MF Global Holdings Ltd. and Litigation Trustee of the MF Global Litigation Tru- Adversary Proceeding

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-15463
District Judge Sean H. Lane, presiding
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District Judge Sean H. Lane
Last Updated January 31, 2017 at 2:04 AM EST (9.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Defendant: 20:20 Medici AG f/k/a Bank Medici AG, Absolute Portfolio Management Ltd., Access International Advisors LLC, Accounting Firm 1, Advantage Book Binding, 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, Alberto Benbassat, Alessandro Profumo, 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, Andreas Pirkner, Andreas Schindler, Arbor Place LImited Partnership, Aurelia Asset Management Partners, Aurelia Fund Management Limited, BA Worldwide Fund Management Limited, BACAP Equity Fund XXI, Bank 1, Bank 2, Bank 3, Bank 4, Bank 5, Bank 6, Bank 7, Bank 8, Bank 9, Bank Austria Cayman Islands Ltd., Bank Austria Worldwide Fund Management Ltd., Bank Medici AG , 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, Bloom Asset Holdings Fund, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns, a/k/a BMO Nesbitt Burns Inc., Borders, Inc., Brera Servizi Aziendiale S.R.L., Broker-Dealer 1, Broker-Dealer 2, Broker-Dealer 3, Calyon Securities (USA), Cape Investment Advisors Limited, Captain Associates, Carruba Aset Management Limited, Carruba Asset Management Ltd., Cato Enterprises LLC Arbitrage Account, CDS Clearing and Depository Services, Inc., CDS Clearing Deposit, Charles J. Garbarini, 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, Daniele Cosulich, Davenport Private Capital LLC, David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), David R Johnsen, David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, David S Owens & Julie Ann Owens Jt Ten, David T. Smith, Dean Coughenour, Denis P. Kelleher, Deutsche Bank AG, Diane L Abbey, Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, 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, Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Elisabeth H Doft, Episcopal Corp IA Diocesan Fund Joy, Equus Asset Management LTD., Equus Asset Management Partners, L.P., Eric A Silva, Erko, Inc., Erwin Kohn, Eurovaleur, Inc., Evenstad Family Defendants, 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., Franco Mugnai, Friedrich Kadrnoska, 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, Genevalor, Benbassat Et Cie, Geo Currencies Ltd. S.A., Gerald J. Block, Gerhard Randa, Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008, Gianfranco Gutty, GTM Management Services Corp. N.V., Gulfstream Marketing Inc., H&R Block, Inc., Harald Nograsek, Harvest AA Capital LP and Harvest Capital LP, Hassans International Law Firm, Helmuth Frey, Herald , Herald Asset Management Limited, Herald Asset Management Ltd., Herald Consult Ltd., Herald Fund Spc, Hermes Asset Management Limited, Hermes International Fund Limited, Hilary L Shane, HSBC Bank PLC, HSBC Bank USA, NA, HSBC Private Bank (Suisse) SA, 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, Infovaleur, Inc., Ingalls & Snyder LLC, Inter Asset Management, Inc., 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, Jean-Marc Wenger, Jennie Anne Balcuns and Donald M Balcuns, Jesus Chagoya & Rose Mary Chagoya JT Ten, John and Jane Doe Defendants 1- 100, John E Haynes, John M Fox & Marcella F Fox Jt Ten, Josef Duregger, 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, KDC Merger Arbitrage Master, Kermit R. Meade, Kevin D Johnson, Kirk E Heyne & Karen A Twitchell Ten/Com, Lagoon Investment Limited, Lagoon Investment Trust, Lampost Blue Chip Fund LP, Laura N Tucker, Laurent Mathysen-Gerst, Li Chen & Andre Scharkowski Jt Ten WROS, Line Group Ltd., Line Holdings Ltd., Line Management Services Ltd., 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, M-Tech Services GmbH, Manfred Kastner, Mariadelmar Raule, Mario Benbassat, 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, Medici Cayman Island Ltd., Medici S.R.L., Medicifinanz Consulting GmbH, Metropolitan Life Insurance Company, 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, Moishe Hartstein, Mordechai Landau, 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, Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, Natixis Financial Products, Inc., NBCN Inc., Neil T Eigen & Patricia S Eigen Jt Ten, Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover, Netty Blau, Non-Profit 1, Noonday Capital Partners LLC, Northern Trust Company, Ohio Carpenters MidCap, Olivier Ador, OP&F / Intech, Optionsxpress, Inc., Palladium Capital Advisors LLC, Pascal Cattaneo, Paul De Sury, 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, Peter Scheithauer, Pioneer Alternative Investment Management Limited, Pioneer Global Asset Management, S.PA, PNC Bank, NA, Prime Broker 1, Primeo Fund, Primevest Financial Services, 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., Redcrest Investments, Inc., Regulus Asset Management Limited, ReviTrust Services Est., Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Rina Hartstein , Robert Alan Kohn, Robert H Kramer & Halina J Kramer TEN ENT WROS, Robert Reuss, Robert S Bridges & Linda A Bridges Jt Ten, Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Robert W. Baird & Co., Roberto Nespolo, Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, 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, SERS/SSGA Pass, Shaun Bridgmohan, Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust, Shlomo , Sofipo Austria GmbH, Sonja Kohn, 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, 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, Stefan Zapotocky, Stephanie Benbassat, 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, T+M Trusteeship & Management Services S.A., Taliesin Capital Partners LP, TD Waterhouse Canada, Teacher's Retirement System of Georgia and Employees' Retirement System of Georgia, Tecno Development & Research LTD., Tecno Development & Research S.R.L., Tensyr Limited, Tereo Trust Company Limited, The Fifth Third Bank, The Nani S. Warren Revocable Trust #1, The Robert C. & Nani S. Warren Foundation, Thema Asset Management , Thema Asset Management Ltd., Thema Fund Ltd., Thema International Fund PLC, Thema Wise Investments Ltd., 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, Unicredit Bank Austria Ag, Unicredit S.p.a., United Meth Homes & Ser Fndtn, Ursula Radel-Leszczynski, 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, Vladimir Stepczynski, Wachovia Bank, NA, Wells Fargo Bank, NA, Wenglin Partners LP, Werner Kretschmer, Werner Tripolt, Wilhelm Hemetsberger, 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, Windsor IBC, Inc., Working Womans Home Assoc
Debtor: 261 East 78 Realty Corporation, 360networks (usa) Inc., AMR Corporation, BB Liquidating Inc., BearingPoint, Inc., Bh S&b Holdings LLC, Borders Group, Inc., Bozel S.A., Contest Promotions-NY LLC, EnviroSolutions of New York, LLC, Extended Stay Inc., FairPoint Communications, Inc., Lehman Brothers Holdings, Inc., Quebecor World (usa) Inc., TerreStar Corporation, The Glazier Group, Inc., The Great Atlantic & Pacific Tea Company, Inc., et al., Thelen LLP, a California limited liability partnership, Waterscape Resort LLC
Trustee: Alfred H. Siegel, Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Eugene I. Davis, Halperin Battaglia Raicht, LLP, 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., Soneet R. Kapila, Yann Geron
Cross-Claimant: Alpha Prime Fund Limited, Senator Fund Spc
Cred. Comm. Chair: Benderson Development Company Inc., Schretlen & Co.
Plaintiff: Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, 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, and Bernard L. Madoff, Jared Pinsker on behalf of himself and all others similarly situated, Securities Investor Protection Corporation
Claims and Noticing Agent: Epiq Bankruptcy Solutions, LLC Claims Agent, Garden City Group Claims Agent, GCG, Inc., The Garden City Group, Inc.
Cross-Defendant: HSBC Holdings PLC, HSBC Bank USA, NA
Creditor Committee: Joanna Baricevic, Official Committee of Unsecured Creditors, Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Post-Confirmation Oversight Committee, Proposed Counsel for the Official Committee of Unsecured Creditors, Sidley Austin LLP
Liquidating Trustee: John DeGroote Services LLC
Liquidator: Liquidators of Lehman Brothers Australia Limited
U.S. Trustee: Office of the United States Trustee
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Legal Document (Payment Possibly Required) 4623 Filed: None, Entered: None
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Opinion 233 Filed: 11/3/2023, Entered: None Memorandum Opinion
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Opinion 228 Filed: 11/2/2023, Entered: None Memorandum Opinion
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Legal Document (Payment Possibly Required) 96 Filed: None, Entered: None
Letter /Trustee's Supplemental Letter Regarding Confidentiality Designations Affecting The Trustee's Extraterritoriality Submission (related document(s)92) Filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 03/17/2015)
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Legal Document (Payment Possibly Required) 95 Filed: None, Entered: None
Affidavit of Service (related document(s)94) 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: 03/13/2015)
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Legal Document (Payment Possibly Required) 94 Filed: None, Entered: None
Notice of Hearing / Notice of Conference on Trustee's Letter regarding Confidentiality Designations Affecting the Trustee's Extraterritoriality Submission (related document(s)92) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with hearing to be held on 3/18/2015 at 02:00 PM at Courtroom 723 (SMB) (Sheehan, David) (Entered: 03/10/2015)
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Legal Document (Payment Possibly Required) 93 Filed: None, Entered: None
Affidavit of Service (related document(s)92) 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: 03/06/2015)
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Legal Document (Payment Possibly Required) 92 Filed: None, Entered: None
Letter Regarding Confidentiality Designations Affecting The Trustee's Extraterritoriality Submission Filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 03/04/2015)
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Legal Document (Payment Possibly Required) 91 Filed: None, Entered: None
Supplemental Memorandum of Law Consolidated Supplemental Memorandum of Law in Support of The Transferee Defendants' Motion to Dismiss Based on Extraterritoriality Motion filed by Bruce M Ginsberg on behalf of Bloom Asset Holdings Fund. (Ginsberg, Bruce) (Entered: 01/05/2015)
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Legal Document (Payment Possibly Required) 90 Filed: None, Entered: None
Supplemental Memorandum of Law Consolidated Supplemental Memorandum of Law In Support of The Transferee Defendants' Motion to Dismiss Based On Extraterritoriality Motion filed by Bruce M Ginsberg on behalf of Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank. (Ginsberg, Bruce) (Entered: 01/05/2015)
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Legal Document (Payment Possibly Required) 89 Filed: None, Entered: None
Supplemental Memorandum of Law Consolidated Supplemental Memorandum Of Law In Support Of The Transferee Defendants' Motion To Dismiss Based On Extraterritoriality Motion filed by David Y. Livshiz on behalf of Tensyr Limited. (Livshiz, David) (Entered: 01/01/2015)
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Legal Document (Payment Possibly Required) 88 Filed: None, Entered: None
So Ordered Order Signed On 12/10/2014, Re: Concerning Further Proceedings On Extraterritoriality Motion And Trustees Omnibus Motion For Leave To Replead And For Limited Discovery (Richards, Beverly). (Entered: 12/18/2014)
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Legal Document (Payment Possibly Required) 87 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference Filed by Thomas L. Long 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. (Long, Thomas) (Entered: 12/18/2014)
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Legal Document (Payment Possibly Required) 86 Filed: None, Entered: None
Affidavit of Service (related document(s)85) Filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 12/05/2014)
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Legal Document (Payment Possibly Required) 85 Filed: None, Entered: None
Notice of Presentment of Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery and Opportunity for Hearing (related document(s)75) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with presentment to be held on 12/10/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 12/5/2014, (Attachments: # 1 Exhibit A # 2 Exhibit B)(Sheehan, David) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 84 Filed: None, Entered: None
Affidavit of Service (related document(s)83) filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 11/19/2014)
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Legal Document (Payment Possibly Required) 83 Filed: None, Entered: None
Statement /Trustee's Statement Regarding Amendments to Exhibits to Proposed Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery (related document(s)75) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibits 1 - 4) (Sheehan, David) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 82 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to May 20, 2015 at 10:00 a.m. filed by Thomas L. Long 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. (Long, Thomas) (Entered: 11/14/2014)
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Legal Document (Payment Possibly Required) 81 Filed: None, Entered: None
Affidavit of Service of Trustee's Response to Limited Objections to Proposed Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery (related document(s)80) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 80 Filed: None, Entered: None
Response - Trustee's Response to Limited Objections to Proposed Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery (related document(s)75) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with hearing to be held on 11/19/2014 at 10:00 AM at Courtroom 723 (SMB) (Sheehan, David) (Entered: 11/12/2014)
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Legal Document (Payment Possibly Required) 79 Filed: None, Entered: None
Affidavit of Service (related document(s)78) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 11/10/2014)
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Legal Document (Payment Possibly Required) 78 Filed: None, Entered: None
Notice of Hearing on Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery and Opportunity for Hearing (related document(s)75) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with hearing to be held on 11/19/2014 at 10:00 AM at Courtroom 723 (SMB) (Sheehan, David) (Entered: 11/07/2014)
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Legal Document (Payment Possibly Required) 77 Filed: None, Entered: None
Affidavit of Service (related document(s)75) filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 10/24/2014)
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Legal Document (Payment Possibly Required) 76 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by Thomas L. Long 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. (Long, Thomas) (Entered: 10/23/2014)
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Legal Document (Payment Possibly Required) 75 Filed: None, Entered: None
Notice of Presentment of Order Concerning Further Proceedings on Extraterritoriality Motion and Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery and Opportunity for Hearing filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit A)(Griffin, Regina) (Entered: 10/23/2014)
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Legal Document (Payment Possibly Required) 74 Filed: None, Entered: None
Affidavit of Service (related document(s)73) filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 10/22/2014)
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Legal Document (Payment Possibly Required) 73 Filed: None, Entered: None
Notice of Adjournment of Hearing on Trustee's Omnibus Motion for Leave to Replead and for Limited Discovery filed by Regina Griffin on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Griffin, Regina) (Entered: 10/21/2014)
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Legal Document (Payment Possibly Required) 72 Filed: None, Entered: None
Affidavit of Service (related document(s)71) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 10/08/2014)
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Legal Document (Payment Possibly Required) 71 Filed: None, Entered: None Court Filing
Letter /October 2, 2014 Letter to Judge Bernstein regarding Trustee's Omnibus Motion for Leave to Replead and Defendants' Request for Further Proceedings on Extraterritoriality Motion (related document(s)67) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 10/02/2014)
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Legal Document (Payment Possibly Required) 70 Filed: None, Entered: None
Affidavit of Service (related document(s)68, 67, 69) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 09/02/2014)
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Legal Document (Payment Possibly Required) 69 Filed: None, Entered: None
Declaration of Regina Griffin in Support of the Trustee's Memorandum of Law in Support of Omnibus Motion for Leave to Replead Pursuant to Fed. R. Civ. P. 15(a) and Court Order Authorizing Limited Discovery Pursuant to Fed. R. Civ. P. 26(d)(1) (related document(s)68, 67) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. with hearing to be held on 10/22/2014 at 10:00 AM at Courtroom 723 (SMB) (Attachments: # 1 Exhibit 1 # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E) (Sheehan, David) (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 68 Filed: None, Entered: None
Memorandum of Law /Trustee's Memorandum of Law in Support of Omnibus Motion for Leave to Replead Pursuant to Fed. R. Civ. P. 15(a) and Court Order Authorizing Limited Discovery Pursuant to Fed. R. Civ. P. 26(d)(1) (related document(s)67) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit 1) (Sheehan, David) (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 67 Filed: None, Entered: None
Motion to Allow/Notice of Motion for Leave to Replead Pursuant to Fed. R. Civ. P. 15(a) and Court Order Authorizing Limited Discovery Pursuant to Fed. R. Civ. P. 26(d)(1) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff with hearing to be held on 10/22/2014 at 10:00 AM at Courtroom 723 (SMB). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Sheehan, David) (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 66 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by Thomas L. Long 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. (Long, Thomas) (Entered: 08/18/2014)
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Legal Document (Payment Possibly Required) 65 Filed: None, Entered: None
Motion to Withdraw the Reference Returned to Bankruptcy Court, See Case No. 08-1789 Doc #7546 (White, Greg) (Entered: 07/30/2014)
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Legal Document (Payment Possibly Required) 64 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 07/07/2014)
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Legal Document (Payment Possibly Required) 63 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to December 17, 2014 filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/16/2014)
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Legal Document (Payment Possibly Required) 62 Filed: None, Entered: None
Notice of Appearance filed by David Y. Livshiz on behalf of Tensyr Limited. (Livshiz, David) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 61 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 59 Filed: None, Entered: None Court Filing
Notice of Case Reassignment From Judge Burton R. Lifland to Judge Stuart M. Bernstein (White, Greg) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 58 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 08/29/2013)
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Legal Document (Payment Possibly Required) 57 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference Rescheduled to January 29, 2014 at 10:00 a.m. filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 06/19/2013)
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Legal Document (Payment Possibly Required) 56 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference Rescheduled for November 20, 2013 at 10:00 a.m. filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 04/19/2013)
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Legal Document (Payment Possibly Required) 55 Filed: None, Entered: None
Stipulation Extending Time to Respond to Defendants Motion to Dismiss and Adjourning the Pre-Trial Conference filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 54 Filed: None, Entered: None
Stipulation Extending Time to Respond to Defendants Motion to Dismiss and Adjourning the Pre-Trial Conference filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 53 Filed: None, Entered: None
Affidavit of Service (related document(s)52) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 52 Filed: None, Entered: None
Notice of Hearing / Notice of Continued Hearing for Matters Scheduled to be Heard on May 30, 2012 at 10:00 a.m. filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 51 Filed: None, Entered: None
Affidavit of Service (related document(s)50) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/17/2012)
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Legal Document (Payment Possibly Required) 50 Filed: None, Entered: None
Notice of Hearing /Notice of Continued Hearing filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/17/2012)
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Legal Document (Payment Possibly Required) 49 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to December 19, 2012 at 10:00 a.m. filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/17/2012)
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Legal Document (Payment Possibly Required) 48 Filed: None, Entered: None
Affidavit of Service of Limited Notice of Withdrawal of Trustees Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)47) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/16/2012)
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Legal Document (Payment Possibly Required) 47 Filed: None, Entered: None
Notice of Withdrawal / Limited Notice of Withdrawal of Trustees Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)43) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/15/2012)
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Legal Document (Payment Possibly Required) 46 Filed: None, Entered: None
Affidavit of Service (related document(s)45) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 45 Filed: None, Entered: None
Notice of Withdrawal /Limited Notice of Withdrawal of Trustees Application Seeking Entry of Order Directing Defendants to Make Expedited Limited Initial Disclosures or Provide Immediate Notice (related document(s)42) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/11/2012)
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Legal Document (Payment Possibly Required) 44 Filed: None, Entered: None
Affidavit of Service Order To Show Cause Why Defendants Should Not Be Required To Make Expedited Limited Initial Disclosures Or To Provide Immediate Notice Of Certain Adversary Proceedings entered by the Court on May 8, 2012 (related document(s)40, 41, 42, 39, 43) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 43 Filed: None, Entered: None
Order signed on 5/8/2012 to show cause why defendants should not be required to make expedited limited initial disclosures or to provide immediate notice of certain adversary proceedings with hearing to be held on 5/16/2012 at 10:00AM in courtroom 623. (BRL) (Bush, Brent) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 42 Filed: None, Entered: None
Notice of Proposed Order /[Proposed] Order To Show Cause Why Defendants Should Not Be Required To Make Expedited Limited Initial Disclosures Or To Provide Immediate Notice Of Certain Adversary Proceedings (related document(s)39) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Sheehan, David) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 41 Filed: None, Entered: None
Affidavit of Torello H. Calvani in Support of the Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, Or to Provide Immediate Notice of Certain Adversary Proceedings (related document(s)39) filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit Exhibit A) (Murphy, Keith) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 40 Filed: None, Entered: None
Memorandum of Law in Support of Trustees Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, Or to Provide Immediate Notice of Certain Adversary Proceedings (related document(s)39) filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit C# 3 Exhibit Exhibit D) (Murphy, Keith) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 39 Filed: None, Entered: None
Motion to Approve Application by Way of Order to Show Cause Seeking Entry of an Order Directing Defendants to Make Expedited Limited Initial Disclosures, Or to Provide Immediate Notice of Certain Adversary Proceedings filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Proposed Order) (Murphy, Keith) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 38 Filed: None, Entered: None
Stipulation Extending Time to Respond and Adjourning the Pre-Trial Conference to September 20, 2012 filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Murphy, Keith) (Entered: 02/14/2012)
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Legal Document (Payment Possibly Required) 37 Filed: None, Entered: None
Stipulation Extending the Trustee's Time to Respond to Defendant Tensyr Limited's Motion to Dismiss and Adjourning the Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 01/12/2012)
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Legal Document (Payment Possibly Required) 36 Filed: None, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1109501 (related document(s)32) filed by Clerk's Office of the United States Bankruptcy Court. (Rouzeau, Anatin) (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 35 Filed: None, Entered: None
Certificate of Service (related document(s)32) filed by Joseph Cioffi on behalf of Bloom Asset Holdings Fund, Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, Natixis Financial Products, Inc.. (Cioffi, Joseph) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 34 Filed: None, Entered: None
Memorandum of Law in Support of Natixis' Motion to Withdraw the Reference to the Bankruptcy Court (related document(s)32) filed by Joseph Cioffi on behalf of Bloom Asset Holdings Fund, Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, Natixis Financial Products, Inc.. (Cioffi, Joseph) (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 33 Filed: None, Entered: None
Declaration of Joseph Cioffi in Support of Natixis' Motion to Withdraw the Reference to the Bankruptcy Court (related document(s)32) filed by Joseph Cioffi on behalf of Bloom Asset Holdings Fund, Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, Natixis Financial Products, Inc.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2) (Cioffi, Joseph) (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 32 Filed: None, Entered: None
Motion to Withdraw the Reference to the Bankruptcy Court filed by Joseph Cioffi on behalf of Bloom Asset Holdings Fund, Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, Natixis Financial Products, Inc.. (Cioffi, Joseph) (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 29 Filed: None, Entered: None
Affidavit of Service (related document(s)23) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 1 Filed: None, Entered: None
(This document is unsealed pursuant to an order signed on 4/12/2011 in lead case number 08-1789 and is now available for view) Complaint against Natixis, Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, Natixis Financial Products, Inc., Bloom Asset Holdings Fund, Tensyr Limited. Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. (Murphy, Keith) Additional attachment(s) added on 4/18/2011 (Bush, Brent) (Entered: 12/08/2010)
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Legal Document (Payment Possibly Required) 21255 Filed: None, Entered: None
Affidavit SUPPLEMENTAL DISCLOSURE AFFIDAVIT OF SIMPSON THACHER & BARTLETT LLP AS SPECIAL COUNSEL TO THE DEBTORS PURSUANT TO SECTIONS 327(e) AND 328(a) OF THE BANKRUPTCY CODE AND RULE 2014 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE filed by Peter V. Pantaleo on behalf of Simpson Thacher & Bartlett LLP. (Pantaleo, Peter) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21254 Filed: None, Entered: None
Amended Plan / Plan Supplement filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21253 Filed: None, Entered: None
Notice of Agenda of Matters Scheduled for Claims Hearing on October 27, 2011 at 10:00 a.m. filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21252 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Wilhelm & Ingrid Bruns(Claim No.59259, Amount 624,184.00); Ingrid Bruns(Claim No.59260, Amount 85,116.00). To Bethmann Bank AG. filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21251 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Two Hundred Fifth Omnibus Objection to Claims (Insufficient Documentation Claims) as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21250 Filed: None, Entered: None
Withdrawal of Claim(s): Nos. 25448 and 25233 on behalf of COLORADO HOUSING & FINANCE AUTHORITY filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21249 Filed: None, Entered: None
Notice of Presentment of Stipulation Resolving Plaintiffs' Motion for Relief from Stay and Motion to Dismiss filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 11/1/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/31/2011, (Lemons, Robert) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21248 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 21076 , 21073 , 21072 , 21074 , 21075 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21247 Filed: None, Entered: None
Statement / Notice of Filing of Alvarez and Marsal North America, LLCs Twelfth Quarterly Report of Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from June 1, 2011 Through August 31, 2011 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21246 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Sparkasse Oberhessen(Claim No.60631, Amount 5,716,014.03). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21245 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 21066 , 21055 , 21056 , 21059 , 21058 , 21054 , 21052 , 21061 , 21064 , 21063 , 21053 , 21062 , 21051 , 21060 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21244 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Sparkasse Wetzlar(Claim No.60631, Amount 825,876.49). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21243 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 21046 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21242 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.17319, Amount 566,100.00). To Taconic Market Dislocation Master Fund II L.P..(related document(s) 8563 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21241 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Portafolio de Inversiones(Claim No.62727, Amount 15,427,500.00). To Brooke Financial Services Ltd.. filed by Christy Rivera on behalf of Brooke Financial Services Ltd..(Rivera, Christy) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21240 Filed: None, Entered: None
Transcript regarding Hearing Held on 10/05/2011 10:06AM RE: Debtor's One Hundred Seventy-Ninth Omnibus Objection to Claims ( No Liability Derivatives Claims) Debtors' One Hundred Eightieth Objection to Claims( Invalid Blocking Number LPS Claims)...et al..... Remote electronic access to the transcript is restricted until 1/19/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 19401 , 16867 , 19399 , 19381 , 19396 , 18444 , 19377 , 19390 , 19386 , 17468 , 19391 , 12533 , 19392 , 16860 , 19387 , 19378 , 19400 , 19393 , 19398 , 9656 , 19384 , 19397 , 18407 , 19383 , 19388 ). Notice of Intent to Request Redaction Deadline Due By 10/28/2011. Statement of Redaction Request Due By 11/14/2011. Redacted Transcript Submission Due By 11/21/2011. Transcript access will be restricted through 1/19/2012. (Villegas, Carmen) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21239 Filed: None, Entered: None
Transcript regarding Hearing Held on 10/19/2011 10:02AM RE: Debtor's Motion for Approval of a Settlement Agreement Among ESP Funding I, Ltd., U.S. Bank National Association, as Trustee, BNP Paribas, Natixis Financial Products LLC, Lehman Brothers Special Financing Inc., and Lehman Brothers Holdings Inc; Debtors' Motion for Approval of Settlement Agreements with (i) Bank of America, N.A and (ii) Merrill Lynch International and Its Affiliates..et al..... Remote electronic access to the transcript is restricted until 1/19/2012. 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 10/28/2011. Statement of Redaction Request Due By 11/14/2011. Redacted Transcript Submission Due By 11/21/2011. Transcript access will be restricted through 1/19/2012. (Villegas, Carmen) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21238 Filed: None, Entered: None
Response of Claimant Banca di Credito Cooperativo di Roma Societa Cooperativa to Debtors' Notice of Allowed Claim Amount; Claim Number 58222 filed by Lorraine S. McGowen on behalf of Banca di Credito Cooperativo di Roma Societa Cooperativa. (McGowen, Lorraine) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21237 Filed: None, Entered: None
Response of ICCREA Banca S.p.A. to Debtors' Notice of Allowed Claim Amount; Claim Number 58221 filed by Lorraine S. McGowen on behalf of ICCREA Banca S.p.A.. (McGowen, Lorraine) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21236 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:De Jong, J. De(Claim No.49140, Amount 49,529.00). To Fair Harbor Capital, LLC. filed by Fair Harbor Capital, LLC.(Glass, Fredric) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21235 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.67078, Amount 1,360,796.77). To Fir Tree Capital Opportunity Master Fund, L.P.. filed by Joseph G. Minias on behalf of Fir Tree Capital Opportunity Master Fund, L.P..(Minias, Joseph) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21234 Filed: None, Entered: None
Response to Debtors' Two Hundred Fourteenth Omnibus Objection to Disallow And Expunge Certain Filed Proofs of Claim, In re: Claim No. 41133 (related document(s) 20103 ) filed by Alberto M. Borrino. (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21233 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products, Inc.(Claim No.66108, Amount 10,750,000.00). To Stone Lion Portfolio, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21232 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products, Inc.(Claim No.66107, Amount 10,750,000.00). To Stone Lion Portfolio, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21231 Filed: None, Entered: None
Response by Transwall Office Systems, Inc. to Disallowance and Expungement of Claim No. 12347 filed by Jay Aikens. (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21230 Filed: None, Entered: None
Order signed on 10/25/2011 Granting Application for Allowance of Interim Compensation for the period of June 1, 2010 through September 30, 2010 and Reimbursement of Expenses for Milbank, Tweed, Hadley & McCloy LLP, fees awarded: $3,503,744.65, expense awarded: $787,642.86. (Related Doc # 13493 ) (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21229 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:CFIP Master Fund(Claim No.66600, Amount $20,843,820.00); CFIP Master Fund(Claim No.66601, Amount $20,843,820.00). To Deutsche Bank AG, London. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21228 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Bank Leumi Le-Israel B.M.(Claim No.35943, Amount 130,000); Bank Leumi Le-Israel B.M.(Claim No.35942, Amount 130,000). To JPMorgan Chase Bank, N.A,. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21227 Filed: None, Entered: None
Opposition to Debtor's One Hundred Ninety-Fifth Omnibus Objection to Claims (No Debtor Claims) (related document(s) 19880 ) filed by Tal Unrad on behalf of Year Up, Inc.. (Unrad, Tal) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21226 Filed: None, Entered: None
Response of SCOR Reinsurance Company to Notice of Proposed Claim Amount Regarding Claim Number 20293 filed by Max Polonsky on behalf of SCOR Reinsurance Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Polonsky, Max) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21225 Filed: None, Entered: None
So Ordered Stipulation, Agreement and Order Signed on 10/25/2011 Between Lehman Brothers Holdings Inc. and the Estate of Fannie Marie Gaines Providing for Limited Relief From the Automatic Stay. (related document(s) 20835 ) (Nulty, Lynda) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21224 Filed: None, Entered: None
Transfer Agreement FRBP (Partial Transfer) Transfer Agreement 3001 (e) 2 Transferors:GEO High Income I Ltd.(Claim No.2419, Amount $17,076.072.82); Treasury Services SA(Claim No.2425, Amount $5,361,381.18). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21223 Filed: None, Entered: None
Order Signed on 10/25/2011 Denying Motion of Deutsche Bank AG to Enforce Settlement Approval Order and to Reclassify Claims. (Related Doc # 20321 ) (Nulty, Lynda) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21222 Filed: None, Entered: None
Objection to Disallowance and Expungement of Claim No. 19382 filed by John P. Bellantoni. (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21221 Filed: None, Entered: None
Response to Debtors' One Hundred Eighty-Fifth Omnibus Objection to Claims (Compound Claims), In re: Claim No. 18087 (related document(s) 19714 ) filed by Karen M. Simon Krieger. (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21220 Filed: None, Entered: None
Response to Debtors' Two Hundredth Omnibus Objection to Claims (No Liability Claims), In re: Claim No. 66885 (related document(s) 19921 ) filed by John P. Christian on behalf of John Rosekrans. (Attachments: # 1 continuation of exhibits) (Lopez, Mary) Modified on 10/25/2011 (Richards, Beverly). (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21219 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Danielle Kennedy on behalf of Samsung Fire & Marine Insurance CO. Ltd., an SPV Derivatives Counterparty. Filing fee collected, receipt #187916. (Dawes, Jeanelle) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21218 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Bennett G Young on behalf of Samsung Fire & Marine Insurance CO. Ltd., an SPV Derivatives Counterparty. Filing fee collected, receipt #187915. (Dawes, Jeanelle) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21217 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Paul jasper on behalf of Samsung Fire & Marine Insurance CO. Ltd., an SPV Derivatives Counterparty. Filing fee collected, receipt #187917. (Dawes, Jeanelle) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21216 Filed: None, Entered: None
Response to Debtors' One Hundred Eighty-Fifth Omnibus Objection to Claims (Compound Claims), In re: Claim No. 18087 (related document(s) 19714 ) filed by Karen M. Simon Krieger. (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21215 Filed: None, Entered: None
Response on Why Claim No. 20183 Should not be Reclassified, and Request to Appear at Hearing Telephonically, filed by Cory Wishengrad. (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21214 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20992 , 20990 , 20991 , 20994 , 20993 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21213 Filed: None, Entered: None
Response to Disallowance and Expungement of Claim No. 10424, Claimant: A.M. Best Company, filed by Michalina Del Rio. (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21212 Filed: None, Entered: None
Response to Debtors' One Hundred Ninety-Fifth Omnibus Objection to Claims (No Debtor Claims), In re: Claim No. 12081 (related document(s) 19880 ) filed by Michelle M. Newhouse. (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21211 Filed: None, Entered: None
Response to Debtors' Two Hundredth Omnibus Objection to Claims (No Liability Claims), In re: Claim No. 19570 (related document(s) 19921 ) filed by Owen H. Joiner, Owen Joiner. (Lopez, Mary) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21210 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.64025, Amount 20000000). To CVF Lux Securities Trading Sarl. filed by Carval Investors UK Limited.(Riehl, Abigail) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 21082 Filed: None, Entered: None
Motion to Appoint : Debtors' Motion for Order, Pursuant to Sections 105(a), 363(b), and 1142(b) of the Bankruptcy Code, Appointing the Director Selection Committee, Approving Retention of Korn/Ferry International by LBHI as Such Committees Executive Search Advisors, and Granting Certain Related Relief filed by Harvey R. Miller 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, (Miller, Harvey) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21081 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20909 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21080 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Objection to Proof of Claim Number 29702 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21079 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Seventy-Third Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21078 Filed: None, Entered: None
Order Signed on 10/20/2011 Admitting Jordan Connors to Practice Pro Hac Vice in this Court. (Related Doc # 20590 ) (Nulty, Lynda) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21077 Filed: None, Entered: None
Order Signed on 10/20/2011 Admitting Justin A. Nelson to Practice Pro Hac Vice in this Court. (Related Doc # 20589 ) (Nulty, Lynda) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21076 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Eighty-Eighth Omnibus Objection to Claims (Duplicative LPS 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21075 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Eightieth Omnibus Objection to Claims (Invalid Blocking Number LPS 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21074 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Twentieth Omnibus Objection to Claims (No Blocking Number LPS 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21073 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Twelfth Omnibus Objection to Claims (Invalid Blocking Number LPS 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21072 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Ninety-Sixth Omnibus Objection to Claims (Duplicative LPS 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21071 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #55854 from Yorvik Partners LLP to Elliott International, L.P. filed by Abbey Walsh on behalf of Elliott International L.P..(Walsh, Abbey) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21070 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #55854 from Yorvik Partners LLP to Elliott Associates, L.P. filed by Abbey Walsh on behalf of Elliott Associates, L.P..(Walsh, Abbey) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21069 Filed: None, Entered: None
Stipulation and Agreement for Provisional Allowance of Claim for Purposes of Voting on the Debtors' Third Amended Joint Chapter 11 Plan filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21068 Filed: None, Entered: None
Response of Skandinaviska Enskilda Banken AB to the Debtors' One Hundred Eighty-Seventh Omnibus Objection to Claims (related document(s) 19817 ) filed by Alex R. Rovira on behalf of Skandinaviska Enskilda Banken AB. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Rovira, Alex) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21067 Filed: None, Entered: None
Response of Skandinaviska Enskilda Banken AB to the Debtors' One Hundred Eighty-Sixth Omnibus Objection to Claims (related document(s) 19816 ) filed by Alex R. Rovira on behalf of Skandinaviska Enskilda Banken AB. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Rovira, Alex) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21066 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Ninety-First Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21065 Filed: None, Entered: None
Amended Response to Motion of Debtors to Reclassify Claims 3373 and 3374 (Debtor's 130th Omnibus Objection) filed by Robert N. Michaelson on behalf of Henry Morgan Lawrence III. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Exhibit A) (Michaelson, Robert) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21064 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Eighty-Second Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21063 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Sixty-Second Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21062 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Fifty-Fifth Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21061 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirty-Seventh Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21060 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirty-Second Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21059 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Third Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21058 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Ninety-Fifth Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21057 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Habib Bank AG Zurich(Claim No.42693, Amount 3,024,000.00). To Morgan Stanley & Co. International plc. filed by Michael Friedman on behalf of Morgan Stanley & Co. International plc.(Friedman, Michael) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21056 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Eighty-Fourth Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21055 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Seventy-First Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21054 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Sixty-Seventh Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21053 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Sixty-Third Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21052 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Thirty-Fifth Omnibus Objection to Claims (Valued Derivative 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21051 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Objection to Certain Claims (Valued Derivative Claims) as to Investcorp Interlachen Multi-Strategy Master Fund Ltd 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: 10/20/2011)
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Legal Document (Payment Possibly Required) 21050 Filed: None, Entered: None
Affidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (related document(s) 20886 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21049 Filed: None, Entered: None
Affidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (related document(s) 20914 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21048 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21047 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bank Hapoalim B.M.(Claim No.55854, Amount 2,880,000.00). To Yorvik Partners LLP. filed by Michael Friedman on behalf of Yorvik Partners LLP.(Friedman, Michael) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21046 Filed: None, Entered: None
Notice of Withdrawal of Debtors' One Hundred Fifty-Ninth Omnibus Objection to Claims (Invalid Blocking Number LPS Claims) as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21045 Filed: None, Entered: None
Order Signed on 10/20/2011 Admitting Jeremy D. Weinstein to Practice Pro Hac Vice in this Court. (Related Doc # 20844 ) (Nulty, Lynda) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21044 Filed: None, Entered: None
Order Signed on 10/19/2011 Granting Insured Persons' Motion for an Order Modifying the Automatic Stay to Allow Settlement Payment Under Directors and Officers Insurance Policy to Settle the California Municipalities Actions. (Related Doc # 20310 ) (Nulty, Lynda) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 4731 Filed: None, Entered: None
Statement AGENDA FOR HEARING SCHEDULED FOR OCTOBER 26, 2011 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with hearing to be held on 10/26/2011 at 10:00 AM at Courtroom 601 (JMP) (Boccanfuso, Anthony) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 4599 Filed: None, Entered: None
Motion to Approve Abandonment of Property (This administrative entry was entered to reflect the accurate docket code) (related document(s)4552) filed by Clerk's Office of the U.S. Bankruptcy Court. (Chou, Rosalyn) (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 4470 Filed: None, Entered: None
Affidavit of Service (related document(s) 4469 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 4469 Filed: None, Entered: None
Motion to Approve /Trustee's Motion for Entry of an Order Establishing Notice Procedures filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Notice of Motion# 2 Exhibit A - Proposed Form of Order) (Hirschfield, Marc) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 4468 Filed: None, Entered: None
Objection (related document(s) 4432 ) filed by Jennifer A. Clark on behalf of Jennifer A. Clark. (Clark, Jennifer) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 4467 Filed: None, Entered: None
Notice of Appearance and Request for Service of Papers filed by Marc J. Kurzman on behalf of Orthopaedic Specialty Group P.C. Plan Participants. (Kurzman, Marc) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2743 Filed: None, Entered: None
Certificate of Service of Motion of Daniel G. Kamin Gardiner LLC for (I) Allowance and Payment of Administrative Expense Claim Pursuant to 11 U.S.C. §§ 356(d)(3) and 503(B)(1)(A); and/or (II) Turnover of Non-Debtor Property Wrongfully Retained by the Estate (related document(s) 2742 , 2741 ) filed by Jordan S. Blask on behalf of Daniel G. Kamin Gardiner LLC. (Blask, Jordan) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2742 Filed: None, Entered: None
Motion to Approve Motion of Daniel G. Kamin Gardiner LLC for (I) Allowance and Payment of Administrative Expense Claim Pursuant to 11 U.S.C. §§356(d)(3) and 503(B)(1)(A); and/or (II) Turnover of Non-Debtor Property Wrongfully Retained by the Estate (related document(s) 2741 ) filed by Jordan S. Blask on behalf of Daniel G. Kamin Gardiner LLC. with hearing to be held on 11/14/2011 at 10:00 AM at Courtroom 621 (REG) Responses due by 11/7/2011, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Proposed Order) (Blask, Jordan) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2741 Filed: None, Entered: None
Notice of Hearing Motion of Daniel G. Kamin Gardiner LLC for (I) Allowance and Payment of Administrative Expense Claim Pursuant to 11 U.S.C. §§356(d)(3) and 503(B)(1)(A); and/or (II) Turnover of Non-Debtor Property Wrongfully Retained by the Estate filed by Jordan S. Blask on behalf of Daniel G. Kamin Gardiner LLC. with hearing to be held on 11/14/2011 at 10:00 AM at Courtroom 621 (REG) Objections due by 11/7/2011, (Blask, Jordan) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2740 Filed: None, Entered: None
Eighth Monthly Fee Statement of PricewaterhouseCoopers LLP, Independent Auditor and Tax Advisor for the Debtors, for Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from September 1, 2011 through September 30, 2011 filed by Paul M. Basta on behalf of PricewaterhouseCoopers, LLC. (Basta, Paul) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2739 Filed: None, Entered: None
Ninth Monthly Fee Statement Submitted In Compliance With Order Establishing Procedures For Interim Compensation And Reimbursement Of Expenses For Professionals For The Period September 1, 2011 Through September 30, 2011 filed by Michael Earl Comerford on behalf of FTI Consulting, Inc.. (Comerford, Michael) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2738 Filed: None, Entered: None Motion to Compel
Motion to Compel /Claimant's Motion for an Order Requiring Debtor to Produce Claimant's Accident Report, Rug and Surveillance Security Video Camera Tape filed by Tanit Buday. with hearing to be held on 11/14/2011 at 10:00 AM at Courtroom 118, White Plains Office (Correa, Mimi) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2737 Filed: None, Entered: None
Motion for Relief from Stay with supporting Memorandum of Law, Exhibits (including proposed order) and Declaration of Service filed by Mark T. Sadaka on behalf of Jami Foschini. with hearing to be held on 11/14/2011 at 10:00 AM at Courtroom TBA, White Plains Office Filing fee collected, receipt #45063. (Claire Logue Togher) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2736 Filed: None, Entered: None
Amended Notice of Agenda of Matters Scheduled for Hearing on October 20, 2011 at 10:00 a.m. Prevailing Eastern Time filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 10/20/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2735 Filed: None, Entered: None
Affidavit of Service re Objection to Motion /Debtors' Objection to the Motion of U.S. Bank National Association for Allowance and Payment of Administrative Claim Pursuant to Secs. 365(d)(3) and 503 of the Bankruptcy Code (related document(s) 2703 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2391 Filed: None, Entered: None
Affidavit of Service re Documents Served on October 19, 2011 (related document(s) 2383 , 2382 , 2379 , 2386 , 2385 , 2387 , 2381 , 2380 , 2384 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 2390 Filed: None, Entered: None
Affidavit of Service re Order Approving Consensual Extension of the Deadline Under § 365(d)(4) of the Bankruptcy Code (related document(s) 2375 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 514 Filed: None, Entered: None
Corporate Ownership Statement . Corporate parents added to case: Amundi Alternative Investments, LLC. filed by Matthew W. Olsen on behalf of Fund 15. (Olsen, Matthew) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 491 Filed: None, Entered: None
Objection to Motion / Reorganized Debtors' Objection To The Motion of Carlos Gonzalez For Relief From The Automatic Stay, Enforcing The Plan Provisions or Modifying The Discharge Injunction To Permit Movant To Proceed Against The Insurance Policies Covering Movant's Personal Injury Claims And For Reconsideration of The Movant's Proof of Claim (related document(s) 482 ) filed by John Longmire on behalf of EnviroSolutions of New York, LLC. with hearing to be held on 11/10/2011 at 10:00 AM at Courtroom 723 (SMB) (Longmire, John) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 343 Filed: None, Entered: None
Affidavit of Service Regarding Fourteenth Monthly Fee Statement Of Greenberg Traurig, LLP, Counsel For Debtors And Debtors In Possession, For Compensation For Services Rendered And For Reimbursement Of Expenses and Fourteenth Statement of Fees and Disbursements of BDO Consulting Corporate Advisors, LLC for the Period September 1, 2011 Through September 30, 2011 (related document(s) 339 , 340 ) filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 243 Filed: None, Entered: None
Eighth Monthly Fee Statement of Akin Gump Strauss Hauer & Feld LLP for Interim Allowance of Compensation and for Reimbursement of Expenses for Services Rendered During the Period from September 1, 2011 through September 30, 2011 filed by Ira S. Dizengoff on behalf of TerreStar Corporation. (Dizengoff, Ira) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 242 Filed: None, Entered: None
Monthly Operating Report for the Period from September 1, 2011 to September 30, 2011 filed by Ira S. Dizengoff on behalf of TerreStar Corporation. (Dizengoff, Ira) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 241 Filed: None, Entered: None
Affidavit of Service of Eamon Mason - Notice of Presentment of Order Pursuant to Sections 105(a) and 107(b) of the Bankruptcy Code and Bankruptcy Rule 9018 Establishing Procedures for the Protection of Confidential Information; [Proposed] Order Pursuant to Sections 105(a) and 107(b) of the Bankruptcy Code and Bankruptcy Rule 9018 Establishing Procedures for the Protection of Confidential Information (related document(s) 240 , 239 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 216 Filed: None, Entered: None
Statement Fee Statement of Schiff Hardin LLP from September 1, 2011 through September 30, 2011 filed by Alyson M. Fiedler on behalf of Official Committee Of Unsecured Creditors. (Attachments: # 1 Certificate of Service) (Fiedler, Alyson) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 215 Filed: None, Entered: None
Statement /Fee Statements of Troutman Sanders LLP, Counsel to the Debtor, for the Month of September 2011 filed by Lee William Stremba on behalf of Waterscape Resort LLC. (Stremba, Lee) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 214 Filed: None, Entered: None
Application for Final Professional Compensation for SilvermanAcampora LLP, Creditor Comm. Aty, period: 1/25/2011 to 10/12/2011, fee:$264,100.50, expenses: $1,719.80. filed by Adam L. Rosen, SilvermanAcampora LLP. with hearing to be held on 11/15/2011 at 10:00 AM at Courtroom 617 (ALG) Responses due by 11/8/2011, (Attachments: # 1 Exhibit A - Category List# 2 Exhibit B - Professionals List# 3 Exhibit C - Disbursements List# 4 Exhibit D - Invoices - Part 1 of 2# 5 Exhibit D - Invoices - Part 2 of 2# 6 Exhibit E - Attorney Certification# 7 Appendix Affidavit of Service) (Rosen, Adam) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 60 Filed: None, Entered: None
Affidavit of Service of Notice of Adjournment of the Pre-Trial Conference to June 27, 2012 (related document(s) 59 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 31 Filed: None, Entered: None
Stipulation / Stipulation Setting Briefing Schedule for Tensyr Limited filed by Keith R. Murphy on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Murphy, Keith) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 30 Filed: None, Entered: None
Stipulation Setting Briefing Schedule filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 9/7/2011, Entered: None
Affidavit of Service (related document(s) 23 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Hirschfield, Marc) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 28 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 27 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 26 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 25 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 24 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 23 Filed: None, Entered: None
Notice of Presentment Notice of Presentment of Application for an Order Authorizing Procedures for Payment of Monthly Compensation and Reimbursement of Expenses of Professionals Pursuant to General Order of the Bankruptcy Court and 11 U.S.C. Sections 105(a) and 331 (related document(s) 22 ) filed by Robert D. Raicht on behalf of Contest Promotions-NY LLC. with presentment to be held on 11/7/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/31/2011, (Raicht, Robert) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 22 Filed: None, Entered: None
Motion to Approve Application for an Order Authorizing Procedures for Payment of Monthly Compensation and Reimbursement of Expenses of Professionals Pursuant to General Order of the Bankruptcy Court and 11 U.S.C. Sections 105(a) and 331 filed by Robert D. Raicht on behalf of Contest Promotions-NY LLC. (Attachments: # 1 Exhibit A - Proposed Order) (Raicht, Robert) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 21 Filed: None, Entered: None
Notice of Appearance filed by Daniel F.X. Geoghan on behalf of James Rogers, Outdoor Media Corp.. (Geoghan, Daniel) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 20 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 19 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 17 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 14 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 13 Filed: None, Entered: None
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