman Brothers Holdings Inc. and Lehman Commercial Paper Inc. Pursuant to Section 363 of the Bankruptcy Code for Authority to Sell Interest in Rosslyn Syndication Partners JV LP filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 8/10/2011, (Perez, Alfredo) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18793 Filed: None, Entered: None
Motion to Authorize / Motion of Lehman Brothers Holdings Inc. and Lehman Commercial Paper Inc. Pursuant to Section 363 of the Bankruptcy Code for Authority (I) to Create Two Auditable Credit-Worthy Guarantors, (II) to Contribute $50 Million to Each Such Entity, and (III) to Make Future Contribution of Up to $50 Million to Each Such Entity if Necessary filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 8/10/2011, (Perez, Alfredo) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18792 Filed: None, Entered: None
Joint Motion to Approve / Joint Motion Pursuant to Sections 105(a) of the Bankruptcy Code and Rule 9019 of the Federal Rules of Bankruptcy Procedure to Approve Settlement Agreement Between Lehman Brothers Holdings Inc., and James W. Giddens, as Trustee for Lehman Brothers Inc., Regarding Lehman Brothers Unclaimed Funds in Court Registry and Related Relief filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 8/10/2011, (Krasnow, Richard) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18791 Filed: None, Entered: None
Notice of Appearance -Notice of Change of Firm Name filed by Bryan R. Kaplan on behalf of CarVal Investors UK Limited. (Kaplan, Bryan) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18790 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PIMCO Cayman Japan CorePlus Fund(Claim No.25481, Amount 244,279.71). To PIMCO Cayman Japan CorePlus Seg. Portfolio. filed by PIMCO Cayman Japan CorePlus Seg. Portfolio.(Lopez, Mary) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18789 Filed: None, Entered: None
Statement / Notice of Filing of Alvarez and Marsal North America, LLC's Eleventh Quarterly Report of Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from March 1, 2011 Through May 31, 2011 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18788 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Giants Stadium LLC(Claim No.64071, Amount 301,804,617.14). To Bank of America, N.A.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18787 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Giants Stadium LLC(Claim No.64070, Amount 301,804,617.14). To Bank of America, N.A.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18786 Filed: None, Entered: None
Order Signed on 7/26/2011 Granting Debtors' One Hundred Fiftieth Omnibus Objection to Claims (Duplicative Claims). (Related Doc # 17472 ) (Nulty, Lynda) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18785 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Giants Stadium LLC(Claim No.64071, Amount 301,804,617.14). To Bank of America, N.A.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18784 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Giants Stadium LLC(Claim No.64070, Amount 301,804,617.14). To Bank of America, N.A.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18783 Filed: None, Entered: None
Transcript regarding Hearing Held on 07/20/2011 2:03PM RE: Pre Trial Conference, Adv 09-01262, 11-01283 09-01480; Pre-Trial Conference and Debtors' Motion to Stay Adversary Proceeding 11-01875. Remote electronic access to the transcript is restricted until 10/24/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veriotext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/1/2011. Statement of Redaction Request Due By 8/15/2011. Redacted Transcript Submission Due By 8/25/2011. Transcript access will be restricted through 10/24/2011. (Villegas, Carmen) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18782 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.59053, Amount 1,455,602.50). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18781 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.42610, Amount 901,763.50). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18780 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.41071, Amount 1,093,477.00). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18779 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.40951, Amount 532,537.50). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18778 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 18714 , 18713 ) filed by Epiq Bankruptcy Solutions, LLC Claims Agent.(Baer, Herbert) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18777 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:VeriFone Systems, Inc.(Claim No.67555, Amount 9,000,000.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18776 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.37673, Amount 49,703.50). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18775 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.37205, Amount 475,733.50). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18774 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.37205, Amount 7,100.50). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18773 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.36860, Amount 78,105.50). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18772 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 18745 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18771 Filed: None, Entered: None
Transcript regarding Hearing Held on 07/20/2011 10:01AM RE: Debtor's Motion for Authorization to Terminate and Settle or Reject Certain Prepetition Derivatives Contracts with Trusts fro which U.S. Bank National Association Serves as Indenture Trustee and Related Relief; Debtors' Motion to Amend the Order Establishing Procedures to (i) Restructure, (ii) make New or Additional Debt or Equity Investments in, and/or (iii) Enter Into Settlements and Compromises in Connection with Existing Real Estate Investments...et al..... Remote electronic access to the transcript is restricted until 10/19/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 7/28/2011. Statement of Redaction Request Due By 8/11/2011. Redacted Transcript Submission Due By 8/22/2011. Transcript access will be restricted through 10/19/2011. (Villegas, Carmen) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 4737 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING DECEMBER 31, 2010 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4736 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING SEPTEMBER 30, 2010 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4735 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING JUNE 30, 2010 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4734 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING MARCH 31, 2010 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4733 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING DECEMBER 31, 2009 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4732 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING SEPTEMBER 30, 2009 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4480 Filed: None, Entered: None
Letter Requesting US $70,000 plus Interest, filed by Hugo R. Pasqualis. (Greene, Chantel) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4276 Filed: None, Entered: None
Designation of Contents (appellant). Filed on behalf of Appellants Lemania SICA V-SIF, NBK Banque Prive S.A., National Bank of Kuwait S.A.K., Aozora Bank Ltd., Nicholas Rosamilia and a large group of other investors, Upstate New York Bakery Drivers and Industry Pention Fund, Bricklayers and Allied Craftsmen Local 2 Annuity Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund, Bricklayers & Allied Craftworkers, Local No. 2, AFL-CIO, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, AFL-CIO, Engineers Joint Welfare Fund, Engineers Joint Training Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, plus remaining ones listed on document as this field is full. (related document(s) 4242 , 4228 , 4235 , 4251 , 4240 , 4213 , 4229 , 4221 , 4232 , 4216 , 4218 , 4258 , 4222 , 4215 , 4249 , 4225 , 4212 , 4233 , 4238 , 4230 , 4219 , 4220 , 4259 , 4223 , 4237 , 4226 , 4224 ) 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: 07/26/2011)
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Legal Document (Payment Possibly Required) 4275 Filed: None, Entered: None
Transcript regarding Hearing Held on 07/12/2011 10:07AM RE: Motion an Order Approving an Initial allocation of Property to the Fund of Customer Property and Authorizing an Interim Distribution to Customers. Remote electronic access to the transcript is restricted until 10/11/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 7/20/2011. Statement of Redaction Request Due By 8/3/2011. Redacted Transcript Submission Due By 8/15/2011. Transcript access will be restricted through 10/11/2011. (Villegas, Carmen) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 4274 Filed: None, Entered: None
Transcript regarding Hearing Held on June 28, 2011 10:08 RE: Motion of the Debtors for Entry of an Order Approving Settlements Between the Debtors and the BLMIS Trustee. Remote electronic access to the transcript is restricted until 10/6/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 7/15/2011. Statement of Redaction Request Due By 7/29/2011. Redacted Transcript Submission Due By 8/8/2011. Transcript access will be restricted through 10/6/2011. (Richards, Beverly) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 4273 Filed: None, Entered: None
Letter dated July 21, 2011 (related document(s) 4210 ) filed by David Gross. (Chou, Rosalyn) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2764 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Stephen W. Elliott on behalf of Hob-Lob, LP. (Elliott, Stephen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2763 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Timothy D. Kline on behalf of Hob-Lob, LP. (Kline, Timothy) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2762 Filed: None, Entered: None
AMENDED Order signed on 10/26/2011 Enforcing the Lease Rejection Order, Compelling Subtenant to Vacate the Premises and Granting Certain Related Relief (related document(s) 2458 , 1616 ). (Correa, Mimi) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2400 Filed: None, Entered: None
Affidavit of Service re Second Interim Application of FTI Consulting, Inc. for Allowance of Compensation and Reimbursement of Expenses as Financial Advisor to the Official Committee of Unsecured Creditors for the Period from February 1, 2011 Through April 30, 2011 (related document(s) 2395 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2399 Filed: None, Entered: None
Certificate of Service (related document(s) 2398 ) filed by Karel S. Karpe on behalf of Yahoo! Inc. and its various subsidiaries and affiliates. (Karpe, Karel) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2398 Filed: None, Entered: None
Response LIMITED OBJECTION AND RESERVATION OF RIGHTS OF YAHOO! INC. TO NINETEENTH OMNIBUS NOTICE OF REJECTION OF EXECUTORY CONTRACTS (DOCKET NO. 2363) filed by Karel S. Karpe on behalf of Yahoo! Inc. and its various subsidiaries and affiliates. (Karpe, Karel) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2393 Filed: None, Entered: None
Affidavit of Service of Mabel Soto (related document(s) 2381 ) filed by BMC Group, Inc.(Myers, James) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2392 Filed: None, Entered: None
Declaration Declaration of Todd Brents in Support of FairPoint's Omnibus Objections to Claims (related document(s) 2389 , 2391 , 2390 ) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. (Grogan, James) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2391 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) -FairPoint's Eighty-Sixth Omnibus Objection to Claims ((A) Claims Satisfied by Cure Scheduled Only Liabilities Claims, (B) Claims Satisfied by Cure, (C) Claims to Be Reduced and Allowed, (D) No Basis in Books and Records, (E) No Basis and Late Filed Claims, and (F) Amended Claims) 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: 07/26/2011)
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Legal Document (Payment Possibly Required) 2390 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) -Fairpoint's Eighty-Fifth Omnibus Objection to Claims (Claims Satisfied By Cure Scheduled Only Liabilities) 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: 07/26/2011)
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Legal Document (Payment Possibly Required) 2389 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) -FairPoint's Eighty-Fourth Omnibus Objection to Claims (Claims Satisfied by Cure Scheduled Only Liabilities) 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: 07/26/2011)
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Legal Document (Payment Possibly Required) 2388 Filed: None, Entered: None
Notice of Withdrawal of Application of Public Service Company of New Hampshire for Allowance and Payment of Administrative Expenses (related document(s) 2240 ) filed by Jessica G. Berman on behalf of Public Service Company of New Hampshire ('PSNH"). (Attachments: # 1 Certificate of Service)(Berman, Jessica) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2387 Filed: None, Entered: None
Certificate of Service (related document(s) 2384 ) filed by Abhishek Mathur on behalf of FairPoint Litigation Trust. (Mathur, Abhishek) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2386 Filed: None, Entered: None
Certificate of Service (related document(s) 2383 ) filed by Abhishek Mathur on behalf of FairPoint Litigation Trust. (Mathur, Abhishek) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2184 Filed: None, 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) 1145 Filed: None, Entered: None
Withdrawal of Claim(s): by Notice (Claim No. 334) filed by Brett D. Goodman on behalf of Federal Insurance Company LLC.(Goodman, Brett) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 1144 Filed: None, Entered: None
Withdrawal of Claim(s): by Notice (Claim No. 333) filed by Brett D. Goodman on behalf of Federal Insurance Company LLC.(Goodman, Brett) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 1143 Filed: None, Entered: None
Withdrawal of Claim(s): by Notice (Claim No. 332) filed by Brett D. Goodman on behalf of Federal Insurance Company LLC.(Goodman, Brett) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 999 Filed: None, Entered: None
Notice of Agenda - Agenda for Hearing on November 1, 2011 at 10:00 a.m. filed by Robert A. Wolf on behalf of Robert L. Geltzer. (Wolf, Robert) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 998 Filed: None, Entered: None
Order Signed on 10/26/2011 Directing Chapter 7 Trustee to File a Status Report. (Tetzlaff, Deanna) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 958 Filed: None, Entered: None
Notice of Hearing / NOTICE OF CANCELLED HEARING (related document(s) 897 ) filed by Jonathan M. Landers on behalf of Craig R. Jalbert. (Landers, Jonathan) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 517 Filed: None, Entered: None
Notice of Dismissal Re: Defendant Ingalls & Snyder LLC filed by Sigmund S. Wissner-Gross on behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 349 Filed: None, Entered: None
Monthly Operating Report for Period July 1, 2010 Through July 31, 2010 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 348 Filed: None, Entered: None
Monthly Operating Report for Period June 1, 2010 Through June 30, 2010 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 347 Filed: None, Entered: None
Monthly Operating Report for Period May 1, 2010 Through May 31, 2010 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 346 Filed: None, Entered: None
Monthly Operating Report for Period April 6, 2010 Through April 30, 2010 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 345 Filed: None, Entered: None
Monthly Operating Report (Bozel, LLC) for Period September 1, 2011 Through September 30. 2011 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 344 Filed: None, Entered: None
Monthly Operating Report for Period September 1, 2011 Through September 30, 2011 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 247 Filed: None, Entered: None
So Ordered Stipulation Signed On 10/26/2011, Establishing Procedures For The Protection Of Confidential Information. (Ebanks, Liza) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 228 Filed: None, Entered: None
Amended Notice of Hearing to Consider Fee Applications (related document(s) 226 ) filed by Justin B. Singer on behalf of The Glazier Group, Inc.. with hearing to be held on 11/17/2011 (check with court for location) (Singer, Justin) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 227 Filed: None, Entered: None
Transcript regarding Hearing Held on 10/25/2011 10:15AM RE: Debtor's Objection to Claim Number Two Filed by Edward Don & Company, Inc; Debtor's Objection to Claim Number Twernty-Two Filed by Canon Financial Services, In; Debtor's Objection to Claim Number Thirty Filed by De La Large Landen Financial Services, Inc. Remote electronic access to the transcript is restricted until 1/24/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 11/2/2011. Statement of Redaction Request Due By 11/16/2011. Redacted Transcript Submission Due By 11/28/2011. Transcript access will be restricted through 1/24/2012. (Villegas, Carmen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 221 Filed: None, Entered: None
Agreed Order signed on 10/25/2011 Recharacterizing Claim of Park Avenue Building & Roofing Supplies, LLC (Claim No. 34). (related document(s) 168 ) (Parks, Maria) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 113 Filed: None, Entered: None
Reply to Motion Amended Complaint filed by Philip J. Walsh on behalf of Certain Underwriters At Lloyds, London. (Walsh, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 69 Filed: None, Entered: None
Affidavit of Service of David C. Cooper of the Debtor's Reply to Objection of First Manhattan Developments REIT to Debtor's Application for Order Authorizing Employment and Retention of The Weitzman Group, Inc. as Real Estate and Financial Consultant to The Debtor nunc pro tunc to September 27, 2011 (related document(s) 68 ) filed by Sheldon Ira Hirshon on behalf of 785 Partners LLC. (Hirshon, Sheldon) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 22 Filed: None, Entered: None
Corporate Ownership Statement of Defendants Citibank, N.A., Citicorp North America, Inc. and Citigroup Global Markets Limited, dated July 26, 2011. filed by Carmine Boccuzzi on behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. (Boccuzzi, Carmine) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 21 Filed: None, Entered: None
Memorandum of Law in Support of Citibank N.A., Citicorp North America, Inc. and Citigroup Global Markets Limited's Motion to Dismiss the Trustee's Complaint, dated July 26, 2011 (related document(s) 19 ) filed by Carmine Boccuzzi on behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. (Boccuzzi, Carmine) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 20 Filed: None, Entered: None
Stipulation Extending Time to Respond to Complaint and Adjourning the Pre-Trial Conference (related document(s) 4 , 1 , 11 ) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 19 Filed: None, Entered: None
Affidavit of Service of Letter to the Honorable James M. Peck regarding removal of State Court Action (related document(s) 14 ) filed by Marc D. Powers on behalf of The Extended Stay Litigation Trust, Hobart Truesdell, Walker, Truesdell, Roth & Associates. (Powers, Marc) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 12 Filed: None, Entered: None
Stipulation Extending Time to Respond to Complaint and Adjourning the Pre-Trial Conference (related document(s) 4 , 1 ) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 10 Filed: None, Entered: None
Stipulation Extending Time to Respond filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Hirschfield, Marc) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 9 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 8 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 7 Filed: None, Entered: None
Stipulation Extending Time To Respond And Designating Email Address Upon Which To Serve Defendant (related document(s) 1 , 3 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 6 Filed: None, Entered: None
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